Email Con Letter from Angela Benn

From:  Angela Benn (Angela.Benn@southerndhb.govt.nz)

Lottery Winnings Contact-> fidcialdesk1@yahoo.com.sg for details
 
________________________________
This  email or attachments may contain confidential or legally privileged 
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redistribution, disclosure, or reproduction of this message, except as 
intended, is prohibited. If you received this email in error, please 
notify the sender and remove all copies of the message, including any 
attachments. Please note, the views expressed in this communication are 
not necessarily those of the Southern DHB, unless expressly so stated or
 apparent from the context.

Email Scam Artist Posing as EUR0 MILLI0N

From: 16/08/2015-----EUR0 MILLI0N (info@award.com)

Your email address has won you 2,000,000.00 GBP (Two Million British Pounds)

 from the Euro-Million year 2015 email award.
 

Contact: e_million@zoho.com for more details.
 

Please email your Full Name, Delivery Address 

and Phone Numbers when making contact. 
 
Congratulations

Sincerely

Euro-millions 

Email Con Letter from Carl Bowser (BMW LOTTERY - Mr. Josh Brown.)

From:  Mr. Josh Brown (winnings@iforce.at)

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: carlbowser12@aol.com
 
Dear Winner,
 
 
This is to inform you that you have been selected for a prize of a
brand new 2014 Model BMW 7x Series Car and a Check of $1.500,000.00
United States Dollars from international programs held on the 1st
section 2014 in the UNITED STATES OF AMERICA.
 
 
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
 
 
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.
 
Officer In Charge
Name : 
Email: carlbowser12@aol.com
 
 
Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide him with the under
listed information as soon as possible:
 
 
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income
 
Best Regards,
 

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA 
 
The
 contents and attachments of this e-mail may be confidential and any 
unauthorized use, copying, or dissemination of it is prohibited. 
The company do not accept legal responsibility for the contents of this message.
 
 

Email Con Letter from Mr. Steven Robert (Free Lotto)

From:  FREELOTTO INT'L (B. Kelleher) (2015awardwinners@freelotto.com)

 AFFILIATED OFFICE OF FREELOTTO® INT'L
28 Tans field Road Corydon London SW1,
United Kingdom.
Tel: +44 704 5791 221
Fax: +44 704 5798 349
Official Website: http://www.freelotto.com
**Award Winning Notification**

The Board of Directors, members of staff and the International Awareness Promotion Department of the FreeLotto® Company, wishes to congratulate you on your success as the CLASSIC PRIZE WINNER of the recent results held on 15^th July, 2015. You entered as dependent clients with, Reference Serial Number: F2-006-026 and Batch number FR/37-564-15. Your email address attached to the ticket number: 35-03-38-21-57-14 that drew the lucky winning number, which consequently won the Daily Jackpot in the second category, in four parts. You have been approved for a payment of $1,000,000.00 (One Million United States Dollars) in cash credited to file reference number: TFR/9800037236/JPT.

The selection process was carried out through random selection in our computerized Email Selection System (ESS) from a database of over 250,000 existing email addresses drawn from which you were selected as (Active Online Member). Congratulation!!!

 To read the FreeLotto® click here;
http://www.freelotto.com
FreeLotto® Winning Draw Results for Wednesday July 15, 2015.

Win A Car! $50,000.00: 08-23-30-44-41-05
Fast Cash! $10,000.00: 20-09-07-22-25-12
Pay Off Your Mortgage! $100,000.00: 43-52-06-07-42-12
Giveaway! $100,000.00: 35-38-49-43-01-09
Daily Jackpot! $1,000,000.00: 35-03-38-21-57-14
Super Bulk! $10,000,000.00: 53-34-57-02-14-39-54

The FreeLotto® International Company is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our Fiduciary Claims Department (FCD) for more information as regards procedures to claim your prize.

Mr. Steven Robert
(FreeLotto® Fiduciary Claims Department)
82 Victoria Street Victoria London SW1 U.K
Email:fl_claimsunit001@administrativos.com
Tel: +44 701 117 2863

Contact him by providing him with your secret pin code number FL: 7659236703/07/15. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. Pin code Number

He is your agent, and he is responsible for the processing and transfer of your winnings to you. After receiving your Cheque from our office in U.K other relevant documents you may need to claim your winning will be delivered to you by our paying Bank as soon as you validate your claims. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.

The Free Lotto® Internet Draw is held every six months and is so organized to encourage the use of the Internet and computer worldwide. Free Lotto® has already awarded $103,402,062.00 in cash and prizes to lucky Free Lotto® Winners Worldwide.

Sincerely,
B. Kelleher
Membership Director

Email Con Letter from Email Scam Artist Tomas Sanchez

From:  FACEBOOK ONLINE E-MAIL SPLASH PROMO (tiennk@vntlogistics.com)

Attn : Beneficiary,
 
CONGRATULATIONS !!! CONGRATULATIONS !!! CONGRATULATIONS !!!
 
You have been selected as one (1) among the (10) Lucky winners in this
Year Facebook online Splash Promo.
 
Facebook splash Promo which is  normally held in the beginning of every
Seventh Month in every year since Facebook has become a success and highly
accepted Worldwide,Ten stable facebook accounts are selected from the
beginning of this year by Our Internet Processing Unit out of millions of
facebook user and Our ten (10) Lucky winners have been selected from the
five continents currently connected to the Facebook network around the
World.
 
Winning Award attached to Ticket Number (5647600545189) and Ballot number
(BT: 12052006/20).
 
Your Account emerged as the 6th beneficiary in this Month Promo and was
chosen
 random, by our Digital Random Internet Processing Service(D.R.I.P.S)
and your reward is coming from the interests generated from advertising
and copyrights from  Facebook network and this program is fully
supported by i,Mark Elliot Zuckerberg {CEO/founder of Facebook} and the
members of staff for the World Gambling promotional program and Lottery
Sweepstakes.
 
Congratulations once again from Facebook , You are entitled to the sum of
Ј3,500,000.00 (Three Million,Five hundred thousand Great British
Pounds),being the Sum given out as compensation for your patronage on
Facebook.
 
Being the 6th Beneficiary out of the Ten of this Year's Facebook
Promotional Lottery Sweepstakes,you fall in the 2nd Category for the
winnings which is Category{B},England and Asia Payment District in LONDON
UK with
your fiduciary Agent information being given below:
 
Fiduciary Agent:Tomas Sanchez
Email::facebook.claimsoffice@yahoo.co.uk
Phone Number:+44-1513292748
Get to him with the below information as soon as you get this notification
and
get your cash Prize of {Ј3,500,000.00},Three million,Five hundred thousand
Great British
Pounds,
 
as soon as possible,  three winners among the Ten that won has already
gotten theirs.
 
 
FULL NAME:.................
FULL CONTACT ADDRESS:......
OCCUPATION:.................
PHONE NUMBER.................
EMAIL-ID.....................
MARITAL STATUS:.............
AGE:........................
COUNTRY/NATIONALITY:........
YOUR EMAIL:.................
ADDRESS: ...................
TICKET NUMBER: .............
BALLOT NUMBER:..............
 
 
NB : Do not disclose this to any one until you claim your Cash prize for
security reasons. We have had cases where last winners complain of someone
else claiming their prizes and accounts being forged and tendered for the
Prize money,for security reasons,you have to quote your TICKET NUMBER and
the CATEGORY you fall into as your subject when you are contacting your
fiduciary agent and further more,no upfront charges will be requested from
you to get your winnings as this is totally a free Cash Prize Promo from
Facebook to its Users.
 
Officially Endorsed by Mark Elliot Zuckerberg,
CEO/Founder of Facebook,
All rights reserved(C) 2015 FACEBOOK ONLINE SPLASH PROMO !!!
 

Email Scam and Con Letter from Gareth & Catherine Bull

From:  Gareth & Catherine Bull (garethbull222@yahoo.co.uk)

 My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have voluntarily decided to donate 1,000,000GBP (One Million British Pounds) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings, please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

After a computer spinball, your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your  1,000,000.00 GBP (One Million Pounds) in your name or

Direct our paying bank to effect the transfer of the funds to your designated bank account in your own country.

Full Names:

Mobile No:

Age:

Address:

Send your response to: garethbull22@yahoo.co.uk

Best Regards,

Gareth & Catherine Bull

Email Con Letter from Mrs. Dianne Thompson (Euro-Million Lottery:Mrs. Mary Hanks)

 From:  Euro-Million Lottery (euromail@europemail.com)

Attn: Email Account Holder,

Congratulations!! We happily announce to you the draw (#796) of the Euro-Millions, online Sweepstakes promotion held in London-United Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the Lucky Numbers: 07 14 19 47 49 Lucky Stars 03 10. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a total sum of £650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle YVR370575. This is from A total cash prize of £3,900,000.00 Shared amongst the (6) lucky winners in "1st" category.

PRIZE BREAKDOWN

--------------------------------------------------------------------------------------------------------------------------------------

Draw 796, | Draw machine: 11 | Ball set: 03 | Friday 08 May, 2015 Lotto -Jackpot for this draw £29,532,380

--------------------------------------------------------------------------------------------------------------------------------------

No. of matches No. of winners £s per winner Prize fund

Match 5 + 1 Stars 3 £378,884.40 £378,884.40

Match 5 14 £27,063.10 £108,252.40

Match 4 + 2 Stars 45 £4,209.80 £50,517.60

Match 4 + 1 Stars 990 £167.40 £41,682.60

Match 4 2,167 £76.40 £41,256.00

Totals 2,469,486 £4,716,940.40

-----------------------------------------------------------------------------------------------------------------------------------

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used

03 SAPPHIRE 11

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that you’re lucky winning ticket file and number falls within our African booklet representative office in Johannesburg South Africa, as indicated in your ballot played coupon. In view of this, your (£650,000.00) would be released to you by our payment department in South Africa.

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

1. Full Name:

2. Age:

3. Sex:

4. Address:

5. Occupation:

6. Email Address:

7. Country of origin:

8. Country of resident:

9. Telephone:

10. Fax Numbers:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide her with your winning email and details.

Euro-Million Lottery Fiduciary Agents:

(Mrs. Mary Hanks)

Foreign Service Manager (FSM)

#14 Rissik Street, Johannesburg 2001, South Africa…

Tel: +27 61 280 1015

Fax: +27 86 402 7590

E-mail: maryhanks223@msn.com

"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "

Yours Faithfully,

Mrs. Dianne Thompson. 

Online co-coordinator.

EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.

Copyright (c) 1994-2015 The UK Lottery International Promotion Inc. All rights reserved. Terms of Service -Guideline.

Email Con Letter from Mr. Tsan Songs

From:  IMF Agent (noreply@imf.org)

Hello,

I am IMF agent attach to the World Bank office . I am very much aware of your ordeal towards actualizing the release of your long delayed payment.

Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors.

The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK, Europe and Asia all in an attempt to enrich their private accounts. I wonder why you haven’t notice all these while. I am Christian and my religion does not permit such.

Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment.

Truly Yours,

Mr. Tsan Songs

IMF/World Bank Agent

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Email Con Letter from Mrs.Cheet William (Sir. Yousef Vugar/William Angel/Matt Brittin)

From:  Toyota Lottery Promotion (info@tsl.com.mx)

Toyota Thai Ltd
Soi 6 Sathorn Bangkok 10120
Bangkok Thailand.
Luton, Bedfordshire LU1 3YT
Register company number: 4533384.

Ref No: GFSP/ 9948/272/2015
Batch: GFSP/ 815/THAIN/TH

OFFICIAL NOTIFICATION LETTER

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Toyota, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held this Year 2015 here in Bangkok - Thailand. Toyota earns its profit mainly from advertising using their very own Google search engine, Gmail, Yahoo, Hotmail, All the world e-mail service Toyota Maps, Toyota Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.

We wish to congratulate you once again, for being among the Twelve(12)selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Toyota and its Products. A Bank Draft ofUS$1,000,000.00 {One Million United State Dollar Only}will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft.

You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims:

FOREIGN PAYMENT RELEASE FORM.

(1) Your Contact Address:
(2) Your Contact Telephone/Mobile Number:
(3) Your Nationality/Country:
(4)Your Full Names:
(5) Occupation:
(6) Age/Gender:
(7) Marital Status:
(8) Private Email Address:
(9) Ever Won An Online Lottery?
(10) How Do You Feel As A Winner?

For further clarification please call and send mail to your claim agent (Mrs.Cheet William) in order to process your claims with our payee
bank:- Sir. Yousef  Vugar

…………………………………………………………………………………………………
Contact our Foreign Payment Bureau officer
below: William Angel
Senior Vice President and Chief Financial Officer with the E-mail accounts as follows:
Email:wa2685140@gmail.com
…………………………………………………………………………………………………

NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!!

Congratulations from the Staffs & Members of this office TOYOTA BOARD COMMISSION.

MD Matt Brittin,
Chairman of the Board and Managing Director,
Google United Kingdom.
©2015 Google Corporation.

Email Con Letter from Mr. Bill Josh (Sir Herbert Finley)

From:  National Lottery UK (test@mail.uskytec.com)

Good day to you and I hope this message finds you well. This is to inform you that the Online Gaming Regulators and National Lottery U.K resolved in the security vote meeting of April 2014 to pay out an outstanding entitlement of US$950,000 [Nine Hundred and Fifty

Thousand US Dollars] only that you won years past but yet to be paid out.

The board and committee members are aware that you never received your payment and was consequently reverted into payment through ATM Card that was deposited at Aeon Finance & Security House, Memphis - Tennessee - USA with instructions that the ATM Card be delivered to your delivery address at your earliest convenience.

You should endeavor to contact the contracted company firm to ship your ATM card as contracted.I n your best interest, I advise that you decline the further receipts of emails notifications to this effect. Contact the supervisor below for delivery information of your shipment.

Assigned Agent/Supervisor: Mr. Bill Josh

Email: billjosh120@yahoo.com.vn

Tel # 1-901-440-353

Fax # 1-224-208-650

They are waiting to receive your delivery instruction so they can ship the ATM Card to the address you may designate.

Faithfully,

Sir Herbert Finley.

Email Con Letter from Desmond William (BMW LOTTERY)

From:  BMW LOTTERY (contabilidad@ifxnetworks.com

Reference Number BMW:6743222009/13

THE LOTTERY DEPARTMENT BMW

Automobiles United States.

Dear BMW Enthusiast,

This is to inform you that you have been selected as a winner for a cash prize Certified Check of 500,000.00 (Five Hundred Thousand United State Dollars) and a brand new BMW 5 Series Car from International programs held on the 5th of January, 2015 in United State..

Description of prize vehicle;

Model: 530iA

Color (exterior): Metallic Silver

Mileage: 5

Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

USA BMW FIDUCIARY LOTTERY DEPARTMENT

Name: Desmond William  

Email: fiduciary.helpdesk@qq.com

Contact him by providing him with your secret pin code Number BMW: 6743222009/13. You are also advised to provide to him with the under listed information as soon as possible:

* Name in full.

* Address.

* Nationality.

* Age.

* Occupation.

* Phone/Fax.

* Present Country.

* Email address.

* pin code Number BMW:6743222009/13

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

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

NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely and kindly move it to your inbox.