Scamlisting

Friday, November 7, 2008

Fantastic Prize

Date: Fri, 7 Nov 2008 10:01:27 -0800 (GMT-08:00)
From: LG House winsgood5@peoplepc.com
Subject: Fantastic Prize

Fantastic Prize

Congratulations!!!,Your E-mail is among our lucky winners of 700,000GBP (Seven Hundred Thousand Great British Pounds) in Lg End of Year Promo. Your e-mail id was tagged to a winning no CN-632-793-2 that won you the 700,000GBP.This is to promote the use of LG PRODUCTS as a global village around the world.

To ensure that you NEVER miss this important prize, Call or E-mail, your Winning No,*Names,*Residential Address,*Date Of Birth,*Phone Number to the Fiduciary Agent below for Immediate remmitance of your 700,000GBP PRIZE

Fiduciary Agent
JAMES KEEGAN (Esq)
Email: lgpayofficer@gmail.com
Tell: +{44}-704-571-1167

Once again, congratulations.

Yours Faithfully,
Sir George Harris

REF NO.REF:UKL/74-A0802742007 ( FILE FOR CLAIM )

Date: Fri, 7 Nov 2008 10:41:32 -0000 (GMT)
Subject: REF NO.REF:UKL/74-A0802742007 ( FILE FOR CLAIM )
From: "The Camelot Group National Lottery" info@lottery.org

The Camelot Group,operators of The National Lottery.

NOTICE OF ACKNOWLEDGMENT!!!

The United Kingdom National Lottery wishes to inform you that the results
of the E-mail address ballot lottery international program by Great
Britain held on the of 5th of November 2008 is out.Your email account have
been picked as a winner of a lump sum pay out of Eight hundred and
ninety-one thousand,nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterling) credited to file REF
NO.REF:UKL/74-A0802742007. This is from total prize money of GBP
4,459,670.00 shared among the FIVE (5) international winners in this
category.You are to contact our claims agent for validation: His name and
email address is given below:

Mr Phil Herald.
Email: philherald08@googlemail.com
Tel: +447031913983

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
THIS CLAIMS FORM AND SEND TO OUR CLAIMS AGENT(MR. PHIL HERALD) WHOSE NAME
AND EMAIL ADDRESS IS ALREADY GIVEN ABOVE.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
10. REF NUMBER AND BATCH NUMBER:
11. AMOUNT WON:
12. CLAIM OPTIONS (A).......COURIER AND (B).......BANK TO BANK WIRE TRANSFER

Yours Sincerely,

Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operator of The National Lottery.

I am Mrs Jessy Paul.

From: "jessy paul" mrsjessy@eircom.net
To: mrs_jessy63@yahoo.fr
Subject: I am Mrs Jessy Paul.
Date: Fri, 7 Nov 2008 11:29:35 +0000

Mrs.Jessy Paul.
BANK OF AFRICAN
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,

I know that this message will come to you as a surprise. I am Mrs.Jessy Paul. the manager of bill and exchange at the foreign remittance department Bank Of Africa. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($14.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.

I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
Best Regards.
Mrs.Jessy Paul

Thursday, November 6, 2008

CONFIRM RECEIPT LUCKY WINNER!!!

Date: Thu, 06 Nov 2008 05:02:15 -0800
From: FROM THE POWERBALL LOTTERY BOARD info@pbl.com
To:
Subject: CONFIRM RECEIPT LUCKY WINNER!!!

POWERBALL LOTTO -wheel E-game 2008
Cumberland House 80 Scrubs Lane
London NW10 6RF
United Kingdom.
Date: 6th November 2008
Ref Nr: PBL/CN/6654/CP
Dear Consolation Prize Winner

We wish to congratulate you over your email success in our computer
balloting sweepstake held on the 6th November 2008 Your email ID identified
with coupon No.PBL2348974321.

You have been approved for the star prize of 153,000:00 (One hundred and
Fifty ThreeThousand Great British Pounds).Please contact the due process unite
officer DPU Mr Paul Cooker.

Claims Requirements:

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:
11.Passport Photograph or any form of legal
identification: Driver's
License etc.

Contact E-mail: paul_cooker@vista.aero
Mr Paul Cooker
Fiduciary Agent
+447011140945
+447011147298

Once again congratulations from all our staffs on your consolation
prize winning.

Regards
Mrs Judith Mark
(Coordinator)

Colonial Bank also provides extensive information regarding identity theft prevention

From: Colonial Bank Tech Support [mailto:alert@colonialbank.com]
Sent: Thursday, November 06, 2008 9:20 AM
To:
Subject: Colonial Bank also provides extensive information regarding identity theft prevention

COLONIAL BANK CORPORATION WARNING:

Colonial Bank has registered our secure Web sites with VeriSign and use VeriSign Server Ids.
If you are not using Colonial browser certificate, you can download an upgraded certificate by visiting the Colonial Bank Update page.

Proceed to customer service department>>.

Sincerely, Brandon Fitzpatrick.
2003 Colonial Bank.

Colonial Bank - effort to limit access to its servers

From: Colonial Bank Security [mailto:support@colonialbank.com]
Sent: Thursday, November 06, 2008 9:49 AM
To:
Subject: Colonial Bank - effort to limit access to its servers

Colonial Bank security # Ensure that your operating system has all latest patches and updates installed.

From: Colonial Bank Customer Service Department [mailto:customerservice@colonialbank.com]
Sent: Thursday, November 06, 2008 10:43 AM
To:
Subject: Colonial Bank security # Ensure that your operating system has all latest patches and updates installed.