Internet Fraud Lists

FRAUDS Lists with details:

1. WELCOME TO Hi-Speed POST COURIER SERVICE.

Dear Esteemed Customer:

Our aim is to provide a professional and courteous service by ensuring Hi-Speed Post Courier Services Ltd is the preferred choice of customers, achieved through the first class service, teamwork and excellent communications. Our service is designed to provide you with complete peace of mind and eliminate the worries associated with time critical deliveries.Our service is available 24 hours a day, everyday.

Welcome to HI-speed Post Courier Ltd.  for your parcel delivery. An affiliated courier company to the Perfect UK NATIONAL LOTTERY . In acknowledgment of your correspondence,  You winnings parcel with Order number  GRA/GHR/00985/,containing a certified bank cheque of $900,000.00 endorsed in your name and some other vital documents is awaiting courier delivery to you.

We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you . Only valid residential/ Office address and postal address are certified okay.

Re-confirm Delivery Destination/Delivery option
Receiver’s Name:……………………………………….
Address:…………………………………………………..
Tel:………………………………………………………..
Delivery Option:………………………………………….

Delivery Information/Parcel Description:
Delivery Terms: ………….. …….International Delivery
Condition Of Delivery…………..Priority Delivery
Weight of Bank cheque: ……….. 0.6g
Weight of Winning Certificate….0.24g
Total Weight of parcel: ……….. 0.84g
Colour of Parcel: ………………… Brown
Parcel Packaging…………………Bonded
Parcel Registration No: HI-speed Post Courier Ltd/DFP/7765

====================================================================
We are a well established and registered company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by Road, Air or Sea. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your cheque has been confirmed valid and true. Your parcel delivery will be made once you have meet up the necessary shipping requirements.

Below are the mandatory administrative charges that you are required to pay to enable us courier your winnings cheque to you. You are allowed to choose one of our two specified delivery arrangements.

Note: You are required to indicate your chosen option of delivery above in the delivery destination information section.
First Class Delivery 24hrs

Mailing Cost £460 00
Insurance £50 00
Vat £40 00
Total Charges £550 00

Second Class Delivery hrs

Mailing Cost £410 00
Insurance £50 00
Vat £40 00
Total Charges £500 00

MAILING REQUIREMENTS.

Please note that the majority of our orders are dispatched on a ‘signed for delivery’. Do ensure that you are available at your given address to sign for your parcel on delivery your international passport or driver’s license will be used as identification.

Do note,  That your cheque/particulars has been signed and parcelled ready for delivery, So therefore any thought regarding deduction of charges from your winning is ruled out. Also note that the  insurance company declines reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. So it is mandatory you effect payment before your parcel will be posted to you as duly required.This implies your parcel must be insured before posting to you with the relevant authority here in UK.

We accept payment either by Western union let us know when you are ready to make your payment so we can send you payment information as soon as you are ready for us to delivery your parcel to you.

All orders not delivered within Seven (7) working days from this communication will be returned. AT HI-speed Post Courier Ltd, we guarantee your satisfaction.

NOTE: ALL CHARGES ARE PAYABLE TO THE ACCOUNTS OFFICER HANDLING YOUR COURIER DELIVERY, IN WHICH DETAILS AND THE MODE OF PAYMENT WILL BE FORWARDED TO YOU AFTER CHOOSING FROM OUR TWO DELIVERY CHANNELS,AWAIT YOUR URGENT RESPONSE.

Dr Joseph Lana.

Registered International Head Office:
HI-speed Post Courier Ltd.
112/114 North Acton Road
Park Royal London NW10 6QH
United Kingdom.

HI-SPEED POST COURIERS has been active in the courier services market for more than 2 decades and is one of the 10 biggest companies of the sector in London,United Kingdom. The company holds a licence by (EETT) and provides standardized services of the shipment of documents and small parcels in London,United Kingdom, while specialising in the same-day delivery in the Attica region.HI SPEED POST COURIERS owns a comprehensive service network that guarantees the safe and punctual delivery of your shipments.HI SPEED POST COURIERS owns a comprehensive service network that guarantees the safe and punctual delivery of your shipments…

2. THE BRANCH MANAGER

INTERNATIONAL AND COMMERCIAL BANK OF CHINA (ICBC )

BANGKOK THAILAND BRANCH.

17th Floor Boonpong Bldg.,1193 Phaholyothin Road,
Phayathai,Bangkok 10400

Direct Office Line: (+66)892175898
Phone (+66)828993239

Office Fax: (66)7784-63002
Email:
info_icbc01@yahoo.co.th

Officer In Charge: Dr. Wang Lili

Our Ref: Icbc/033/2506

RE: ACKNOWLEDGEMENT LETTER

Attn: Md. Shakhawat Ibn-E-Habib,

To Whom It May Concern

DELIVERY OPTION PACEL:

Delivery within 24 hours:

Courier charges …………………………$200 usd(VAT inclusive)
Administrative ……………………………$190 usd .
Insurance …………………………………$110usd.
Mff……………………………………………..$150usd.
TOTAL: $650.00usd

PARCEL DESTINATION:
NAME: Md. Shakhawat Ibn-E-Habib

ADDRESS: C/O. ABAHAMAN COMPUTER KENDRA
VILLAGE- NARIA, POST OFFICE- NARIA
POLICE STATION- NARIA, DISTRICT- SHARIATPUR
EMAIL:
cbi_abmn@yahoo.com

COUNTRY:  BANGLADESH.
This bank decline reverse payment for these charges, stating that it is against our professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

Note:  That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Down below is the information of my secetary which you will use for the payment through Western Union Money Transfer.
PAYMENT  INFORMATION:
Receiver Name: Mansah Alusua

Address: Bangkok Thailand Asia.

Amount: $650usd.

I will be oblige to inform you that you have to be fast because time is of essence.  I await your urgent responds and the details of your payment Slip.

All orders not delivered within seven (3) working days from the receipt of this email will be returned to the Yahoo lottery Board organisation, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery as stated by the lottery organisation.

Write back immediately with the details of your payment slip  for the delivery of your parcel  .

As soon as we receive confirmation and evidence of payment Slip today of the above charges, we will deliver your parcel immediately to you in your location/country.

The date and time of departure and expected date of delivery will be sent to you. It will take not more than the choosen delivery options stated days to get your parcel delivered to you.

You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver’s license.

Thank you for banking with us.

Thanks,

Yours sincerely,

Dr. Wang Lili

Management Icbc Bank

Bangkok Thailand

This email, including any attachments, is intended solely for the person or entity to which it is addressed and may contain confidential and/or privileged information. Any review, dissemination, copying, printing or other use of this email by persons or entities other than the addressee is strictly prohibited. If you receive this email in error, please contact the sender immediately, and delete the material from any computer.

3. Atttention: Md. Shakhawat Ibn-E-Habib

This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Prof. Richard Brown.

While scanning the package, our Cash Tracking Machine detected that the content of the package the Diplomat is delivering to you is CASH. It is a crime to carry cash (over  US$10,000) into or out of the United States of America without proper documentations and  clearance. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance  with the PATRIOT ACT so that the FBI, IRS and Homeland Security will not query the delivery of the cash to you. In view of the above It is mandatory that you provide the Origin of  Funds Certificate (O.O.F) to prove that the funds were earned through legitimate means.

As the beneficiary of the package the Origin of Funds Certificate (O.O.F) is the only way of  confirming the source of the funds and it is your responsibility to provide the certificate  before the Diplomat can be allowed to take delivery of the consignment to you. You will be required to get the customs clearance certificate before your funds can be released to Prof. Richard Brown for onward delivery to you.

The Diplomat’s Flight Details/Transit Accompany Documents shows that he came from Accra-Ghana in West Africa and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate.  We were informed that the cost of this CERTIFICATE is $860.00 US Dollars. You are hereby requested to send this fee via Western Union Money Transfer or Money Gram with the information below;

Name: —————————–MR.  IYKE OKPU
Address:————————- P.O.BOX 700, ACCRA-GHANA.
Test Question:——————RELIGION?
Test Answer:——————–CHRISTIAN
Amount:  ————————-$860 usd only.

After paying the Fee, send the following payment information;

1. Sender’s Name and Address
2. Amount Sent
3. MTCN Number

Upon the receipt of the payment information, the certificate will be made out in your name by the right authority, scanned and sent immediately via email to us so that the Diplomat can be allowed to deliver your package to you.  It is therefore imperative that you pay for the certificate as instructed immediately so as to avoid any delay in releasing your consignment to the Diplomat. We also acknowledge receipt of your ID.

Yours Faithfully,

Mr Alan Bersin,

AG. Commissioner of U.S. Customs And Boarder Protection (CBP)

Service Port: John F. Kennedy International Airport
Port Information
Port Code: 4701
Location Address:
John F. Kennedy International Airport
Bldg #77 Jamaica, NY 11430

Description: A Service Port is a CBP location that has a full range of cargo processing functions, including inspections, entry, collections, and verification (19 CFR 101.1)

BARCLAYS BANK PLC®

1 CHURCHILL PLACE, LONDON E14 5HP,

LONDON, UK.

9TH AUGUST, 2010.

Attention: Md. Shakhawat Ibn-E-Habib,

This is to acknowledge the receipt of your email.  We are pleased to officially valid date the winning notification we received from the Honda Company International Lottery Promotion.

You will receive the sum of £1,750,000.00 (ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING) from us as the winner of the last sweepstake of Honda Company Lotto International.

At the moment your prize (£1, 750,000.00) is domiciled in an Escrow Account (EA) of the Central Bank of United Kingdom , which is our Apex Bank.

TWO OPTIONS TO CLAIM YOUR PRIZE:

I) You can give us the mandate to transfer your funds out of the escrow account, on your behalf, for onward remittance to your local bank account in your country. It is required for this year lottery winners to pay the account activation charges as they will be required to open a new Barclays Online Transit Account (B.O.T.A) to receive the funds/winnings from the Central Bank of United Kingdom, for onward remittance to your local bank account in your country, because their prizes are not in the custody of Barclays bank.

II) You can come to our office here in the UK in person, to claim your prize yourself.

IMPORTANT: please be informed that there are tough requirements for claiming prizes in person; that’s if you decide to come to our office yourself to make claims. However, when we claim it on your behalf and transfer it to you, it is easier and timely especially when you consider the deadline given by Honda Company Lotto International.

With our help, your prize will be released to your local account in your country within 48hours; the claiming/releasing/transfer of your funds from here to your local account in your country will not take more than 48hours.

Please make a choice of how you wish to claim your prize so that the details of how to go about it can be released to you. You have less than 5-days to complete the transfer of your funds from the UK to your local bank account in your country.

We look forward to an enduring banking relationship with you.

Thanks for your cooperation.

Yours in service,

Herod Jorgensen (Sir)

(HEAD OF OPERATION)
FOREIGN/LOCAL OPERATIONS

BARCLAYS BANK PLC®

Tel:  +44 704 576 0342

Fax: +44-703-040-1224

COPYRIGHT © 2010 ALL RIGHTS RESERVED

4. PEUGEOT AUTOMOBILES LOTTERY
Peugeot Auto-mobiles Egypt

Cairo-Alex Agriculture
road Km 96
TANTA

ATTENTION: Md. Shakhawat Ibn-E-Habib,
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, informing you of the prize you have won courtesy Peugeot Automobiles Egypt, after the verification process was conducted. I wish to congratulate you and to say you are a lucky person to have won this lottery. Your email got selected as winner by an advanced automated random computer ballot search from the Internet. 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. The Peugeot Car Promotional Lottery is approved by the British Gaming Board and Also Licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 1st of its kind and we intend to sensitize the public.

I wish to inform you that the Administrative department and promotions department has just approved your payment of the sum of £ 550,000.00 GBP (Five Hundred And Fifty Thousand United kingdom Pounds Sterling) a certified hard copy of the cheque of the said sum has been written in your name, Your certificate of winnings and your claims affidavit (otherwise known as the clearance certificate) and along side the keys and the documents of shipment of your brand new Peugeot car has been compiled in as a consignment and sent to our official Courier company in your favor.

The Courier company will be responsible for the remittance of the entire winnings to you, and your Lottery Winnings documents which is of high importance to you, so I expect you to show great appreciation to Peugeot Automobiles as a great firm haven been in existence for years and has single handedly made this promotion possible in other to promote the use of Peugeot cars in every corner of the world through the means of the internet as a global source of reaching people world wide.

In furtherance, to begin the final step of  the claims process you are advised to contact the  Courier Dispatch Office (Mr. Eshe Mohammed), whose details are furnished below and they shall be responsible for onward delivery of your winning cheque to you and you shall be expected to pay some fees along the line known as the delivery charges to the courier company for the delivery of your cheque and documents, this fees will not be more than normal shipping charges which we feel will not be a problem to you.

Before your winnings was released to Courier company a  hard cover insurance  policy was placed on your winnings by Peugeot Automobiles to avoid any harm or illegal channeling due to this, deduction of any amount of money from your cheque cannot be done from your won prize. The instructions given inline with the rules and regulation of the British gaming board is that, once you get your winning cheque you are expected to deposit it in your personal bank account and there is a certain assurance that the entire Five hundred thousand pounds sterling you have won will be delivered to you in not more than four (4) to five (5) working days.

The (Peugeot car) you have won, which is the main reason why this event was held will be shipped by Peugeot personnel to your current location  without any cost and once your car get to your current  destination their agent in your locality will invite you to claim the car with the shipment papers and car documents that is presently inside the package you have with the Courier  company and as soon as you present those documents on getting there the car will be given to you so please make sure you contact the courier company and provide them with their request so as to enable  them  ship your package,  as your claims officer, I will also be of great assistance to you so incase of any questions feel free to contact me anytime.

CONTACT INFORMATION OF THE COURIER COMPANY
Middle East Courier Service (MECS)
Address: 139, Mahmoud Hafez Str., Safir Sq.
Heliopolis, Cairo
CONTACT AGENT: Mr. Eshe Mohammed
Telephone: +20145173602

E-mail: delivery@mecs-egypt.co.cc

Write to them via email upon receipt of this mail without wasting time. You are to furnish them with your Full Names, Telephone number, Postal Address and Secret Pin Code: PGAEG/9106534. Also you are to include your Secret Pin Code: PGAEG/9106534 as subject of any letter to the courier company for their quick response to your mail.  Once again, keep us posted on any development with the courier Company, in relation to your lottery winnings.

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 !!!

Copyright © 2009-2010 Peugeot Promotion Cairo Egypt.

5. BARCLAYS BANK PLC®

1 CHURCHILL PLACE, LONDON E14 5HP,

LONDON, UK.

9TH AUGUST, 2010.

Attention: Md. Shakhawat Ibn-E-Habib,

This is to acknowledge the receipt of your email.  We are pleased to officially valid date the winning notification we received from the Honda Company International Lottery Promotion.

You will receive the sum of £1,750,000.00 (ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING) from us as the winner of the last sweepstake of Honda Company Lotto International.

At the moment your prize (£1, 750,000.00) is domiciled in an Escrow Account (EA) of the Central Bank of United Kingdom , which is our Apex Bank.

TWO OPTIONS TO CLAIM YOUR PRIZE:

I) You can give us the mandate to transfer your funds out of the escrow account, on your behalf, for onward remittance to your local bank account in your country. It is required for this year lottery winners to pay the account activation charges as they will be required to open a new Barclays Online Transit Account (B.O.T.A) to receive the funds/winnings from the Central Bank of United Kingdom, for onward remittance to your local bank account in your country, because their prizes are not in the custody of Barclays bank.

II) You can come to our office here in the UK in person, to claim your prize yourself.

IMPORTANT: please be informed that there are tough requirements for claiming prizes in person; that’s if you decide to come to our office yourself to make claims. However, when we claim it on your behalf and transfer it to you, it is easier and timely especially when you consider the deadline given by Honda Company Lotto International.

With our help, your prize will be released to your local account in your country within 48hours; the claiming/releasing/transfer of your funds from here to your local account in your country will not take more than 48hours.

Please make a choice of how you wish to claim your prize so that the details of how to go about it can be released to you. You have less than 5-days to complete the transfer of your funds from the UK to your local bank account in your country.

We look forward to an enduring banking relationship with you.

Thanks for your cooperation.

Yours in service,

Herod Jorgensen (Sir)

(HEAD OF OPERATION)
FOREIGN/LOCAL OPERATIONS

BARCLAYS BANK PLC®

Tel:  +44 704 576 0342

Fax: +44-703-040-1224

COPYRIGHT © 2010 ALL RIGHTS RESERVED

6. UK NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
9 – 10 GREAT SUTTON STREET
LONDON. EC1V 0NB.
United Kingdom.
***************************
Ref. Number……. UKNL/80612575115/02
Batch Number……. 14/0017/1PD
Ticket Number………. 56475600545 188
Amount Won……. 900,000.00 GBP

This is to inform you that you have been cleared/approved payment as one of winners of this year 2010 Uk National Lottery

I,Dr Micheal Brown the Claims Admininstrator of the Uk National Lottery is happy to inform you that the original copy of winning certificate,approved secured prepaid Visa Card® valued £900,000.00 GBP (Nine Hundred Thousand Great Britain Pounds)
and Pin details,has been registered and fowarded to the HI Speed Post Courier Company Worldwide Express® for delivery.Find below the details of the Courier Company.

HI Speed Post Worldwide Express®
Handling Officer: Mr.Petra Takkenberg
Lawrence Road, Hounslow
Middlesex,TW4 6DR
England,United Kingdom,
Tel1: +4470318 94582 (Call Centre)
Fax: +44 744 875 4744
Email:
dispatch@hispeedpostdirect.com

Kindly fill this form below and contact the Courier Company above via Email/Phone for the 24hours delivery of your winnings.
PARCEL REGISTRATION NO:SKY/UK/654/875/10
ORDER CODE:ORD/UK/874/758/10
FULL NAMES:_______________
CONTACT ADDRESS:_______________
CELL PHONE NO::_______________
COUNTRY:_______________
Note:
1.The delivery charges are to be covered by Winners and cannot be deducted from their Winnings.
2.Quote your complete names,winning amount and your direct phone number so that they can honor your request.
3.Our role is to provide the products and services that make transactions fast, secure and convenient.

Congratulations once more from members and staffs of the Uk National Lottert.

Best Regards,
Dr Micheal Brown
Uk National Lottery Claims Admininstrator

THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.Uk National Lottery is not liable for the proper and complete transmission of the information contained in this
communication or for any delay in its receipt

On Sat, Aug 7, 2010 at 10:42 AM, Md. Shakhawat Ibn-E-Habib <cbi_abmn@yahoo.com> wrote:

dear Dr Micheal Brown,

i am filling the WINNING PROCESSING FORM for your kind consideration for the next attempt-

1.Full Name: Md. Shakhawat Ibn-E-Habib
2. Residential Address: Village- Naria, Post office- Naria, Police Station- Naria, District- Shariatpur, Bangladesh.
3. Mobile Number: +08801720080400
4. Direct Telephone Number: None
5. Occupation: Computer Expert
6. City of Residence: Shariatpur
7. Country: Bangladesh
8. Your Complete Address with Zip Code (not P.O.BOX) : Md. Shakhawat Ibn-E-Habib

C/O. ABAHAMAN COMPUTER KENDRA

VILLAGE- NARIA, POST OFFICE- NARIA

POLICE STATION- NARIA, DISTRICT- SHARIATPUR

BANGLADESH.

(there is Zip code but post code)
9. Working Identity Card/Int’l Passport: I have no working Identity/Int’l Passport but the Trade License Number/National ID card/National Certificate/Citizen Certificate.

I attach the copy of my National ID card for your kind concern, If it is not acceptable then please inform me which one you need (Trade License Number/National ID card/National Certificate/Citizen Certificate) except Working Identity Card/Int’l Passport.

For further information please do not hesitate to write me.

Thank you a lot.

Md. Shakhawat Ibn-E-Habib.
Bangladesh


From: Dr Micheal Brown <michealbrowm001@live.co.uk>
Sent: Sat, August 7, 2010 10:23:59 PM
Subject: (No subject)

UK NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
9 – 10 GREAT SUTTON STREET
LONDON. EC1V 0NB.
United Kingdom.
***************************
Ref. Number…….  UKNL/80612575115/02
Batch Number……. 14/0017/1PD
Ticket Number……….  56475600545 188
Amount Won…….  900,000.00 GBP

Dear Lucky Winner,

We are pleased to inform you that your email account was picked as a winner of a lump sum pay out of Nine Hundred Thousand Pounds Sterling (900,000.00 GBP) in cash and all participants were selected through a computer ballot system drawn from 75,000 names from Asia, Australia, Europe, North and South America, Middle East and Africa .Your Funds Would Be Released to You any Moment From Now, But Before Any Further Processing, We Need to Have Your Information Registered in Our Database, As soon as we receives your winning Information above, You will be Duly Informed by our Claims Officer In-charge On What  to Do Next.

You will be required to quote your Reference Number and Batch Number for confirmation on your winnings. All winnings must be claimed not later than three weeks after receipt of this Email. Be advice to keep your winning information confidential until your claims have been processed.

WINNING PROCESSING FORM.

1. Your Full Name:..
2. Residential Address:..
3. Mobile Number:..
4. Direct Telephone Number:..
5. Occupation:..
6. City of Residence:..
7. Country:..
8. Your Complete Address with Zip Code (not P.O.BOX) :..
9. Working Identity Card/Int’l Passport:..

**************************************************

Dr Micheal Brown
Foreign Services Directorate,
Pacifico Sistemas Informáticos GmbH & Co.
Tel:      +44 703 1843 3566
Fax:      +44 – 709 289 4160
E-mail: brownmicheal00@gmail.com
**************************************************

Congratulations Once More From All Our Members Of Staff.

Yours Sincerely,

Mrs. Laureen Spencer,
Executive Online Co-ordinator International Sweepstakes / British Lottery Gaming Commission (B.L.G.C).

7. THE BRANCH MANAGER

INTERNATIONAL AND COMMERCIAL BANK OF CHINA (ICBC )

BANGKOK THAILAND BRANCH.

17th Floor Boonpong Bldg.,1193 Phaholyothin Road,
Phayathai,Bangkok 10400

Direct Office Line: (+66)892175898
Phone (+66)828993239

Office Fax: (66)7784-63002
Email:
info_icbc01@yahoo.co.th

Officer In Charge: Dr. Wang Lili

Our Ref: Icbc/033/2506

RE: ACKNOWLEDGEMENT LETTER

Attn: Md. Shakhawat Ibn-E-Habib,

We acknowledge the receipt of your Application Letter Of Claim and we are glad to inform you that we have successfully endorse for the release of your winnings on your behalf and your winning Payment Certified Draft/Cheque will be issued by Monday.

You are required to come down and pick it up here in our office ASAP.

Alternatively, it could be sent to you via Courier Service, In that case, you will be required to send your mailing address and telephone contact no(s) in your next email.


Note that the Certified Bank Draft/cheque is accepted in any bank world wide once you receive the Draft/cheque deposit it into your account and the fund will be credited into your account within 3  banking days. Also note that we are sending you along with the original documents of your winning money.



You are hereby advice to send to this Bank your personal address where you intend to receive your Draft/cheque immediately via International Express Courier Service.

If you require further information, please direct your enquiries to the Senior Relations Manager on this number (+66)892175898

Thank you for banking with us.

Thanks,

Yours sincerely,

Dr. Wang Lili

Management Icbc Bank

Bangkok Thailand

This email, including any attachments, is intended solely for the person or entity to which it is addressed and may contain confidential and/or privileged information. Any review, dissemination, copying, printing or other use of this email by persons or entities other than the addressee is strictly prohibited. If you receive this email in error, please contact the sender immediately, and delete the material from any computer.

8. WESTERN UNION MONEY TRANSFER,
# 3 King Street Cloisters
LONDON W6 0GY,UNITED KINGDOM.
HEAD QUATERS

DEAR WESTERN UNION MONEY AWARD WINNER 2010:Md. Shakhawat Ibn-E-Habib.
On behalf of WESTERN UNION MONEY TRANSFER LOTTERY BOARD, please contact paying bank through the details below;

NAME OF BANK; NATWEST BANK PLC.

EMAIL: info.natwestbank@nsworld.com

bankonlinesevices@gmail.com

I await your urgent response soonest.

Yours in services,

MR MURRAY BEN.

CLAIM MANAGER.

WINNERS HELP LINE: +448713152081

9. anz.bankinggroup1@btopenworld.com

Telephone: +447045740223
Officer Incharge: Mr. Henry Fredrick
Ref:BAY/43921-UK

Date: 5Th August.2010

Dear Shakhawat Ibn-E-Habib,

Thanks for your mail, it’s impossible to do what you are requesting no member/staff of ANZ Bank can carry out that request, offshore on-line account cannot be open without the initial deposit.

Please do have a rethink about it and give us a reasonable response,

Henry Fredrick
Management ANZ-Bank

10. From The Desk of The Co-Ordinator
Her Majesty Revenue and Customs Unit
In Conjunction with Unclaimed Property Division USA.
34 Bear Street, Barnstaple North Devon EX32 7BZ, England, United Kingdom.

Dear Md. Shakhawat Ibn-E-Habib,

I got your informations you sent to me and have noted them correctly.
Concerning your payment proper, the paying banks have stipulated that all beneficiaries immediately obtain a Court Injunction Order from any competent High Court here in Uk to give immediate protection to your funds against these marauding forces working to steal these funds away. This Injunction Order prevents any other party/ parties apart from you from moving/wiring your funds away from the coffers of the lodging bank to any other bank. This means that once the Injunction Order has been issued in your favour by any competent High Court in Uk, nobody can authorize your fund movement except you.The cost of your Court Injunction Order remains the only cost incurred by the beneficiary during the remaining period of fund payment as my Legal Department will provide the legal services required free of charge. To obtain the court Injunction Order, you will make payment directly to the court clerk via Western Union Money Transfer. These are her informations below:

Receiver’s Name : Stacey Bone.
Receiver’s Address : 3, Islington High St. Islington London, N1  9TR U.k.
Ten Digit MTCN No.
Amount Required :  $680

Procuring the Court Injuction Order from the court for certified beneficiaries like yourself is indeed a very straight forward process which takes 4 hours to procure as soon as payment is made. This Court Injunction Order is the maximum protection that the law can provide your funds while your payment is being scheduled for payment. Please do not take it’s importance lightly as this policy was directed by the government to protect you. Once the Injunction Order has been issued by the court,the paying bank will initiate direct wire transfer to your bank account. This transfer will be completed in 72 hours or three working days rom the date of issue of the Court Injunction Order. I shall expect your urgent response towards the final resolution of your outstanding fund payment. We are required to work hand in hand as partners to beat the imminent challenges in order to secure a successful and swift conclusion to your outstanding fund payment.

Thanks for your co- operation.

YOURS SINCERELY,
REV.FR.IAN HORGAN

11. FREE LOTTERY SWEEPSTAKES
P.O.BOX 180 PETERBOROUGH
SE15 2UD
UNITED KINGDOM

28/07/2010

Dear Shakhawat Ibn-E-Habib,

I am in receipt of your personal details, please note that we have issued a Bank Draft/cheque in your name, you will be required to send your full details to our paying Bank (ANZ BANKING GROUP) in transferring your 1,000,000. 00 (One Million Great Britain Pounds) winning to you, we have contracted ANZ BANKING GROUP United Kingdom in making your transfer successfully to you without any delay.

Contact them with the below information ASAP, let them know you are contacting about your winning funds from the Free lottery Sweepstakes United Kingdom as we have forwarded your details to them already. Also send your complete details to their office.

ANZ BANK,
40 Bank Street, Canary Wharf,

London, E14 5EJ, United Kingdom

Email: anz.bankinggroup1@btopenworld.com
Telephone: +44 (704)574(0223)
Mr. Henry Fredrick

Congratulations once again,

Yours Sincerely,
Mrs. Erica Martin
FINANCIAL CONTROLLER
FREE LOTTERY SWEEPSTAKES.

12.

Do provide Mr. Goodluck Ademola with your FULL NAMES AND ADDRESS where you want them to deliver your winning cheque. This will enable the Nigeria Payment office seal your cheque valued $5,000,000.00 (Five Million USD) and all other necessary documents required to clear the cheque to you.

Do contact Mr. Goodluck Ademola immediately as advised.
Have a nice day,
Mrs. Elizabeth Johnson.

13. Final Attempt – Your check is waiting

From: Jennifer P <ancomb@edarelo.com> 
To: cbi_abmn@yahoo.com

Hello-
We have checks ready to send you for offering us your honest opinion on various online surveys that only take a few minutes to complete. So if you’re interested in earning a nice extra income each month for just giving your opinion on various surveys then press here to begin:
http://edarelo.com/tr.php?85571+cbi_abmn@yahoo.com

ST and its partners bring you fresh opportunities to express your opinions, participate in online focus groups, try out new products, be heard AND be paid to boot! How would you like to sit in the comfort of your own home, fill out surveys online, and participate in online focus groups and get a nice big paycheck at the end of the month?

You can participate whenever you’d like, morning, noon, night .. midnight if you’d like .. it doesn’t matter. Simply log in and select surveys to fill out, get paid for your time. Work for 30 minutes or three hours, it doesn’t matter ..you set your own hours!

Press here to start:
http://edarelo.com/tr.php?85571+cbi_abmn@yahoo.com

We can only accept a few more people, but we will accept you if you’re interested…and we hope you are!
Thank you,
Jennifer P.
PSC Representative since 1998
To not receive future offers/promotions from “Survey Club Online” please press on the below link and scroll to the bottom of the page:
http://edarelo.com/tr.php?85572+cbi_abmn@yahoo.com

Or send us a letter at:
6965 El Camino Real
Suite 105 – 698
La Costa, CA 92009

We never send unsolicited email. You are receiving this promotion on behalf of one of our partners. If you feel that
you are receiving this email in error or are not interested in receiving future offers please go to http://edarelo.com/unsub.php?client=ancomb&email=cbi_abmn@yahoo.com&msgid=4021000009 , or contact  us via regular mail at 6965 El Camino Real 105-698 La Costa, CA 92009. We are not  responsible for third party offers, services or products and makes no
representations or warranties regarding them. TRCK:ancomb;cbi_abmn@yahoo.com;1;

14. FOR YOUR ATTENTION

WE HAVE BEEN AUTHORIZED BY THE NEWLY APPOINTED UN SECRETARY GENERAL TO OFFICIALLY INFORM YOU THAT YOUR PENDING INHERITANCE SUM OF $3,600,000.00USD HAS BEEN CREDITED INTO AN ATM CARD AND IT’S READY TO BE SENT TO YOU TO AVOID REPETITION OF PREVIOUS COMPLICATIONS ON YOUR ATTEMPTS TO CLAIM YOUR FUNDS FROM THE AFRICAN BANKS.

THEREFORE, YOU ARE TO CONTACT OUR DISPATCH OFFICE AND SEND YOUR FULL NAME, TELEPHONE AND ADDRESS (P.O. BOX NOT ALLOWED) WHERE THE CARD WILL BE SENT TO YOU THROUGH THE DIRECTOR OF OPERATION UNIT OF PARCEL LINK COURIER SARL,

IN THE PERSON DERICK EDWARDS.
E-MAIL: ( pl_courierdispatch-w@w.cn )
YOURS.
Mr.Nelson  kessier Febian

16. Garden Close, Stamford ,

Lincs, PE9 2YP , London

United Kingdo

REFERENCE NO: 2UK610

BATCH NO.;JU/099/Y

ATTN: Winner:

I am Dr. Mai Sue, the claims Manager for the UK Chevron lotto. I wish to congratulate you on your success; you are a lucky person to have won this lottery. The amount you won is £1,000,000:00, {One Million Great British Pounds} only.

Kindly accept my congratulations for being selected as one of the lucky winners. The Chevron Lottery/ Mails Draw select one million emails  from all over the globe (Asia, Africa, Europe, North America, South America, Middle East and Australia ) to run the draw; this is a Bonus from United Kingdom Development of England to email you. After your cell numbers become one of the six lucky winning numbers.  This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.

Please note the following:

1. All claims are nullified after 28 working days from today.

2. Your details must be stated properly to the claims officer.

3. Do inform the claims officer of any change of names or addresses.

4. Keep your winning information confidential until you have received your winning prize to avoid double claiming. The funds have been fully insured by this organization and deposited with our paying bankers UNITY TRUST BANK PLC, LONDON from where the funds will be transferred.

PROCEDURE TO CLAIM PRIZE

The Game Board Committee has referred you to an Affiliated Legal Practitioner to assist you in the processing of your prize winning. This is in line with our general procedure in processing all prize claims.

Your prize winnings is transmitted directly to your nominated account or a prize winning check is posted expressly by registered express courier service directly to your postal address after all payments procedures have been completed by your representing attorney and a payment instruction dispatched to our accredited bankers.

Attached along this email is a copy of the Claim Application Form for you to fill correctly in bold letters and send to the office of the Attorney for processing. Please send the Form directly to the Attorney by  email via attachment. Remember to notify the Attorney as soon as you send in the form for verification purposes. Contact information for the Attorney is provided below.

ATTORNEYS DETAILS

=======================

Firm:  Demetris Michael & Associates

Contact person: Advocate Demetris Michael.

EMAIL:demetrismesq@gmail.com

EMAIL:demetris@lawyer.com

Tel: +44 (0) 709 284 9632.

Fax: +44(0) 870 471 1231. Firm:  Demetris Michael & Associates

Regards,

Tel: +44 (0) 709 284 9632.

Fax: +44(0) 870 471 1231.

========================

Please notify this office as soon as you open-up contact with the Attorney for a follow-up to expedite actions on your payments.  Remember, there is a stipulated deadline to process your prize winning.  Keep us informed with your developments and notify us if you need further assistance.

As soon as your details are received it will enable the approval and issuance of your winning Certificate and other documents which will be sent to you and the hard copy via DHL as soon as possible.


On behalf of the Board kindly, accept our warmest congratulations.

Best Regards,
Dr. Mai Sue.
Claims Director, Union Finance Management.

D/L: +447031801737

Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of  CHEVRON LOTTERY and insurance shall be understood to be neither given nor endorsed by CHEVRON LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).

CHEVRON LOTTERY/ MOBILE DRAW.
COPYRIGHT © 1994-20010 ALL RIGHT RESERVED
Garden Close, Stamford ,

Lincs, PE9 2YP , London

United Kingdo

REFERENCE NO: 2UK610

BATCH NO.;JU/099/Y

ATTN: Winner:

I am Dr. Mai Sue, the claims Manager for the UK Chevron lotto. I wish to congratulate you on your success; you are a lucky person to have won this lottery. The amount you won is £1,000,000:00, {One Million Great British Pounds} only.

Kindly accept my congratulations for being selected as one of the lucky winners. The Chevron Lottery/ Mobile Draw select one million cells phone numbers from all over the globe (Asia, Africa, Europe, North America, South America, Middle East and Australia) to run the draw; this is a Bonus from United Kingdom Development of England to email you. After your cell numbers become one of the six lucky winning numbers.  This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.

Please note the following:

1. All claims are nullified after 28 working days from today.

2. Your details must be stated properly to the claims officer.

3. Do inform the claims officer of any change of names or addresses.

4. Keep your winning information confidential until you have received your winning prize to avoid double claiming. The funds have been fully insured by this organization and deposited with our paying bankers UNITY TRUST BANK PLC, LONDON from where the funds will be transferred.

PROCEDURE TO CLAIM PRIZE

The Game Board Committee has referred you to an Affiliated Legal Practitioner to assist you in the processing of your prize winning. This is in line with our general procedure in processing all prize claims.

Your prize winnings is transmitted directly to your nominated account or a prize winning check is posted expressly by registered express courier service directly to your postal address after all payments procedures have been completed by your representing attorney and a payment instruction dispatched to our accredited bankers.

Attached along this email is a copy of the Claim Application Form for you to fill correctly in bold letters and send to the office of the Attorney for processing. Please send the Form directly to the Attorney by  email via attachment. Remember to notify the Attorney as soon as you send in the form for verification purposes. Contact information for the Attorney is provided below.

ATTORNEYS DETAILS

=======================

Firm:  Demetris Michael & Associates

Contact person: Advocate Demetris Michael.

EMAIL:demetrismesq@gmail.com

EMAIL:demetris@lawyer.com

Tel: +44 (0) 709 284 9632.

Fax: +44(0) 870 471 1231. Firm:  Demetris Michael & Associates

Contact person: Advocate Demetris Michael.

EMAIL:demetrismesq@gmail.com

EMAIL:demetris@lawyer.com

Tel: +44 (0) 709 284 9632.

Fax: +44(0) 870 471 1231.

Please notify this office as soon as you open-up contact with the Attorney for a follow-up to expedite actions on your payments.  Remember, there is a stipulated deadline to process your prize winning.  Keep us informed with your developments and notify us if you need further assistance. As soon as your details are received it will enable the approval and issuance of your winning Certificate and other documents which will be sent to you and the hard copy via DHL as soon as possible. On behalf of the Board kindly, accept our warmest congratulations.

Best Regards,
Dr. Mai Sue.
Claims Director, Union Finance Management. D/L: +447031801737

Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of  CHEVRON LOTTERY and insurance shall be understood to be neither given nor endorsed by CHEVRON LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).

CHEVRON LOTTERY/ MOBILE DRAW.
COPYRIGHT © 1994-20010 ALL RIGHT RESERVED

17. Reference Number: Yahoo!6/315116127/27

From: Yahoo! Msn Online Claims

<info@yahoogroups.com>

Add to Contacts

To:

Dear Esteemed Winner,

Your email address has just won the Sum Ј1,000,000.00 GBP in the Yahoo!New Year Promotions. Your Are to send Your Full Names, Tel, Contact Address, Age, Occupation And Amount Won to the remittance director through the below contact: Yahoo! UK 44 Moorfields London EC2Y 9AL UNITED KINGDOM

Mrs Clari Ortiz
E-mail: ukclaims@csme.biz
Tel: +4470-2403-4853
Yahoo! Promotion Award Team

Congratulations once again, from all members of staff and thank you for being part of our promotions program.Also call for claim as soon you get this mail.

Sincerely,
Dr. Charlie Flynt
Yahoo! Promotion Award Team.
© 2010 Microsoft & Yahoo! Inc

18. Claim Your Prize

From: Uk National Lottery <gmboyce@wcgwave.ca>

Add to Contacts

To:

UK NATIONAL LOTTERY AWARD 2010!!
Attn:Winner,
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: – MUO TI/82536

We happily announce the results of  the previous week online draws of over 300,000  email leads where six email addresses were randomly
selected and that made the email addresses automatically winner of the sum of  ?516,778.00 GBP.
This is meant to inform you that your email address was among the six email address chosen which therefore means to say that you are a winner
of the sum of ?516,778.00 GBP which will be issued in a cheque on your name in receipt of the requested datas below.

1.FULL NAMES:________________________ 2.ADDRESS:_________________________ 3.SEX:________________________________
4.AGE:________________________________ 5.MARITAL STATUS:_____________________ 6.OCCUPATION:_________________________ 7.TELEPHONE NUMBER:___________ 6.COUNTRY:_________________________

Contact Our Claims Agent
Name: Mr Grant Harry
Email address:bainesjoan2@w.cn

After filling the form , you are to contact the claims office with the information filled in the form for further instructions and processing
of your winning through the contact email address below. Congratulations from the staffs and members of the National Lottery Sweepstakes U K.

Sincerely,

Mrs Baines Joan
online Co-ordinator.

19. Dear Sir/Madam

How are you today ?.I’m writing to inform you that I have Paid the fee for your United Nations Compensation Loto Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Allen Thomas the Director of HSBC BANK told me that before the cheque will get to your hand that it will expire.  So I told him to cash the $5.950,000.00, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till end of 2010. What you have to do now is to contact the TNT Express Courier (tnt.tnt.courier@w.cn) as soon as possible to know when they will deliver your Consignment package to you immediatey.For your information, I have paid for the yellow tag fee  and delivery Charge.

The only money you will send to the TNT Courier to deliver your Consignment Package direct to your postal Address in your country is
US$105 only being Security Keeping Fee for the TNT Courier Service so far. I would have paid that but they said no because they don’t know when you will contact them and in case of dumourrage on your Package with them.

Please write a letter of application to the given address below:

Company Name: TNT EXPRESS COURIER
Manager. kessier Febian
Email: tnt.tnt.courier@w.cn
Email: tnt.tntt@deliveryman.com
Contact Tel: +229-99 85 73 20

Finally, make sure that you reconfirm your Postal address,nearest local and international airport, Direct telephone number contact address and picture or id to avoid wrong delivery, they will issue you a delivery code#, to enable you track your consignment box 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 $105.00 for their immediate action to deliver urgently. Note this. The TNT Courier don’t know the contents of the Box Package. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.  Don’t let them know that box contains money ok.

Thanks and More Blesssing.

Regards,
Ms Anna Luis
HSBC BANK

20. Natwest Bank PLC. Registered in England. Registered No: 1026145.
Registered Office: 94, High St, Honiton, Devon EX14 1JL, United Kingdom.
Natwest Bank PLC is authorised and regulated by the Financial Services Authority.

WEBSITE:http://www.natwest-onlines.uk.tc
EMAIL: bankonlinesevices@gmail.com
info.natwestbank@nsworld.com

TEL: +44 (871) 264 9408
Fax: +44 (871) 264 9408

DATE: 09-08- 2010

ATTN: Md. Shakhawat Ibn-E-Habib ,

On behalf of the WESTERN UNION MONEY TRANSFER LOTTER BOARD,We are in receipt of your email and in line with our corporate policy, as a non-resident of United Kingdom, you are required to set up a Non-Resident Online/Offshore account with us before capital transfers as such can be conducted.

As soon as all necessary verification is concluded, you will have your account setup immediately.
Please be informed that setting up an account with us is a simple exercise that involves simple steps.

IMPORTANT NOTICE!

We have various types of account available for non-residents of United Kingdom. Please find the list below.

1.PERSONAL ACCOUNT: This type of account requires an initial deposit of GBP450 (four hundred and fifty pounds only) and has the facilities and privileges adequate to handle a maximum transfer of 15,000,000.00 (five hundred thousand dollars) within one month.

2. CORPORATE ACCOUNT: This type of account requires an initial deposit of GBP 750 (seven hundred and fifty pounds) and has the facilities and privileges adequate to handle a maximum transfer of 800,000.00 (eight hundred thousand dollars) within one month.

3. TRANSIT ACCOUNT: This type of account requires an initial deposit of GBP 1000 (one thousand Pounds) and has the facilities and privileges adequate to handle a maximum transfer of 7,000,000.00(Seven  million dollars) within one month.

You are advised to make a choice out of the types of account made available and get back to us with your choice. For your account to be activated you are required to transfer the initial deposit to us and this amount will be deposited in your account as your minimum account balance.

Please note that this amount is refundable upon request if you decide to close your account.
As soon as your account is set up, we shall provide you your account number and an access code with which you can access your account through our online facilities.

Upon receipt of the completed form (below) we shall inform you of payment modalities to enable us setup your account within 48hrs.

NAME……………
ADDRESS……..
TEL……………….
CHOICE OF ACCOUNT…..
SEND A COPY OF YOUR IDENTITY CARD…….

SEND YOUR PERSONAL BANK ACCOUNT DETAILS YOU WANT YOUR WINNING MONEY TO BE TRANSFER INTO…………………………………………..

We look forward for your prompt response.

Thank you for your interest in our bank.

Regards,

MR BENNARD  HENRY.
Vaults Deposit & TRANSFER  Manager (Accounts department)
**Nationla Westminster Bank Plc, Registered in United Kingdom
Registered Office :
1 Princess Street London EC2R 8BP
Regulated by the Financial Services Authority.

21. UK NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
9 – 10 GREAT SUTTON STREET
LONDON. EC1V 0NB.
United Kingdom.
***************************
Ref. Number…….  UKNL/80612575115/02
Batch Number……. 14/0017/1PD
Ticket Number……….  56475600545 188
Amount Won…….  900,000.00 GBP

Dear Lucky Winner,

We are pleased to inform you that your email account was picked as a winner of a lump sum pay out of Nine Hundred Thousand Pounds Sterling (900,000.00 GBP) in cash and all participants were selected through a computer ballot system drawn from 75,000 names from Asia, Australia, Europe, North and South America, Middle East and Africa .Your Funds Would Be Released to You any Moment From Now, But Before Any Further Processing, We Need to Have Your Information Registered in Our Database, As soon as we receives your winning Information above, You will be Duly Informed by our Claims Officer In-charge On What  to Do Next.

You will be required to quote your Reference Number and Batch Number for confirmation on your winnings. All winnings must be claimed not later than three weeks after receipt of this Email. Be advice to keep your winning information confidential until your claims have been processed.

WINNING PROCESSING FORM.

1. Your Full Name:..
2. Residential Address:..
3. Mobile Number:..
4. Direct Telephone Number:..
5. Occupation:..
6. City of Residence:..
7. Country:..
8. Your Complete Address with Zip Code (not P.O.BOX) :..
9. Working Identity Card/Int’l Passport:..

**************************************************

Dr Micheal Brown
Foreign Services Directorate,
Pacifico Sistemas Informáticos GmbH & Co.
Tel:      +44 703 1843 3566
Fax:      +44 – 709 289 4160
E-mail: brownmicheal00@gmail.com
**************************************************

Congratulations Once More From All Our Members Of Staff.

Yours Sincerely,

Mrs. Laureen Spencer,
Executive Online Co-ordinator International Sweepstakes / British Lottery Gaming Commission (B.L.G.C).

22. This is to inform you that your Email address has won 250,000Gbp in the Microsoft Promotion Lottery Online Promo Program held recently. To file your claim, contact our claims agent Barrister Charles Benson with these details: Name,Age,Occupation,Address,Phone No
and Country.
via Email: [prizeclaimscentre03@yahoo.com.hk]

23.  YAHOO INTERNET LOTTERY RESULTS  2010
CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 Thailand.

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award  of the New Year Held
on 11th the June 2010.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program
which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (
$1, 000. 000.00USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our  Bangkok representative office in Bangkok Thailand,  as indicated
in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in
Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand  and insured in your name. Due to mix up of some
numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning
Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double
claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number…………………085-12876077-09
Serial number…………………..51390-0
Lucky number……………….03-05-12-14-28-38
Ref number……………….N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

Email: kanelee9@yahoo.co.jp
Name: Kane Lee
(English Depatment)

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you
will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed as soon as possible.Any claim delay to cliam  will be returned  to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS  COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in
all correspondences with us, Furthermore, should there be any change of address, please do inform our coordinator as soon as  possible. Yahoo lottery is a free  service  that  does  not  require  you to be a Yahoo! Registered user.  An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance
Operation Manager of our paying bank in BANGKOK THAILAND   CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.

Yours Sincerely,
Dr. Donaldson Chou
Vice President
Yahoo! Lotto Org.
Mrs. Akira Itsuki
Online Coordinator .
2010The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service – Guidelines.

23.  !!!!AWARD NOTICE!!!!

From: VITTORIO FONDAZIONE <clionadunne06@eircom.net>

Add to Contacts

To:

You were selected among the lucky recipients to receive the award sum of USD $100,000,000.00 (Hundred Million United States Dollars) as charity donations/aid from the France Foundation, ECOWAS and the UNO in accordance with t he enabling act of Parliament. Qualification numbers (P-333-7858,B-011-67)
DUE PROCESS UNIT:
Executive Mr.Philipo Alberto.
Email: foundation_vittorio@w.cn
On behalf of the Board kindly accept our warmest congratulations.
Yours faithfully,
Mrs. Jennifer James.
(Foundation officer)

24.  {UK010ENG} FROM REV. FR. IAN HORGAN.

From: Transfer Unit <t.unitdepartment@gmail.com> 

Add to Contacts

To: cbi_abmn@yahoo.com

From The Desk of The Co-Ordinator
Her Majesty Revenue and Customs Unit
In Conjunction with Unclaimed Property Division USA.
34 Bear Street, Barnstaple North Devon EX32 7BZ, England, United Kingdom.

Dear Md. Shakhawat Ibn-E-Habib,

This is to acknowledge the receipt of your email as regards to the payment of your Inheritance/Contract sum due for payment. I have read your email and noted the fact that you did not send these men to collect your funds and i will make sure they are prosecuted by the law.

Immediately upon foiling the attempt of the imposters claiming to be your representatives, Her Majesty Revenue and Customs Unit United Kingdom, England along with all other relevant Ministries have issued the necessary Final Fund Release Approval Documents required to effect the release of funds from the Federal Reserve Bank in your favor with immediate effect. Necessary precautionary instructions have been disseminated to this effect should in case these imposters come around again to try and lay claim to your funds. However be informed that you will be required to re-confirm your personal information to this office for final verification before payment can be completed

1) Your Full Names and Address.
2) Your cell phone and fax numbers.
3) Profession , Age and Marital Status.

This will help this office expedite action upon the payment release of your fund. Her Majesty Revenue and Customs Unit has resolved to pay all the Foreign Inheritance/Contract sums that have not been received by their original beneficiaries in this second Quarter of the Year.

I have instructed my secretary to have the documents sent to you as soon as possible. But the facts still remain that the documents we have in our possession do not have any legal backing until a court injunction is obtained which will circumvent all other documents tendered by the impostors. The sooner the court injunction is obtained the better for all parties involved. I want you to note that due to the urgency of this matter, time is not on our side. We do not want a situation where you will lose your money and I will lose my reputation.

It is clearly evident that the objective of these characters was to lead you in the wrong direction in order to divert your funds. It is just by divine intervention that they were not able to succeed before now.  To this effect, all beneficiaries are being warned strictly to desist from any such communication with people you have been dealing with in the past as all transactions are being handled by Her Majesty Revenue and Customs Unit.

Concerning your payment proper,  the paying bank has stipulated that all beneficiaries immediately obtain a Court Injunction Order from any competent High Court here in Uk to give immediate protection to your funds against these marauding forces working to steal your funds away. This Injunction Order prevents any other party/parties apart from you from moving/wiring your funds away from the coffers of the lodging bank to any other bank. This means that once the Injunction Order has been issued in your favor by any competent High Court in Uk, nobody can authorize your fund movement except you. However, all such situations like your own must be concluded immediatelly. The cost of your Court Injunction Order remains the only cost incurred by the beneficiary during the remaining period of fund payment as my Legal Department will provide the legal services required free of charge. However I shall consult the legal department to find out how much the High Court charges will be. To obtain the court Injunction Order,  you will make payment directly to the court clerk via Western Union Transfer.

Procuring the Court Injunction Order from the court for certified beneficiaries like you is indeed a very straight forward process which takes 4 hours to procure as soon as payment has been completed. This Court Injunction Order is the maximum protection that the law can provide your funds while your payment is being scheduled for payment. Please do not take its importance lightly as this policy was directed by the government to protect you. Once the Injunction Order has been issued by the court, the paying bank will transfer your funds to you. This transfer will be effected immediatelly the Court Injunction Order is obtained. We are required to work hand in hand as partners to beat the imminent challenges in order to secure a successful and swift conclusion to your outstanding fund payment .

Thanks for your co- operation.

YOURS SINCERELY,
REV.FR.IAN HORGAN

25.  YOUR CONSIGNMENT WITH ME AT JFK AIRPORT

From: Prof.Richard Brown <imfor_2000@sify.com>

Add to Contacts

To:

Attention:

Dear Friend,

I am a Diplomat named Prof.Richard Brown,mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5M and you were made the beneficiary of these funds by a benefactor whose details will be revealed
to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he
enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America,before I can deliver the funds to you,re-confirm -:

1.Full Name,
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers

So as to ensure that I am dealing with the right person. Send the requested information to my email  indicated below so
that we can proceed.

Regards
Prof.Richard Brown
{profrichardbrown@globomail.com}

26. SHIPMENT DELIVERY OPTION

From: Royal Dutch Shell Group <shellpayment@corporation-groups.com>

View Contact

To: cbi_abmn@yahoo.com

Dear Winner Md. Shakhawat Ibn-E-Habib,

I HAVE ALREADY BEEN INFORMED TO ANTICIPATE YOUR MESSAGE, I HAVE PROCEED WITH THE PACKAGING OF YOUR WINNING CHEQUE,  YOUR WINNING CERTIFICATE AND ALL OTHER NECESSARY DOCUMENTS.

A CERTIFIED CHEQUE WAS ISSUED IN YOUR NAMES, AND THE PAYMENT PROCESSING UNIT HAS CONCLUDED THE PROCESSING OF ALL DOCUMENTS THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. THESE DOCUMENT INCLUDE.

1. WINNING CHEQUE VALUED THE SUM OF US$5,000,000.00.
2. WINNING CERTIFICATE FROM THE ROYAL DUTCH SHELL LOTTERY.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. ANTI-TERRORISM CERTIFICATES (A.T.C)
5. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
6. WINNER PAYMENT FORM (KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE WINNER’S NAME AND BANK NAME THAT WILL RECEIVE THE CHEQUE.)
7. LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM ROYAL DUTCH SHELL LOTTERY PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY TO SHELL GROUP.

THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKET FOR SECURITY REASONS, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL THEY ARE DELIVERED TO YOU.

TO BEGIN THE FINAL PROCESS IN CLAIMING YOUR WINNING FUNDS, WHICH IS SHIPING OF YOUR WINNING CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH THREE OPTIONS LISTED BELOW. YOU ARE TO CHOOSE FROM THESE THREE OPTIONS THE ONE THAT IS MOST CONVENIENT TO YOU.

THE OPTIONS, TOGETHER WITH THEIR ASSOCIATED CONDITIONS ARE PRESENTED BELOW. YOU ARE REQUIRED TO PAY ONE OF THE COURIER CHARGES YOU WILL PREFER TO ENABLE THE SHIPMENT OF YOUR CHEQUE AND OTHER CLAIM DOCUMENTS TO YOU.

OPTIONS:

DHL

Mailing:     US$450.00

FEDEX

Mailing:     US$300.00
UPS
Mailing:     US$200.00

DOCUMENT INSURANCE: US$300 (THIS IS ABSOLUTELY COMPULSORY, AS IT IS TO BE ADDED TO THE FEE OF ANY COURIER OPTION YOU DECIDE TO CHOOSE).

Kindly be informed that Under the enabling act of parliament, diplomatic courier delivery has to be insured by the Nigerian insurance ministry before been dispatched by courier delivery.

Below are the lucky Winner’s database list. Please find your name and other related information below.

Form
7084EZ
Office of the Donation Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)-
2010/2011 (Rev. May, 2010)
A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their WINNING NUMBER: on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Shell Lottery guarantees that a winning cheque in the amount of  $5,000,000.00 ( FIVE MILLION US DOLLARS ) will be released to its rightful winner upon said submission in conjunction with the rules.
FIRSTNAME LASTNAME STATE COUNTRY AMOUNT STATUS

Compare your Ticket Numbers
if both match,
proceed to next step.

WINNING STAMP APPROVAL

Md. Shakhawat Ibn-E-Habib Bangladesh $5,000,000.00 UNDELIVERED
Dennis S. Oak Harbor OH $5,000,000.00 DELIVERED
Clifford Ojele Lome Togo $4,100,000.00 PAID
Barbara Moore Michigan USA $5,000,000.00 DISQUALIFIED
Bridget Green Las Vegas NV $385,000.00 PAID
Wenyi Wang Heping District China $685,000.00 DELIVERED
Elaine D. Statesville NC $2,450,000.00 PAID
Thomas Hulsmann Parma OH $785,000.00 DELIVERED
GULREZ KHAN —— ——- $500,000.00 DELIVERED
Eric Prevost Calvados France $750,000.00 PAID
Bill Herriott Glasgow United Kingdom $385,000.00 DELIVERED
Louis Williams Manchester U.K $2,630,000.00 PAID
Balekane Pearl  Maleo N/A South Africa $750,000.00 UNDELIVERED
CC: S. Roman (Prize Administrator)
CC: C. Alison (CFO)

CC: C. Courier (Online Cordinator)

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. which makes it absolutely necessary to produce the courier fee before courier can dispatch delivery.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your cheque is sent to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds.

( NOTICE ): If after the payment for insurance and delivery is made, and you are no longer interested in claiming you winning funds, we will have to refund back the exact amount you have paid to you in any manner you will prefer.

Send your response to indicate your option within the next 24hrs to enable us provide you with the payment details,

ONCE AGAIN CONGRATULATIONS.

Mr. Goodluck Ademola .

27. MICROSOFT AWARD TEAM.
P O Box 1010
Liverpool, L70 1NL
MICROSOFT AWARD
(Customer Services)

Dear: e-Mail Winner,

Winning Notification
Your email address as indicated was drawn and attached to Ticket
no:56475600545188 with Serial  no:2113-05 and drew the lucky numbers
9-21-17-39-23-13(20) which subsequently won you 1,000,000.00 (One Million Great Britain pounds) as one of the 10 jackpot winners in this draw.
contact our fiduciary agent for claims with the contact below.

Agent Name: Mr Robert Goldsmith.
Email:robertgoldsmith2010@live.co.uk
Telephone: +447010040973

**Full Names
**Residential Address
**Occupation
**Age
**Company Name
**Phone
**Gender
**Country

Sincerely,
Mr. Johnson White.
28. EMAIL NOTICE!!!

From: Nidec Copal Company <emerson@salvador.ba.gov.br>

Add to Contacts

To:

–Attn: Dear Winner,

You have been awarded the sum of $850,000.00 USD along with a Brand New BMW X5
Car from the Nidec Copal Company yearly promotion 2010, you are hereby
directed to contact our officer incharge for the claiming of your prize.

When contacting the claims agent you should include the following if you must
get a response from him;*** Your Full Name ***Address*** Phone number***
Age*** Gender*** Occupation *** Winning email; via email to Name: Dr Hamilton
Shaw. Email: drhamilton.nidec002@gmail.com. Address : Embark Lane 23,
London.
United Kingdom. Phone Contact+44) 70359 19875.

Regards

Mr. Hiroshi Toriba (Snr.)

—————————————————————-

Essa mensagem foi enviada usando o Webmail da Prefeitura Municipal do Salvador

28. MANAGING PARTNER
Andriano Francesco,ESQ.
Calle Madrid Parla
28980 Marid Spain.

NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr. Fernando Sergio Morales;I once again try to notify you as my earlier
letter returned undelivered.

I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Fernando Sergio Morales
made you a beneficiary to his WILL. He left the sum of Six Million One Hundred Thousand Dollars (USD$6,100,000.00 ) to you in the codicil
and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr. Fernando Sergio
Morales until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.

His great philanthropy earned him numerous awards during his life time. Late Engr.Fernando Sergio Morales died on the 13th day of
December,2005 at the age of 80 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach
you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. Endeavor to reply to the  email
address  below for prompt response to your plight.
andrianofrancesco.barr@hotmail.es

Yours in Service,
Barrister Andriano Francesco (Principal Partner)

There many like above those are e-mailed me one after another. Most of them lived in UK. Please rescue me from the frauds.

Md. Shakhawat Ibn-E-Habib

Bangladesh.

One Response to Internet Fraud Lists

  1. cbi707 says:

    ALL THE ABOVE LISTED FRAUDS ARE ALWAYS FRAUDULENT WITH OTHER INTERNET BROWSERS, THEY USED THE FAMOUS COMPANY NAMES, ADDRESS AND THE NAME OF THE EXECUTIVES TO CHEAT. PLEASE BE AWARE OF THEM. MAXIMUM OF THOSE USE INTERNET EXPLORER AND YAHOO EMAIL ADDRESS. THERE ARE OTHER KINDS OF FRAUDS WHO WANTS TO INVEST MONEY WITH YOU AND WRITE FUNNY STORIES TO MAKE YOU CONVINCE.
    DO NOT BELIEVE ALL THOSE, IF BELIEVE, YOU WILL BE LOSER.

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