Report a Lottery Scam

THE OWNER OF THIS EMAIL ADDRESS

RELAY DATE:18-08-11Your last notification.
OUR REF: NL/WW/9039/43119
YOUR REF: VJL/TR/00765T5 43

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

I am writing in respect to your lotto winning prize of TWO MILLION, FIVE
HUNDRED THOUSAND EUROS(2,500,000.00 euros) which you won through
the email ballot draws in the EUROMILLION Promotional Award in December
2009 in the second category prize winnings category.

We wish to inform you that your total prize money Of 2. 500,000.00 Euros has
remained unpaid by our treasury and credit office after the initial letter to your
address for your payment was not successful.

You are hereby requested to contact your Syndicate claims process agent and
immediately update your claims process for your payment.
Mr.David malone
Foreign Service Claims Agent
EMAIL:onlinepro01@blumail.org
Tel/fax: +31 647 451 670

You are adviced to provide the following informations:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone/Fax
Accept our felicitations!
Signed: Mrs.McCulley Valerie
For: Manager.(Events,Draws and Promotion).

 

CONGRATULATIONS!!! YOU HAVE WON COCA COLA PROMOTION PRIZE AWARD

THE COCA COLA COMPANY PROMOTION/PRIZE AWARD
DEPT 711 5TH COCA COLA AVENUE NEW YORK CITY, NY
EMAIL: coca.cola.draw2011@hotmail.com

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

CONGRATULATION!!!

We are happy to inform you of the result of the just concluded annual
final draws held on the (21th May, 2011) by Coca-Cola Bottling Company in
conjunction with the British American Tobacco Worldwide Promotion, your
email was among the 10 Lucky winners who won ($2. 5 Million USD) each on
THE COCA COLA COMPANY PROMOTION.

However the results were released on the { 8th of June, 2011} and your
email was attached to ticket number (7PWYZ2006) and ballot number
(BT:12052006/20) The online draws was conducted by a random selection of
email addresses from an exclusive list of 29,031 E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet.

However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine(TOPAZ) from a database of over 10
email addresses drawn from all the continents of the world.

This Promo is approved by the United States Gaming Board and also Licensed
by the International Association of Gaming Regulators (IAGR).This Promo is
the 5th of its kind and we intend to sensitize the public

In other to claim your ($2. 5 Million USD prize winning, which has been
deposited with a registered bank here in United States. However,you will
have to fill the form below and send it to the Promotion manager of THE
COCA COLA COMPANY for verification and then you will be directed to the
bank where a Cash of ($2. 5 Million USD has already been deposited in your
favor

Please you are advice to complete the form and send it immediately to our
Promotion manager through email for prompt collection of your fund from
the designated.

1, Names in full:………………………….
2, Country of Residence:……………..
3, Nationality:……………………………….
4, Residential Address:………………..
5, Date of Birth/Age:……………………
6, Marital Status/Sex:…………………..
7, Telephone /Fax No:……………………
8, Mobile No:…………………………………
9, Occupation:……………………………….
10,Company name:………………………..
11,Amount Won:…………………………..
12,Personal Scan Passport:……………

(CONTACT PROMOTION MANAGER)
DON GOLD

 

PRIZE NOTIFICATION 2011 NEW CARS PROMOTION

Toyota Car Lottery International Promotions Thailand,
Customer Service Department
Toyota Motor Corporations, Thailand.
92/48 Sathon Nua Rd.
Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,
Thailand.

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2011 NEW CARS PROMOTION

We are pleased to inform you of the result of the just concluded annual final draws held on the 4th of January,2011 by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion, your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programmed dated as stated above. This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners, you are therefore approved for a lump payment of US$1,000,000.00 Dollars, in cash ,including a Toyota car which is the winning present /amount for the Second category winners.

However the results were released and declared on the 7TH OF January 2011, and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about Toyota motors 2011 new cars(Toyota motors 2011 latest cars).As indicated by the computerized selection machine, your lucky winning number falls within our Asia booklet representative office here in THE KINGDOM OF THAILAND as showed in the coupon.

For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the Toyota car your winning present. This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program. In other to claim your US$1,000,000.00 winning prize, which has been deposited with THE APPROVE PAYING FINANCE HOUSE IN BANGKOK THAILAND, Remember to indicate your reference Number (FLS433/453L/GMSA) to make sure the winning prize US$1,000,000.00 and the Toyota car reaches you intact and complete.

The Toyota car shipping documents will be forwarded to you to claim ( A Toyota car which is the winning present for second category winners) in any port of your choice, once your winning amount US$1,000,000.00 processed and transfer to you.
However, you are required to fill the form below, together with the name of the port where your winning present a Toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the paying bank above for immediate process and approval of your winning fund and shipping of your (TOYOTA CAR) where the sum of US$1,000,000.00 has already been deposited in your favor under your email address.

FILL THE FORM BELOW;
NAME:……………………………….
AGE:………………………………….
SEX:………………………………….
ADDRESS:(RESIDENT ADDRESS ONLY)………………………….
YOUR OTHER EMAIL:………………………………
PHONE:……………………………..
OCCUPATION:…………………….
AMOUNT WON……………………
COUNTRY:………………………….
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR ………………….
SHORT COMMENT ON OUR PRODUCTS ………………………………………

Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: Dr. Wong Lee
TELEPHONE: +(66)896734792
EMAIL: wong_drlee@yahoo.co.jp

WARNING !!

You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners .

Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

 

PROMO ALERT

STANDARD CHARTERED BANK.
% PETER SANDS.
1 ALDERMAN BURY SQUARE LONDON EC2V75B
TEL: +447024094986
+447024094986
FAX: +448712515162
EMAIL:scb_29@w.cn

ATTN:WINNER,

REFERENCE TO THE JUST CONCLUDED PROMO RAFFLE DRAW WHICH WAS CONDUCTED ON
THE 27/01/2011 BY STANDARD CHARTERED BANK, THROUGH AN ELECTRONIC
SELECTION OF EXCLUSIVE LIST OF 55,000 EMAIL ADDRESSES ON OUR DATABASE, IT
IS VERY IMPORTANT TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN SELECTED
AS THIS YEAR’S WINNER OF 49,811,000 GBP .

TO VERIFY,PLEASE DIAL THE PROMO ACCOUNT VERIFICATION #:
+447005800230

WITH THE FOLLOWING REFERENCES:

BANK PROMO VERIFICATION CODE: C19750002

ACCOUNT NUMBER: 04944848748384

AS SOON AS THE CONFIRMATION IS COMPLETED, KINDLY PROVIDE US WITH THE
FOLLOWING:

1.FULL NAME.

2.TELEPHONE NUMBER.

3.AGE

4.OCCUPATION

5.FULL RESIDENTIAL ADDRESS

AS SOON THESE INFORMATION IS SENT TO THIS EMAIL (scb_29@w.cn),WE WOULD
PROCEED TO THE NEXT STEP.

THANKS,

PETER SANDS.

 

CONGRATULATIONS!!

DEAR SIR/MA

CONGRATULATIONS!!!

YOU HAVE JUST WON $850,000 IN OUR RECENLTY HELD DRAW WINNING CODE (INT852).PLEASE CONTACT THE CLAIMS AGENT IN REFERENCE TO YOUR CASH PRIZE ASAP,

EMAIL: lottodepartment@att.net
Telephone : +447924520769
Telephone 011447924520769

GOODLUCK

 

PROMO ALERT

STANDARD CHARTERED BANK.
% PETER SANDS.
1 ALDERMAN BURY SQUARE LONDON EC2V75B
TEL: +447024094986
+447024094986
FAX: +448712515162
EMAIL:scb.promo13@gmail.com

ATTN:WINNER,

REFERENCE TO THE JUST CONCLUDED PROMO BAILOUT DRAW WHICH WAS CONDUCTED ON
THE 2/12/2010 BY STANDARD CHARTERED BANK, THROUGH AN ELECTRONIC SELECTION
OF EXCLUSIVE LIST OF 55,000 EMAIL ADDRESSES ON OUR DATABASE, IT IS VERY
IMPORTANT TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN RAFFLE SELECTED
AS THIS YEAR’S WINNER OF 49,811,000 GBP.

TO VERIFY,PLEASE DIAL THE PROMO ACCOUNT VERIFICATION #:
+447005800230

WITH THE FOLLOWING REFERENCES:

BANK PROMO VERIFICATION CODE: C19750002

ACCOUNT NUMBER: 04944848748384

AS SOON AS THE CONFIRMATION IS COMPLETED, KINDLY PROVIDE US WITH THE
FOLLOWING:

1.FULL NAME.

2.TELEPHONE NUMBER.

3.AGE

4.OCCUPATION

5.FULL RESIDENTIAL ADDRESS

AS SOON THESE INFORMATION IS SENT TO THIS EMAIL(scb.promo13@gmail.com),WE
WOULD PROCEED TO THE NEXT STEP.

THANKS,

PETER SANDS.

 

Your email has won 985,950.00

Attn:Beneficiary,

We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw
held in Madrid Spain.Your e-mail address attached to REF No; ESP/62934LN/2010, with
Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28
for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and personal
e-mails. So your email is your online automatic ticket that qualified you for
this draw. You have therefore been approved to claim a total sum of
985,950.00 Euros (nine hundred and eighty five thousand nine hundred and fifty euros)

In view of this, your total fund (nine hundred and eighty five thousand nine hundred and fifty euros) would be
released to you by following the directives of our Madrid payment officer.
He will immediately commence the processing of your payment to facilitate the
release of your funds as soon as you contact him. Therefore, you are required to
forward the following details to him to help facilitate the processing of your
claims.

CONTACT PERSON: Dr. Henry Pinto
TEL: +34 645 071 275
EMAIL:realexchangesp@aim.com

Best Regards

Maria Lopez