SOME OF THE LOTTERIES AND OFFERS – IS THIS FRAUD OR PHISHING OR SOMETHING ELSE - Part 1

CL jozjo@wowway.com	Jul 24
to undisclosed recipients

Claim your price Seven(7)Crores Six (6)lakh Rupees from COCA'COLA-L0T0.Kindly provide

Name---

Address---

Age---Sex---Mobile number---

Occupation-

Engr. Williams Abubaka svdop@hr.com	Jul 24
to undisclosed recipients

DR. ENGR. WILLIAMS ABUBAKA
ALHAJI SHEHU SHAGARI WAY
ZONE 11, GARKI
P.M.B 1204
ABUJA, NIGERIA

Dear Sir,
RE: SWIFT RESPONSE NEEDED
We are making this contact with you based on the reliable information available to us concerning your reputation and well-organized company (at our chamber of commerce and industry).
The information is so positive as to convince us that you would be capable to provide us with a solution to a money transfer of twenty million United States Dollars US$20,000,000.00). We are members of a special committee set up for the review and award of contracts by the department of Petroleum and Mineral Resources. Our status ranks from ministerial post down to Directors-General.

This Committee is principally mandated by the new Civilian Government to review the bogus and the over-inflated contracts awarded since June,1998, under the regimes of the former heads of state of Nigeria - General Abdulsalam Abubakar who relinquished power in May, 1999 and his successor former President Olusegun Obasanjo. In the course of our duty, we have so far been able to recover about US$135,000,000.00 (One Hundred and Thirty-five Million United States Dollars) out of which we, have used our good offices to set aside the sum of US$20,000,000.00 (twenty million united states dollars) for our utilization. However as civil servants, our code of conduct strictly prohibits us from operating or running a foreign account, hence we decided to contact you and ask for your assistance. Together with some of the top officials of the Nigerian National Petroleum Cooperation (NNPC), and the Federal Ministry of finance, we plan to transfer this amount of money into an oversea account by awarding a nonexistent contract

The trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 20% which is $4,000,000.00 (four million United States dollars) of the transferred sum, while 5% shall be set aside for incidental expenses. You must however note that this transaction is subject to the following terms and conditions: Our conviction of your honesty and diligence that you would treat this transaction with utmost secrecy and confidentiality that the funds would be transferred to an interest bearing account where the Incidence of taxation would not exert a heavy toll. I would like to assure you that I have carefully and painstakingly made all arrangement to ensure actualization of this transaction which will be concluded within a few working days of the necessary information and details. Upon your response I shall relate further instructions to you and guidelines.

The nature of our communication is of utmost importance hence you may reach me via my Electronic mail address. <service_department_of_petroleum@hotmail.co.uk >

Yours faithfully,
DR. ENGR. WILLIAMS ABUBAKA
Executive Director
Department of Petroleum
And Mineral Resources

Sani Mustapha sani_mustapha8@y7mail.com	Jul 27
to undisclosed recipients

Dear friend, I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by some people making it difficult for other once with genuine struggle to correspond and exchange views without skepticism. I am Mr. Sani Mustapha. Currently the Audit and Account Unit Manager in (BOA) Bank  Of Africa Burkina-Faso (Ouagadougou) West Africa, my aim of contacting you is to collaborate with me to transfer the sum of ($18.5 Million Dollars) into your personal or Company bank account in your country of origin for investment purpose. I am going to invest this money in your country through your assistance and help, whereby you will be my Investment & deputy/assistant director. Please if you are interested and ready to receive the money into your bank account i will send you the details of the fund and when replying i want you to tell me the type of investment that will be encourage for both of us to invest so that we can talk about the conditions. Please endeavor to include your full names and address, private phone and fax number for easy communication. Finally keep our dealings very private and confidential as i wait your urgent response. 1) Your full names......................... 2) Your age....................................... 3) Your full address.............................. 3) Your marital status......... 4) Your occupation/Profession.................. 5)Your company name........................ 6) Your direct telephone number........ 7) Your fax number................................. 8) Your country of origin ............................ 9) Your present location/country.................. 10 Your religion................................ Thanks, Yours sincerely Mr. Sani Mustapha

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 905061725/12

BATCH NO: 606649092/199

WINNING NO: LPRC/PB5601

WINNER: NO: 19

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 06^TH OF JULY: 2012

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF  25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. 

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSN/APRILXXX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.

NAME:  Dr. SMITH WALKER

EMAIL: ukclaimxagentt@gmail.com

TELEPHONE: +447031975608

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSN/APRILXXX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM.  YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

                                                                                                                        

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.

MRS BETH MOOD

                                  LOTTERY SPONSORS: CHIEF SPONSORS;                        Past winners

MICROSOFT CORPORATION UK,             MICROSOFT CORPORATION AFRICA,

MICROSOFT CORPORATION USA,           MICROSOFT CORPORATION ASIA.

MRS. TAKIYYAH  A'ISHAH

(CO-COORDINTOR).                                   

HINDI SPEAKING PARTNER

Personal

x

HINDI SPEAKING PARTNER pharmaceutical1@consultant.com	Jul 25
to undisclosed recipients

My Dear Friend,   My  Name Is Dr.Walter Smith The Product Sourcing Manager of  Anglian Pharmaceutical Sales & Marketing (APSM) Anglian  pharmaceutical Sales & Marketing agency and I am Personally contacting you for a legal and profitable opportunity that will open doors for Unimaginable financial rewards for both of us. This mail will come to you as a surprise as you do not know me and never met me before. Company Alliance Pharmaceutical  Limited) here in the U.K is in need Of a certain bio-agricultural product named {KPOSAKUTA SEED}. The product is a rare and essential bio-agricultural specie with mono sodium glutamate (MSG) used for the production of a vaccine called HYDROPONIC Ž Inject able by this Company and distributed as part of foreign aid to Countries in War and Refugee camps Throughout the world under the rehabilitation of the U.N (UNITED NATIONS WORLD WIDE) For the Treatment Of critical diseases Like. Cancer, mycoplasma, Psysoriasis, Prevention Of HIV and other related Pathogenic viruses..Etc.. I Write To You concerning the Negotiation Of This Product over there In India Because I Need A Stable And Reliable Partner Who Will Purchase The Product Out From The Producer ( Local farmer) In India At The normal price rate of 4,100 INR Per Sachet Of 5 Grams As It Is Been Sold By The local Farmers In India, And Re-sold To The U.K Company here At The Rate Of GBP 180 Pounds Per Same Sachet Of 5 Grams, as This Company Needs 2000 Sachets Of This Product On monthly supply basis. This Essential raw material Is a Local Product that is Cultivated by local Farmers in India Like Any Other Eatable Farm Product. It Is An Ayurveda Product Without Any Content Of Nicotine In It. While Many Underdeveloped Countries Use Ayurveda Products In its Raw Form, it is being refined in The Western World Laboratories Before use. This Ayurveda Herbal seed Is Not Illegal in Any Way to Any Authority. Please Note that once made available, The Company Will Immediately Send Its Executive Purchase Manager to Come To Your Country India for purchase and Payment of This Product from you With Cash To pay on delivery in India {COD}. My Proposal: I will provide you with All Necessary guide lines And Information You Need for you To Do This Business Successfully on my behalf. All You Need To Do Is To Stand As a Middleman. Between The Producer (local farmer) In Your Country And The U.K Company here by Purchasing Out The Products And Supplying Without Allowing both Parties To Meet Or Have Each Others Contact. I Personally Devised This Idea To Protect Future Transactions as It Will Also Be An Additional Business Opportunity Outside Your Specialization. This Business Is very Lucrative Without Any Risk. Send your contact information to my private Email:pharmaceutical.consultant@consultant.com Name......................................... ADDRESS.................................. TEL............................................ Age............................................... OCCUPATION............................. Awaiting your urgent response. God bless you, Dr. Walter Smith. 00447010285452

28,29/04/2013

MASTER CARD	1:16 PM (59 minutes ago)
to undisclosed recipients

YOUR EMAIL WON $1,000,000.00.OPEN ATTACHMENT FOR DETAILS.TO AVOID ANY FORM OF MISTAKES PLEASE SEND ALL INFORMATION'S TO (m_international@aol.com) FOR CLAIM IMMEDIATELY.
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MasterCard ® / Mega-Jackpot

MasterCard ® Office: 194 Regent Street, Westminster London, W1S 2XG, United Kingdom.

Director Name, Dr.. Blaine Vandergate

Direct Phone:  +447012957470 MasterCard. Cell Phone No: +447012957470 MasterCard

Fax No: +4470-1117-4230   MasterCard

MasterCard® INTERNATIONAL MEGA JACKPOT UK-TABLE OF REWARD.

TICKET NUMBER: 08 16 20 24 25 40

REGISTRATION NO: 9027640

INSURANCE NO: MSTC006

TAX CLEARANCE NO: 28456

AMOUNT WON: $1,000,000.00.

Dear Winner,

This email address has brought you an unexpected luck, we know this may be a surprise to you because you were not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International MasterCard® Credit Card Jackpot 2013, through their latest internet software. You are therefore been approved by MasterCard® / Visa Card International to receive $1,000,000.00 in credit card to be delivered to you at your resident/house address.

Equivalent to $480,000,000 US Dollars (Four Hundred And Eight Million US Dollars). In cash, Credited to MasterCard No. 5283 0421 0025 3621 and With Reg. No. MCIMJ: 5148/4178 which have been Verified on the user of this E-mail Address Account. You are the ninth (9th) lucky winner of the total winners of 60 Take Note. 

You all won $1,000,000.00USD each. Be informed that your prize (MasterCard No 5283 0421 0025 3621) has been insured/Debited with the sum won and ready for pay out and delivery to your house address. Which you will be to withdrawal your fund from any ATM point in your country.

Furthermore your details (e-mail address) falls within our REGIONAL representative office in Africa as indicated in your play coupon and your Credit Card prize of ($1,000,000.00) will be released to you from this regional branch in Africa. Be informed that your winning Credit Card (MasterCard No. 5283 0421 0025 3621) has been insured and ready for delivery to your house address by the regional issuing crediting bank (INTERCONTINENTAL BANK PLC) and it is ready and programmed in your name .Contact your claims administrator for further instructions and delivery-MasterCard®.

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

MasterCard® Claims Administrator Region

Name: MRS Grace Campbell

E-mail: m_international@aol.com

Tel: +233209749651

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

Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions/Advert Program, to promote the use of MasterCard's and the use of Microsoft Offices all over the World. Furthermore, to promote the use of online payments, for the settlement of debts (taxes) and payment of bills reduce of poverty. 

Your funds $1,000,000.00 One Million Us Dollars has been lodge in this MasterCard No. (5283 0421 0025 3621) on behalf of your E-mail Account, insured and ready for delivery. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our upcoming WEBSITE. Please note that they are imposter's (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. The information’s below are needed to for immediate processing to embark.

Claims Requirements:

1. Full Name:…………………… 

2. Nationality:…………………….

3. Age:…………………………

4. Occupation:………………………….

5. Mobile Phone:………………………….

6.REGISTRATION NO:9027640

7.MasterCard No.: 5283 0421 0025 3621

To view out 2012 past lucky winner click:

PROCEDURES / RIGHTS AND PRECAUTIONS.

Contact the Claims Administrator with all your claims requirements well filled. Your claims Administrator will give you all the guide lines on how to process your claims. Your claims administrator has the due right to disqualify you for misconduct; you are to keep your winning private until delivery. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.

Secretary 

Mrs. Mercy Hunt @

MasterCard® / Microsoft® Mega Jackpot.

===========================
Sponsored by MasterCard® / Visa Card

FROM: MR. LAURENT JUNIOR.

            JOHANNESBURG,
            REPUBLIC OF SOUTH AFRICA.
Email:  jrlaurent2000@gmail.com
                                                                
Attention: Friend,
              
  My name is MR LAURENT JR. from the Democratic Republic of Congo, now residing in Johannesburg the Republic of South Africa due to the death of my father. I am the son of the second wife of late MR LAURENT KABILA, the former President of THE DEMOCRATIC REPUBLIC OF CONGO (DRC). Whom his bodyguard killed some time ago. If you are conversant with the public issues you must have heard from the cable news. Your contact address got to me through trade journal here in Johannesburg, South Africa. I am highly convinced as to solicit for your support and assistance after studying your personal profile. Thus, after my humble decision to solicit your understanding and co-operation in this transaction, as it will be beneficial to all of us involved.
 After the death of my father, my mother called me and narrated to me how she and my late father deposited the sum of (US$48,500,000.00 (FOURTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) with a private security company here in Johannesburg South Africa. She also showed me all the documents related to this deposited money as proof of deposit, which no other person or the first wife and her son which is now the President of (D.R.C.) know about it. It is only my mother and my late father who knows about the money which I am the legal beneficiary of the fund.
 However, my aim of contacting you is to assist me and my mother to take this sum of money into your nominated bank account in your country or any part of the world where the money will be saved. Secondly, you will also help us to invest this money profitably in your country. Should this meet your utmost consideration, Kindly give me your earlier reply through my E-mail: jrlaurent2000@gmail.com
We agreed to offer you 30% of the total amount for helping us to move this money to a safe destination and the remaining 70% will be for my mother and I.
 The confidentiality in this transaction cannot be overemphasized as we trust and believe that you will oblige us the needed security and attention it demands. Please treat this transaction with absolute confidentiality. Also include your private telephone and fax numbers for confidential communication. I will then furnish you with more details.

Send this information as your reply and send it to my private email: jrlaurent2000@gmail.com

Full Name:

Address:

Occupation:

Contact number:

I look forward to your urgent and positive response. Be blessed as you assist me.

Best Regards

MR. LAURENT JR. 

Mrs Elizabeth James.	11:29 AM (2 hours ago)
to david.kelvin

Attention please!!!

I have registered your ATM CARD of $12.7 with Fedex Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Fedex Office:
Contact Person: DR. Jodi Britton:
E-mail: fedexcourierservicebenin@yahoo.com
Tel: +229-98-46-41-39

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mrs Elizabeth James.

THE UK NATIONAL LOTTERY

Units 2A & 2B Olympic Way, Sefton Business Park, Aintree Liverpool,L30 1RD, United Kingdom.

Batch Ref No: UK86/0017/01KY
File Ref No: UKNL/222489114/02

2013

Dear winner,

CONGRATULATIONS

The United Kingdom National Lottery in association with FIFA is pleased to announce to you today, of your winning in the release of its final draw of the International Promotions Programme of the FIFA-Brazil 2014 soccer world cup. You were selected as a winner in a random World Wide Web computerized draw system, extracted from over (100,000 000) companies and individual email addresses worldwide. The lottery programme is aimed at promoting Brazil’s 2014 soccer world cup in June 2014.

 The results of our computer draw selected your email address attached to Batch Reference Number: UK86/0017/01KY, Ticket Number 076-00478221 with Serial Number 219 drew the lucky Winning Number 16-25-27-32-35-43-7 which consequently won the lottery grand award prize in the 2nd category draw. Therefore, you have been approved a lottery jackpot lump sum award prize winning of £4,800,000.00 (Four Million Eight Hundred Thousand Pounds Sterling) in cash prize credited to file Ref. No: UKNL/222489114/02. This is from the total prize of £48,000,000.00 (Forty Eighteen million pounds sterling) shared among the overseas lucky winners in this category as part of the UK National Lottery-FIFA International Promotions Programme for the fiscal year 2013.

 Your award prize has been insured by the GEOTRUST INSURANCE COMPANY and ready for claim. To begin your claims, you are advised to contact our claiming agent in South Africa to claim your prize. As a matter of urgency, our claiming agent detail that you would contact is as follow:

UKBRAZIL AGENT SA

225 JANSMUTH AVENUE AUCKLAND PARK, JOHANNESBURG

SOUTH AFRICA

Contact Person: DR B. KINGS

Email: ukbrazilagent@gmail.com  

Note: The under listed winning references must be quoted and sent in your confirmation contact or response with our Award Claims Manager.

FILL THIS FORM AND SEND IT TO OUR AGENT STATED ABOVE:

1) Beneficiary's Full Names:
2) Batch Reference Numbers:
3) Award Prize (Amount) Won:

4) Occupation:
5 )Address:
6) Telephone and Fax Numbers:

7) Country:

Be informed that your award prize is designated to the Reference Batch Number- UK86/0017/01KY and must be claimed only by the beneficiary or registered owner of the email address. Any breach of confidentiality on the part of the winner will result in disqualification of your claim. Contact our Award Claims Manager immediately at:

ukbrazilagent@gmail.com    

 Congratulations once more on your winning and for being part of this International Promotions Programmed.

Yours truly,

MRS. PAULINA KENNEDY (Director)
International Promotions Unit
UK NATIONAL LOTTERY
Units 2A & 2B Olympic Way

Sefton Business Park, Aintree Liverpool
L30 1RD, United Kingdom.

Dr. Miss Amina Abdul Hassan	Apr 28 (1 day ago)
to undisclosed recipients

B

Dear Sir/Madam,
My Name is Dr. Miss Amina Abdul Hassan I got you esteemed contact during my
comprehensive research for areliable and trustworthy individual in your country
I will need your help in this situation I find my self .

Am really afraid and don't know whom to confide in. I am a medical doctor
working with NATO currently in Libya. I have some money I made in Gaddafi
compound. I have kept it as secret for a little while and I need someone I can
trust to work and transfer this money out of Libya as a Medical documents.

Please I will need your help on this for I can forfeit 20 percent of this money
to make sure is safely used for me until I will be living the army next year.
Please I will need to work with you in getting this money out of Libya,Get back
to me and I will make the arrangement on how to get this done.

I have no one to confide in, I joined the army as an orphan and don't have
someone to confide in I believe you will be of helpful to me. I will be
reviling the said amount immediately you give me your word of confidence to go
ahead for this is a very huge amount of money Expecting your reply soonest for
time is not on my side,
Best Regards

Col Dr. Miss Amina Abdul Hassan