Archive for November, 2008

28
Nov

From: SENATOR DAVID MARK / Our Ref: FGN /SNT/STB

   Posted by: admin    in ATM card



Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has
been accredited to your favor.

Your Personal
Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You are
advice to contact Mrs. Kathy Sassi via Email:(email.mrskathy1@yahoo.com.hk)
with the following information’s;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Senator Mr.David Mark.

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27
Nov

STAR ENERGY GROUP PVT

   Posted by: admin    in Money Transfer

Dearest one,

Attention: Top of the day to you.

Subject : Assistance Needed.

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the Internet.Though, this medium (Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest,surest and most secured medium of communication.

Let me crave your indulgence to introduce myself to you I am Mr Richard Adams chief executive officer of Star Energy Group plc, we are OPEC members who deal on crude oil and raw material and export into the Canada,USA,& Europe.

I would want to solicit for your assistance to help collect a payment due for my company services and supplies i rendered.My company want someone in USA or CANADA who has equity line of credit account to receive the fund for us.

Why we want someone with line of credit account was because of our previous experience where our representative run away with our money.We can direct our costumers to make the payment to you through swift transfer to your equity account if you have equity line account.We will prefer equity account that can accommodate up to Two hundred thousand United State dollars ($200,000.00) upwards.

Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments Will be made through you in the course of this transaction.

And more so you will be entitled to 10% of every payment that you are able to recieve for us from our customers.You will remit the balance of the money to the account i will give you later and all transfer charges would be deducted from the pricipal amount.

Please contact us for more information via email and Fax (fax no: +91-22-66-45-95-72) ( richardadams02@yahoo.com ) with the below informations filled out.

A. your home equity address
B. your home equity line of credit account number
C. The name of your bank that issues you the line of credit
D. The toll free number of the bank
E. your bank transit number with swift code
F. The limit on your home equity account
G.your direct telephone or mobile phone for easy communcation

We look forward in working with you.
Mr.Richard Adams
C.E.O

Star Energy Group plc.
9th floor,suit 13
World trade center
New-Delhi India

NB:Ignore this mail if you are not intrested in the offerand you cannot handle large sums of money. Thank you.

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The National Lottery

P O Box 1010

Liverpool, L70 1N

UNITED KINGDOM

(Customer Services)

Ref: UK/9420X2/68

Batch: 074/08/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1348) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 22nd November 2008. The result of our computer draw (#1348) selected your name and email address attached to an e-ticket number (number withheld) with Serial number (5627635368/08) drew the lucky numbers: 04 12 34 35 38 48 (bonus no.27), which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/08.

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. You may want to go through our online web result checker

http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do

http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do?drawType=1&drawNum=1348&drawSeq=1

to verify your prize online with your numbers: 04 12 34 35 38 48

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Madrid, Spain. 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 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

Contact Person: James Hollis

Email: jamesnnhollis@officials.co.uk

VERIFICATION AND FUNDS RELEASE FORM

1.AGE:_____________________

2.STATE, COUNTRY:_____________________

3.TELEPHONE NUMBER:_____________________

4.LOTTO NUMBER:____04 12 34 35 38 48__ B. DRAW NUMBER:____1348_____

5.TICKET NUMBER:_56475600545 188____

6.SERIAL NUMBER:_____5627635368/08______

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 of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

Beverly Parsons

The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

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26
Nov

Clear flag You Have Won £1,500,000 GBP

   Posted by: admin    in Lottery

NATIONAL LIVERWOOD LOTTERY INC.
18 Herbert Road,
Sol hall,
West Midlands,B91 3QE
United Kingdom

NATIONAL LIVERWOOD LOTTERY WINNERS NOTICE
Dear Prize winner,

Congratulations Category A prize winner! You have been
selected as one of two winners of the NATIONAL LIVERWOOD
LOTTERY,computer ballot draws and thus will be a privileged
recipient of the grand draw prize of £1,500,000 (One million
five hundred thousand Great Britain Pounds
only). You/Your company, attached to Winning File
Reference number LIUK/5020/0261/20; ticket number 219-8IO-97/A.

Please contact our agent by email or fax within a week
of receiving this notice for due rocessing and remittance
of your prize money to a designated account of your choice,
Please find full contact details below;

Mr Mark Williams
CLAIMS

DIRECTOR
EXTOL FINANCE INC. U.K.
PHONE NUMBER: +44-704-570-1978
Email: markwillybox20086@btinternet.com

Also find all other relevant winning lottery information below:

Draw Serial No: 12/619466
Batch No: 01-A442
Zonal Draw No: A1-412
Grand Draw No: 24618

LOTTERY CLAIMS QUESTIONAIRE PERSONAL DETAILS

Full Name:__________
CompleteAddress:__________
Country:__________
Age:__________
Sex:_______
maritalstatus:__________
Occupation:______________
Telephone:___________
Fax:______________
E-mail:_____________

MODE OF PAYMENT
A. WIRE TRANSFER
B. COURIER DELIVERY

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

Sincerely,

THE LOTTERY COORDINATOR,
NATIONAL LIVERWOOD LOTTERY INC.

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25
Nov

You can now email me at: isausman17@yahoo.ca

   Posted by: admin    in Money Transfer

I have a new email address!

You can now email me at: isausman17@yahoo.ca

FROM MR ISA USMAN bills and exchange manager, bank of Africa (boa) Ouagadougou Burkina faso .

Dear friend I know that this mail will come to you as a surprise as we never met before. I need your urgent assistance in transferring the sum of ($18.5 million dollars united states).after hearing from you i will give you more details about the transaction, and application which you will forward to the bank, and i agree that 40% of this money will be for you as a respect to the provision of a

foreign account , and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

if you are interested please reply me immediately. isausman30@yahoo.ca
MR ISA USMAN

BEST REGARDS.

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CONGRATULATIONS! Your Mobile Number has won GBP 250,000 in the ongoing end on
year Nokia Mobile Promo. For Claims, call:+447045747443 & Email:
nokiamobilepromo@mail2california.com Dr.Tony Peterson.

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24
Nov

Citibank – Online Banking Security Notice ID:14802

   Posted by: admin    in Phishing

Dear Citibank Internet Banking customer!

Due to our New Bank Agreement, you are required to confirm your account as well as the new Terms and Conditions in order to keep using our payment services and site.
To reactivate your account and confirm your account fill in the required information after you log into our Electronic Identity Verification Program.
At the beging of the confirmation process you will need to confirm the Terms and Conditions of the New Bank Agreement.

To get started, please click the link below:

http://static062038217014.dsl.hol.gr/account.php

Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent activity.
© 2008 CitiBank Inc. All rights reserved.

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