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  #1 (permalink)  
Old 03-01-2008, 05:01 PM
fhard fhard is offline
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Join Date: Sep 2007
Posts: 518
Default Mr. Nichole Brown- YAHOO PROMOTIONS UK- FRED LOAN FIRM <info.fredloanfirm@yahoo.com>

From FRED LOAN FIRM Fri Feb 29 20:25:54 2008

X-Originating-IP: [202.5.128.31]
Return-Path: <info.fredloanfirm@yahoo.com>
Authentication-Results: mta361.mail.re4.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 mta361.mail.re4.yahoo.com with SMTP; Fri, 29 Feb 2008 14:44:35 -0800
Received: from GemNetWebMail ([202.5.128.245]) by gg.gem.net.pk (8.12.10/8.12.10) with SMTP id m1TMfd6U026947; Sat, 1 Mar 2008 03:41:39 +0500
Message-Id: <200802292241.m1TMfd6U026947@gg.gem.net.pk>
Received: from client 81.199.84.138 for Gem ::[WebMail]:: ; Sat, 1 Mar 2008 4:25:54 -0000
Date: Sat, 1 Mar 2008 4:25:54 -0000
From: "FRED LOAN FIRM" <info.fredloanfirm@yahoo.com> Add Mobile Alert
Reply-to: "FRED LOAN FIRM" <info.fredloanfirm@yahoo.com>
Subject: Congratulations!!! You Have Won £500,000 In The Yahoo! Financial Promotion
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/html; charset="iso-8859-1";
MIME-Version: 1.0
Content-Length: 3232
FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO7/315116127/27
BATCH:15/623/UK.

We are pleased to inform you of the result of the Yahoo! Financial new
year promotions held on the 15/01/2008.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 you the cash prize 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 received from its numerous customers
either through adverts, hosting and personal emails. The reason this
lottery was organiz ed is to thank the numerous public including users
and non-users of YAHOO! MAIL for the financial benefits THE YAHOO!
CORPORATION have received as a result of their Patronage last Year.Thi
s Lottery is approved and licensed by the International Association of
Gaming Regulators (IAGR).
This lottery is the first of its kind organised by YAHOO! In view of this,
your Five Hundred Thousand United Kingdom Pounds (£500,000.00) would be released
to you by the claims office here in UK.

To file for your claims, please contact our claims director Mr.Micheal
Smith who is incharge of the claims office in UK. Contact him for the
claims of your Five Hundred Thousand United Kingdom Pounds.

You are to contact the claims officer with his office email address and
telephone number provided in the below details:

Mr.Micheal Smith
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL United Kingdom
Email: dr_michlsmith@live.com

For processing and remmitance of your winnings, you are required to
contact our designated claims officer with the following underlisted
informations:
APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)*
TICKET NUMBER*
*SERIAL NUMBER*
BATCH NUMBER*
REFERENCE NUMBER*

Once again on behalf of all our staff, CONGRATULATIONS!!!

CONGRATULATIONS!!!
Yours Sincerely,
Mr. Nichole Brown,
Online Promotions Manager,
Uk Administrative Unit.

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  #2 (permalink)  
Old 03-01-2008, 05:12 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,087
Cool

This scam is very busy (Loans, Lotteries etc) and this is the reason that is in "frequent scammers" category

Scammer Found ! (ID: 8429)
IP Block 81.199.84.138 (Frequent Scammer)
Country Lagos, Nigeria
Comments Part of Major Scammer Hub - via Israel Sat - CIDR-COMMUNICATION-01 (81.199.82.0 - 81.199.87.255)
Abuse Email abuse@ipplanet.net,lir@ipplanet.net

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