Scams

Source: Random Scam
Initiate: N/A

Raymond Buxton Foundation rb.notification5@usa.net

Good day Beneficiary; for the last quarter of fiscal year 2014 you will become the 3rd beneficiary, under the individual category to receive a lump sum of Nine Hundred And Fifty Thousand USD as initiated by Raymond Buxton, Powerball Lottery Winners in April 2014 and benefactor of this Goodwill gesture!!!

For more details, visit (http://www.powerball.com/powerball/winners/2014/021914CA_Buxton.shtml)

If your email is active and eligible to claim grant, acknowledge by writing back to: (us.payoutfunds@kimo.com)

Mrs Beatrice Wilton
Secretary, Raymond Buxton Foundation 2014
—————————————————————————————————————————————————-
Please Note: This e-mail was sent from a notification-only address and cannot receive incoming e-mail messages, send your response to: << us.payoutfunds@kimo.com >> (c) 2014 Raymond Buxton Foundation 2014. All rights reserved.

Source: Random Scam
Initiate: N/A

player@national-lottery.co.uk nwi77@sc1j.onmicrosoft.com

Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford
WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
(Customer Services)
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 (#1944) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th August, 2014. 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 (#1944) which took place on Saturday, 9th August, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 36 40 43 45 47 (bonus no. 10), which subsequently won you the lottery in the 1st category to the sum of £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling).

You have therefore been approved to claim your winning valued at £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two 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. You may want to go through our online web result checker

http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1944&drawSequence=0

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: Mr. Webster Stephen Alexander
Email: alexwebst@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,

David Edward
The National Lottery
PO Box 251
Watford
UNITED KINGDOM.

Source: Random Phishing
Initiate: N/A

Bank Of America Online onlinebanking@ealerts.bankofamerica.com
Subject: New Important Message Notice

Dear Valued Customer:

Technical services of the Wells Fargo Bank are carrying out a planned software upgrade. We earnestly ask you to visit the following link to start the procedure of confirmation on customers data.

To get started,please visit our secure server web form by www.bankofamerica.com/secured/updates
(cloaked link – http://x.co/5cqhM)

Sincerely

Customer Service

© 2014 Bank of America Corporation. All rights reserved. NMLSR ID 399801.

Please note! The email states it is from Bank of America, but the body of the email refers to both Wells Fargo and Bank of America. Never click a link in an email, instead, navigate to the website in a new tab, manually.

Source: Random Spam
Initiate: N/A

FROM FBI fbic@ic.fbi.gov

Subject: FBI DIST LEGAL PROOF NEEDED GG/

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013

https://www.fbi.gov

Urgent attention needed

We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

Name
Address
Sex
Contact number
Country of origin of funds

Yours Faithfully

SPECIAL AGENT TIMOTHY GALLAGHER
FOR FBI DIRECTOR
MR,JAMES B. COMEY

Source: Random Scam
Initiate: N/A

Mrs. Rachael Adams. toyo@ohken.org

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 15th of January 2014 in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. Charles Moses
Email: bmwdepart.foreign@aol.com

Contact him by providing him with your secret pin code Number
BMW:2551256003/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:2551256003/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Source: Random Scam
Initiate: N/A

CHIEF JUSTIC YAYI mamiudakouhei@yahoo.co.jp

ATTENTION,
I ‘M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $49 TO RECEIVE YOUR FUND.

SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.

I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE$49 AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER.

YOUR URGENT REPLY IS NEEDED.
THANK,S

Source: Random Spam
Initiate: N/A

Kanya Bourey SeaFoods Ltd techmartadmin@cesti.gov.vn

Subject: Charity Funds!!!

Dear Beloved.

I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I’m Mrs. Kanya Bourey,
a 58 years old dying woman who was diagnosed for cancer about 3 years
ago, I have decided to donate (10,500,000.00)to you for charitable
goals. Contact my lawyer if you are interested in carrying out this
task, so that he can arrange the release of the funds to you. Name:
Barrister Samnang Wengen Esq: E-mail (barrsamnangwengendept@yahoo.com.vn)

Thank you and God bless you.

Mrs. Kanya Bourey.

Source: Random Scam
Initiate: N/A

ben_jack ben_jack@cantv.net

Subject: Good Day My Dear

I’m western union Agent Mr. Kevin Anthony Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 , For more information contact Mr. Kevin Anthony, Tele: +229 98523598 Email: (officewubein@yahoo.com) he’ll keep sending you payment until your total fund is Completed
Regard
Thank you for cooperation
Best Regards,

Source: Random Spam
Initiate: N/A

Sodje_Edafetanure Sodje_Edafetanure@allergan.com

Subject: Immediate Reply Needed

Dear Sir / Ma’am,

This is a personal email directed to you. My name is George Traykov and I have decided to write you to share my fortune to two (2) lucky winner.I won the lottery twice but I’m still not happy being labelled the world’s most ungrateful winner hence I have voluntarily decided to donate $500,000.00 USD to you as part of my own charity project to improve the life of 2 lucky individuals all over the world. If you have received this email then you are one of the two lucky recipients, you are to send your response to this email address ( g.traykov01@yahoo.com )for immediate response on how you can redeem your prize/donation.

You can verify this by visiting the web pages below: http://metro.co.uk/2013/10/17/george-traykov-i-won-the-lottery-twice-but-im-still-not-happy-4150822/

Yours Sincerely,
George Traykov

This e-mail, including any attachments, is meant only for the intended recipient and may be a confidential communication or a communication privileged by law. If you received this e-mail in error, any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify the sender immediately of the error by return e-mail and please delete this message from your system. Thank you in advance for your cooperation.

Source: Random Scam
Initiate: N/A

DR GOODLUCK JONATHAN fedreservebk1@gmail.com

Subject: * Congratulations in Advance.*

*FROM THE OFFICE OF THE PRESIDENT *
*FEDERAL REPUBLIC OF NIGERIA *
*ASO ROCK ABUJA NIGERIA *

*Dear,*

*I Dr. Goodluck Ebele Jonathan president and commander in chief of armed
forces of the federal republic of Nigeria this year 2014 has unanimously
approved all outstanding foreign debts owned to contractors, contract
inheritance payments, lottery winners and beneficiaries who were scammed by
Nigerian 419 artists/perpetrators in one way or the order.*

*After a meeting yesterday with the American President (His Excellency.
Obama Barack Hussein)the united nations, world bank and UNGA United Nations
General Assembly in New York based on the fraud rent activities going on at
present, It was alarmed so much on the lose of funds by various foreigners
to the Nigerian 419 scam artists operating in syndicates all over the world
today, In other to retain the good image of this great country, I have
instructed the payment of all the scammed victims, contract inheritance
payments, lottery winners and genuine contractors whose debts has been
outstanding for a long time now ,via Central Bank Of Nigeria under the
funding assistance by the world Bank supervised by the EFCC.*

*Note: out-of twenty selected beneficiaries approved for payment, your
name and your contact address appeared in our file as the second
beneficiary to receive US$15,5000,000.00 (Fifteen million Five united
states dollars) via Telex Wire Transfer.*

*I wish to inform you that all matters relating to the release of all
contract and inheritance funds are now under my control and supervision.
This development has become necessary due to the activities of unpatriotic
government officials and impostors who keep on frustrating every effort to
settle beneficiaries by making requests for unauthorized fees and levies
from them.*

*Please provide to me your below information’s and existing Banking
details for immediate transfer of your fund as recommend below:*
*Your Full Name………………..*
*Your Direct Telephone Number………………..*
*Your Age/ Occupation………………..*
*State……City…… Zip…… Code……*

*On receipt of your information’s I will forward it to the Director
(Foreign Operation Department) Central Bank of Nigeria in person of Dr.
Tunde Lemo, to commence the transfer of your funds into your account
without any delay.*

*The federal government Understands your plight, the huge amount of money
you have spent and all the disappointment you have suffered in the past to
get your*
*contract sum paid to you, and I promise that you have come to the end of
all those nonsense this time, My office will be monitoring and supervising
the way your payment file is being handled until your funds is finally
remitted into your designated bank account. My office will also ensure that
adequate attention and priority is given to your file.*

*Finally you are advised to adhere to my instructions to enable his office
release your contract sum to you within the stipulated time given. On
behalf of Federal Republic of Nigeria, we apologize for any delay you might
have encountered in the past; your payment is now 100% Guarantee for
transfer as soon as you provide the required information’s.*

*Finally, if you need more assurance on this payment, don’t hesitate to
call me on my direct phone number: +234 7080211877 for more proof.*

*Congratulations in Advance.*

*God bless your and have a nice day.*

*His Excellency Dr. Good luck Ebele Jonathan*
*President, Federal Republic of Nigeria*
*Tel: +234 7080211877*