Scams

Source: Random Phishing
Initiate: N/A

Apple Security    michelecasola@verizon.net

Dear Valued Customer,

We are sorry to inform you that your Apple Security account has been temporary
locked after too many unsuccessful login attempts was made from difrent location
to reactivate your account please *download the attach form to regain access to your account.

Sincerely,

Apple Security, Member FDIC.
© 2015 Apple Security Corporation. All Rights Reserved.

Source: Random Scam
Initiate: N/A

player@national-lottery.co.uk hnc123@opp4.onmicrosoft.com

The National Lottery
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1999) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 21st February, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1999) which took place on Saturday, 21st February, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 13 14 16 24 41 43 (bonus no. 39), which subsequently won you the lottery in the 1st category to the sum of £4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling).

You have therefore been approved to claim your winning valued at £4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling) in cheque credited to file KTU/9023118308/10.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am – 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Stephen Alex Williams
Email: pqioe@e-mail.ua

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________

Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

Michael Platt
The National Lottery .

Source: Random Spam
Inititate: N/A

Eric jimken@cantv.net

I have registered your ATM CARD of US$(2.7M) with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Name of Dir: MR.AYAYA IGWE
E-mail:(atmcard641@yahoo.com)

Tel:+229 68656259
Best Regards,
Mr Eric Johnson

Source: Random Scam
Initiate: N/A

Mr Saeed Ahmed nguyendao@tdt.edu.vn

Subject: Bless You My Friend….

My name is Saeed Ahmed a merchant in Abu Dhabi, in the U.A.E.I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, which would not allow me fulfill My wish,
Now i need you to assist me complete my wish, contact me back for more details regarding this assignment to help the orphanage homes in your country.
Thanks.

Source: Random Scam
Initiate: N/A

Loan Department m.r.shahi_v@pgs.usb.ac.ir

GoodDay Sir/Madam

We, the ALI MOHAMMED LOAN INVESTMENT offers loan at a very low
interest rate of 3% per year, we offer Personal loans, Debt Consolidation
Loan, Venture Capital, Business Loan, Education Loan, Home Loan or “Loan for
any reason!

Have you been turned down by your bank? Do you have bad credit? Do you have
unpaid bills? Are you in debt? Do you need to set up a business? Worry no
more as we are here to offer you a low interest loan.

NB: we also finance private individual and companies in other countries around
the world.

Our loan ranges from US$5, 000.00 (Five Thousand United States Dollars) to
US$10, 000,000.00 (Ten Million United States Dollars).

If you are interested do not hesitate to contact us with your Full Names,
Contact Address, Occupation and your Contact Telephone Numbers, type of
loan, Loan Amount and Duration of repayment.

Do not hesitate to contact us on thebelow for further clarification(s)
email us at: aliloan02@gmail.com

Warm Regards,
Customer Service
ALI MOHAMMED LOAN INVESTMENT.


This email has been checked for viruses by Avast antivirus software.

http://www.avast.com

Source: Random Scam
Initiate: N/A

From Dr John Eze awa.odrago@aol.fr

Attn:

This is to officially inform you that (ATM Card number: 4848 4229 1185 2261) has been accredited in your favor. Your Personal Identification Number is 8221. The ATM Card Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-806-292-9264, for more confirmation.

Thank you,
Dr. John Eze
ATM Logistics Unit,
Tel: +234-806-292-9264

Source: Random Spam
Initiate: N/A

p.bahiraei@ipm.ir

Dear Sir / Madam,

We are exporters based in the Taiwan, we export raw materials, such as
Calcite, Barytes, Manganese Dioxide ,Dolomite, Mica , China
Clay,Manganese Dioxide,Ferrous(Iron) Oxide,Paints, Rubber,
Plastics,Construction chemicals and we export from Asia and export into
Europe,America and Australia. our company Solenoids Industrial Co.
Ltd.was established in 2001.We are interested in employing your
services, to work with us as our payment agent who can help us
establish a medium of receiving payment on our behalf for Goods and raw
materials we supplied to our customers in Europe,America,Canada and
Australia.If you are interested in transacting business with us.
we will be very glad. Subject to your satisfaction you will be given
the opportunity to negotiate your mode of which we will pay for your
services as our representative in Europe,America and Australia. Please
if you are interested forward to us your phone/fax number and your full
contact address.Thank you as we await your further response. Email:
mrraymonds1@aol.com

Sincerely,
Mr.Raymond Chu.

Source: Random Scam
Initiate: N/A

via isb.bj.edu.cn

MICROSOFT® CORPORATIONS
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Award Numbers: UK/56/2015
Email Bonus Numbers: MSLP-134632
Reference Numbers: GB/54/044/07/MSOFT
Serial Numbers: MSOFT/2015/NLP4473

OFFICIAL NOTIFICATION LETTER

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of £450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.It is important to note that your award information was released with the following particulars attached to it.

To begin your claim please contact our licensed and accredited agent assigned to you.

(VERIFICATION DEPARTMENT MANAGER)

CLAIMS ADMINISTRATOR

Email:microsoftaward2015@qq.com

Name: Mr Owen Sagness

Microsoft Claims/Verification Requirements:

(1). Full Name:_____________________

(2). Address:_____________________

(3). Nationality:___________Gender:________

(4). Age:_________________

(5). Occupation:_____________________

(6). Phone:_________________________________

(7). Country:___________________

(8). How do you feel as a Microsoft Winner:___________

(9). Ever Won an Online Award or Bonus:____________

(10). Winning Email Address: ____________

Mode of Prize Claim:

Courier delivery of your certified Winning Cheque in your name and other
winning documents by a registered courier service.

To file for your claim, Please contact your Microsoft GB Manager for
claim of your winning within Twenty-nine working days of this winning
notification. Winnings that are not validated within Twenty-nine working
days of winning notification are termed void as unclaimed funds will be
liquidated by the Microsoft Promotion Company. You are required to
mention the above particulars of your award in every correspondence to
enable the Manager validate your winnings.

NOTE:

Do not tell people about your Price Award until your money is
successfully handed over to you to avoid disqualification that may arise
from double claim. You may also receive similar e-mails from people
portraying to be other Organizations or Microsoft Corporation. This is
solely to collect your personal information from you and lay claim over
your notification letter that was sent to you by us, Microsoft shall not
be held responsible for any loss of fund arising from the above
mentioned.

Sincerely,
Owen Sagness
Microsoft Corporation.All rights reserved

Source: Random Scam
Initiate: N/A

MS. jmbaker@zoomtown.com

Subject: + Mystery – Sh0pper. +

JOBS_DESCRIPTION ;

# You will be assigned to visit a shop.
# You need to “pretend” to be a normal potential (CUSTOMER) who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience.

REQUIREMENTS ;

17 Years old or above.
Can read and write english.
No (experience) Needed like shopping

JOB_PAY ;

# You will get US272 / each assignment.
# Most of the time you will only need to spend 27 minutes on the visit.

Give me Information for register:
1. Name :
2. Your ADDSS :
3. Citys / States / Countrys :
4. Zip Code :
5. P-hone :
6. Email :
7. 0ccupation :

We guarantee that this job is very easy and very rewarding for you.

Regards,
Robert Heckel
Recruitment Agent

Source: Random Scam
Initiate: N/A

State Court marion.glover@douglindstrom.com

Notice to Appear,

You have to appear in the Court on the March 31.
Please, prepare all the documents relating to the case and bring them to Court on the specified date.
Note: If you do not come, the case will be heard in your absence.

You can review complete details of the Court Notice in the attachment.

Yours faithfully,
Marion Glover,
Court Secretary.