Yahoo Lottery Scam

Messenger Yahoo! Lottery Results You won £800,000.00! Yahoo! Mail congratulates you!

Your Qualification Numbers for a grant award of 800,000.00 Pounds is (E-57-10747, R-456-76). Contact: Mr. Lewis Hayes e-mail: myl_claimsunit@yahoo.com.hk with the below detail for claims.

Reconfirm the information below to the Fiduciary Officer.

1.Full Names:

2.Address:

3.Age:

4.Telephone Number:

5.Country:

Yours faithfully,

Mrs. Patricia Cole

Sweepstakes International Programme

Yahoo! Lottery is a free service that does not require you to be a Yahoo!

registered user.

Microsoft National Lotto Group

MICROSOFT NATIONAL LOTTO GROUP

16, TOLPITS LANE, WATFORD,

HERTS WD18 9RN UNITED KINGDOM

Reference #: Batch: 12/25/0340

Winning/Ticket number..........PL7866

We are pleased to inform you of -October-2010 Microsoft National Lotto draw. Your email has won you the sum of £500,000.00(Five Hundred Thousand Pounds Sterling).

Do contact our claims agent via e-mail as given below providing your full name (s) & reference # (same as above) for due processing and remittance of your prize money.

CONTACT PERSON: Mr. Mark William

Email: mslmarkwilliam@tranphu.com

Tel: +44-702-405-9795

Tel: +44-702-402-4318

INFORMATION REQUESTED:

(a)Your full Name:

(b) Contact address:

(c) Your Telephone and fax numbers:

(d) Your Age:

(e) Your Sex:

(f) Your country of origin:

Please note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message except the verification manager Mr.Mark William Email:mslmarkwilliam@tranphu.com

Yours Truly,

Online Coordinator

Make Money Scam

We wish to inform you that we are to send to you $5000,00 That was given to you by the U Nation (ECO WAS) as we are mandated to send you total $300,000 Via Western Union, Send Name,Phone,address to process your first payment.

Sender First Name: Joy

Surname: Peter

MTCN: 8410984913

Regards,
Mr. Frank Amos
+2348031979700

Philippine Tsunami Scam

Hello there. I just wanted 2 let you know that please stay away from the beaches all around in the month of July. There is a prediction that there will be another tsunami hitting on July 22nd. It is also when there will be sun eclipse. Predicted that it is going 2 be really bad and countries like Malaysia (Sabah & Sarawak), Singapore, Maldives, Australia, Mauritius, Sri Lanka, India, Indonesia, Philippines are going 2 be badly hit. Please try and stay away from the beaches in July. Better 2 be safe than sorry. Please pass the word around. Please also pray for all beings.

Ban Ki-Moon Scam

UNITED NATIONS / WORLD BANK COMPENSATION UNIT.

Our Ref: U.N/WBO/042SWISS/2010.

Attention:

You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world especially in America, Europe, Asia,Mindle East And Africa, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate over 250 scam victims, with the sum of USD$815,950,00.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You can view the link so that you can know more about the compensation

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Banco Santander and Citi Bank PLC UK and S/BANK, are the corresponding paying bank under the funding assistance of the UNITED NATIONS, for that is where most victims have been scammed of their hard earned money You will receive your reimbursement via BANK TO BANK TRANSFER OR CHEQUE OR ATM PAYMENTS UNIT. Also for the Delivery of the Payment to you, you are in obligation to obtain, a Duly Sworn Affidavit from USPIS Liaison Officer And stamp in the high court here in United Kingdom, which will back up the Origin of your Fund. You should therefore contact our payee officer here to get the Sworn Affidavit for you.

Below is his contact information and note that the cost of affidavit is $175 only and you are required to contact the payee officer in charge and send your proper information’s to him together with the payment fee of $155 and Your call is highly important and copy of your response is expected with the following information, With this code (Code 1122 as the subject)

Full Name:

Full home address:

Telephone:

Bank Name:

occupation:

Age:

Sex:

Email:

Payee Officer:

Rev. Dr. Paul Moore

Email:rev.dr.paulmoore2010@gmail.com

Phone:(44) 702-406-5602

(44) 702-406-5635

Fax: (44) 702-402-3741

I apologize on behalf of my organization for any delay you have might encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon, lets make the world a better place.

Regards.

Ban Ki-Moon

UN Secretary-General

http://www.un.org/sg/

Free Lotto Scam

From:

"k.bol@tiscali.co.uk"

To:

go@win.com

Freelotto.bmp (1157KB)

This is to notify you that your email address has won 1,000,000.00 Euros in the Free Lotto Spanish Email Draw in which e-mail addresses are picked randomly by computerized balloting, powered by the Internet. Your email address was amongst those chosen for this period.

Ticket No. GG1229 EE

SerialESE/WIN/008/02/10/MA

Lucky No. 11 15 44 12

To claim your prize, please contact Claims Officer with the listed

Information below.

Mr. Raul Wilson
Claims Officer

E-mail: freeluckywinner@aol.com

Tel: 0034 634 066 547

Claims Requirements:

1.Full Name:

2.Home Address:

3.Age:

4.Sex:

5.Tel:

6.Occupation:

7.Country Of Residence:

8.Nationality:

9.Amount Won:

Congratulations once more from all members and staff of this program.

Sincerely,

Carlson James

Online Coordinator

Lottery Scam

From: Toyota Headquaters

This is to inform you that you have won a prize money of 3,000,000,00 GBP and a car, Toyota Camry for the Year Prize Promotion which is organized by the Free Lotto Sweepstakes.

The Free Lotto Sweepstakes! collects all the email addresses of the people that are active online in the pass year, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

Your email address was selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from.

Name

Telephone Number

Residential Address

Marital Status

Occupation

Age

Country

Congratulations!! once again.

Yours in service,

Contact the below details for claims.

Name James White

Sharon David

Tell:+447045779288

Online Coordinator

Edilyn Mercapo Padilla Scam

From:

Mrs Edilyn Mercapo Padilla

Greetings,

I am Mrs Edilyn M Padilla , Director Credit & Marketing, Philippine National Bank, Pres. Diosdado Macapagal Boulevard, Pasay City Philippines 1300. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an expert, I have made $9Million from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.

Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$19.2Billion net. The US$19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment. However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the company's treasury. This is why I have come to you for the deal to take place.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. I do not want you to come down to sign the Investor's Funds Release Order because you cannot defend the source of the funds during the signing as our remittance department may decide to ask you some salient questions which you may not answer correctly thereby jeopardizing the transaction. Therefore you will inform our establishment that you will not be able to come down for the signing. I will work with an attorney to perfect all arrangements in your favour and the funds will be paid to you for our own use.

Send to me your full names, address and Tel, so that the attorney can start putting together the necessary paperwork that would facilitate the release of the money to you.

Please reply via my Private Email:edilynmercapopadilla@w.cn

Kind regards,

Mrs Edilyn M Padilla.