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Tag Archives: Advance Fee Fraud

“Hang Seng Bank LTD” aka “Snidow Neal” aka “Ms CHIANG Lai Yuen JP”

EMAIL SCAM / INHERITANCE PROPOSAL SCAM

REPLY FOR DETAILS.
From: Snidow, Neal

Dear Friend,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Ms CHIANG Lai Yuen JP, the Managing Director & Deputy Chief Executive of Hang Seng Bank LTD. I have a risk-free deal of Thirty million Five Hundred Thousand United State Dollars only from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply to my private E-mail(privatepostchiang@wss-id.org) is needed for more details.

Regards from,
Ms CHIANG Lai Yuen JP

Neal Snidow Neal
Hang Seng Bank LTD
privatepostchiang@wss-id.org
Ms Lai Yuen CHIANG JP

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From: “Snidow, Neal” <snidowne@butte.edu> Neal Snidowne Neal
Subject: REPLY FOR DETAILS.
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Posted by on 07/16/2013 in Inheritance Scam

 

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“Erste Group Financial PLC”

LOAN SCAM / ADVANCE FEE FRAUD

 

Subject: FW: LOAN LENDER !!!
From: dlenoir thomasvilleal. com dlenoir@thomasvilleal.com

Dear Sir/Madam,
We lend at 3% ,any interested person should write us with
names,……
address,….
amount,……
purpose of loan,……
duration of loan,…….
occupation,…….
send via Email: erstegroupfinancialltd@msn.com

Best Regard,
Erste Group Financial PLC.

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From: dlenoir thomasvilleal.com <dlenoir@thomasvilleal.com>
Subject: FW: LOAN LENDER !!!
Thread-Topic: LOAN LENDER !!!
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Posted by on 07/09/2013 in Other

 

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“Nokia UK Award” a.k.a “Mr. Steve McCallion”

EMAIL SCAM / ADVANCE FEE FRAUD

From: Steve McCallion stevemccallion@arcor.de
infol@nokia.com

Dear Lucky winner,

We the staff of NOKIA UK AWARD Congratulates you as one of our lucky winners.Your Email Address have won you the sum of 500,000.00 GBPS Great British Pound with one Nokia Lumia 925.

CLAIM DETAILS is as follow:
Verification No: CN-435-663-0
Payment No:N91
Parcel Number: 0/11/657252

For claim contact the Verification Officer with your claim details.
MR.Linnox Bruce
E-mail: verification.nokia@yahoo.com.hk

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From: stevemccallion@arcor.de Mr. Steve McCallion
infol@nokia.com
Message-ID: <1343315429.2348242.1372868079103.JavaMail.ngmail@webmail12.arcor-online.net>
Subject: NOKIA UK LUMIA 2013 PROMO
X-ngMessageSubType: MessageSubType_MAIL
X-WebmailclientIP: 65.49.14.56

 
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Posted by on 07/03/2013 in Lottery Scam

 

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“Marvin Marthias” a.k.a “Marvin M. Sherppard” a.k.a “Nathwest Bank London”

419 SCAM / ADVANCE FEE FRAUD

Subject: YOUR MONEY
From: “marvin marthias” <marthiassherppard@yahoo.com>

ATTN: BENEFICIARY

I am Marvin Marthias Sherppard the new Director, auditing Unit, United Nations auditor general at Omaha located on Abbott Drive, four miles northeast of the City of Omaha. During our auditing, I discovered your abandoned file which was meant to be used in paying your fund, the fund was brought through a Diplomat from United Kingdom and was supposed to be released to you, but do to some obstacles, it was seized by our officials.

The details tagged on the file including, your name, the official document from United Nation office at London. I will assist you to receive this fund and you compensate me with after you must have receive this money,it is 100% real and risk free, respond now so that I can start processing your payment, if you follow my instruction, i promise that you will receive this fund in the next 72 hours of your responds to this email

I will also give you contacts of people that I have already assisted to receive their own fund in Europe, Canada, as well as here in the United States,for you to ask them about me and be convinced of whom you are dealing with.

For quick attention to be granted to you, provide this information:

1.your Phone Number______
2.full address __________

Get back to me through this email address: smmarthias@yahoo.com

Regards
Marvin M. Sherppard.

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From: marvin marthias <marthiassherppard@yahoo.com>
Reply-To: marvinmarthias@yahoo.com
Subject: YOUR MONEY

Marvin M. Sherppard smmarthias@yahoo.com
marvin marthias marthiassherppard@yahoo.com

 
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Posted by on 06/12/2013 in Inheritance Scam

 

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“Barrister Michel Mensah ESQ.”

419 SCAM / PHONY BUSINESS PROPOSAL

scam-photo

 

Subject: BUSINESS INVESTMENT.
From Barrister Michel Mensah ESQ Sat Jun 8 00:56:54 2013
Return-Path: <barr_michelmensah477@hotmail.com>
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Subject: BUSINESS INVESTMENT.
From: “Barrister Michel Mensah ESQ.” <barr_michelmensah477@hotmail.com>
To: blaque_passion413@yahoo.com Blaque Passion
Reply-To: barr_michelmensah477@hotmail.com
User-Agent: SquirrelMail/1.4.8-5.el5.centos.10

Dear Sir,

I am a Resource Personnel and Legal consultant. My client has a fund of
US$20 Million (Twenty Million United States dollars) only for investment
purposes.

The fund is currently deposited in a top bank but can only be disclosed
when we have a memorandum of understanding and investment plan requiring
financing or we can invest directly in your establishment. I want you to
be part of the investment portfolio, do contact me urgently.

Email: barr_michelmensah477@hotmail.com

Best regards,
Barrister Michel Mensah.

 
 

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“Dr. Rennis Moyo” a.k.a “Madam Sherry Miguel”

419 SCAM / BUSINESS SCAM

money-trap

From: Dr. Rennis Moyo
Johannesburg South Africa.
CONFIDENTIAL INVESTMENT PROPOSAL

Dear Sir/Madam
I’m Dr. Rennis Moyo a financial consultant based in Johannesburg South Africa .I have a client (a widow) she has (USDM15,000,000.00 ) Fifteen Million United States Dollars with a Private Equity Investment Trust Company for safe keeping only.
She wishes to invest in a stable economy outside Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her funds into your company or private businesses, if your country’s bi-laws allow foreign Investors/ investment. You can contact me for more details via my mobile Phone or e-mail with your reference. Please on the reply of this Letter for confidentiality i will kindly advice that you reply me through my office number above and confirm by email: rennismoyo1@hotmail.com
Note: The fund is free from dr ug and laundering related offences.
Yours faithfully,
Dr. Rennis Moyo
NB: My client’s direct mobile number is +27718156877 (Madam Sherry Miguel )

Subject: RE
From Dr. Rennis Moyo
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Reply-To: <rennismoyo1@hotmail.com> +2-7718156877 Madam Sherry Miguel
From: “Dr. Rennis Moyo” <qg.lka@hotmail.com> rennismoyo1@hotmail.com

Message contains attachments1 File (34KB)
Dr. Rennis Moyo.rtf

 
 

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“The Office Of The Foreign Remittance And Auditing Department”

419 SCAM / BUSINESS PARTNER SCAM

nigerian_scam

 

Attn: Reply Immediately.
From: “Khaled Khalifa Dahi Khalfan” <kkkdahikhalfan@hotmail.co.uk>

FROM THE DESK OF: MR. KHALED KHALIF DAHI KHALFAN
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$12.5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to jeopardize with it.

My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($12.5 million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

And I don’t want the money to go into our Bank treasury account as an unclaimed fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank.

Therefore, Twelve million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Paul Louis Halley so that you will be able to receive his funds for our mutual benefit.

We will share the fund at the ration of 60% for me while 40 % for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. From banking experience it will take up to seven ( 7) working days to conclude this transfer.

I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account. And waiting for your urgent reply via my confidential email address: khaledkhalifadahikhalfan@yahoo.com.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full…………………………….
Your country…………………………………..
Your age………………………………………..
Your cell phone………………………………
Your occupation……………………………..
Your sex………………………………………..
Your marital status…………………………..
Your bank name………………………………

Best Regards,
Mr. Khaled K.D. Khalfan,
NBD, Dubai.

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From: Khaled Khalifa Dahi Khalfan <kkkdahikhalfan@hotmail.co.uk>
Subject: Attn: Reply Immediately.
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khaledkhalifadahikhalfan@yahoo.com

Subject: Attn: Reply Immediately.

FROM THE DESK OF: MR. KHALED KHALIF DAHI KHALFAN
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$12.5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to jeopardize with it.

My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($12.5 million) of one of my bank clients

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From: Khaled Khalifa Dahi Khalfan <kkkdahikhalfan@hotmail.co.uk>
Subject: Attn: Reply Immediately.
Reply-To: <mrkkdahikhalfan0@gmail.com>
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Khaled Khalifa Dahi Khalfan Mr. Khaled K.D. Khalfan

 
 

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“Rev. Dr. Paul Smith” a.k.a “Mrs. Faith Boni”

ATM CARD SCAM / ADVANCE FEE FRAUD

credit_card_scam

 

Subject: YOUR COMPASATION FUND IS READY VIA ATM-CARD
From: REV. DR PAUL SMITH alexadinolfi@alice.it Alex Adinolfi

HOW ARE YOU DOING? I HOPE ALL IS WELL WITH UR FAMILY, IT’S MY PLEASURE TO
INFORM YOU THAT THE MINISTRY TRUST FUND BENIN REPUBLIC CAME TO OUR OFFICE LAST
WEEK FRIDAY WITH YOUR COMPENSATION FILE AND INSTRUCTED US TO ISSUE AN ATM
MASTER CARD WORTH $1.2MILLION ON YOUR FAVOR, WE ARE WAITING TO HEAR FROM YOU
AND RECONFIRM UR INFORMATION’S.

CONTACT WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR FULL NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

CONTACT PERSON: REV. DR PAUL SMITH,
E-MAIL: rev.dr_paulsmith@yahoo.fr
PHONE NO +229 68173028
YOUR AMOUNT CREDITED IN THE CARD IS $1.2MILLION BEST REGARDS,
Mrs, Faith Boni

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From: “REV. DR PAUL SMITH” <alexadinolfi@alice.it>
Reply-To: rev.dr_paulsmith@yahoo.fr
Subject: YOUR COMPASATION FUND IS READY VIA ATM-CARD
X-Originating-IP: 50.201.57.183

Mrs. Faith Boni
Rev. Paul Smith rev.dr_paulsmith@yahoo.fr
Dr. Paul Smith
Alex Adinolfi
+22968173028

 
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Posted by on 06/08/2013 in Lottery Scam

 

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“F.B.I” a.k.a “Benin Police Force”

419 SCAM / ADVANCE FEE FRAUD

This Nigerian scammer has been sending me scams for many months under many different names including FBI, UPS, Benin Police Force, Etc. Below are a few emails from this scammer.

Subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE
From: “Jonathan akim,” <work83632@earthlink.net>

BENIN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT
COTONOU BENIN

Attn: My Dear

We received an instruction memo and letter few days ago from the New York
Police Department in America that your consignment box was freight by UPS
diplomat Courier Company was stopped by the United States Joint Patrol Team in
the Transport and Security Administration Department, the letter also made us
to understand that your consignment box is due for urgent repatriation back to
Africa yesterday, however as I write you now the consignment box has your
particulars as evidence of proof of ownership, and it was returned back to
Africa early hours of today, and was deposited to my station.

This notification letter report is based on the returned of your consignment
box,and you are urgently advise to give urgent attention to this development,
Well, I have also contacted UPS office headquarters to know why all these
happened and I now understand the reason why the consignment box has been
having problems on transit while in an attempt to reach you, the problem is
very simple, it was because all these while, you guys never employ a police
constable to follow up the delivery with a Police certified Extract Clearance
Report, well, there is one way to which this box right here could reach you
without long stories again, and that way is first of all getting a Police
Extract of this your consignment box thereafter I will personally bring it to
your house or as sign a Police Constable to escort the consignment box to your
house.

As a member of the Federal Executive Council, I to traveled to USA with
President Yayi Bonni of Benin to the Obama’s Presidential Inauguration last
week assuming your consignment box came to my office earlier than this, I
would have come to the state along with it. Meanwhile, The cost of getting
this consignment to your doorstep is nothing to be compared to what you had
spent before, the only protocol to be observed is for you to get the Police
Extract Clearance Report of the consignment box, and this clearance
certificate shall cost you the sum of $100 USD and this is the only money you
have to pay for the consignment to get to you, however If you can rally round
and get just only $100 USD i will help you with all that processes therein, I
will also help you get the Police Extract and transport the consignment a long
side the entourage of the presidential convoy, though it will be stressful on
me, but i can help you do it if you can send the sum $100 USD as early as
possible today.

I will use the money to settle the pilot and some officials so that nobody
will disturb the movement as we come to meet you in your house.

RECEIVER’S NAME:::::Chukwuma frank chinedu
COUNTRY::::BENIN:
CITY:::: COTONOU,
TEXT QUESTION::::: DOLLAR
TEXT ANSWER::::: 100
AMOUNT::::: $100 USD

If truly you want us to bring this consignment to your doorstep then you have
to find this money and send today to above given names so that I can obtain a
Police Extract Clearance that will enhance a hitch-free delivery to your
doorstep and the shipment shall be delivered on Sunday evening at your house,
please also re-confirm your personal home address and ID for easy
identification upon arrival, I shall also need to have your direct telephone
number so that I can call and reach you right from the airport.

1. YOUR FULL NAME………………………………….
2. YOUR TELEPHONE…………………………………
3. FAX……………………………………………………..
4. AGE…………………………………………………….
5. SEX……………………………………………………..
6. YOUR OCCUPATION………………………………..
7. YOUR ADDRESS…………………………………….
8. Your ID Card: …………………………………………

Thank you ,
Yours Faithfully,
Jonathan akim,
Inspector General of Police.

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From: “Jonathan akim,” <work83632@earthlink.net>
Reply-To: Jonathan akim <inspector_akim208@rocketmail.com>
Subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE
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X-Originating-IP: 209.86.224.48 Jonathan akim inspector_akim208@rocketmail.com

Attention: Beneficiary.
From: “F.B.I” <joys83882@earthlink.net>

Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http://www.fbi.gov Email(fbiinvestigation@fbi.usa.com)( (fbi_investigation2004@vf.vc)

Attention: Beneficiary.

Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected. Our concern in this issue is for your name to be cleared from the scampers list which has already been submitted to all the crimes agencies in Benin, Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information’s which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 5/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name. The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information’s/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Benin at the sum of $58 Usd. (One Hundred United States Dollars Only) This certificate will enable you to get access to the compensation funds of $1,5Million Dollars which was offered to you by the Benin Government and don’t forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don’t forget our warnings to you.
You will have to forward your bank account details to us where you want the $1,5Million Dollars to be transferred into as soon as you secure the CLEARANCE FORM. The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters. With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $58 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.

Receivers Name: Chukwuma frank chinedu
Country: Benin Republic
City: Cotonou
Text Question:Yes
Text Answer: ok
Amount: $58 Usd.

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent. As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $1.5million Dollars will betransferred into your bank account. To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $1.5million Dollars.

Thanks as I wait for your response

Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT

FBI Director
Robert S. Mueller, III
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

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From: “F.B.I” <joys83882@earthlink.net>
Reply-To: “F.B.I” <fbi_investigation2004@vf.vc>
Subject: Attention: Beneficiary.
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fbiinvestigation@fbi.usa.com
fbi_investigation2004@vf.vc

 
1 Comment

Posted by on 06/08/2013 in Other

 

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“Microsoft Corporation”

EMAIL SCAM / ADVANCE FEE FRAUD

freemoney

Subject: You Have Won £3,000,000.00 GBP‏
From: Microsoft Corporation <john.ayora@ucuenca.edu.ec>

Reference Number: YM35447XN/2013
Winning Number: YM02788ZM/2013

We are pleased to announce you as one of the five lucky winners in the 3rd-category of the Yahoo Microsoft Windows & Windows Live Free-Award draw held on 4th of June 2013,in United Kingdom. All Five winning email addresses were selected through Computer ballot system without the winner applying or purchasing a Lottery Ticket. This is fully based on an electronic selection from over 50,000 companies and 2,000,000 individual email addresses of all the Yahoo/Microsoft Windows & Windows Live Subscribers from all over the world which consequently won you the huge sum of £3,000,000.00 GBP (Three Million Great British Pound) only.

Kindly contact the “Claims Manager” through below email ID with your Winning Number: “YM02788ZM/2013” for verification and processing of your Cheque of (£3,000,000.00 GBP). We congratulate you for being one of the people selected.

(Below are details of our Lottery Claims Manager)
Claims Manager: Dr. Georgina Aldo
Reply To: microaward201@yahoo.com.hk
Contact Telephone: +447-0359-15238

Thank you and accept my hearty congratulations once again!

Best Regards,
Microsoft Corporation.

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From: Microsoft Corporation <john.ayora@ucuenca.edu.ec>
Reply-To: Microsoft Corporation <microaward201@yahoo.com.hk>
Message-ID: <973781903.145905.1370403093207.JavaMail.root@mail.ucuenca.edu.ec>
Subject: =?utf-8?Q?You_Have_Won_=C2=A33,000,000.00_GBP=E2=80=8F?=
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John Ayora john.ayora@ucuenca.edu.ec
Dr. Georgina Aldo
microaward201@yahoo.com.hk
+447035915238

 
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Posted by on 06/07/2013 in Lottery Scam

 

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