Services › Anti-Spam › Archived TXT Scams
December 2013
Dear:Your cell Phone number has won US$1.2M, SAWP Ref No: SL69JH to claim your prize contact us with your CELL & REF NUMBER on Email : sawclaim @ live.comNovember 2013
REDBULL Your phone number won 850.000.00 pound in the Red Bull promotions. For claim,send e mail to e.redbull.ua @ e-mail.ua +62455556Your mobile no. won you the sum of 250,000.00 gbp from the UK Annual Lotto Promotions, send your i5c code ( A-33035 ) to verify with Mr Benson David of the Standard Chartered Bank, Email : stchbk @ aol.co.uk for claim
Hey pal, is your boat still available for sale? Kindly get back with your final price to brucegpet @ gmail.com. My name is Bruce, thanks and email only please!
[APPLE IPHONE PROMO] YOUR CELL NO. WON 530,000.00 EMAIL YOUR NAME,SEX,OCUPATION, NUMBER & ADDRESS TO appleinc @ live.co.uk or +15185129945
602700011 @ eranet.pl YOU WON Your mobile number has won $2,500,000.00.For claims, Email: kevinsmith @ hotmail.com.br Reply strictly by email and keep claims confid
ALERT !!! You have won 250,000GBP in the Facebook Mobile Promotion. Send your Name,Number,to Email;2012facebook_mobile @ admin.in.th
Is your Vehicle on trademe.co.nz still for sale? pls reply me to pavillion101 @ outlook.com
CONGRATULATIONS! You have won 530,000 GBP in the iphone promo. To claim send your; NAME, MOBILE NUMBER, COUNTRY and WIN19 to claim @ iphoneunit.com. Apple
Congratulations for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-6491387 to email: truemobile @ truemovethai.org for details
October 2013
Congratulations for winning five hundred thousand pounds in this year mobile draw, send REF No. TR/TH-6491387 to email: megam097 @ yahoo.com for detailsCode(A5) , You've won(STAR PRIZE 1.5 MILLION BRITISH POUNDS),For claims, email (A5) to: applepayout10 @ outlook.com & call:+447031936478.Apple UK
Hi I am william powell and I have a business proposal for you.kindly contact me on my personal email wpowell.esq @ live.co.uk. for more details
I am scott Welby from Standard chartered bank, London, UK. Kindly reply to my private e-mail for a very vital transaction: scottwelby1969 @ hotmail.co.uk Thanks
Congratulations!!!:(www. freelotto. com)your mobile number was selected as a winner of £1,000000.00 with Draw number (#71460) email info @ onlinefreeotto.co.uk for claims.
Congratulations! your cell number has won R98000 on ITEL ELECTRONICS PROMOTION Ticket No 0466B call Mrs Agata 0730704620 for your money CALL 8am till 4pm
August 2013
nben ma12 @ eleve mines nantes fr NZ WINNER Your Number won $2,500,000.00.For claim,send e-mail to ww grant @ live com or call +447024056117Am Scott Welby from deutsche bank London, am contacting you for an important transaction. Pls reply on my email: scott _ welby @ hotmail co uk Thanks
Your mobile just won $550,000 at 2013 Facebook Promo. Contact Dr. Morgan with your Lucky Code: UK-FB5 +447035926244 or Email: claims dept face book 2013 @ outlook com
Congratulation! 2013 Global Mobile Promo has awarded your cell no $2,000,000,00 through a random search. Ref no: 008GPR. Call MARK NOVA on 0027748376232
dvasniza @ eng usm my NZ Your MobileNumber won £850,000.00 in the REDBULL Promotions. For claim, send an email to redbullgive @ live com Congratulations
Congratulations for winning five hundred thousand dollars in this year mobile draw, send REF No. TR/TH-6491387 to email: info @ true move thai org for details
Western Union invites you to: CONGRATULATION:YOU ARE SELECTED
Dani Ouedrago invites you to: For Business Pertnarship
You have been awarded 530,000Pounds in the iphone promo. To claim send iV4 to claim @ iphone unit com or text iV4 to +17754686112
Congratulaton ! Your mobile number has Won you the Sum of 250,000.00 GBP from the Ongoing WESTERN UNION MONEY TRANSFER PROMO. Claim your prize with your Full Name, Address, Tel no, Country, Valid ID to pay agent Mr Stur Cliff, Email : wuprmlott @ outlook com
Congratulaton ! Your mobile number has won you the Sum of 250,000.00 GBP from ECOWAS LOTTERY JACKPOT. Verify your Won prize with our Pay Agent Mr Stur Cliff, Email : wuprmlott @ outlook com
ww grant @ yahoo co nz WELFARE Your MobileNumber won $2,500,000.00 in the WORLD WELFARE GRANT.For claim,send an e-mail to ww grant @ live com
July 2013
- Message: Congratulations for winning five hundred thousand dollars in this year mobile draw, send REF No. TR/TH-6491387 to email: info @ true move thai org for detailsFrom: +353876338204: "You have been awarded 530,000 Pounds, in the iphone promo. To claim send iV4 to 'claim @ iphoneunit com' or txt iV4 to + 17754686112
From: +353868945232: Apple promo mobile verification. Good to hear from you regarding the Apple Sweepstakes. You are required to send "these" information via txt to +17754686112 or via email claim @ iphoneunit com for proper documentation of your prize. Full name--sex-occupation--country--date of birth--amount won--winning mobile number--alternate mobile number--contact address--email address.. APPLE
June 2013
8123330595 @ lightsurf xtra co nz HANDLE THIS PROJECT I am Mrs. Helen Cole in the hospital am very sick,there is a project I need you to handle for me, contact meYou have been awarded 530,000Pounds in the iphone promo. To claim send iV4 to claim @ iphoneunit com or text iV4 to +17754686112
We have been receiving quite a number of reports about the following text message. We believe the message is from the same sender who sent the ‘Universal Grants’ text messages over April and May.
603330595 @ sms t-mobile cz CONGRATS Your mobile number has won. For claims, Email: kevinsmith @ hotmail com br or call:+447024051401.reply strictly by email
The following message was sent by a Mr Gan Mengyao who says that he is the Head of Operations of the Bank of China. The other email address connected to this scam is gan6 @ rogers com.
I am Mr Gan, can i trust you to do business of $8.3M with you, for more information reply with your email to: gan43 @ rogers com
May 2013
Congratulations for winning five hundred thousand pounds in this year mobile draw, send REF No. UK/MG-6491377 to email: info @ meglottery org for detailsYou have been awarded 530,000 Pounds in the iphone promo. To claim send iV4 to appleclaim @ outlook com or text iV4 to +17754686112
universal_grant2013 @ outlook com YOU WON Your mobile number won $2,500,000.00. For claims, Send your mobile number to Email: kevinsmith00173 @ gmail com to confirm
Recipients need to beware of changing numbers and email addresses. One recipient received the following emails after responding to the text above via email:
From: kevin smith <kevinsmith00173 @ gmail com>
Subject: CLAIMS PROCESSING REQUIREMENTS
Dear Winner,
Congratulation once again, my name is Kevin Smith. I will be your guide through the various process of obtaining your claims.
METHOD OF SELECTION
All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual Mobile numbers. Tickets were not sold directly, rather your mobile number was luckily selected to have won (US $2,500.000.00). This promotional program takes place every five years. This program is proudly sponsored by conglomerate of multinational organizations as part of their corporate social responsibility. You are required to forward the following details to help facilitate the processing of your certificate and the release of your claims.
1. Full names.
2. Residential address.
3. Winning mobile number.
4. Occupation.
5. Sex.
6. Age.
You are advised to forward these information as soon as possible to enable us attend to your file. Please note that your funds have been deposited safely in a financial institution and your information will be forwarded to the bank before the bank can release your claims. The aim of the Universal Grant is to alleviate poverty and to assist winners pursue their prospective career.
After we have received this information, a scanned copy of your certificate will be sent to you.
This will be your proof from this office to the bank before they release your funds. If you have any questions, feel free to call: +44-702-405-1401. Please keep your winning confidential to avoid impersonation Once again congratulations.
God Bless,
Kevin Smith
From: "kevin smith" <kevinsmith00173 @ gmail com>
Subject: CONTACT THE BANK?
Dear ……..,
This organization hereby sends you a scanned copy of your certificate as an attachment.The originals of your certificate will be sent to you via courier after you have received your money.Please forward this certificate to the bank that its details is given below:
BANK NAME: Lloyds (TSB) Bank International.
ADDRESS: 25 Gresham Street London EC2V 7HN
CONTACT NAME: Miss. António Horta-Osório, (Group Chief Executive)
EMAIL: antonio lloydsbnktsb @ gmail com
TEL: +44-704-573-1864
+44-703-189-6116
FAX: +44-870-478-6394
+44 871 253 3047
+44 707 572 7743
The certificate will serve as a confirmation of you being a beneficiary. The organization needs you to strictly adhere to the instruction of keeping the information of being a beneficiary to yourself, so as to avoid multiple claims and impersonation.
Best Regards,
Kevin Smith
From: "antonio. lloydsbnktsb" <antonio lloydsbnktsb @ gmail com>
Subject: PLEASE RECONFIRM
LLOYDS TSB BANK LONDON
25 Gresham Street London EC2V 7HN
United Kingdom
Attn: ………..,
Please understand that you are to forward your details which include your personal info:
1. Full names.
2. Residential address.
3. Winning mobile number.
4. Occupation.
5. Sex
6. Age.
This is to enable the bank carry out a verification to confirm if you are the beneficiary of the said sum from Universal Grant,
Yours Sincerely,
Miss. António Horta-Osório
(Group Chief Executive)
Copyright © 2013 llyods Bank
This email and any files transmitted with it are confidential and intended solely for the use of the individual dual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended
April 2013
dvasniza eng.usm.my NOKIA Your PhoneNumber won £1,000,000.00 in the NOKIA Promotions.For claim,send an email to nokia_nz.promo1 yahoo.co.nz Congratulationsdvasniza eng.usm.my Your Phone Number won $2,500,000.00.For claims, send an email to uaa e-mail.ua OR send your Phone Number for confirmation
universal_grant1980 live.com YOU WON Your mobile number won $2,500,000.00.For claims, Send your mobile number to Email: kevinsmith173 yahoo.com to confirm your
redbullgive live.com REDBULL Dear Winner,have you received your payment from the bank?let us know as soon as possible
Trademe notified me that a dodgy person had contacted me regarding a vehicle I have for sale:
Is the car on trademe.co.nz still for sale? pls reply me to darrenpaul234 live.com
Your MOBILE NO have won £1,000,000.00 GBP from Apple iPhone, Ref No: AP-IP2013. To claim contact us: <apple.claims aol.co.uk > or call +442030869121 to confirm
Your mobile No won £500,000 & Toyota car 2010/2011 model in the MICROSOFT PROMO.Send Name, Address, Age,Email & mobile No for claims to: enquiry claimsdept.tk
Your telephone number has been selected on our on going worldwide draw of 5,000000.00Great British Pounds on Lottomatica with Claim number #75037 email Mr P.Thompson on: philipthompson42 gmail.com or call +447443169600 for claims.
March 2013
john9: is your car listed on Trademe still up for sale ? reach me at WaltersAnthony<AT>xtra.co.nzYour cell number has won 520 000.00 from Afcon 2013 cahrity award, contact our agent mrs C Wright on 074 509 2805 or email wcruz londen.com with ref no. caf-zc2
I received the text about the Heritage Fund and decided to contact the scammer:
Congratulations! Your mobile number was selected as a winner of £5,000000.00 on Heritage Lottery Fund with Draw number (#91573) email: timothy.bradley aol.co.uk or call +447526841929 for claims.
On Tue, Mar 5, 2013 at 9:56 PM, I wrote:
Hi Timothy Bradley,
What can you tell me?? What's all this about??
On Wed, Mar 6, 2013 at 4:51 PM, Timothy Bradley <timothybradley05 gmail.com> wrote:
Hello,
Can i have your Winning draw number, Full Name, Phone number and Address? so i can confirm your winnings
Regards,
Timothy.
On Wed, Mar 6, 2013 at 6:12 AM, I wrote:
My full name is: John Doe, but I do not have my Winning Draw Number anymore, as my entry was sent a long time ago.
Kind regards
On Wed, Mar 6, 2013 Timothy Bradley wrote:
good day is in our notice you are yet to claim your prize please do so as any unclaimed prizes are given to charity after a period of time.
thanks
On Thu, Mar 7, 2013, Timothy Bradley wrote:
Congratulations !!!
Please find attachment.
Regards,
Timothy.
View attachment .pdf (73k)*
On Sun, Apr 7, 2013 I wrote:
Nothing in the attachment that you sent me tells me how to claim my prize nor in your further correspondence!!!
On Sun, Apr 7, 2013, Timothy Bradley wrote:
see attachment
On Sun, Apr 7, 2013 I wrote to info fastlanedservice.com :
According to the attachment sent to me by Mr Bradley I am to contact you in regards to delivery of certain items I won from the above lottery.
I tried to explain to Mr Bradley via email that I live in New Zealand, so I am interested in how you will deliver the said items to me ?
On Sun, 7 Apr 2013 Fast Lane Delivery Service wrote:
Welcome to Fast Lane Delivery Service We received a mail from the Heritage Lotto company notifying us of your winning amount of 5 Million Great British Pounds, however before we can proceed you are required to furnish us with your full information as stated below.{confirm please}
{1}.Full Names
{2}.Full Home Address
{3}.Telephone/Fax numbers
{4}.Date of Birth
{5}.Draw Number
{6}.Proof of ID
On provision of the above details, we shall commence with the delivery process without any delay.
For further enquires, call
Tel: +44 744 047 6076
Fax: +44 789 527 9474
Mr. Terry Whitewood
Foreign operations supervisor
Fast Lane Delivery
Castlewood House,
77/91 New Oxford Street,
London,
WC1A 1DG,
England
---------------------------------------------------------------------------------------------------------------------------------------------------------------
© Copyright 2013 Fast Lane Delivery Service. All rights reserved.
This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
I AM MR CHEN FROM CHINA, I HAVE AN URGENT BUSINESS DEAL FOR YOU WORTH 46 MILLION USD. PLS ITS IMPORTANT YOU CONTACT ME VIA EMAIL: maochen02 yahoo.com.hk
YOUR NUMBER HAS WON YOU $2,000,000.00 USD IN THE FREELOTTO MOBILE PROMO UK FOR CLAIMS EMAIL (NAME & MOBILE) TO ukpro2 live.com
Hello,I Just view your(Boat)on trademe is it still available for sale?Please contact me direct to my email: sarah0011 (AT) live.com
Hello. do you still have this car for sale. if yes kindly mail me to maxwell88901 hotmail.com
universalgrant1980 yahoo.com YOU WON Your mobile number won $2,500,000.00.For claims, Send your mobile number to Email: kevinsmith2000013 gmail.com to confirm
Email response from 'Kevin Smith'
Subject: CONTACT THE BANK?
To: Jane Doe
Dear Jane Doe,
This organization hereby sends you a scanned copy of your certificate as an attachment.The originals of your certificate will be sent to you via courier after you have received your money.Please forward this certificate to the bank that its details is given below:
BANK NAME: Welch Bank London
ADDRESS: XXXXXX, London SW11 1RB
CONTACT NAME: Richard Ogden, (Group Chief Executive)
EMAIL: richard.ogden uk.welbgr.com
TEL: +44-XXX-573-1864 or +44-XXX-189-6116
FAX: +44-XXX-478-6394, +44 XXX 253 3047, +44 XXX 572 7743
The certificate will serve as a confirmation of you being a beneficiary. The organization needs you to strictly adhere to the instruction of keeping the information of being a beneficiary to yourself, so as to avoid multiple claims and impersonation.
Best Regards,
Kevin Smith
View the certificate .pdf (100k)*
colnub comcast.net YOU WON Your mobile number won $2,500,000.00.For claims, Send your mobile number to Email: kevinsmith20012 gmail.com to confirm your winning.
I am Mr.Ting,I work with H S Bank.Can I do business of $19,500,000 with you?For more information reply with your email to: tingprivate yahoo.com
February 2013
Hello,I Just view your(Bike)on trademe is it still available for sale?Please contact me direct to my email: sarah0011 (AT) live.comHi, im interested in your car listed on Trademe, please tell me the overall condition of the car at WaltersAnthony<AT>xtra.co.nz
Hi, im interested in your car listed on Trademe, please tell me the interior condition of the car at jws84<AT>xtra.co.nz
Hello,I Just view your(Bike)on trademe is it still available for sale?Please contact me direct to my email: sarah0011 (AT) live.com
redbullgive live.com Your PhoneNumber won £850,000.00 in the REDBULL Promotions. To claim, send an email to zhot1 zhot.net Congratulations
You have been selected to receive $1,500,000.00 by Brian & Mary Lohse Power Ball Winner.To begin claims send your full names to Email: familylohse01 outlook.com
Your Cell # just won $650,000 on the ICC T20 Promo. Contact Mr. Kings with your Name,Address,Age And Cell Number to redeem your prize. EMAIL: t20 london.com
Mobile-Telecom Cash Splash Awards UK:Your mobile number has won £850,000.00 Ref: MF0915 Contact Email:mobile.lotto4all gmail.com Phone:+447407225532
January 2013
universalgrant hotmail.com CONGRATS Your mobile number has won $2,500,000.00.For claims, Email:kevinsmith2013 rocketmail.com .Reply strictly by emailYour mobile number was selected as a winner of £500,000 with Draw No.03 11 15 20 21 34 35, For claim email: drlloyds.t01 gmail.com
Congratulations! Your mobile number was selected as a winner of £5,000000.00 on Heritage Lottery Fund with Draw number (#91573) email: alan.clutterbuck aol.co.uk or call +447526841929 for claims.
Your mobile number was selected as a winner of £2,500.000.00 on FREE LOTTO with Draw number (#98181) email frlocl12 gmail.com for claims
From MobileAward: Your Cell Number won US850.000.00 Dollars,Cash,your ref no is SA712R,For claim email dan3 gmx.us or text to 0019173365306 with your ref no
I listed my car on Trade Me who alerted me to possible scams. I then received this text a few hours later. "Hello. do you still have this lovely car for sale. if yes reply me to emmytile8890 gmail.com"
Your number was spontaneously selected as Apple's OverStock iwinner! Signup at http:// nz. ioverstock. cc & input code 8362 to grab your Free Gift-Card now!
You were respectfully chosen as Apple's Over-Stock iwinner! Visit (website lin http:// nz. ioverstock. cc & enter code 8118 to select your Free iTouch now!
www. freelotto. com, Your mobile number was selected as a winner of £1,000000.00 with Draw No.03 11 15 20 21 34 35, Email: jamesclaims 1 @ gmail.com To claim
December 2012
Do you still have the (Bike) on Trademe and What your asking price? Please contact me direct to my email: johanpetersson27 gmail.com. ThanksMobile-Telecom Cash Splash Awards UK:Your mobile number has won £850,000.00 Ref: MF0915 Contact Email:mobile.lotto4all gmail.com Phone:+447407225532
www freelotto com, Your mobile number was selected as a winner of £1,000000.00 with Draw No.03 11 15 20 21 34 35, For claims email:claimsdeprtment gmail.com
Congratulations! Your mobile number was selected as a winner of £5,000000.00 on FREE LOTTO END OF YEAR PROMO WORLDWIDE with Draw number (#91573) email: rodneywilliamswilliams aol.co.uk or call +447504445360 for claims.
Your cell Phone number has won US$1,870M. SASOL AWARD PROMO Ref No: SL69JH to claim your prize contact us with your CELL & REF NUMBER on: casnotice live.co.za
You have been selected for a free gift from Apple! Visit http //nz vc5 cc now and enter 4997 to claim your iPhone or iPad!
Congratulations! Your mobile number was selected as a winner of £5,000000.00 on FREE LOTTO with Draw number (#91573) email: rodneywilliamswilliams aol.co.uk or call +447504445360 for claims.
Hello mate i just want to confirm if your vehicle is still available for sell?Get back to me asap on my email sneededward01(a)gmail.com if it till up for sale
Congratulation your mobile fone has won 500,000 pounds.To claim email claims ukmobilepromo.co.uk and qoute claim code UK63
Your mobile was selected for a donation of 1,000,000.00 GBP by Dave & Angela Dawes. Send details to: daveloveangie101 hotmail.com call Tel :+ 44-777-104-8545
I got this text "Is your Car on Trademe still available for sale what is asking the price? kindly reply me to my email: melingchris live.com" Mobile number came up as "jenruggier", they asked about a vehicle for sale, I happen to have two for sale. I replied asking them to be more specific about which vehicle they were inquiring about and received no reply
Trade me gave me a heads up anout this possible rogue overseas buyer Jen Ruggier and highlighted me to the fact i may get a txt from someone with an overseas number then I got this text "Is your Car on Trademe still available for sale what is asking the price? kindly reply me to my email: melingchris live.com"
I got this text the other day "Congratulations, You have won 400,000 POUNDS in the 2012 UK mobile draw, Send your REF No: UK/MG-6491377 to email: lutrija166 yahoo.co.uk for info to claim." Thought I would email them for more information
From: Jane Doe
To: lutrija166 yahoo.co.uk
Sent: Friday, 30 November 2012, 9:03
Subject: Ref No. UK/Mg - 6491377
Hi there
Thanks for your text message informing me that I have won 400,000 pounds. Can you please email the details of how I now claim my prize.
Regards
Jane
Date: Fri, 30 Nov 2012 08:11:04 +0000
From: lutrija166 yahoo.co.uk
Subject: Re: Ref No. UK/Mg - 6491377
To: Jane Doe
Dear Winner,
We deeply congratulate you once again for winning the Mega Millions Lottery after a successful completion of the fourth category draws of the Mega Millions Lottery, all participants Mobile numbers in this lottery program were selected randomly through a computer ballot system, drawn from 85,000.000 individual mobile phone numbers from all registered networks around the world.Your Mobile number was picked by the automated computer ballot system, which was programed for this random selection. This random selection has eventually qualified you for this year Annual Mega Millions lottery win. You have therefore been awarded a lump sum pay out of 400,000.00.GBP {Four hundred Thousand Great Britain Pounds} in cash credited to file AUN009451 Which is the winning payout for the 4th category winner. For further information, please email us lmegamillions yahoo.co.uk
This promotional programme takes place annually, and it's being promoted and sponsored by eminent personalities like, Warren Buffett, Lawrence Ellison, Bill Gates of Microsoft Inc. and With the support of other multinational companies in the UK and United States to encourage the use of Mobile phones and computer systems worldwide.
Please provide the below required information to enable us commence with the procession and payment of your won prize fund.
*******************************************************
1. First Name:
2. Last Name:
3. Address:
4. City:
5. Occupation:
6. Nationality:
7. Sex:
8. Age:
9. Marital status:
10. Winning Mobile Number & Ref No:0212156796 Ref No. UK/Mg - 6491377
Contact email ad:
********************************************************
Your Mobile number was attached in the 4th category which qualified your winning balloting ball numbers and fall in our European regional center for procession. The prize fund is temporally deposited with our correspondent paying bank in Thailand for payout to the 4th category winner.
Please endavour to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund to you being the lucky winner.
For security reasons, we ask that you keep your reference number/award from public notice until your claim has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming and unwarranted taking of advantage of this programme by people as it has happened in the past.
Should you have any inquiry, please contact us for proper directions.
Best Regards
Megamillions lotttery inc
Megamillions lotttery inc.
Date: Sun, 2 Dec 2012 20:22:23 +0000
From: lutrija166 yahoo.co.uk
Subject: APPROVED, PLEASE CONTACT OUR PAYING BANK
To: Jane Doe
Dear winner,
+66817434167
This is to officially inform you that your appliction form has been approved for payment, we have forwarded your winning files and payment approval details to Our paying bank in Bangkok Thailand. You are required to contact the bank via email for the payment and transfer of your winning prize fund. Please remember to quote your approval number when you contact the bank for their easy reference.
bankayudhyathai asia.com
Your approval numbers is : LUT/400/2012, Your won prize fund is temporally deposited with our paying bank in Thailand. {Bank of Ayudhya} Thailand, and will be transferred from the bank to your bank account for your confirmation.
Note below for the contact details of our paying bank. Attached to this email is a copy of our official Guarantee certificate and your winning certificate for your payment , You may send it to the bank for reference.
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONALREMITTANCE DEPARTMENT,AYUDHYA BANK OF THAILAND.
Bank contact email: bankayudhyathai asia.com or remittance-ayudhya live.com
Phone:
For further details Please contact Mega Millions Lottery office for assistance.
*********************************************
Date: Mon, 3 Dec 2012 12:43:12 +0700
Subject: FROM THE REMITTANCE DEPARTMENT/ACCOUNT VERIFICATION
From: remittance.ayudhya gmail.com
To: remittance-ayudhya live.com
FROM:OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL.
REMITTANCE DEPARTMENT.
BANK OF AYUDHYA THAILAND
EMAIL: bankayudhyathai asia.com
PHONE :+66817434167
ADDRESS: 1222 Rama III Rd., Bang Phongphang,Yan Nawa Bangkok,10120, Thailand.
FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.
WE HAVE RECEIVED YOUR APPLICATION FORM AND WINNING INFORMATION'S FROM THE LOTTERY CENTER IN UK,
HOWEVER WE HAVE COMMENCED WITH PROCESSING OF YOUR TRANSFER DOCUMENTS.
KINDLY RECONFIRM/SEND TO US THE COMPLETE DETAILS OF YOUR BANK INFORMATION BY PRINTING OUT/FILLING THE ATTACHED FORM FOR VERIFICATION AND TRANSFER OF FOUR HUNDRED THOUSAND GREAT BRITAIN POUNDS. (400,000.00.GBP) DEPOSITED IN OUR BANK BY THE LOTTERY COMPANY.
YOU CAN ALSO OPEN A NEW ACCOUNT FOR THIS TRANSFER TO ENABLE YOU KNOW WHEN THE TRANSFER IS MADE TO YOUR ACCOUNT.
ALSO PROVIDE US WITH THE BANK'S TELEPHONE OR FAX NUMBER FOR EASY COMMUNICATION DURING THE TIME OF THIS TRANSFER TO YOUR BANK ACCOUNT.
WE EXPEDITE YOUR URGENT RESPONSE.
SINCERELY,
MR. DAVID THANARAT
DIRECTOR, EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
AYUDHYA BANK, THAILAND
From: Jane Doe
To: bankayudhyathai asia.com
Subject: RE: FROM THE REMITTANCE DEPARTMENT/ACCOUNT VERIFICATION
Date: Tue, 4 Dec 2012 08:17:40 +1300
Hi there,
I am pleased with the thought that I have won this prize, however with so many scams around, there is no way I will be giving out any banking details. I won a prize a couple of years from an Australian Company and they too wanted banking details. I explained to them, as I am to you that I will not divulge any of this information. They happily understood this and sent me a personal cheque to deposit myself, once I received it. So I ask that you please send my 4th prize winnings of $400,000.00 UK dollars by cheque made out to me personally, and I look forward to receiving this in the very near future.
Regards
Jane Doe
Your Mobile Phone have inherited $450.000.99USD in the GLOBAL UK PROMOTION, Contact Mr. David Wagner for claims. Email: claim201 hitmail.com
Congratulations!!Your number won 600,000 Pounds in the ongoing FREE LOTTO PROMO.For details Email us at mobileprizeclaimslive2012 live.co.uk
Congratulations! Your cell number won.R960, 000 in the Fifa world cup anniversary call MR LAURENCE on:+27788850863 .to activate and claim
November 2012
17 November I received a text 447896592785 Messager of winning 500,000 pounds and supply contacted by claims ukmobilepromo.co.ukThe following are my emails with them
Dear winner,
Outlined herein are the UK Mobile lotto terms and conditions for claiming your prize:
Mobile awards are made only to eligible applicants who accept and comply with the terms and conditions. In general, domestic or foreign, public or private organizations are eligible to receive Mobile awards.
This is an independent promotion. No purchase necessary.
You must be over the age of 20.
All winnings must be claimed not later than the stipulated deadline (22/11/ 2012).
Any entries without valid collection numbers will be declared void.
Any entry late, lost or tampered with will be declared void.
Please ensure that you retain a copy of your initial award notification (Winners may be asked at any time to produce proof)
Winners are required to come to the UK to collect their prize cheque in person well within the stipulated claim deadline. If a winner cannot come and collect the cheque in person due to whatever reason the case may be, the cheque can be sent by special delivery courier service but such a winner will be responsible for the courier charges.
Upon completion of the claim, your data will be checked and we will endeavour to deliver your prize within 5 days.
Employees and their relatives of UK Mobile lotto are excluded from participating in this program.
At this point, it is pertinent we emphasize that under no circumstance whatsoever does UK Mobile lotto charge any kind of fee or request for any amount of money from winners to process their claim. Whatever monetary commitments that may be required from winners are done at the sole discretion of the courier service that winners are referred to for delivery and all negotiations of such shall be between the winner and the courier service, without any intervention from UK Mobile lotto. These charges cannot be deducted from the prize.
Once you are sure you understand and accept these rules, send an email back stating that you agree to the terms and that you wish to proceed to claim your prize and provide the following:
Full name:
Reference/Claim code:
Mobile number:
Nationality:
Amount won:
Do let us know which payment method you want.
Self pick ……………….
Courier……………….
No part of the information provided will be given out to any third party nor will we deal with any third party trying to act on your behalf.
You are obliged to have your name published as a winner.
Claimants displaying conducts considered improper when replying will be ignored and disqualified without further notice.
Regards
Peter Chad
Promotion Manager
34-36 Brompton Road
Knightsbridge
London, SW1X 7XL
United Kingdom
©UK Mobile lotto UNITED KINGDOM
DISCLAIMER:
This message is for the named person's use only. It may contain confidential information, proprietary in nature or legally privileged information. All trade secret, know how, formulas, researches, database, software, codes diagrams, documentations, attachments, voice, concepts and visual content are strictly protected by United Kingdom Laws and London Media Incorporated codes which will have the right to take any legal action if you fail in doing the hereunder steps. If you receive this message in error, please immediately DELETE it and all copies of it from your system, DESTROY any hard copies of it and destroy any soft and backup copy of it saved in any kind of form under you possession and NOTIFY the sender.
You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message (email) if you are not the intended recipient.
The ©UK Mobile lotto promo international copyright 2007-2012 all rights reserved
Dear Winner,
Congratulations, we have received your claim data and agreement to our terms and conditions. We feature/promote sports and various chance games in The UK, now we are aiming to broaden our operations/network worldwide.
This promotional program was conducted for the sole purpose of advertisement, we wish in the near future to have agents and stores all over the world where you can buy a lotto ticket or participate in any of our games of chance. We wish to congratulate and inform you that your claim has been verified and confirmed. Your mobile telephone number coupled with your claim code has been approved for receiving the prize. Your Cheque will be handed over to the courier company for onward delivery to you as you indicated.
Your details have been forwarded to the courier company (Speed Parcels) . You will have to send them your address details. They will deliver your parcel as instructed. It will be delivered to you within 48hrs. Once you receive your cheque, it is important to note that your cheque is globally recognized.
There email Speed Parcels is martinbrooks speedparcels.co.uk you must contact them immediately.
Regards
Pepe Evra
Promotion Manager
34-36 Brompton Road
Knightsbridge
London, SW1X 7XL
United Kingdom
©UK MOBILE PROMO UNITED KINGDOM
DISCLAIMER:
This message is for the named person's use only. It may contain confidential information, proprietary in nature or legally privileged information. All trade secret, know how, formulas, researches, database, software, codes diagrams, documentations, attachments, voice, concepts and visual content are strictly protected by United Kingdom Laws and London Media Incorporated codes which will have the right to take any legal action if you fail in doing the hereunder steps. If you receive this message in error, please immediately DELETE it and all copies of it from your system, DESTROY any hard copies of it and destroy any soft and backup copy of it saved in any kind of form under you possession and NOTIFY the sender
Dear sir/madam,
We have received your address where you wish to receive the parcel. The delivery takes approximately 24hrs from dispatch to your door. You will receive a tracking number after dispatch.
We understand that you are responsible for our charges. We advise that you send our charges through the method indicated below. Your parcel will be sent out upon confirmation of payment.
Below you will find the break down of the costs.
Insurance Cost: £100
:
Shipping Cost: £ 350
===============================================
Total: £450
This amounts is 450 British Pounds.
You are required to make this payment via Western Union secure money transfer services. Click on the link to find information the nearest office in your region.
http //www westernunion co uk/WUCOMWEB/staticMid.do?method=load&pagename=agentLocator
Do retain a copy of the payment receipt as you must show this to our courier upon delivery.
Payment should be made to our accountant with the information below:
First name: Elisha
Last name: Thompson
Address: 2 Churchil Place, Canary Wharf, London, E14 5RB
Destination Country: United Kingdom.
As soon as payment is made, you will receive a ten digit number (Money Transfer Control Number) send us the (MTCN) for us to confirm the payment.
Best regards
Martin Brooks
Dispatch Manager
Speed Parcels.
If you can not make the payment ,you can contact the UK PROMO .or come in person to pick your check from your there office.
Brooks
Received the text re an ad I have on Trade Me. "Am interested in your motorhome on TM,email me at : bx5txnballer23 gmail.com (bx5txnballer23 at gmail.com),if it's still for sale & what your final price is?"
DEAR:Your cell Phone number has won US$1.2M, AFCON Award Promo Ref No KA43ZA to claim your prize contact us with your CELL & REF NUMBER on: mpmca live.com
I think this might be a scam! They first sent me a txt from number +4477814802396423 stating: "Congrats!Your cell No has won $1,150,500 in the ongoing USA MOBILE DRAW Ref: US/11/3. for clain contact Juan Gary via email: mldraw@usa.com & include your email"
Following the txt I responded via the email provided then they emailed back which is the email I have forwarded on below!
To see what happens I have followed their directions and have completed and sent the form they have provided. I am currently awaiting their response.
From: USA MOBILE DRAW 2012 <mldraw usa.com>
Subject: Re: PRIZE
To: John Doe
Received: Tuesday, 13 November, 2012, 4:22 AM
Dear Winner,
Congratulations to you for being one of the beneficiaries of USA MOBILE DRAW Award. USA MOBILE Draw Awards are made only to eligible applicants who accept and comply with the terms and conditions. This was sponsored by America Petroleum, British Airway and 56 other bodies Worldwide. All participants of USA MOBILE Award were selected randomly World Wide through our Mobile Draw System (M.L.D.S) and was extracted from over 100,000 network World wide.
Terms and conditions:
1. No ticket was purchased.
2. Any entries without valid reference numbers will be declared void.
3. Any entry late/lost or tampered will be declared void.
Winners may be required to come to UNITED STATES to claim their prize cheque in person within the stipulated claim deadline of 27rth Nov 2012. If a winner cannot come and collect the cheque in person due to whatever reason the case may be, the cheque can be sent by special delivery courier service but such winner will be responsible for the courier service.
At this point, it is pertinent we emphasize that under no circumstance whatsoever does USA MOBILE DRAW charge any kind of fee or request for any amount of money from winner to process their claim. Whatever monetary commitments that may be required from winner are done at the sole discretion of the courier company to deliver the cheque and all negotiations of such shall be between the winner and the courier company, without any intervention from us.
Registration data as well as any other information that could be directly or indirectly associated with winner shall be collected and utilized in compliance with the USA MOBILE Legislative Decree 196/2003 ("Personal Data Protection Code").
All submitted information is not to be disclosed. No part of the information provided will be given out to any third party nor will we deal with any third party trying to act on your behalf. Click HERE to complete your claims form and if the form did not open copy and paste the link below on your browser
You are obliged to have your name published as a winner. Do read and understand the terms contained herein before responding because your agreement to the Terms and Conditions of USA MOBILE is binding by law and must be followed through.
Note: The claiming process must be completed before the deadline, this date is stated above.
Congratulations once more from the staffs of USA MOBILE and thank you for being part of this program.
Regards,
Juan Gary
Promotion Manager
USA MOBILE DRAW 2012
Tel: +1 214-431-5136
=====================================================================================
DISCLAIMER:
This message is for the named person's use only. It may contain confidential information, proprietary in nature or legally privileged information. All trade secret, know how, formulas, researches, database, software, codes diagrams, documentations, attachments, voice, concepts and visual content are strictly protected by USA Laws and New York Media Incorporated codes which will have the right to take any legal action if you fail in doing the hereunder steps. If you receive this message in error, please immediately DELETE it and all copies of it from your system, DESTROY any hard copies of it and destroy any soft and backup copy of it saved in any kind of form under you possession and NOTIFY the sender.
You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message (email) if you are not the intended recipient.
From: First Trust Dispatch Service <glenncarlton firsttrustcourservice.com>
Subject: SHIPMENT
To: John Doe
Received: Tuesday, 13 November, 2012, 9:32 PM
Dear Customer,
Greetings to you from First Trust Dispatch Service.
We are proud to inform you that your certified winning parcel has been deposited with us and waiting for your registration and insurance to proceed and delivered to your provided address 2/17 Mirus Crt, NT 0870, Australia. kindly let me know who will sign to collect the parcel upon delivery including the phone number of this person to enable us call him/her when we get close to your area. With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself that match the number given by you as proof.
NOTE: below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options and make the payment.
NOTE: The policies of this company do not allow payment after delivery.
Please find below our charges:
Normal class delivery: in 7 to 10 working days
__________________________________________
Mailing USD $ 73.00 00.00
Insurance USD $260.00 00.00
Vat (+) USD $ 66.60 00.00
TOTAL USD $399.60 00.00
Premium class delivery: in 3 to 5
__________________________________________
Mailing USD $168.00 00.00
Insurance USD $260.00 00.00
Vat (+) USD $ 85.60 00.00
TOTAL USD $513.00 00.00
First class delivery: in 48 hour’s
__________________________________________
Mailing USD $255.00 00.00
Insurance USD $260.00 00.00
Vat (+) USD $102.60 00.00
TOTAL USD $617.00 00.00
Note: These charges are a little high because of the insurance cover you have to undertaken in case of lost, damage or theft of your highly sensitive consignment content. We assume all responsibilities in case of any eventualities...........FIRST TRUST do not allow Cash on delivery {C.O.D} as all payment must be made in this office before shipment can commence.
Kindly send your option within 24hrs of receipt of this email, make the payment for the cost of delivery. As soon as payment is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Be reminded that the deadline for the claiming of winnings is exactly 3 days from today. If you don't claim your parcel after this period, your parcel will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw and again once payment is made we will provide you with a tracking and tracer so you can track and know when it arrives your location.
Thanks for using First Trust Distpatch Limited
Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.
Yours Sincerely
Glenn Carlton
+1 210-807-3354
First Trust Dispatch
From: John Doe
Sent: 11/14/12 05:55 AM
To: USA MOBILE DRAW 2012
Subject: Re: PRIZE
Hi Juan,
I received an email from First Trust Dispatch Service stating that my winning parcel has been deposited with them and is waiting for my registration and insurance to proceed and deliver to me.
I have informed them that their delivery was not required as in the form I requested to collect in person!
Please forward me the address to collect.
Regards,
From: USA MOBILE DRAW 2012 <mldraw usa.com>
Subject: Re: PRIZE
To: John Doe
Received: Wednesday, 14 November, 2012, 2:41 PM
Dear Winner,
Your email was received and we have retrieved your parcel from the courier service which was sent wrongly and we apologize for that. You will be required to come to Dallas, Texas, United States within two week to claim your prize yourself and to be present in the award ceremony and please let me know when you will be able to come over and if you will need any assistance from us.
Regards,
Juan Gary
Promotion Manager
USA MOBILE DRAW 2012
Tel: +1 214-431-5136
www freelotto com, Your mobile number was selected as a winner of £1,000000.00 with Draw No.03 11 15 20 21 34 35, For claims email:claimsdeprtment gmail.com
BLACKBERRY Your Cell Number Won 1,780,000 Pounds, Ref No.: BB12, For info Email: contact blackberryint.com
Hello,I Just View your Car on trademe.co.nz,Is it still available for sale?Please contact me direct to my email: christianpeter hotmail.com
Congratulations ;Blackberry has awarded You £650,000 Pounds, Code: 533AGF. For Claims Send Code, Name, Number And To our email address; bbm.claim gmail.com
hello is your car on trade me still for sale? reply me back at abolas18 gmail.com
Congratulations, kindly open to our website below and contact our payment coordinator for immediate claim of ur winning prize. http //megalottery sharepoint com
October 2012
Hey Mr Craig i was asked to call you by mr mohamed to know if you send the money insurance yet so we can ship today. I am mr lawal.Congratulations, kindly open to our website below and contact our payment coordinator for immediate claim of ur winning prize. http //megalottery sharepoint com
View the page the link takes you to .pdf (212k)*
Congratulations, you have been selected for a free gift from Apple! Visit http //nz ap1 cc/?p=01164273544161 and enter 5588 to claim your iPhone 5 now!
HAVE LEGALLY WON $1MILLION IN THE U.S. MEGA MILLIONS LOTTERY - Email your agent at: hennessmarg47 gmail.com for information..Winning #: 14-19-21-42-45-(6)
I'm selling my car on Sella and this is the 3rd text I have received from the number +49 162 7735126. The message is always the same using the same email address but a different name each time.
Hi, Regarding your car on sella .. Is it still up for sale? Please Reply Me direct to oxladejohn hotmail.com
Hi, I got the text saying I had won the Mega Millions so thought I would email them and see what happened next.
Congratulations, You have won 400,000 POUNDS in the 2012 UK mobile draw, Send your REF No: UK/MG-6491377 to email: lutrija166 yahoo.co.uk for info to claim.
From: "MEGA MILLIONS LOTTERY INC." <lutrija166 yahoo.co.uk>
Date: Tue, 18 Sep 2012 18:36:41 +0100 (BST)
Subject: Re: potential winner.
Dear Winner,
We deeply congratulate you once again for winning the Mega Millions Lottery after a successful completion of the fourth category draws of the Mega Millions Lottery, all participants Mobile numbers in this lottery program were selected randomly through a computer ballot system, drawn from 85,000.000 individual mobile phone numbers from all registered networks around the world.Your Mobile number was picked by the automated computer ballot system, which was programed for this random selection. This random selection has eventually qualified you for this year Annual Mega Millions lottery win. You have therefore been awarded a lump sum pay out of 400,000.00.GBP {Four hundred Thousand Great Britain Pounds} in cash credited to file AUN009451 Which is the winning payout for the 4th category winner. For further information, please email us lmegamillions yahoo.co.uk
This promotional programme takes place annually, and it's being promoted and sponsored by eminent personalities like, Warren Buffett, Lawrence Ellison, Bill Gates of Microsoft Inc. and With the support of other multinational companies in the UK and United States to encourage the use of Mobile phones and computer systems worldwide.
Please provide the below required information to enable us commence with the procession and payment of your won prize fund.
*******************************************************
1. First Name:
2. Last Name:
3. Address:
4. City:
5. Occupation:
6. Nationality:
7. Sex:
8. Age:
9. Marital status:
10. Winning Mobile Number & Ref No:
Contact email ad:
********************************************************
Your Mobile number was attached in the 4th category which qualified your winning balloting ball numbers and fall in our European regional center for procession. The prize fund is temporally deposited with our correspondent paying bank in Thailand for payout to the 4th category winner.
Please endavour to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund to you being the lucky winner.
For security reasons, we ask that you keep your reference number/award from public notice until your claim has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming and unwarranted taking of advantage of this programme by people as it has happened in the past.
Should you have any inquiry, please contact us for proper directions.
Best Regards
Megamillions lotttery inc.
From: "MEGA MILLIONS LOTTERY INC." <lutrija166 yahoo.co.uk>
Date: Thu, 20 Sep 2012 02:36:07 +0100 (BST)
Subject: APPROVED, PLEASE CONTACT OUR PAYING BANK
Dear winner,
This is to officially inform you that your appliction form has been approved for payment, we have forwarded your winning files and payment approval details to Our paying bank in Bangkok Thailand. You are required to contact the bank via email for the payment and transfer of your winning prize fund. Please remember to quote your approval number when you contact the bank for their easy reference.
bankayudhyathai asia.com
Your approval numbers is : LUT/400/2012, Your won prize fund is temporally deposited with our paying bank in Thailand. {Bank of Ayudhya} Thailand, and will be transferred from the bank to your bank account for your confirmation.
Note below for the contact details of our paying bank. Attached to this email is a copy of our official Guarantee certificate and your winning certificate for your payment , You may send it to the bank for reference.
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONALREMITTANCE DEPARTMENT,AYUDHYA BANK OF THAILAND.
Bank contact email: bankayudhyathai asia.com
or remittance-ayudhya live.com
Phone: +66809665153
View the Mega Millions certificate .pdf (116k)*
View the transfer form .pdf (68k)*
From: AYUDHYA BANK OF THAILAND <remittancedept wp.pl>
Date: Fri, 21 Sep 2012 14:24:24 +0200
Subject: REMITTANCE DEPARTMENT
To: remittance-ayudhya <remittance-ayudhya live.com>
FROM:OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL.
REMITTANCE DEPARTMENT. BANK OF AYUDHYA THAILAND
EMAIL: bankayudhyathai asia.com
ADDRESS: 1222 Rama III Rd., Bang Phongphang,Yan Nawa Bangkok,10120, Thailand.
FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.
INQUIRIES AND TRANSFER IS IN PROGRESS, AND YOUR INFORMATION HAS BEEN FORWARDED TO THE FINANCE MINISTRY OF THAILAND FOR SIGNATORY AND APPROVAL.
WE WILL CONTACT YOU SHORTLY AFTERHEARING FROM THEM.
YOUR TRANSFER WILL BE MADE AS SOON AS THE APPROVAL IS RECEIVED.
MR. DAVID THANARAT
DIRECTOR, EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
DEPARTMENT, AYUDHYA BANK OF THAILAND
From: "MEGA MILLIONS LOTTERY INC." <lmegamillions yahoo.co.uk>
Date: Sat, 13 Oct 2012 22:15:11 +0100 (BST)
Subject: Re: 4TH CATEGORY WINNER.
You have been advised by the bank to make the stamp duty fee payment to enable them receive the transfer approval and make your transfer
Send your details to my accountant on: djones hearfish.net as I am leaving NZ today. He will make out a draft of 250,000USD to cover your loss. Thanks Mr. LAO
Your cell carrier thanks you! Go to http //bit ly/OWb8vr and pick your gift!
your gsm no has won tha ($850,000.00 us dollar) from london olympic games . To claim prize ,sen your no ,name ,add on Email (londonolympicevent live.co.uk)
Your Mobile No Won 1,000,000 Pounds On World Mobile Promo. To File Your Claim send code: NZ0464UK to email: claims worldmobile.uk.tc, call +447031937535
Hi, my mum received a text on her mobile saying she'd won 400,000 pounds so she sent the following email :
Subject: RE: 400,000 Pounds won in 2012 Uk mobile draw
Date: 4 October 2012 1:20:35 PM NZDT
To: lutrija166 yahoo.co.uk
REF NO: UK/MG-6491377
This is the reference number we received to claim this prize.
And this is the reply she got
From: "MEGA MILLIONS LOTTERY INC." <lutrija166 yahoo.co.uk>
Date: 5 October 2012 12:33:38 AM NZDT
Subject: Re: 400,000 Pounds won in 2012 Uk mobile draw
Reply-To: "MEGA MILLIONS LOTTERY INC." <lmegamillions yahoo.co.uk>
Dear Winner,
We deeply congratulate you once again for winning the Mega Millions Lottery after a successful completion of the fourth category draws of the Mega Millions Lottery, all participants Mobile numbers in this lottery program were selected randomly through a computer ballot system, drawn from 85,000.000 individual mobile phone numbers from all registered networks around the world.Your Mobile number was picked by the automated computer ballot system, which was programed for this random selection. This random selection has eventually qualified you for this year Annual Mega Millions lottery win. You have therefore been awarded a lump sum pay out of 400,000.00.GBP {Four hundred Thousand Great Britain Pounds} in cash credited to file AUN009451 Which is the winning payout for the 4th category winner. For further information, please email us lmegamillions yahoo.co.uk
This promotional programme takes place annually, and it's being promoted and sponsored by eminent personalities like, Warren Buffett, Lawrence Ellison, Bill Gates of Microsoft Inc. and With the support of other multinational companies in the UK and United States to encourage the use of Mobile phones and computer systems worldwide.
Please provide the below required information to enable us commence with the procession and payment of your won prize fund.
1. First Name:
2. Last Name:
3. Address:
4. City:
5. Occupation:
6. Nationality:
7. Sex:
8. Age:
9. Marital status:
10. Winning Mobile Number & Ref No:
Contact email ad:
Your Mobile number was attached in the 4th category which qualified your winning balloting ball numbers and fall in our European regional center for procession. The prize fund is temporally deposited with our correspondent paying bank in Thailand for payout to the 4th category winner.
Please endavour to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund to you being the lucky winner.
For security reasons, we ask that you keep your reference number/award from public notice until your claim has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming and unwarranted taking of advantage of this programme by people as it has happened in the past.
Should you have any inquiry, please contact us for proper directions.
Best Regards
Megamillions lotttery inc.
Your cell carrier has picked you! Go to http //goo gl/LtlG3 and claim your prize
&
Go to http //goo gl/meR1N to claim your gift, today only!
View the webpage from clicking the link in the text .pdf (48k)*
View the website you are redirected to after clicking the continue button .pdf (244k)*
&
Great on ya mate!,your chosen asApple's iwinner Today! GoTo http //alturl com/ofmvr & put in 3309 to claim your free Apple Item Number Exp:24hrs.
View the page you are redirected to after clicking the link - the code is different to the one in the TXT .pdf (52k)*
View the page you are eventually redirected to after being told you are a winner .pdf (280k)*
September 2012
Your Number Has won £195,000GBP On the Ongoing Nokia Uk PROMO to redeem,Send verification Number:CN-750623 to uknokiadpt gmail.com,OR call-+447831852639
Good on ya, mate!, your selected as Apple's iWINNER Today! Go To http://winagift.org & enter 0952 to get your free Apple Product. Code Valid 24hrs.
View the winagift page .pdf (52k)*
View the Ziinga penny auction webpage .pdf (240k)*
Congratulations! Your number has made you a winner! Go to http //appleweekend com and enter code 9982 to claim your Apple product!
View the appleweekend page where 9982 is automatically entered .pdf (40k)*
View the Ziinga penny auction webpage you are then redirected to .pdf (240k)*
Congratulations, your number has been randomly selected for a free gift from Apple. Visit http //apple nz tlo3 co now and enter 3242 to claim.
Congratulations, your number has made you Apple's Winner! Go to http //apple com pp1l com and enter code 5337 to claim your Apple product!
Congratulations, You have won 400,000 POUNDS in the 2012 UK mobile draw, Send your REF No: UK/MG-6491377 to email: lutrija166 yahoo.co.uk for info to claim.
Code:3N3L You have won 530,000,00 Pounds in the BlackBerry UK PROMO.To claim Email your CODE NO and MOBILE NO to: blackberry-admn w.cn and call:+447031936478
You won 400,000 POUNDS in the 2012 UK mobile draw Send your REF: NZ/04 to email: megam097 yahoo.com for more info to claim ur money Mr. Austine
Congratulations, You have won 400,000 POUNDS in the 2012 UK mobile draw, Send your REF No: UK/MG-6491377 to email: ikb.info yahoo.com for more info to claim
August 2012
CONGRATULATIONS! Your mobile No has won you £1,000,000.00 in the MOBILE LOTTERY UK. Ref: UK12 contact Tony Page at tpage london.com to claim. call +447553165411Congratulations, You won 400,000 POUNDS in the 2012 UK mobile draw Send ur REF: NZ/04 to email: megam097 yahoo.com for more info to claim ur money Mr Austine
Hi, my name is Ali Istifanus Sangari from Abuja Nigeria I want to forward these scam text and email message to you:
NOKIA UK AWARD CODE(NK619) Your cell no,has been awarded 250,000 Thousand Pound. For claims email your name and mobile number to nokiaupdate2012 live.co.uk.
From: nokiaupdate2012 live.co.uk
Sent: Mon, Aug 13, 2012 3:27 AM PDT
Subject: VERIFICATION CONFIRMATION (CLAIMS OPTION) NOKIA AWARD 2012
Office Address: 2nd Floor Berkley Square House, Berkley Square London, W1J 6BD London, United Kingdom.
Date: 13th August, 2012.
To.Mr. Ali Istifanus Sangari,
Mobile Number: +xxxxxxx70.
NATIONALITY: Nigerian
Code No: NK619.
Your mobile number have won you the sum of £250,000.00 (Two Hundred & Fifty Thousand Great British Pounds Only). Clearance has been received from the Promo Board to proceed with the remittance of your won prize as clearance has been received from the British Gaming Board.
Once again we the Nokia staff United kingdom say a big congratulations to all our winners.
Your won prize cheque have been issued in your names and below is your claim details which should be kept confidential.
CLAIM DETAILS
Payment No.: ====NK115G====
FILE No.: ====72099/102/3032141====
The above are your claims detail which will be henceforth required in all your email for confidential reasons.
CLAIMS OPTION
Redemption Office (United Kingdom) In line with the statutory procedure of to validate the remittance of won prizes to winners, you will required to come over to the United Kingdom to obtain your endorsed cheque. We require from you a three (3) working days notice before your arrival to the United Kingdom so we can make preparation for reservation and accommodation upon arrival.
Courier (Cheque Delivery) Contact Details:
Heathrow Courier: Mr. Gabriel MullerDispatch Officer (West Africa)
Email: heathrowcourieruk live.com
Tel: +44-701-2949-054, +44-702-4071-336
Delivery Address
Your Full Name
Delivery Address (Work or Resident)
Who Will Sign For Cheque Collection
Contact Number(s)
Scan Copy of International Passport, National ID or Driver's License
TERMS AND CONDITIONTo enable us forward your cheque and other claims documents to courier, call +44-701-2946-756 or send email to indicate any of the two (2) options you prefer in the remittance of your won prize.
Friends and relatives cannot claim your prize on your behalf.Information about your won prize and Claim details should be kept strictly confidential until you have received your prize.
It is mandatory that you give us a three (3) working days notice before your arrival to the United Kingdom.Winners will be responsible for the courier charges for the prize delivery by courier.
Charges cannot be deducted because your cheque has an Irrevocable Guarantee Bond (IGB) which make it imposible for any deduction.
Optional
What do you intend to invest in?
Write to us about your views and plans.
We intend to publish the details of our winners for public viewing.
For security reasons, do you want your details kept strictly confidential?
Yours Sincerely,
Prof. Henning Kagermann
Promotion Manager
Tel: +44-701-2946-756
Tel: +44-702-407-7699
Fax: +44-844-774-2679
Copyright © 2012 NOKIA UK.This communication the property of Nokia Mobile Corporation and is intended for the use of the recipient to which it is addressed regarding his won promotional prize, and may contain confidential, personal, and or privileged information. Please contact us immediately if you are not the intended recipient of this communication, and do not copy, distribute, or take action relying on it. Any communication received in error, or subsequent reply, should be deleted or destroyed.
You have been donated by Oxfam GB Organization £1,000,000.00. FOR CLAIM contact Mrs Flora Omatis EMAIL: rep_oxfamgb live.co.uk with YOUR FULL NAME & CELL NO.
http //www freelotto com/ Congratulation You won ;1000000 on the draw no #4118 please email freelottoyou gmail.com
Congratulations, You have won 400,000 POUNDS in the 2012 UK mobile draw, Send your REF No: UK/MG-6491377 to email: lutrija166 yahoo.co.uk for info to claim.
Congratulations!!! Your mobile number has won £950,000.00 in the 2012 UK OLYMPICS AWARDS, With Ref NO: OLY910. For claims EMAIL US: ukclaimsunit w.cn
Email response:
Subject: RE: ref # OLY910
From The Desk of Dr.Tom Green
Claims Department 2012 London Olympics
London, United Kingdom.
Tel: +447031747657
Dear Lucky Winner,
On behalf of 2012 London Olympics games Local Organizing Committee/Shell Petroleum Company, Congratulations!!!
It is our pleasure to confirm to you that your mobile telephone number has won you Two million US Dollars ($2million) in the 2012 London Olympics Draws with Reference Number: OLY910.
We wish to use this great opportunity to give you explicit explanation regarding this Draws. As you know, Olympics games are being hosted in London this 2012 which is opened on 27th July 2012.
The Local organizing committee for this 2012 London Olympics games in collaboration with Shell Petroleum company is using this Draws to create awareness for the Olympics games and as well promote the new product from Shell Petroleum called ‘’ Saudi Oil’’ hence Shell Petroleum company is the sole sponsor of this Draws.
We did a randomly selection of all the Mobile users around the continents to select one lucky winner from each continent whom they shall approve a fee of $2million each and you are lucky your mobile number is selected as the lucky winner from your continent.
To enable us facilitate the remittance of your won Prize, you have to forward to us your details as requested below....
(1) Your names in full
(2) Your House address
(3) Your occupation
(4) Your age
(5) A scanned copy of your Identity (Drivers license or International Passport)
(6) You have to re-confirm your winning mobile number
You are required to send to us a scanned copy of your Identity (International Passport or Drivers license) via email attachment for proof of identification.
NOTE: All lucky winners are mandated to keep all their winning information secret to avoid double claim. That means you have to keep everything concerning your winning secret until your won prize is remitted to you.
For more clarification, you can call us on the above mentioned telephone number.
Once again congratulations!!!
Regards,
Dr Tom Green
July 2012
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Send me a message on Voxer http //goo gl/neVrn (note: the link contains malicious software)
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Your Mobile has been selected as one of the beneficiary of 850,000.00 UK Pounds. To claim send us your Name & Number via email: glosms live.co.uk for details
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Congratulations You have won 400,000 POUNDS in the 2012 UK mobile draw, Send your REF No: UK/MG-6491377 to email: lut.rija yahoo.co.uk for more info to claim
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June 2012
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May 2012
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March 2012
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NOKIA HOTPICKS ATT: YOUR MOBILE NO WON 215,000 GBP IN ONGOING NOKIA UK MOBILE PROMO FOR CLAIMS E-MAIL NAME & COUNTRY TO: nokia01 live.in
February 2012
Congratulation! Your phone Number has won 400.000.00 in the UK MEGA MILLIONS LOTTERY;REF# MML1104 Contact Mr David Wagner for Claims.E-mail glo-result live.comThe Department was contacted by someone who emailed the address above. This is the response they received:
- View responses from the scammer (PDF, 536K)*
NOKIA-UK PROMOTION!!! Your Mobile No has won 115,000GBP, for claim email To: Claim_nokiaukalive live.com & Tel : +4470311148511.
Congratulation! Your Mobile No. Has Won ₤700,000 (GBP) Pounds In The Ongoing Nokia Uk Promo, Payment No: NK55BE, For Claim Send Email To: nokia2012uk live.co.nz
The Department was contacted by someone who emailed the Nokia address above. This is the response they received:
- View the response (PDF, 88K)*
- View the receipt of the money sent to the scammers (PDF, 52K)*
The Department was contacted by someone who emailed the blumail address above. This is the response they received:
From: Apple Group
Sent: Monday, 13 February 2012 18:21
Subject: Re: Prize Claim New Zealand 021416691
Dear Winner,
The first batch of results in the ongoing Apple Inc. Mobile Promotional Sweepstakes is out. Congratulations! Your mobile phone number came out as one of the lucky winning numbers for the promotional Award. This entitles you to instant prize money of US$900,000.
No play coupons or promotional tickets were sold. Mobile phone numbers were taken from databases of major telecommunication companies worldwide and entered in for the draws. The draws for international mobile phone users under your geographical region is grouped under category "B".
This promotion is being sponsored by Apple Inc. to celebrate the life and legacies of the late Apple C.E.O- Steve Jobs. It doubles as our yearly promotion geared towards promoting the Apple brand and saying a big thank you to all users of the brand worldwide.
To process and remit your prize money, we request that you furnish us with these info:
1. Full Names.
2. Contact Address
3. Your winning Mobile Number (for confirmation and final verification)
4. Occupation.
5. Date of Birth
A claim file will immediately be opened for you after the receipt of your information. Thereafter, your claims will be processed, verified, legalized and funds approved for payout by the Sweepstakes Corporation Payment Service (S.C.P.S). Your winnings fall under the United States processing centre Zone B.
We look forward to hearing from you and once again, Congratulations!
Sincerely,
Gary Peterson
Promotional Director
Apple Inc. Mobile Promotions.
1 Infinite Loop
Cupertino,
California 95014,
United States
Copyright © 2012 Apple Inc. All rights reserved
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). It is copy righted by Apple Inc.
This email and its attachments may also be privileged or protected by legal rules of the Apple Promotional Sweepstakes. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.
You have been awarded ₤850,000Pounds in the 2012 edition of iPhone World Promo. Payment No.:NK115V. Email: iphoneworldwide live.co.nz
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January 2012
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You have won 400,000 POUNDS in the 2011 UK mobile draw. Send your REF: NZ/04 to email: mobl yahoo.co.uk for more info to claim money. Mr Paul Ph: +447031889767Your Mobile Number Has Won 550,000 pounds in the BlackBerry Xmas Promo. Contact Dr Steve on bbukdraws zoho.com to claim your prize. Congrats
Your Number has just won $100,000 in the MyLotto New Zealand promo, contact your claims agent via email: mylotto.nz financier.com for payment.
You won 400,000 POUNDS in the 2011 UK mobile draw Send your REF: NZ/04 to email: lutri37 yahoo.co.uk for more info to claim ur money Mr. Austine +447031849547
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Your Mobile number have Won 750,000 Pounds, in the ongoing MSN UK PROMO. Send Your name, Phone No & Address to email: claimsmsn live.co.uk & call +447045703800
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Your mobile number has won you $280,000.00GBP from BlackBerry UK Promo with Ref(BK448L) for claims send your ref. code to our email: (blackberry english.tw)
You won 400,000 POUNDS in the 2011 UK mobile draw Send your REF: NZ/04 to email: email removed for more info to claim ur money Mr. Austine +number removed
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You won 400,000 POUNDS in the 2011 UK mobile draw Send your REF: NZ/04 to email: lutrl yahoo.co.uk for more info to claim your money Mr. James +447031847609
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You won 400,000 POUNDS in the 2011 UK mobile draw Send your REF: NZ/04 to email ilutri13@yahoo.com for more info to claim ur money Mr.Austine +447045794752
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You won 400,000 POUNDS in the 2011 UK mobile draw Send ur REF: NZ/04 to email: lut.rija yahoo.co.uk for more info to claim ur money Mr. Evan +447031830793
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June 2011
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May 2011
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Your Mobil Number have won you 450,000 in 2011 Blackberry Intl Evo Draw, Tell: +1 (888) – 637 – 0096. To get Prize e-mail pin: (EUBB-E11) to: (link removed)Your cell number has won 2,000,000 GBP by UK Mobile Awards to claim contact Mr Morgan on Email: (link removed) for more information
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You won 400,000 POUNDS in the 2011 UK mobile draw Send ur REF: NZD/04 to email: mega01290 yahoo.co.uk for more info to claim money Mr.Evan +447031830793
March 2011
You won 400,00 POUNDS in the 2011 UK moble draw Send ur REF: NZ/04 to email: mega.m2011 yahoo.co.uk for more info to claim ur money Mr Evan +447031830793Congratulations. Your Number has won 2,000,000,00GBP in the Blackberry Promo. code:LUTYQ . To claim prize send email to alert blackberypromoclaim.com.
You won 400,000 POUNDS in the 2011 UK mobile draw Send ur REF: NZ/04 to email: mega.m2011 yahoo.co.uk for more info to claim yr money Mr. Evan +447031830793
Congratulations your mobile have won US$9.8M for World Bank Award. To claim contact Mrs.Hahn Doyle via: wbre01 gala.net
Congratulations!!! Your cellphone number won 2 million pounds in the Mobile UK Promo. Promo code: UKMBL. To claim send email to: claims ukmobilelotto.com
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February 2011
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Congratulations your mobile has won US$7.8M for Commonwealth Games Award. To claim contact Mrs. Rachael Martins via: (wb12h yahoo.com.hk email link removed)
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January 2011
Automated message: a mail outlining details of treason charges against you has been sent to (address removed). Any queries don't hesitate to call +447746534643TOYOTA sweepstakes promo.Your Mobile Number has won 500,000 GBP and a car,To claim your prize,send Claimcode:TMAJN to our email: ns30yrs
CONGRATULATION! Your phone number has won $950,000.00 in the ongoing 02 promo. For claims contact mrjamesanderson (hotmail.com email address removed)
Your mobile number has been selected for 950,000 pound in BLACKBERRY UK promo for claim sent Name/Sex/Location via email (live.co.uk email address removed) of call+447011141058
Nokia celebrate 40yrs. Your Mobile Number has won 600,000 pounds in the Nokia Awards. Claimcode:EMAJN.To claim your prize send email to nokia_40years2
CONGRATULATION! Your phone number has won 950,000.00 in the on-going 02 promo. For claims contact: (hotmail.com email address removed)
Congratulation! Your Phone Number has won $400.000.00 in the GLO THAILAND LOTTO. Contact mr Surachet Wagner for Claims.Email (live.com email address removed) Tel+66859203563
Approved for claim by UN/ECOWAS special fund. Contact (hotmail.com email address removed) of call:+447011141174, AMT300,000:00
Congratulations!!! Your cell phone number won 2 Million Pounds in the Mobile UK Promo. Promo code: UKMBL. To claim send email to: (ukmobilelotto.com email address removed)
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your mobile number has won you (GBP) 350,000 Pounds in the ongoing NOKIA PROMO, For claims call:+447031920861 OR Email: (yahoo.co.uk email address removed)
Following is a chain of text messages received from a scammer to someone who 'won' a random phone lottery draw:
This new year lotto is organised by the GSM association branch in Thailand,25 people chosen from 85 countries won $100,000 USD each through a random phone draw!
We received your names and address,we shall inform you once the check is posted to you shortly.with the check,you can receive the money at any bank in your city
We have posted the check to your address through DHL,the cheque will be delivered to you within 3 days,once you receive the cheque,send us an sms and inform us.
And now, the request for money:
There is a problem with your check.The Thai customs seized your check,they want you to pay fee of 500 US DOLLARS before they will release the check to DHL
Other versions of this scam contain the same 'Ref' but a different contact name and email address:
Congratulations! Your mobile Number has won 500,000.00USD in the ongoing USA MOBILE LOTTERY. Ref: US10J8. Contact Mary Snider at (usamlty w.cn) for claim.
Congratulation your mobile No has won you 1,00,000GBP in the ongoing MOBILE LOTTERY UK.Ref:UK10J8 Contact Jim Gary at (London.com email address removed) to process your claim
December 2010
Congrats! Your Cell No has won 1 million on GMXUK Lotto. For claim, e-mail (scam link removed) of call our agent No (+447045779353). Quote your ticket No:1563Congatulations!!! Your cellphone number won 2 million pounds in the Mobile UK Promo. Promo code: UKMBL. To claim send email to: (mobilelottouk. co .uk email address removed)
The person then emailed the sender and received this email in response:
Subject: RE: Mobile UK Promo
Outlined herein are the Mobile Lotto terms and conditions for claiming your prize:
This is an independent promotion. No purchase necessary.
You must be over the age of 20.
All winnings must be claimed not later than the stipulated deadline (27 December 2010).
Any entries without valid collection numbers will be declared void.
Any entry late, lost or tampered with will be declared void.
Please ensure that you retain a copy of your initial award notification (Winners may be asked at any time to produce proof) Upon
completion of the claim, your documents will be checked and we will endeavour to deliver your prize within 5 days.
Employees and their relatives of Mobile Lotto are excluded from participating in this program.
Winners not residing in the United Kingdom will have to undergo a government mandatory identity verification process. Such a winner
who chooses to come to the United Kingdom to receive the cheque in person must first go to their respective embassy here in London
to retrieve a letter confirming their identity.
Winners who choose to come to the UK to collect the prize in person but rather to receive their prize via wire transfer or cheque by
courier will be referred to a commissioner for declaration to assist them complete the identity verification process with their embassies
here in London on their behalf and such winners are required to cover the cost of the identity verification process.
Governmental security requirements dictates that Mobile Lotto MUST provide documentation to prove that winner’s details have been
verified with their embassies, carried out by a certified commissioner for declarations before the prize can be paid out.
Your funds are already placed in a bank in escrow pending the completion of your claim process. For security reasons, all prizes have a
hard cover insurance preventing it from being withdrawn from or tampered with before it is transferred to the winner.
Your identity must be verified and we will issue a certificate of award thus completing the claim process, we will have the bank transfer
your prize to you through whichever method you indicated on the form. Without the identity verification, we cannot issue the certificate of
award which entitles you to the prize and without this you have no claim on the prize.
Once you are sure you understand these rules, send an email back stating that you agree to the terms and that you wish to proceed to
claim your prize and we will provide you with the form to fill in for claiming the prize.
When replying you must provide the following:
Full name
Mobile number
Promo code
Claimants displaying conducts considered improper when replying will be ignored and disqualified without further notice. The identity
verification and acquisition of the certificate of award completes the claim process, only those who complete the claim process are
entitled to collect the prize.
Regards
Pieter van Dijk
Promotion Manager
MOBILE LOTTO INTERNATIONAL PROMO AWARD 2010
DISCLAIMER:
This message is for the named person's use only. It may contain confidential information, proprietary in nature or legally privileged
information. All trade secret, know how, formulas, researches, database, software, codes diagrams, documentations, attachments,
voice, concepts and visual content are strictly protected by United Kingdom Laws and London Media Incorporated codes which will
have the right to take any legal action if you fail in doing the hereunder steps. If you receive this message in error, please immediately
DELETE it and all copies of it from your system, DESTROY any hard copies of it and destroy any soft and backup copy of it saved in
any kind of form under you possession and NOTIFY the sender.
You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message (email) if you are not the intended
recipient.
The Mobile Lotto promo international copyright 2007-2010 all rights reserved
You have won 550,000.00GBP from the NOKIA SMS END OF YEAR PROMO.Send your Name,Age,cell Phone and Address to (live.co.uk email address for Barry Hills removed) and call +447562148774
You just won $450,000 USD in the Nokia End Of Year Promo. For claims, Call Andy on +447024092779 or email: (live.com email address removed) with your name & mobile number.
Congratulations! You are our Winner for the UK OLYMPIC DRAWS of US$1Million Pounds Sterling.Milton Blue:+442032863380 (ukhouse.com email address removed) Quote:2010/UK0
YOU ARE THE WINNER OF $500,000 FROM I-NET SOUTH AFRICA. REF# - IQZ3UK/ CONTACT +27781444699 / EMAIL- (safrica.com email address removed) FOR MORE DETAILS.
You have won 400,000GBP in the 2010 UK mobile draw Send ur REF: NZL/04 to email: (yahoo.co.uk email address removed) for more info to claim ur money Mr.Evan +447045767641
You have been awarded $400.000.00USD in the 2010 Glo Mobil draw with Ref:EGS/475061725.Pls contact Mr Valiri on email (yahoo.com email address removed) for payment
You won 400,000 POUNDS in the 2010 mobile draw,Send your REF NO:NZ/04 to (yahoo.com email address removed) for more info to claim ur money Mr.Frank +447045727791
You have won $500,000USD in 2010 GLOBAL MOBILE LOTTO DRAW with Ref: EGS/475061725. Email Dr Mack Youg (hotmail.com email address removed) for Payment Congratulations!!
November 2010
Congrats! Your Mobile Number has WON you $3,000,000USD, in the 2010 ORANGE Int'l Movile Draws in UK. To claim, Email your PIN (OTDCUK-2010) to: (live.com email address removed)Nokia celebrates 40yrs. Your Mobile Number has won 600,000 pounds in the Nokia Awards. claimcode: EMAJN. To claim your prize send email to (hotmail.co.uk address removed)
You won 400,000 POUNDS in the 2010 UK mobile draw Send ur REF: NZ/04 to email (yahoo.co.uk email address removed) for more info to claim ur money Mr. Evan +447045767641
Your cell number has won you $850,000 on the program held by millipiyango.gov.tr. Your winning No is: 8352. Contact Mr.Ray, for the prize. (live.com email address removed)
Congratulations, you have won 800,000 pounds on the o2 Promotional lotto. Please contact Mr Paul Coldsweat, (o2.co.uk address removed) Tel: +44 792 444 2942
SONY ERICSSON AWARD You number have won 175,000.00 Pounds. CODE: SE619. To claim, email CODE, NAME, COUNTRY to: (ymail.com email address removed) Tel: +447024097057
You have been awarded $400,000.00USD in the 2010 Glo Mobil draw with Ref:EGS/475061725.Pls contact Mr Valiri on email (live.com & yahoo.co.th email addresses removed) For your payment or call +66868250824
Your Cellular has been chosen by Irish Lottery, contact Mr. Morgan on Email: (gmail.com email address removed) for more info.
You have won $500,000.00USD in 2010 GLOBAL MOBILE LOTTO DRAW with Ref: EGS/475061725. Email Dr Mack Youg (hotmail.com email address removed) for Payment Congratulations!!
CONGRAT, your cell phone number won 750,000 in Three-G Mobile win promo, your money is ready to be sent to you. For details write Henry on (casH2u.com email address removed)
A text-message stating that 750,000 pounds had been won in the Three-G Mobile Promo. The recipient of the message emailed the sender and sent through the response received along with the certificates that attempt to "authenticate" the winnings:
Subject: Re: VERIFICATION AND CLEARANCE FORM
Three-G Mobile Winning Pro.
34 Milburn Road, Inverness
Inverness-Shire, Scotland IV2 3TR
UNITED KINGDOM
(Customer Services)
ATTENTION: (name removed)
Having received your details we wish to inform you that your claims will be processed and will be forwarded to the payment center for immediate
remittance of your winning sum to you personally.
You are advised to contact the payment center as soon as you received this mail we have instructed them to release your funds to you. And also
attach a copy of your identification. Find below the details of the payment center.
Mr. Victor Jacob
Address: 36 Milburn Road
Inverness, Inverness-Shire
Scotland
IV2 3TR,
United Kingdom
Name: Inter-Payments and Finance Centre
Foreign Remittance Department:
Email: (threegmw . com & casH2u . com email addresses removed)
TEL: + 44 114-360-1596
TEL: +44-7501-812-492
FAX: +44 1290 391287
Note: You are to send a copy of your identification and quote your complete names, Ref/Batch Numbers ( Ref: TGMWPGBR/2970/7805/12 Batch:
XE/UK778-29 and your direct phone number so that they can honour your letter and always inform me in your dealings with the payment center.
Once again I say congratulations and God bless.
Thanks,
Warm Regards.
Juliet Yate
October 2010
Congrat, your cell phone number won 750,000 in Three-G Mobile win promo, Your money is ready to be sent to you. For details write Henry on (casH2u.com email address removed)You have won $500,000 in the 2010 Glo Mobil draw with Ref: EGS/475061725. Email Dr Mack Young (hotmail.com email address removed) for Payment Congratulations!!!
You won 400,000 POUNDS in the 2010 UK mobile draw Send your REF: NZ/04 to email: (yahoo.com email address removed) for more info to claim your money Mr. Austine +447045727668
You have been awarded $400,000.00USD in the 2010 Glo Mobil draw with ref: EGS/475061725. Pls contact Mr Valiri on email (yahoo.com email address removed) for payment
Congratulations!! this cellphone no. Has won US$1,950,000.00 in the FIFA 2010 cell promotion. Call +27718114367 now to claim your prize.
You won $197,000 in the 2010 Randomly mobile draw send your REF;NZ/IK to email: (gmail.com address removed), for more info to claim money Mr Sotha TEL(+855)972921981
Congrats ! Your Mobile # have won GBD1 Million in the 2010 02 Telecom Live Int'l Mobile draw. To claim prize, email your Name and Mobile # to: (o2.co.uk email address removed)
You have won 400,000GBP in the 2010 UK mobile draw Send ur REF: NZ/04 to email: (yahoo.co.uk email address removed) for more info to claim ur money Mr. Evan +447045727668
You have won 400,000GBP in the 2010 UK mobile draw Send ur REF: NZ/04 to email: (yahoo.co.uk email address removed) for more info to claim yr money Mr.Evan +447045727668
Received from 85585539304: You won £350,000 in the 2010 Randomly mobile draw.send your REF:NZ/XM to email (xoom-info.biz email address removed), for more information to claim the money.
September 2010
Message from +590690350373: Congrats!! You ve won $1,219,866.68 on Australian Lotto with TK No 232; SN No 612/10;in 2ND category, contact the Claim Agent, Steve Norman, (live.co.uk email address removed)Congrats ! Your mobile number has won 1,000,000 British Pounds Sterling, contact the claims agent immediately via email: (casH2u.com email address removed)
You won 400,000 POUNDS in the 2010 mobile draw, Send you REF NO:NZ/04 to email: (yahoo.com email address removed) for more info to claim ur money Mr.Frank +447045727791
August 2010
Congratulations! Your Mobile# has won (Pounds Sterling Symbol) 1.7 Million in the 2010 O2 Telecom/GmailMobile Draw. To Claim e-mail: (email address removed) or call +0447579766610Congratulations! Your Mobile# has won (Pounds Sterling Symbol) 1.7 Million in the 2010 O2 Telecom/GmailMobile Draw. To Claim e-mail: (email address removed) or call +0447579766610
You won £400,000 POUNDS in the 2010 mobile draw, Send your REF NO: NZ/04 to email: (UK yahoo address removed) for more info to claim money Mr.Evan +447045742361
You won $197,000 in the 2010 randomly mobile draw send REF to email (yahoo email address removed), for more info to claim money Mr Howel TEL. (885)16274361
Attention, I need your assistance in perfecting a project worth $19.5 million usd Please get back to me on my private Email: (email address removed) for more info abdu
Congratulations your mobile have won US$5.8M for FIFA 2014 Intl Award. To claim contact Mrs.J.Clarke via: (Hong Kong Yahoo email address removed)
July 2010
Congratulations your mobile have won US$5.8M for FIFA 2014 Int'l Award. To claim contact Mrs.J.Mcafee via (Hong Kong Yahoo email address removed)Congratulations your mobile have won US$5.8M for FIFA 2014 Int'l Award. To claim contact Mrs.J. Mcafee via: (email address removed) This was sent from FIFA2014 +491710760000.
You won 400,000 POUNDS in the 2010 mobile draw, Send you REF NO: NZ/04 to email: (email address removed) for more info to claim money Mr.Evan +447045742361
Note: Following is the response received by a recipient of the text message when they contacted Mr Evan about the prize won:
Subject: FILL THE WINNER'S APLICATION FORM
Dear winner,
We deeply congratulate you once again for winning the Lutrija Mobile Lottery. All participants Mobile
numbers in this lottery program were selected randomly through a computer ballot system, drawn from
85.000.000 individual mobile phone numbers from all registered networks around the world.Your Mobile
number was picked by the automated computer ballot system, which was programed for this random
selection.This random selection has eventually qualified you for this year Annual Lutrija Mobile lottery
Winning.
This promotional pro-gramme takes place annually, and is being promoted and sponsored by eminent
personalities like,Chaleo Yoovidhya, Charoen Sirivadhanabhakdi, Bill Gates of Microsoft Inc.With the
support of other corporate companies and organizations to encourage the use of Mobile phones and
computer systems worldwide. Please fill the attached winner's application form or Provide the below
information to enable us commence with the processing and payment of your won prize fund.
1. First Name:
2. Last Name:
3. Address:
4. City:
5. Occupation:
6. Nationality:
7. Sex:
8. Age:
9. Marital status:
10. Winning Mobile Number & Ref No:
11. Contact email ad::
Your Mobile number was attached in the B category which qualified your winning balloting ball numbers
and fall in our European regional center United Kingdom, London for payment. The prize fund is
temporally deposited with our correspondent paying bank in Phnom Penh Cambodia for payout to the
category B winners. For further information, please email us or call at +447045727668
Please endavour to come forward on time to enable the bank make the transfer before the last date for the
remittance of this prize fund to the lucky winners.
For security reason, we ask that you keep your reference/award from public notice until your claim has
been processed and the money remitted to your account as this is part of our security protocol to avoid
double claiming and unwarranted taking of advantage of this programme by people as it has happened in
the past.
Should you have any further information please contact me for proper directions.
Best Regards
Mr.Evan Williams
Tel: +447045727668
Lutrija Lottery Office United Kingdom
ACLEDA BANK.
Another email:
Subject: REMITTANCE DEPARTMENT/ TRANSFER UPDATE
FROM:OFFICE OF THE DIRECTOR, EXCHANGE CONTROL AND INTERNATIONAL
REMITTANCE DEPARTMENT.
ACLEDA BANK PLC.EMAIL: (windows live email address removed)
PHONE :+855975028639
CUSTOMER SUPPORT :+85592404352
ADDRESS: Chamkar Leu Branch, Phnom Penh Cambodia
FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.
THE LOTTERY PRIZE FUNDS ARE INSURED AND CANNOT BE DEDUCTED FOR YOUR STAMP DUTY FEE. WE DO NOT HAVE THE AUTHORITY TO DEDUCT THIS FEE FROM YOUR WON PRIZE MONEY. THE TOTAL AMOUNT OF YOUR WON PRIZE FUND WILL BE TRANSFERRED TO YOU IN FULL AMOUNT AS DEPOSITED WITH OUR BANK MANAGEMENT AND STATED IN THE INSURANCE PAPERS COVERING YOUR FUND DEPOSIT WITH OUR BANK.
THE FEE YOU ARE REQUIRED TO PAY IS FOR THE STAMPING OF YOUR APPROVAL DOCUMENT BY THE MINISTRY OF FINANCE, CAMBODIA BEFORE WE CAN GET APPROVAL TO MAKE YOUR TRANSFER. THE FUND WILL BE TRANSFERRED TO YOUR BANK ACCOUNT WITHIN A CONFIRMATION PERIOD OF 48 BANKING HOURS AS SOON AS THE FINANCE MINISTRY RECEIVE THE STAMP DUTY FEE PAYMENT AND ISSUE US APPROVAL TO MAKE YOUR TRANSFER.
NOTE THAT WE ARE A REGISTERED BANK HERE IN CAMBODIA AND CANNOT BE INVOLVED IN ANY FRAUDULENT ACTIVITIES, YOU CAN TAKE A TRIP OR SEND A REPRESENTATIVE TO OUR BANK TO SEE THE LEGIBILITY OF OUR BANK.
WE EXPEDITE YOUR URGENT RESPONSE
SINCERELY,
MR. JOHN PUTARA
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE,
ACLEDA BANK
At this point a transfer of $780USD to cover the 'samp duty fee' was made to the Acleda Bank via the Western Union.
Subject: RE: REMITTANCE DEPARTMENT/ TRANSFER STATUS
YOUR PAYMENT INFORMATION HAS ALREADY BEEN FOWARDED TO THE MINISTRY OF FINANCE FOR CONFIRMATION, PLEASE EXERCISE PATIENCE AS WE RECIEVE THE APPROVAL FROM THEM SHORTLY AND COMMENCE WITH YOUR TRANSFER IMMEDIATELY.
WE WILL UPDATE YOU AS SOON AS THE TRANSFER IS COMPLETED.
REGARDS
Another email:
Subject: FROM THE REMITTANCE DEPARTMENT/TRANSFER COMPLETED
FROM:OFFICE OF THE DIRECTOR, EXCHANGE CONTROL AND INTERNATIONAL
REMITTANCE DEPARTMENT.
ACLEDA BANK PLC.EMAIL: (windows live email address removed)
PHONE :+855975028639
CUSTOMER SUPPORT : +85592404352
ADDRESS: Chamkar Leu Branch, Phnom Penh Cambodia
FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.
WE THE MANAGEMENT OF ACLEDA BANK CAMBODIA WISH TO NOTIFY YOU THAT THE AMOUNT OF YOUR WON PRIZE FUND OF FOUR HUNDRED THOUSAND GREAT BRITAIN POUNDS (400,000.00GBP) HAVE BEEN TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT IN NEW ZEALAND TODAY DATED 20/07/2010. TIME: 3:10 PM THE TRANSFERRED FUND WILL REFLECT IN YOUR BANK ACCOUNT IN THE THE NEXT 48 INTERNATIONAL BANKING HOURS FROM TODAY.
PLEASE KINDLY LET US HAVE THE CONFIRMATION UPDATE AS SOON AS YOU RECEIVE THE AMOUNT IN YOUR BANK ACCOUNT.
PLEASE SEE ATTACHED FILE FOR THE COPY OF THE TRANSFER SLIP.
THE LOTTERY CENTER HAVE ALSO BEEN NOTIFIED ABOUT THE STATUS OF YOUR PAYMENT FROM OUR BANK. CONGRATULATIONS FROM THE STAFFS AND MANAGEMENT, REMITTANCE DEPARTMENT. ACLEDA BANK PLC .AND THANK YOU FOR YOUR COPERATION WE EXPECT YOUTO NOTIFY US UPON CONFIRMATION OF THE PRIZE FUND AMOUNT IN YOUR BANK ACCOUNT.
SINCERELY,
MR. JOHN PUTARA
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE,
ACLEDA BANK.
Another email:
Subject: RECEIVED UPDATE FROM THE BANK
We received a copy of the stop order on your transfer from the bank. However I want to let you know that you have to make available the I.M.F needed requirements and follow the simple instruction for your fund to be released to your bank account immediately. The transfer was stopped as a result of the current new regulations of I.M.F on international remittance, because of the numerous terrorist activities and money laundry happening around the world recently.
Below are the requirements for the issuing of the clearance certificate by I.M.F.
1: You are to write an application letter (it must be typed and signed) addressed to the Director of International Monetary Unit IMF. You will state your name and nationality and that you have never being involved in any terrorist activity, that the fund is the money you won from the Lutrija Lottery Office Uk London, and you intend to use it wisely.
2: Scan a copy of your Identity ,it must be government issued ID(international passport or drivers license or National Identity card) We will endorse and send the letter with a copy of your winners certificate to the I..M.F.
Please note that you are to write the letter immediately today, scan and send it to enable us apply for the clearance certificate urgently. We have to finalize within 2 working days. It’s important that you comply with the IMF requirements, to enable us apply immediately and the fund will be released for onward payment to your bank account.
At this point the recipient of the emails ceased communicating with the scammer but is out of pocket $780.00USD.
CONGRAT, YOUR MOBILE NUMBER WIN £925,000 IN PHONE TOP-UP WIN PROMOTION, YOUR MONEY IS READY TO BE SENT TO YOU. FOR DETAILS CONTACT MR. TIM AT (email address removed)
(free info) - congratulations, you've been selected as a potential winner for the brand new Iphone 4, text now quickly WIN to 3788
CONGRATULATIONS You won 400,000 POUNDS in the 2010 mobile draw, Send your REF NO: NZ/04 to email: (email address removed) for more info to claim money Mr.Evan +447024034791
CONGRATULATIONS! Your Tel. No. was selected and won 250,000 British pounds in NOKIA MEGA. To claim email to (email address removed) our tel: +447024073990
June 2010
From number: +855976065159You won $197,000, send ur REF:NZ/IK to email: (link removed) We shall send you email with more info on how to claim ur money. Mr.Paul
Congratulations! Your mobile number have won 250,000.00gbp in the Nokia/World cup promo. For claims sent Name/Number to the below e-mail: (link removed)
CONGRATULATIONS! Your Tel. No. was selected and won 250,000 British pounds in NOKIA MEGA. To claim email to (link removed) our tel: +447024073990
You won 400,000 POUNDS in the 2010 mobile draw, Send Ur REF:NZ/04 to email: lutrijal66 @ yahoo.co.uk. Call Mr.Evan on +447045727668 for more info to claim money
There are variations of this text message scam - another invites you to contact 'Mr Evan' on +447045727668.
You won $400,000. USD in the 2010 mobile draw send Ur REF:NZ/04 to email: llutrija2 @ yahoo.com and call Mr.Frank in +447045727791 for more info to claim Ur money
May 2010
N +447045727668 for more info to claim your moneyDO U DEAL WITH MESSAGES LIKE THESE? : You won ₤400,000 POUNDS in the 2010 mobile draw, send Ur REF:NZ/04 to email: (scam's email address - link removed) Call Mr.Evan
Phone: 44 7045727668: You won ₤400,000 POUNDS in the 2010 mobile draw, send Ur REF:NZ/04 to email: lutrijal @ yahoo.co.uk. Call Mr.Evan on +447045727668 for more info to claim
Phone: 44 7024085770: ??REEMOBILE @ LIVE.COM OF CALL TEL: +447024085770
Phone: 23 48091922308: Congrats! You’ve won $100,000 Dollars, send your email address by sms text message to +23 48091922308 to enable us send you an email with details on how to get it
Phone: 22 996710832: CONRATULATIONS! Your Tel. No. was selected and won 250,000 British pounds in NOKIA JUMBO.To claim email to nokiajumbo @ sapo.pt our tel:+447031905556
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