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Tag Archives: Yahoo Lottery Scam

“Microsoft Corporation”

WARNING – EMAIL SCAM / ADVANCE FEE FRAUD

scam-trap

Subject: You’ve Won!!!
From: “Microsoft Corporation” <bobfrench@cagroup.net>

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 11th of May 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 email below with your Winning Number: YM02788ZM/2013, for verification and processing of your winning Cheque of (£3,000,000.00 GBP). We congratulate you for being one of the people selected.

(Details of the Claims Manager)
Claims Manager: Dr. Charles Morgan
Reply To: emailaward1381@yahoo.com.hk
Contact Telephone: +448-7123-40962
Thank you and accept my hearty congratulations once again!

Best Regards,
Microsoft Corporation.

Return-Path: <bobfrench@cagroup.net>
Received-SPF: none (domain of cagroup.net does not designate permitted sender hosts)
X-Originating-IP: [173.201.193.182]
Authentication-Results: mta1335.mail.bf1.yahoo.com from=cagroup.net; domainkeys=neutral (no sig); from=cagroup.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO p3plwbeout18-01.prod.phx3.secureserver.net) (173.201.193.182) by mta1335.mail.bf1.yahoo.com with SMTP; Sun, 12 May 2013 13:59:42 -0700
Received: from localhost ([173.201.193.245]) by p3plwbeout18-01.prod.phx3.secureserver.net with bizsmtp id b8zi1l00G5J8WZH018zit5; Sun, 12 May 2013 13:59:42 -0700
X-SID: b8zi1l00G5J8WZH01
Received: (qmail 16940 invoked by uid 99); 12 May 2013 20:59:42 -0000
X-Originating-IP: 173.255.139.12
User-Agent: Workspace Webmail 5.6.38
Message-Id: <20130512135939.04da1c3b48121d4af2a511fb1b29fce4.49320978e4.wbe@email18.secureserver.net>
From: “Microsoft Corporation” <bobfrench@cagroup.net>
Reply-To: “Microsoft Corporation” <emailaward1381@yahoo.com.hk>
Subject: You’ve Won!!!

Microsoft Corporation bobfrench@cagroup.net
emailaward1381@yahoo.com.hk
+44-8712340962

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Posted by on 05/12/2013 in Lottery Scam

 

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“Yahoo! Lottery Draws” ( “Micheal Buttler” a.k.a “Gloria Abby”)

WARNING – LOTTERY SCAM / ADVANCE FEE FRAUD

Michael Buttler also pretends to be Gloria Abby and Pamella Koep

From Yahoo! results@yahoo.com

Your E-mail has won $5,000,000.00 in the Yahoo! Lottery Draws.To claim your prize, please contact:

Mr.Micheal Buttler,
Claims Offer.Yahoo Promotions .
E-mail:michealbuttler04@yahoo.com.tw

OUR REQUIREMENTS FOR CLAIMS:AGE+RESIDENTIAL OR OFFICE ADDRESS+OCCUPATION+TEL NO.

Management

Scammers change around their name every so often. Micheal Buttler most likely went by Micheal BUTLER — If you receive this email or a similar one, go on another separate email address and email them back without telling them who you are. Make an email address up. They wont even know your name but will go on and talk about your ”winning lotto” — It’s all PHONY!
michealbuttler04@yahoo.com.tw Yahoo Lottery Draw

From: MRS. GLORIA ABBY
To: alo_xuxu@yahoo.com
Date: Tuesday, March 26, 2013 10:42 PM
Subject: PROCEDURE TO CLAIM YOUR WINNING PRIZE:-

FROM: MRS. GLORIA ABBY.

FOREIGN SERVICE MANAGER [FSM]

YAHOO & FACEBOOK AWARD [YFB)

JOHANNESBURG (2001) SOUTH AFRICA .

TEL: +27 71 953 3072

FAX: +27 86 542 2833

ATTN: DUYEN NGUYEN THI HONG.

COUNTRY OF ORIGIN: VIET NAM .

PRESENTLY LIVING IN: VIET NAM .

WE ARE CONGRATULATING YOU, FOR BEING ONE OF OUR LUCKY WINNERS IN OUR 2013 YAHOO/FACEBOOK AWARD INTERNATIONAL LOTTERY DRAWS HELD IN LONDON-UK.

THIS IS IN RESPONSE TO YOUR FILLED APPLICATION FORM FORWARDED TO THIS OFFICE FOR CLAIMING OF YOUR WINNING PRIZE.

WE HAVE VERIFIED ON OUR CENTRAL COMPUTER SYSTEM AND CONFIRMED THAT YOUR REFERENCE AND BATCH NUMBERS IS LEGITIMATE, PLEASE NOTE THAT YOUR LUCKY WINNING TICKET FILE AND NUMBER FALLS WITHIN OUR AFRICAN BOOKLET, THE PRIZE STILL VALID WITH YOUR EMAIL ADDRESS IN OUR COMPUTER BALLOT SYSTEM AS A WINNER WITH: (alo_xuxu@yahoo.com) AS SELECTED.

PROCEDURE TO CLAIM YOUR WINNING PRIZE:-

OPTION #1.

TO CLAIM YOUR WINNING PRIZE, YOU NEED TO COME DOWN TO OUR PAYMENT DEPARTMENT OFFICE HERE IN JOHANNESBURG , SOUTH AFRICAN OFFICE FOR COLLECTION OF YOUR WINNING PRIZE.

YOU ARE REQUIRED TO BE PRESENT WITH YOUR IDENTIFICATION SUCH AS YOUR INTERNATIONAL PASSPORT WITHIN 3 WORKING DAYS FROM TODAY 26TH OF MARCH. 2013.

PLEASE SEND, A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF YOUR IDENTIFICATIONS TO ENABLE US CONFIRM THAT YOU ARE THE RIGHTFUL WINNER UPON YOUR ARRIVAL, TO AVOID PAYING TO A WRONG PERSON.

OPTION #2.

OPENING AN OFFSHORE ACCOUNT ON YOUR NAME, AND ISSUE YOU AN INTERNATIONAL DEBIT CARD (ATM MASTER CARD) SO THAT YOU WILL HAVE THE ACCESS TO WITHDRAW YOUR WINNING PRIZE IN ANY PART OF THE WORLD BECAUSE THE MASTER CARD IS FOR THE GLOBAL USE.

OPTION #3.

TO ISSUE YOU A BANK CERTIFIED DRAFT OR CHEQUE WHICH WILL BE DELIVERED TO YOU THROUGH A REGISTERED COURIER SERVICE.

OPTION #4.

THROUGH TELEGRAPHIC WIRE TRANSFER, THESE WOULD BE DONE THROUGH BANK TO BANK BETWEEN OUR PAYING BANK HERE IN SOUTH AFRICA, DIRECTLY TO YOUR NOMINATED BANK ACCOUNT WHICH IS THE BANK YOU OPERATE IN YOUR COUNTRY OR ANY NOMINATED BANK OF YOUR CHOICE, WITH THE BELOW REQUIRED ACCOUNT INFORMATION.

BANK NAME: …………………….
ACCOUNT NUMBER:……………
BANK ADDRESS:……………….
BANK BRANCH:…………………
BRANCH CODE:………………..
BANK SWIFT CODE:…………..
ROUTING NUMBER:…………..
BANK TELEPHONE NO:……..
BANK FAX NO:………………..
BENEFICIARY NAME:……….
BENEFICIARY ADD:………….

COPY OF YOUR IDENTIFICATION:

NOTE: ALL LOTTERY PRIZE ARE INSURED BY A HARD COVER FEDERAL INSURANCE POLICY AND THUS THERE CANNOT BE ANY DEDUCTION OF ANY KIND FROM YOUR WINNING FUND.

THEREFORE YOU ARE TO NOTIFY US WHICH OPTION 1, 2, 3, 4, IS BEST SUITABLE FOR YOU TO REDEEM YOUR PRIZE, FOR IMMEDIATE PROCESSING AND SUBMISSION TO THE PAYMENT COMMITTEE TO COMMENCE THE PROCESS OF REDEEMING YOUR WINNING PRIZE FROM YAHOO/FACEBOOK INTERNATIONAL LOTTERY 2013 PRIZE PROMOTION.

ON BEHALF OF THE BOARD OF DIRECTORS, MEMBERS OF STAFF AND THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE YAHOO/FACEBOOK & WINDOWS LIVE INTERNATIONAL LOTTERY 2013 PROMOTION, WE ARE CONGRATULATING YOU ONCE AGAIN AS ONE OF OUR LUCKY WINNER.

ALWAYS KEEP YOUR WINNING DETAILS CONFIDENTIAL UNTIL YOU FINALLY GET YOUR WINNING PRIZES, TO AVOID DOUBLE CLAIMING AND FOR YOUR OWN SECURITY REASONS.

YOURS FAITHFULLY,

YAHOO/FACEBOOK & WINDOWS LIVE AWARD,

INTERNATIONAL LOTTERY MANAGEMENT.

JOHANNESBURG, SOUTH AFRICA.

TEL: +27719533072
FAX: +2-7865422833

___________________________

FACEBOOK AWARD CREATING HOPE AND SUPPORT TO INTERNET USERS
Dear Winner:
Your email-address has just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO&WINDOWS LIVE AWARD”
Prize money of 650,000.00 Great Britian Pounds
It has Winning number,Reference numberFACEBOOK/YWL/004/055
,Batch number: YWL/YAHOO/FACEBOOK/025
,Award Organizing File Code: UK/YWL/FACEBOOK
and contact person is Mrs Gloria Abby
Fiduciary Manager
Tel: +27 71 953 3072
Fax: +27 86 542 2833
E-mail:gloriabby114@msn.com
Please tell me if this is just another scam
Thank you
Pamella Koep
pjkoep@yahoo.com
16905 County Hwy 65
Vining,MN 56588
218-769-4389

+27719533072
+27865422833
gloriabby114@msn.com
alo_xuxu@yahoo.com
Pamella Koep

 
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Posted by on 03/27/2013 in Lottery Scam

 

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