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04-02-2007, 04:42 PM
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Spam fraud winnings
I have recently up untill today aswell received quite a few spam/fraud letters concerning fake lottery wins... i also have tracked most of them using emailtrackerpro.. some names even using same seriel numbers has already been detected as fraud, but you are most certainly welcome to investigate further yourself. I will enclose all received fraud letters for you to see..
Sincerely Jenny Letters : received 26/03-2007 fREE UK LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT LONDON, UNITED KINGDOM. Address: 10 Bedford Street WC2E 9HE, London UNITED KINGDOM RE: AWARD FINAL NOTIFICATION: We hereby inform you on the lottery prize won by you as our New year Bonanza. You were entered as independent clients, randomly selected through a computer ballot system drawn from 13,000(thirteen thousand) names of email users around the world as part of our international promotion program. You were approved for a prize which is deposited in your favour as beneficiary with security file number KIA/724357/CP. For security reasons, prizes won are not disclosed until winners have demonstrated some certain criteria which is required to claiming lottery prizes by law. File for the release of your winning by contacting your claims agent with the details below: Mr. Howard Lesley Email:howardlesleyuk@yahoo.co.uk Your winning must be claimed not later than one month from today and should there be any change in your address, do inform your claims officer. DAVID BRYAN, UK LOTTERY ONLINE CO-ORDINATOR. Viel oder wenig? Schnell oder langsam? Unbegrenzt surfen + telefonieren ohne Zeit- und Volumenbegrenzung? DAS TOP ANGEBOT JETZT bei Arcor: günstig und schnell mit DSL - das All-Inclusive-Paket für clevere Doppel-Sparer, nur 39,85 ? inkl. DSL- und ISDN-Grundgebühr! http://www.arcor.de/rd/emf-dsl-2 received 27/03-2007 Attention:Sir/Madam Congratulations from the AWARDS DEPARTMENT & STAFFS of this company(FREE LOTTO SWEEPSTAKES) as we happily announce to you the results of our last promotional sweepstakes programme held on 12th March,2007 when your email address was among the six email addresses randomly selected from an intial database of 300,000 email lists. Your email address attached to reference and draw numbers MELI-T/ 17-F044262312 & 12099 respectively has just won the lump sum payout of £500,000.00 (GBP). Here is the form you are required to fill in other to claim your prize. PAYMENT PROCESSING FORM 1.FULL NAMES..................................... 2.ADDRESS......................................... .... 3.SEX................ 4.AGE.............................. 5.MARITAL STATUS.................... 6.OCCUPATION......................... 7.E-MAIL ADDRESS......................... 8.TELEPHONE NUMBER...................... 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL...................... 10.AMOUNT WON:................................. 11. COUNTRY................................ Contact the claims office for further information. Mrs. Eva Pedro Email: infoevapedro2009@sify.com Sincerely, Greg Smith On line Coordinator Free Lotto Sweepstakes received 27/3-2007 Congratulations: JENNY BERG , I hereby Congratulate you for being one of the lucky winners of this year's FREE UK PROMOTIONS LOTTERY . Your email address is amongst those chosen this year from our software ballot system that randomly selects email addresses from the web via which winners are selected. Your e-mail address is attached to ticket number 77007742781005-18721 with reference number KIA/724357/CP. I am glad to inform you that in receipt of your mail and the provided required details, your winning certificate and cheque of £1,800,000.00 will be ready for disbursement. In this regard, you will be expected to choose between the underlisted options on how you wish to receive your funds. Note:Your funds with us is not in liquid form but in Bank Cheque. This is in conformity with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between the Games Commission and the British Government. These options are as follows: 1.PHYSICAL PRESENTATION. You have to travel in person to collect your funds at our payment center in London.You will be required to present a valid International Passport as proof of Identification. 2.COURIER DELIVERY. You have to employ the sevices of our affiliate courier company to send the cheque to you. In line with our policy in this regard, be advised that if you opt for the cheque to be couriered to you, the Lottery Board exempts itself from all liability related to this service. The cost of this service would be borne by you; this is a pre-requisite for this option. You will be refered to our affiliate courier company so that you can make enquires concerning modalities, and charges. We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place. NOTE:The required details must be sent down in your next mail by filling or typing out the information for the form below, to facilitate the processing of your winning. Congratulations once again Sincerely, Mr. Howard Lesley. Name___________________ Age___________________ Sex________________ Marital Status________ Tel/Fax__________ Address____________ Occupation____________ Email___________ Options________________ recieved 28/3-2007 Lottery International P O Box 1010, Liverpool, L70 1NIL UNITED KINGDOM (Customer Services) DEAR WINNER, CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Free Lottery on line Sweepstakes International program. I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company. Find below the details of the courier company. TNT COURIER SERVICE ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET, WHIT CHURCH, HANTS,REG28 7AD ENGLAND. NAME: MR.KELVIN BODE (dispatch officer) EMAIL: dtntdept10@yahoo.co.uk TEL:+447014221208 TEL:+447031918453 TEL:+447031918363 TEL:+447031912792 FAX:+448704783073 You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it. ORDER NUMBER  562725Note: you are to Quote your complete names, and your direct phone number so that they can hon our your letter.Once again i say congratulations and always inform me with your dealings with the courier company. Yours In Service Mrs.Eva Pedro received 28/3-2007 ATTENTION:, This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of The Free Lottery International. The original copy of this certificate from the British Government stating that the money was obtained legally through The Free Lottery international and will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately. You can now begin the final step of the claims process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options, together with their associated conditions are presented below: OPTIONS: Courier of your winning draft to you via any of this channel listed below: Option:1 TNT EXPRESS DELIVERY (Overnight) Mailing...............................£105.00 Insurance.............................£430.00 Vat (5%)..............................£034.75 TOTAL.................................£569.75===== ===$1,074 USD Option:2 TNT PREMIUM SERVICE(2working days) Mailing &n bsp;.......................£75.00 Insurance.............................£350.00 Vat (5%)..............................£038.95 TOTAL.................................£463.95===== ===$875 USD Option:3 TNT REGULAR SERVICE(4working days) Mailing ;.............................£60.00 Insurance.............................£300.00 Vat (5%)..............................£019.00 TOTAL.................................£379.00===== ===$ 715 USD MODE OF PAYMENT The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash. You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer with the Details Below: RECEIVERS INFORMATIONS NAME OF RECEIVER: RAYMOND MOORE ADDRESS OF RECEIVER: STANDARD HOUSE,3B WEST STREET SW1 5TT, LONDON ENGLAND You are to send the following information via email as they appear on the western union transfer slip: 1.Name and address of sender 2.Name of reciever 3.Amount sent 4.Control number(MTCN) 5.Test question and answer (if any) You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment. As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you. Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment. Sincerely, MR.KELVIN BODE(dispatch officer) TNT COURIER SERVICE TEL:+447014221208 TEL:+447031918453 TEL:+447031918363 FAX:+448704783073 Open 7days-24hrs-365days. received 28/03-2007 ATTENTION: JENNY BERG PEDERSON, This is to formarlly inform you that after your request, the Administrative department has just approved and refered your claim file to our affiliate courier company,Global Courier Services so that your Prize Winning Certificate and Cheques can be sent to you by postal mail. So in the light of the above explanation, I wish to inform you that you are to immediately contact Global Courier Services with the following details below: CONTACT PERSON: Mr William SCOT COMPANY: GLOBAL COURIER SERVICES LTD TEL: +447040121688 FAX: 7903401297606 DIRECT EMAIL: glocouriservices@yahoo.co.uk or operationsofficer@myway.com It is necessary that you formally notify them that you want them to deliver your cheque winnings along with the winnings certificate,and what it will cost you. Note that it is necessary that you update us on developments with regards to the courier firm, and be sure to give the address you want the parcel delivered to. However any correspondence mail to the courier company should be copied to me for record purpose. Congratulations once more. Yours Faithfully, Mr. Howard Lesley. received 28/03-2007 Dear Jenny Berg Pederson, This is to inform you that we are in possession of certain documents and certified cheque of 1,800,000.00 Great Britain Pounds (GBP) which are to be courierd to you. You are to reconfirm your mailing address. Your cx registered number: 3464352. Description of parcel to be delivered: An original certificate of weight:-------------------0.45kg Bonded draft of weight :-----------------------------0.10kg Total weight of parcel :-----------------------------0.55kg Colour of Parcel :-----------------------------------Brown Length of days :-------------------------------------24working hours. We do not operate on COD. Below are the mandatory administrative charges that you are required to pay to enable us courier your certificate of winnings as well as your certified bank cheque of 1,800,000.00 Great Britain Pounds (GBP) to you: Courier charges .................................... #30.00 Insurance .......................................... #258.00 TOTAL .............................................. #288.00/ $560 US DOLLARS These charges are so because of the insurance cover we have undertaken in case of loss or damage of your highly sensitive document before it gets to you. Based on the information you provided us with, we assume all responsibilities in case of any eventualities. You are to make the payment through Western union money transfer so as to speed up the process of delivery. You are to locate the nearest western union agent to you and make the payment in the name of our Accounts Officer below: Name of receiver: Leonard Hunt Address of receiver: Building 219, Epsom Square, Heathrow Airport,Hounslow, London, TW6 2DG After payment, you are advised to send the payment slip to our office so that our Accounts Officer can acknowledge your payment and your package can be despatched to you immediately. Just send the following information via email as they appear on the Western union payment transfer slip: 1.Name and address of sender. 2.Amount sent. 3.Reference number./mtcn Please note that on confirmation of the paid charges, the date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your package to you. Note that, all orders not delivered within Five(5) working days from this communication will be returned. We are glad to be of service to you. Regards, Mr William Scot Handling officer Global courier service ltd Building 219, Epsom Square, Heathrow Airport, Hounslow, London, TW6 2DG Tel: +447040121688 Fax: 7903401297606 Email: glocouriservices@yahoo.co.uk CC: operationsofficer@myway.com NOTE: Winners are kindly advised to carefully cross-check the mailing address information they have furnished us as Global Courier Services will not be held liable for a wrong delivery of parcel emanating from incorrect mailing information from winner. received 29/03-2007 NATIONAL POSTCODE LOTERIJ ONLINE NOTIFICATION DESK VAN EEGHENSTRAAT 70 1071 GK AMSTERDAM KVK 41183598 RE: NOTIFICATION...YOU HAVE BEEN AWARDED ?970,000 EUROS We are pleased to notify you of the announcement made today. You are among the winners of the Postcode lotto International email lottery in which e-mail addresses are picked randomly by software powered by the Internet through the worldwide website via a computer ballot system drawn from email addresses of individuals and companies from all parts of the world as part of our electronic business Promotions Program. Your email address, attached to Reference number NL/BR356791/NU07 and Serial number NL/BR33756/HY07 won the lottery in the "B" Category. Your email address was amongst those chosen for the Postcode lotto International. And this promo is proudly sponsored by the Postcode Loterij Netherlands. You have been awarded ?970,000 Euros in the Postcode Loterij Netherlands in the "B" Category In View of this, your ?970,000 Euros will be released to you by our security firm in the United Kingdom. Please be informed that your winning of the sum of ?970,000 has been zoned to the United Kingdom Processing Office. Contact your Claim's agent and give them your full names so that they will re-insure your winning under your full names. UNITED KINGDOM CONTACT AGENCY: COLIN BREED & ASSOCIATES LTD, UK Email: mr_colbreed@yahoo.co.uk Provide them with the information below: 1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number: 10. Fax Number: 11. Draw Number above: IMPORTANT NOTICE: (a) Note that there exists a periodic condition of three weeks on all claims process, failure to comply would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process. (b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize award winning. (c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. This information facilitate the due process of the release of winnings avoid unnecessary delays and complications in the processing of your winnings. Always remember to quote your Reference / serial number in any correspondences with us or our designated agent. Congratulations once more from all members and staff of this program and Thank you for being part of our promotional lottery program. Yours faithfully, Shonder Voigt International Coordinator for POSTCODE LOTERIJ www.postcodeloterij.nl ================================================== ======================== WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO THIS BOX IMMEDIATELY THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. ================================================== ======================== Notice: This email (including attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. SEC. 2510-2521 Wis. Stats., is confidential and may be legally privileged. If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. Please reply to the sender that you have received the message in error, then delete it. Thank you. received 29/03-2007 Attention: Jenny Berg Pedersen Upon receipt of a mail from the International (Online) Coordinator of the Postcode lotto International email lottery then I must say you are certainly a winner which I will use this medium to congratulate you on behalf of the POSTCODE LOTTO International Promotions Program. I am Colin Breed, fiduciary agent assigned to you to render assistance and guide you with your winning claims process. I know you must be a little amazed at this if I may say, but you are a winner. You were lucky to be picked from a random draw from different websites across the globe; this is how your email address was selected to be one of the lucky winners. With regards to your file that I got on my desk, your email address attached to Reference number NL/BR356791/NU07 and Serial number NL/BR33756/HY07, and consequently won the lottery in the "B" Category. Your claim is being verified with the to Reference number NL/BR356791/NU07 and Serial number NL/BR33756/HY07 in the Verifications Department. You are required to send us a copy of your identification (International Passport) to enable us conclude verification as we have to be very careful due to the awakening of scam activities all over the globe. Please send via fax: +44-870-479-7601 or email. Once this is done, your Winning Certificate will be prepared and sent to you along with instructions on how to proceed. You can be sure that your prize winning will be processed in no time. NOTE: Be sure to keep your winning numbers and claims confidential to yourself alone to avoid double claiming and abuse of this program because it will result in automatic disqualification. Urgent response needed. Yours Faithfully Colin Breed & Associates Ltd, United Kingdom Tel: +44-700-596-4629 Fax: +44-870-479-7601 received 30/03-2007 DEAR JENNY BERG, BE INFORMED THAT IF YOU WANT TO COME IN PERSON, YOU WILL BE REQUIRED BY THE BRITISH AUTHORITIES TO PAY THE SUM OF 3,600 POUNDS STERLING AS NON-RESIDENT TAX SINCE YOU DONT RESIDE HERE, BEFORE YOUR WINNINGS WILL BE RELEASED TO YOU. IF THIS IS OKAY WITH YOU, LET US KNOW, SO THAT WE CAN GIVE YOUR CONTACT DETAILS TO OUR PROTOCOL OFFICER, TO DISCUSS YOUR ARRIVAL DATE WITH YOU. REGARDS, HOWARD LESLEY. received 02/04-2007 AOL MEGA PROMOTION, 31 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF NO: MELI-T/17-F044262312 Finally today, we announce the winners of the AOL/MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on the 30th March, 2007. Your company or your personal e-mail address, won in the second lottery category 002. Consequently, you have therefore been approved for a total pay out of £700,000 Pounds (Seven Hundred Thousand pounds) ($1,238,023.00USD) only. The following particulars are attached to your lottery payment order:Credited to file REF NO: M154S/WL04-F0442623. and MICRO (LOTTERY)CHIP NO: 9465021, you are the second lucky winner of the total winners of 10. All the 10 participants were selected through our Microsoft computer ballot system (MCBS) out of 65,000 emails drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of emails all over the World, and to promote the use of Microsoft Office.Your funds (certified Cashiers cheque) have been insured with your REF NO: M154S/WL04-F0442623. To claim your winning prize,contact the claims agent by email. Name: Larry Holms South West London Consultants, Email: agent_larryholms@yahoo.co.uk Email: agent_larryholms@myway.com 3 Millbank Court, London, SW1P 4LG Phone: +44 704 571 1283 Fax: +44 870 133 3983 Do email the above email address, immediately with all the claims requirements.Send a fax immediately if you can not reach us by email. Claims Requirements: 1. FULL NAMES: 2. NATIONALITY: 3. DELIVERY ADDRESS/PHONE AND FAX: 4. PREFFERED MODE OF DELIVERY (CHOOSE FROM THE BELOW) 5. OCCUPATION: 6. SEX: DELIVERY OPTIONS (A) BANK ACTIVATION OPTION: Requires you activating an account with our BANK in UK (B) Courier Delivery N.B: 1. All claims are nullified after 20 working days from today. 2. Your Ref number must be in all your mails with the claims officer. 3. Do inform the claims officer of any change of names or addresses. 4. Please do not reply to this email. Contact your claims agent. 5. You are not meant to disclose your winning to anyone to avoid double claiming. I hope this will help others in the fight against lotto fraud!!! -------------------------------------------------------------------------------- Inbox full of unwanted email? Get leading protection and 1GB storage with All New Yahoo! Mail. 
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