txt msg and email scam

E.U INTERNATIONAL ONLINE

2009-01-02T16:26:00.000-08:00

FROM: MR. JOHN WILLIAMS,,

E.U INTERNATIONAL ONLINE
LOTTERY AND GAMING CORPORATION,
LOTTOPW WARANDESTRAAT
564 2330 GK TURNHOUT HOLLAND.
WEBSITE: www.europw.com

MONTH OF DECEMBER LOTTERY,

WINNING NUMBER: FLO-56458822

OUR DEAR WINNER,

YOU WON THE SUM OF (ONE MILLION EURO) FROM E.U INTERNATIONAL ONLINE
LOTTERY AND GAMING CORPORATION. THE WINNING TICKET WAS SELECTED FROM A
DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME
OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A
MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION
OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRING DATE, 18TH OF
JANUARY). PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR
WINNING NUMBER ABOVE.

E.U INTERNATIONAL ONLINE LOTTERY AGENCY.
MISS. LILLIAN MORGAN.
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: +31-630-800-322
E-MAIL: agentservicebv@aim.com

REGARDS,

MR. JOHN WILLIAMS.
DIRECTOR OF E.U INTERNATIONAL ONLINE LOTTERY.

International Remittance

2008-10-29T18:00:00.000-07:00

Good Day To You My Friend.

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. P. Lee a South Korean, happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (ptclee@yahoo.com.hk) and finally after that I shall furnish you with more information's about this operation. Should you be interested, please forward the following to me urgently:

1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: - ptclee@yahoo.com.hk

BONO LOTTO : CONGRATULATIONS!!! YOU HAVE WON.

2008-10-23T16:39:00.001-07:00

BONO LOTTO SPANISH LOTTERY INTERNATIONAL.
INTERNATIONAL AWARD PROMOTIONS.
PLAZA DE CIBELES 14-16, 28045.MADRID-SPAIN.
REFERENCE NO: BNL/450586/08.
BATCH NO: 8487401/ESP.
15/10/2008.

WINNING NOTIFICATION.
Dear Sir/Madam,

The Management and Staffs of the BONO LOTTO SPANISH LOTTERY BOARD, wish to congratulate you over your email success in the just concluded Bono Lotto Spanish Lottery Email promotions program held on the 11th of October 2008.

Your Email address attached to ticket number: 10505-1 and the lucky winning numbers of: 02-08-18-28-49, consequently won the lottery in category B.
You have therefore been approved for a lump sum payout of Ђ1,682,000.00(ONE MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND EUROS ONLY) in cash credited to file with REFERENCE NO: BNL/450586/08 and BATCH NO: 8487401/ESP.

Your fund is now deposited with a security company and insured with your email address. Due to mix up of some numbers and email addresses, we ask that you keep this award confidential until your winning prize is processed and your money remitted to your account as this is part of our security protocol to avoid double claim.

Email addresses used in this promotion were presented by the Marketing Departments of various Security Companies in Spain and the draw was conducted through a computer ballot system, were your email address emerged a winner.

To begin your claim, you are to contact your Claim Agent, for the processing of your winning prize.

DOURADO & FERNANDEZ SECURITY FIRM {MADRID-SPAIN},
Contact Person: MR.CIRO HOB FERNANDEZ.
TEL: 0034-634-290-223.
Email: infodouradofernandezsp@gmail.com
Email: infofernandezmgt@aim.com
****************************************
Remember, all winning must be claimed not later than 3weeks (21days) on your receipt of this notification. After this date all unclaimed prize will be included in the next stake and declared unclaimed.

In order to avoid unnecessary delays and complications, remember to quote your Reference and Batch Numbers in all correspondence with us or your agent.

YOU ARE TO COMPLETE THE BELOW APPLICATION FORM AND FORWARD IT TO YOUR AGENT, THROUGH THIS EMAIL: infodouradofernandezsp@gmail.com OR infofernandezmgt@aim.com INORDER TO ENABLE THEM COMMENCE WITH THE PROCESSING OF YOUR WINNING FUNDS.
****************************************************
1) FULL NAMES:______________________________
2) CONTACT ADDRESS:________________________
3) CITY/STATE:________________________________
4) COUNTRY OF RESIDENCE:___________________
5) NATIONALITY:______________________________
6) OCCUPATION:______________________________
7) SEX:____________________AGE:______________
8) MARITAL STATUS:___________________________
9) TELEPHONE NUMBER:_______________________
10) MOBILE NUMBER:__________________________
11) FAX NUMBER:______________________________
12) AMOUNT WON:_____________________________
13) REFERENCE Nє:_____________ BATCH Nє:________
14) WINNING EMAIL:____________________
15).ALTERNATIVE EMAIL ADDRESS IF ANY: ___________
****************************************************
Congratulations from all members and staffs of Bono Lotto Spanish Lottery Board.
Sincerely,
Mrs.Carmen Luz Goyo.
(Promotions Manager).

Messenger Yahoo! Lottery Results you won £800,000.00! Yahoo! Mail congratulates you!

2008-10-02T21:19:00.000-07:00

Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing Yahoo Lottery Draw held
for the Month of September 2008

All 10 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions program which is conducted annually, consequently,
you have been approved for a total pay out of 800,000.00 GBP (EIGHT HUNDRED THOUSAND GREAT BRITISH
POUNDS STERLING ).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part
of their social responsibility to the citizens in the communities where they have operational
base.
Further more your details(e-mail address) falls within our British representative office in United
Kingdom , as indicated in your play coupon and your prize of 800,000.00 GBP will be released to
you from this regional branch office in UK.

HOW TO CLAIM YOUR PRIZE

These are your identification numbers:-

Batch number.....................Lwh09445
Lotto number.......................Lwh09446
Winning number...................Lwh09447

Yahoo’s Authorized Courier| Delivery Company for Notice of claims of copyright or other
intellectual property infringement can be reached as follows:

Interworld Courier Service LTD
Mr. George Moore.
Dispatch Officer
Interworld Courier Service LTD
Phone: +44 70-240-27524
Fax: +44 70-060-44233

Email: interworldcourierservices@live.com

You are to send the completed verification form below to our Authorized Bank in the United Kingdom
whose email address and details are given above so that your funds will be transferred to you
immediately.
Congratulations once more!!

FULLNAME:

AMOUNT WON:

DATE OF BIRTH:

RESIDENTIAL ADDRESS:

SEX:

MARITAL STATUS:

COUNTRY OF ORIGIN:

OCCUPATION:

COMPANY NAME:

TELEPHONE:

E.MAIL:

APPROVED FOR PAYMENT.

THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER WHICH WILL BE

FOWARDED TO OUR MANAGEMENT BANK FOR YOUR TRANSFER OF FUND AND THE RELEASE OF WINNER'S CERTIFICATE
TO YOU.
PLEASE FILL IT AND SEND TO US FOR YOUR DOCUMENTS OF CLAIM. AS SOON AS YOU FILL THIS FORM, THE
MANAGEMENT WILL FORWARD IT TO THE BANK FOR THE TRANSFER OF YOUR FUND TO YOUR BANK AND YOUR WINING
CERTIFICATE WHICH WILL BE SENT TO YOU AS A BONAFIDE WINNER.

Again, remember, all funds not Claimed on or before the fixed date will be returned as Unclaimed
and donated to charity organization.

For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
Prize released to you. This is part of our security protocol to avoid
Double claiming and unwarranted taking advantage of this programme by non-selected winner or
unofficial personnel.

Yours Sincerely,
Dr. William Gerry
Yahoo Lottery Coordinator.
YAHOO INC.
Yahoo.com
http://www.yahoo.com

Yahoo! Lottery Results.
Yahoo! Lottery is a free service that does not require you to be a Yahoo! registered user.

---------------------------------------------------------------
Universia Brasil
http://www.universia.com.br

Euro Million lottrey award 2008.

2008-09-24T21:18:00.000-07:00

from infoamiller111@centrum.cz
Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N??: ESM/WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE EURO MILLION LOTTERY AWARD 2008 .

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 19th SEP, 2008. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address attached to ticket star number (45407) with serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number ,reference numbers and amount won information for processing of your winning fund to our reg is tered claim agent in address below:

Dr Bekkens Edwin,
FOREIGN SERVICE MANAGER
(ESPANOL SEGUROS DE EUROPA S.A)
TEL: +34 652 063 073
E-MAIL::(espanolseguros@aim.com)
ADDRESS:AVDA.DEL SANT 100 PELIA
MADRID SPAIN.

Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 25th OCT 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations. Your email address has brought to you this expected luck.

Mrs. Blanca Fernandez,
(Lottery coordinator)

YAHOO AWARD WINNING 2008

2008-09-20T04:11:00.000-07:00

YAHOO INTERNET LOTTERY

CONGRATULATIONS!

Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 13 Years Yahoo lottery Award of the New Year 2008.

All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada. Australia. United State, Asia. Europe. Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of SIX HUNDRED THOUSAND UNITED STATE DOLLARS ( $600.000 .00)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies and the WORLD BANK as part of their social responsibility to the citizens in the communities where they have operational base.

Furthermore your details (e-mail address) falls within our Spanish representative office in Madrid Spain as indicated in your play coupon and your prize of ($600.000.00) will be released to you from this regional branch office in Madrid.

HOW TO CLAIM YOUR PRIZE
these are your identification numbers.
Batch number:.......................

......12115-04/SZ
Lotto number:........................... RN/0999/171ESP
Winning numbers................... 9-13-21-30-31-44, -------------------------------------

Yahoo!'s Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:
As part of our security protocol you are to quote this security code to your claim agent. This to prevent scam
YLAW/AUG/XX07

LUCIA SEGUROS ESPAСA S.A
Francisco Gervas, 10 28020
Madrid Spain,
Tel: +34-671-991-876

email: luciasegurosesq@gmail.com,
Contact Person: Mr. carmen gercia
Telephone lines are open between the hours of
8:00am-19:30pm.Monday -Saturday

You are to send the completed verification form below to the Agent in the Madrid Spain whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. SECURITY CODE
9. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-selected winner or unofficial personnel.

Yours Sincerely,

Dr. Chris Carlos
(Coordinator)

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user

THE BEST GOLD

2008-09-13T03:27:00.000-07:00

My name is Anthony Iwele Norman
The first son of of Chief Sam Hinga Normanm the former Leader of Kamajo
Militia Defence Force Group during the war in our Country Sierra Leone
inWest Africa.

However, it¢s with great pleasure writing to inform you that I amlooking
for a business partner from your country.
I mean somebody willing to go into a risk free joint businesspartnership
with me, that will be financed by me through our family wealth,.
in view of our interest to invest in manufacturing operations, tourism
andbuy hotels, including real estates franchises, and other profitable and
solid areas of business opportunities in your country as you may
professionally advised.Our family`s ideal partner should also be willing to go into otherareas of
businesse originated from this Sub-Region, especially exportation of
goldand diamonds, scrap metals etc.

You can as well contact me through this

my yahoo id.

normananthony1@yahoo.fr for more informations,or logon to

www.sierraleone.com.I wait for your immedate response
Thanks and be blessed.
Anthony Iwele Norman
Please feel free to contact me through this my email
(normananthony1@yahoo.fr )

TRANSFER INVESTMENT

2008-09-12T17:22:00.000-07:00

From: John Motale Tsekoa
Tel: +27 - 83 - 595 - 9541

Dear Sir/Madam,

FUND TRANSFER INVESTMENT

I am Mr. John Motale Tsekoa from the kingdom of Lesotho, a student of Medicine at the University of Witwatersrand, Johannesburg South Africa.
I am the younger brother to Mr. Mohlabi Tsekoa, Lesotho's Finance and Development Planning Minister. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this business with anybody because i consider it top secret.

To be explicit and straight to the point, regarding your detailed information and recommendation of your personal / company, i wish to commence this confidential business with you involving the sum of USD25M into your account for safekeeping pending when i will travel down to your country for investment after transferring this fund.

The British government through their High Commissioner to Lesotho Oliver Kaye gave this fund, to the best of my knowledge to the Lesotho government for the establishment of a Revenue Authority.
My brother as a minister used his power to divert this money to South Africa and deposited it on my name with a Security Company as consignment so that when he steps out of office, he will use it as his personal property. I am now soliciting your noble assistance to assist me in transferring this fund out of South Africa to your country for immediate investment with your assistance.

I have also decided that you will be generously rewarded with 20% of the total amount. Upon my receipt of your reply confirming your willingness to participate in actualizing this transaction, i will change the beneficiary to your name and arrange your coming down to South Africa for an agreement.

Pleas maintain absolute confidentiality of this matter to avoid tarnishing the image of my brother the Minister Mr. Mohlabi Tsekoa. I await your most prompt response through my telephone or e-mail.

Yours faithfully,

John Motale Tsekoa

Single and beneficiary

2008-09-12T04:36:00.000-07:00

Dearest One,

lam 24years old girl and single, it may interest you to know that lam a girl of
PEACE and l don't want problem only hope you can assist me.

lt is my greatest pleasure to write you, how is your family, hope fine? lf so
doxology. l got your contact from internet when i went for a research. My name is
Elizabeth Taylor daughter of the late marketing chairman of Sierra lone marketing
board, Mr. Joseph Taylor who died in accidents.

Before the death of my father, he revealed to My late mother and me, he had
deposited $8.3m in INTERNATIONAL COMMERCIAL BANK (ESCROW ACCOUNT).

Being the only one left, l have decided to transfer the fund out of Ghana to a trust
worthy beneficiary who will assist me to invest the money and see me through my
education .

l need your help to invest this family inheritance into a profitable investment in
your country . l have decided to part away %10 as your commission. Due to my present
condition now in Accra Ghana which is a terrible ordeal, l demand an urgent
responds. Please confirm your interest, l will send you the deposit slip of the fund
and my picture.

May God bless you,
Yours faithful,
Elizabeth Taylor

Transfer of your Inheritance Fund from VIKRAM PANDIT

2008-09-12T04:02:00.000-07:00

CITI BANK NEW YORK
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
ADD. 111 WALL STREET,
NEW YORK, NY 10043
USA

Our Ref: WB/NF/CB/XX027

ATTN:BANEFICIARY

YOUR IMMEDIATE RELEASE OF YOUR INHERITANCE FUND:

We have actually been authorized by the newly appointed World Bank General Manger,and the governing body of the CITI BANK New York monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Inheritance Fund this will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through our Bank here in New York City.

You are therefore advised you send your contact to our Office as we instructed below, so it will enable us to process your Immediate Transfer of your Inheritance Fund through your Nominated Bank Account.Therefore if you like to receive your funds through this means kindly let us know by contacting our Office and also send the following information as stated below.

1. PHONE AND FAX NUMBER........................ ....................
2.YOUR FULL NAME.......................... .............................. .
3. ADDRESS/BANK DETAILS....................... .....................
4. YOUR AGE AND CURRENT OCCUPATION.................... .
5. Home Equity {YES OR NO}........................... .................
6. DRIVER LICENSE/PASSPORT.............. ..........................

NOTE: YOU ARE ADVISED TO FURNISH US WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8 MILLION THE REST WILL BE PAID LATTER.

We expect your urgent response to this email newyorkcitibank64@yahoo.com to enable us monitor this payment effectively..

CONGRATULATIONS.
VIKRAM PANDIT,
(PRESIDENT/ CEO CITI BANK, NEW YORK

ABOUT

2008-09-10T03:21:00.000-07:00

Like you I have receiving a bunch of spam emails and text message by people who wants to suck every penny in our pocket. They sent message with false facts. I will will post all illegal/scam emails and txt msg that are being sent to me to help you determine if the message you're receiving is legit or a SCAM.

This will help internet users to be aware of the evil people who are trying ever more ingenious ways to steal your Identity and Money.