Wednesday, 8 October 2008

Lottery Spams

Wow how many spam mails.. I have received for the past couple of months.Guys need to be careful in providing the information.The most recent and a different approach was the fedex courier service spam.

Trust FIBs and other intelligent agencies will take action against this kind of spammers.

To read more fedex courier spam

click

 

fedEx COURIER to undisclosed-re.
show details Sep 13 Reply

Greetings!

I have been waiting for you since to contact me for your Confirmable BankDraft
of $700.000.00 United States
Dollars, but I did not hear from you since that time. Then I went and deposited
the Draft with FEDEX
COURIER SERVICE,West Africa, I travelled out of the country for a 3 Months
Course and I will not come back till end of november.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon
aspossible to know
when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge,Insurance premium
and Clearance Certificate Fee of the Cheque showing that it
is not a Drug Money or meant to sponsor Terrorist attack in your Country.The
only money you will send to the FEDEX COURIER SERVICE to deliver your Draft
direct to your postal Address in your
country is ($300.00 USD) only being Security Keeping Fee of the Courier Company
so far.
Again,don't be deceived by anybody to pay any other money except $300.00US
Dollars.I would have paid that but they said no because they don't know
when you will contact them and in case of
demurrage.

You have to contact the FEDEX COURIER SERVICE now for the delivery of your
Draft with this
information bellow;Contact Person:Mr.Larry Steven
EmailAddress:fedexcourier_wa@live.com
Telephone:+2348079127094.

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any
mistake on the Delivery and ask them to give you the tracking number to enable
you track your
package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember
to pay them their Security Keeping fee of $300.00 US Dollars for their
immediate action. You
should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs.Kate Jefferson{jeffersonk@live.com}.

infooowiner3@optonline.net
show details Oct 6 (2 days ago) Reply

Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05

WINNING NOTIFICATION

We are pleased to inform you of the
final announcement that you are one
of our winners of the UNITED KINGDOM
ONLINE PROMO AWARDS, held on October 4th, 2008.
You have won for your self
a total sum of £1,000,000 POUNDS
STERLING.

FILL THE CLAIMS FORM BELOW AND SEND

TO OUR CLAIMS AGENT FOR

VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

CONTACT MR. THOMAS FREEMAN FOR

CONFIRMATION!!!
NAME: MR. THOMAS FREEMAN
EMAIL:ukclamagt1@yahoo.com.cn

Sincerely,
Mrs. Larisa Hull
Promotions Manager
Congratulations once again !!!

 

Claims Office to result
show details Oct 4 (5 days ago) Reply

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn more
Contact:Mr.James keegan for the claim of £1,532,720 GBP which you have won in NATIONAL-LOTTERY.

Provide your Names,Address,Age,Occupation,Tel,Country.send to Email:mr.jameskeegan05@hotmail.co.uk

 

Claims Office to result
show details Oct 2 (6 days ago) Reply

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn more
Contact:Mr.James keegan for the claim of £1,532,720 GBP which you have won in NATIONAL-LOTTERY.

Provide your Names,Address,Age,Occupation,Tel,Country.send to Email: mr.jameskeegan01@hotmail.co.uk

 

hominick@ns.sympatico.ca to info
show details Sep 30 (9 days ago) Reply

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn more
Contact Harry Raymond (ukclaimsdept01@live.com) for the claims of £1,000,000.00 GBP in the UK Dell Electronics Award 2008. Claims information: Fullname,Occupation,Nationality,Resedential Address, Phone.

Best Regards

Uk Claims Dept to info
show details Oct 3 (5 days ago) Reply

Contact Harry Raymond (uknl_claim@btinternet.com) for the claims of £1,000,000.00 GBP in the UK Dell Electronics Award 2008. Claims information: Fullname,Occupation,Nationality,Resedential Address, Phone.

Best Regards

 

Edna Ashfield to undisclosed-re.
show details Sep 26 (12 days ago) Reply

Ref: BWL/1002/096/WIN
Batch: 077/07/RE46

I have been directed to inform you by the board of trustees of the  Big
Lottery Fund that you are one of the final recipients of a cash prize of
£525,000.00 (Five hundred and twenty five thousand Pounds Sterling)

The Big Lottery Fund is giving out a prize of £525,000.00 (Five hundred
and twenty five thousand Pounds Sterling) each to 5 lucky recipients which
you are one of.You were drawn as a recipient from over one million
websites,used as database for the computerised draws,which email IDs,or
names were used as entries.You were selected randomly,because your
details,were entered as an applicant from a website you visited,either by
you or automatically.

Every year the Big Lottery Fund gives out millions of pounds from the
National Lottery to good causes. Our money also goes to community groups
and to projects that improve health, education and the environment.

To file your claim, contact;
Micheal Pierce
Email: michealpierce1@yahoo.com.hk
Tel: +447031981654

Yours Sincerely,

Mrs Edna Ashfield
General Manager
Big Lottery Fund

Zion Rock Lotto. to undisclosed-re.
show details Sep 24 Reply

Congratulations your email is among the Seven lucky winners that won US$1,450.000.00. (One Million, Four Hundred And Fifty Thousand US Dollars) Each in the just concluded draw held to promote South African 2010 World Cup, sponsored by ZION ROCK LOTTERY INTERNATIONAL South Africa for prize claiming, Call DR. FRANK NDABA on this phone number +27 835 426 853 or email him on drfrankndaba3@gala.net and also provide the following information below with REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99 for the processing of your winning fund.

NAME:..................
ADDRESS:.................
COUNTRY:......................
SEX:..................
AGE:................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................

Yours Faithfully,
Management.
Pls. Reply to drfrankndab3@gala.net for the processing of your winning amount.

UK National Lottery to list
show details Sep 21 Reply

This electronic mail is to inform you that you have won the sum of £1,200,000.00
[ONE MILLION TWO HUNDRED THOUSAND POUNDS STERLING (GBP) in the UK National
Lottery Official On-Line Draw.

You have been approved to claim a total sum of £1,200,000.00 [ONE MILLION TWO
HUNDRED THOUSAND POUNDS STERLING (GBP) in cash credited to file
KTU/8823118308/07. This is from a total cash prize of £ 4,669,060.00 GBP shared
amongst the first Four (4) lucky winners in this category i.e. Match 5 plus bonus.

Contact your claims officer below for your claims/winnings.
***************************************
Name: Mr. Mark Gerald
Email: claimsunit99@msn.com
Telephone: +447023023824 , +44-702-302-3826
***************************************

CONGRATULATIONS!!!
Very Truly Yours,

Mrs. Rose Scot,
Online Co-ordinator,
UK NATIONAL LOTTERY INC.
Copyright © 2008 UK National Lottery Award.

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