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  #1 (permalink)  
Old 01-15-2008, 06:57 AM
fhard fhard is offline
Senior Member
 
Join Date: Sep 2007
Posts: 517
Default Mrs. Amelia Hunts- paulsmithclaimsofficer2000@yahoo.com.hk

From Mrs. Amelia Hunts Sat Jan 12 08:42:11 2008

X-YahooFilteredBulk: 212.90.124.162
X-Originating-IP: [212.90.124.162]
Return-Path: <freelotto@freelotto.net>
Authentication-Results: mta231.mail.re4.yahoo.com from=freelotto.net; domainkeys=neutral (no sig)
Received: from 212.90.124.162 (EHLO ns.ctv.rovno.ua) (212.90.124.162) by mta231.mail.re4.yahoo.com with SMTP; Sat, 12 Jan 2008 08:42:36 -0800
Received: from mail.ctv.rovno.ua (localhost.ctv.rovno.ua [127.0.0.1]) by ns.ctv.rovno.ua (8.13.3/8.13.3) with ESMTP id m0CGgBuu003884; Sat, 12 Jan 2008 18:42:11 +0200 (EET) (envelope-from freelotto@freelotto.net)
Received: from 195.166.237.254 (SquirrelMail authenticated user shmarchuk) by mail.ctv.rovno.ua with HTTP; Sat, 12 Jan 2008 16:42:11 -0000 (GMT)
Message-ID: <28108.195.166.237.254.1200156131.squirrel@mail.ct v.rovno.ua>
Date: Sat, 12 Jan 2008 16:42:11 -0000 (GMT)
Subject: ***New Year Onine Draw(Congratulations!!!)***
From: "Mrs. Amelia Hunts" <freelotto@freelotto.net> Add to Address Book Add Mobile Alert
Reply-to: paulsmithclaimsofficer2000@yahoo.com.hk
User-Agent: SquirrelMail/1.4.5
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Content-Type: text/plain;charset=win-1251
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
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To:
Content-Length: 1244




UK ONLINE NATIONAL LOTTERY
44 Moorfields London
EC2Y 9AL
UNITED KINGDOM

Dear Esteemed Winner,

We are pleased to inform you of the result of the UK International
Promotions Program held on the 2nd January 2008. Your e-mail address
attached to ticket number 7347492-59 with serial number 73-267,

batch number 82547137 drew the lucky numbers 14-22-28-37-40-44
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of £500,000.00 (i.e Five Hundred
Thousand United Kingdom Pounds)in cash credited to file
REF:ukonl6/315116127/27.

This is from total prize money of US$20,400,000.00 shared among the
seventeen international winners in this category.
NOTE: That your e-mail address was selected randomly from the world web
database which qualify you to be one of the lucky winners of this
promotions.

To file for your claims,please contact your claims agent immediately,
to begin your claims process:
MR paul Smith
REMMITANCE DIRECTOR
UK LOTTERY PROMOTIONS UK

44 Moorfields London EC2Y 9AL UNITED KINGDOM
Tel: (+44) 7031915795, (+44) 7045755039
Emailaulsmithclaimsofficer2000@yahoo.com.hk
CONGRATULATIONS!!!
Your Sincerely,

Mrs. Amelia Hunts
Online Promotions Manager
Uk Administrative Unit

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  #2 (permalink)  
Old 01-15-2008, 07:01 AM
fhard fhard is offline
Senior Member
 
Join Date: Sep 2007
Posts: 517
Default mrs. Amelia Hunts - UK ONLINE NATIONAL LOTTERY

The same email from mrs. Amelia Hunts - UK ONLINE NATIONAL LOTTERY
----------------------------------------------------------------------

From mrs. Amelia Hunts Fri Jan 11 07:59:22 2008

X-YahooFilteredBulk: 212.90.124.162
X-Originating-IP: [212.90.124.162]
Return-Path: <winner@freelotto.com>
Authentication-Results: mta179.mail.re4.yahoo.com from=freelotto.com; domainkeys=neutral (no sig)
Received: from 212.90.124.162 (EHLO ns.ctv.rovno.ua) (212.90.124.162) by mta179.mail.re4.yahoo.com with SMTP; Fri, 11 Jan 2008 08:09:38 -0800
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Received: from 195.166.237.254 (SquirrelMail authenticated user shmarchuk) by mail.ctv.rovno.ua with HTTP; Fri, 11 Jan 2008 15:59:22 -0000 (GMT)
Message-ID: <37880.195.166.237.254.1200067162.squirrel@mail.ct v.rovno.ua>
Date: Fri, 11 Jan 2008 15:59:22 -0000 (GMT)
Subject: ***NEW YEAR WINNING NOTIFICATIONS(CONGRATULATIONS)***
From: "mrs. Amelia Hunts" <winner@freelotto.com> Add to Address Book Add Mobile Alert
Reply-to: paulsmithclaimsofficer2000@yahoo.com.hk
User-Agent: SquirrelMail/1.4.5
MIME-Version: 1.0
Content-Type: text/plain;charset=win-1251
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To:
Content-Length: 1244




UK ONLINE NATIONAL LOTTERY
44 Moorfields London
EC2Y 9AL
UNITED KINGDOM

Dear Esteemed Winner,

We are pleased to inform you of the result of the UK International
Promotions Program held on the 2nd January 2008. Your e-mail address
attached to ticket number 7347492-59 with serial number 73-267,

batch number 82547137 drew the lucky numbers 14-22-28-37-40-44
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of £500,000.00 (i.e Five Hundred
Thousand United Kingdom Pounds)in cash credited to file
REF:ukonl6/315116127/27.

This is from total prize money of US$20,400,000.00 shared among the
seventeen international winners in this category.
NOTE: That your e-mail address was selected randomly from the world web
database which qualify you to be one of the lucky winners of this
promotions.

To file for your claims,please contact your claims agent immediately,
to begin your claims process:
MR paul Smith
REMMITANCE DIRECTOR
UK LOTTERY PROMOTIONS UK

44 Moorfields London EC2Y 9AL UNITED KINGDOM
Tel: (+44) 7031915795, (+44) 7045755039
Emailaulsmithclaimsofficer2000@yahoo.com.hk
CONGRATULATIONS!!!
Your Sincerely,

Mrs. Amelia Hunts
Online Promotions Manager
Uk Administrative Unit

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  #3 (permalink)  
Old 02-03-2008, 11:44 AM
fhard fhard is offline
Senior Member
 
Join Date: Sep 2007
Posts: 517
Default Mrs.Amelia Huns - YAHOO ONLINE PROMOTIONS/PRIZE AWARD DEPT

From YAHOO ONLINE PROMOTIONS/PRIZE AWARD DEPT. Tue May 8 20:14:01 2007

X-Originating-IP: [68.230.240.59]
Return-Path: <onlineconatct0111@cox.net>
Authentication-Results: mta106.mail.re4.yahoo.com from=cox.net; domainkeys=neutral (no sig)
Received: from 68.230.240.59 (EHLO eastrmmtao107.cox.net) (68.230.240.59) by mta106.mail.re4.yahoo.com with SMTP; Tue, 08 May 2007 20:14:22 -0700
Received: from eastrmimpo02.cox.net ([68.1.16.120]) by eastrmmtao107.cox.net (InterMail vM.7.05.02.00 201-2174-114-20060621) with ESMTP id <20070509031421.HMJG16669.eastrmmtao107.cox.net@ea strmimpo02.cox.net>; Tue, 8 May 2007 23:14:21 -0400
Received: from eastrmwml04.mgt.cox.net ([172.18.52.69]) by eastrmimpo02.cox.net with bizsmtp id wrE11W0051VbBFw0000000; Tue, 08 May 2007 23:14:08 -0400
Message-ID: <10712297.1178680446959.JavaMail.root@eastrmwml04. mgt.cox.net>
Date: Tue, 8 May 2007 20:14:01 -0700
From: "YAHOO ONLINE PROMOTIONS/PRIZE AWARD DEPT." <onlineconatct0111@cox.net> Add to Address Book Add Mobile Alert
Subject: ATTENTION:WINNER (YOU HAVE BEEN G RANTED THE SUM OF £500,000.00 GBP)
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Priority: 3 (Normal)
Sensitivity: Normal
Content-Length: 1972
DEAR ESTEEMED WINNER,

We are pleased to inform you of the result of the YAHOO! International
Promotions Program held on the 25th of April, 2007. Your e-mail address
attached to ticket number 883734657492-5319 with serial number
7263-267, batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of £500,000.00 (i.e Five Hundred Thousand
United Kingdom Pounds Sterling) in cash credited to file
REF:YAHOO6/315116127/27. This is from total prize money of US$20,400,000.00 shared among
the seventeen international winners in this category. To file for your
claims, you must first contact the claims department by email.The
claims officer contact email is Providing him with the following details:

SIR. FREEMAN WALLACE (REMMITANCE DIRECTOR)
YAHOO PROMOTIONS
E-mail:freemanwallace02@yahoo.co.nz
Tel: +447031920807

Mrs.Amelia Hunts
ONLINE CO-ORDINATOR


DEAR ESTEEMED WINNER,

We are pleased to inform you of the result of the YAHOO! International
Promotions Program held on the 25th of April, 2007. Your e-mail address
attached to ticket number 883734657492-5319 with serial number
7263-267, batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of £500,000.00 (i.e Five Hundred Thousand
United Kingdom Pounds Sterling) in cash credited to file
REF:YAHOO6/315116127/27. This is from total prize money of US$20,400,000.00 shared among
the seventeen international winners in this category. To file for your
claims, you must first contact the claims department by email.The
claims officer contact email is Providing him with the following details:

SIR. FREEMAN WALLACE (REMMITANCE DIRECTOR)
YAHOO PROMOTIONS
E-mail:freemanwallace02@yahoo.co.nz
Tel: +447031920807

Mrs.Amelia Hunts
ONLINE CO-ORDINATOR

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  #4 (permalink)  
Old 03-01-2008, 09:17 AM
fhard fhard is offline
Senior Member
 
Join Date: Sep 2007
Posts: 517
Default Mrs. Amelia Hunts - FRED LOAN FIRM <info.fredloanfirm@yahoo.com>

From FRED LOAN FIRM Fri Feb 29 19:30:33 2008

X-Originating-IP: [202.5.128.31]
Return-Path: <info.fredloanfirm@yahoo.com>
Authentication-Results: mta166.mail.re3.yahoo.com from=yahoo.com; domainkeys=neutral (no sig)
Received: from 202.5.128.31 (EHLO gg.gem.net.pk) (202.5.128.31) by mta166.mail.re3.yahoo.com with SMTP; Fri, 29 Feb 2008 13:48:45 -0800
Received: from GemNetWebMail ([202.5.128.245]) by gg.gem.net.pk (8.12.10/8.12.10) with SMTP id m1TLkH6U024586; Sat, 1 Mar 2008 02:46:17 +0500
Message-Id: <200802292146.m1TLkH6U024586@gg.gem.net.pk>
Received: from client 81.199.84.138 for Gem ::[WebMail]:: ; Sat, 1 Mar 2008 3:30:33 -0000
Date: Sat, 1 Mar 2008 3:30:33 -0000
From: "FRED LOAN FIRM" <info.fredloanfirm@yahoo.com> Add Mobile Alert
Reply-to: "FRED LOAN FIRM" <info.fredloanfirm@yahoo.com>
Subject: REF:YAHOO6/315116127/27(YOU HAVE WON £500,000.00)
X-Priority: 3
X-Mailer: GemNet ::[WebMail]::
X-Original-IP: 81.199.84.138
Content-Transfer-Encoding: 8bit
X-MSMail-Priority: Medium
Importance: Medium
Content-Type: text/plain; charset="iso-8859-1";
MIME-Version: 1.0
Content-Length: 1321

We are pleased to inform you of the result of the Yahoo Patronage
Bonanza
held on the 14/02/2008.Your e-mail address attached to ticket
number 883734657492-5319 with serial number 7263-267, batch number
8254297137, lottery ref number 7336065782 and drew lucky numbers
14-22-28-37-40-44 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of £500,000.00 (i.e
Five
Hundred Thousand United Kingdom Pounds).To file for your claims,
please
contact our claims director Mr.Micheal White.

MR.MICHEAL WHITE
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM
E-mail:michealwhite@live.com

For processing and remmitance of your winnings, you are required to
contact
our designated claims agent with the following underlisted
informations: FULL NAMES,ADDRESS,COUNTRY,SEX,AGE,OCCUPATION,TELEPHONE
NUMBER,NATIONALITY

Congratulations once again, from all members of staff and thank you for

being part of our promotions program.

Your Sincerely,
Mrs. Amelia Hunts

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  #5 (permalink)  
Old 03-01-2008, 11:21 AM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 2,803
Cool

Quote:
X-Original-IP: 81.199.84.138
One more known Nigerian scam from Nigeria

Scammer Found ! (ID: 10)
IP Block 81.199.82.0 - 81.199.87.255
Country Lagos, Nigeria
Comments Part of Major Scammer Hub - via Israel Sat - CIDR-COMMUNICATION-01
Abuse Email abuse@ipplanet.net,lir@ipplanet.net

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  #6 (permalink)  
Old 03-13-2008, 08:55 PM
fhard fhard is offline
Senior Member
 
Join Date: Sep 2007
Posts: 517
Default Chris Perry <noblefinancialgroupplc@gmail.com>- Mrs. Amelia Hunts

From Chris Perry Thu Mar 6 12:26:53 2008

X-Originating-IP: [202.5.128.31]
Return-Path: <noblefinancialgroupplc@gmail.com>
Authentication-Results: mta109.mail.re3.yahoo.com from=gmail.com; domainkeys=neutral (no sig)
Received: from 202.5.128.31 (EHLO gg.gem.net.pk) (202.5.128.31) by mta109.mail.re3.yahoo.com with SMTP; Thu, 06 Mar 2008 10:35:35 -0800
Received: from GemNetWebMail ([202.5.128.245]) by gg.gem.net.pk (8.12.10/8.12.10) with SMTP id m26EgJwQ008120; Thu, 6 Mar 2008 19:42:19 +0500
Message-Id: <200803061442.m26EgJwQ008120@gg.gem.net.pk>
Received: from client 81.199.84.140 for Gem ::[WebMail]:: ; Thu, 6 Mar 2008 20:26:53 -0000
Date: Thu, 6 Mar 2008 20:26:53 -0000
From: "Chris Perry" <noblefinancialgroupplc@gmail.com> Add Mobile Alert
Reply-to: "Chris Perry" <noblefinancialgroupplc@gmail.com>
Subject: Congratulations!!! You Have Won £500,000 In The Yahoo! 2008 Financial Promotions
X-Priority: 3
X-Mailer: GemNet ::[WebMail]::
X-Original-IP: 81.199.84.140
Content-Transfer-Encoding: 8bit
X-MSMail-Priority: Medium
Importance: Medium
Content-Type: text/plain; charset="iso-8859-1";
MIME-Version: 1.0
Content-Length: 1936

ROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO6/315116127/27
BATCH:15/623/UK.

We are pleased to inform you of the result of the Yahoo Patronage
Bonanza held on the 14/02/2008.Your e-mail address attached to ticket
number 883734657492-5319 with serial number 7263-267, batch number
8254297137, lottery ref number 7336065782 and drew lucky numbers
14-22-28-37-40-44 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of £500,000.00 (i.e
Five
Hundred
Thousand United Kingdom Pounds).Please note that this Promotional
Programmes tagged "Thanks for contributing to our financial Sucess" was
sponsored
and organized by the Yahoo Corporation in view of the Financial
benefits YAHOO have recieved from its numerous customers either
through
adverts, hosting and personal emails.To file for your claims, please
contact our claims director Mr.Micheal Smith.

MR.MICHEAL SMITH
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM
E-mail:dr_michlsmith@live.com

For processing and remmitance of your winnings, you are required to
contact our designated claims agent with the following underlisted
informations:
FULL NAMES.........................
CONTACT ADDRESS....................
COUNTRY............................
SEX................................
AGE................................
OCCUPATION.........................
TELEPHONE NUMBER...................
NATIONALITY........................

Congratulations once again, from all members of staff and thank you for
being part of our promotions program.

Your Sincerely,
Mrs. Amelia Hunts

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  #7 (permalink)  
Old 09-10-2009, 07:23 PM
skstarps skstarps is offline
Junior Member
 
Join Date: Sep 2009
Posts: 1
Exclamation Amelia Hunts is a scammer

She is a scammer she uses her name with western union and she lives in 10 diff citys
all at one time .she lives in las vegas,nv and chicago ill. at the same time.

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