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2008-10-27 06:39:06 -
when will iget my money
pls. call me
+639197868123

2008-10-27 06:29:44 -
Hi,

info_office02@yahoo.co.uk. i want to know the authenticity of this mail.

Address of sender:

REGIONAL claims agent
AUSTRALIA international lottery program.
Regional Office inspection requirements
Marina, Lagos - Nigeria
Contact: +234-8033443091
I have received a mail from

THankyou,

Nidhi.

2008-10-26 14:18:11 -
i want know about winnir for what i can get that money when i dint pay that lotery or the game thanks

2008-10-26 07:15:04 -
IBNG8-UY6-TT9J-75-00

2008-10-26 07:11:21 -
Nestlé Foundation In Nestlé Foundation

Assigned Agent - Mr. Paul Christopher
Email:mrpaulchristopher2008@live.com

Can you please, identify who is this person, if it has really something to do with Nestle Foundation Inc. he says, its a grant/donation... could this be true...??? he asks for my details...

Do he have a record of fraudulity? or what?

Please need an update...

Thanks,

2008-10-25 19:42:01 -
OCTOBER 6, 2008 E.A.A.S LOTTERY

2008-10-24 23:06:47 -
what is going on

2008-10-24 22:16:10 -
NIDEC COPAL ELECTRONICS CORP.
Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.
Phone :63563328
63561208
63567913
Fax :0574-63569811
Date :01st.oct. 2008

NIDEC COPAL EMAIL PRIZE AWARDS

Dear Winner,
We at NIDEC COPAL global office likes to officially congratulate you
for the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit
more corners of the world with our highly valued productsline.This
promotion is just one of various ways we are presently using to achieve
this global vision of ours.

Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily drawn to be this year's second place winner of a Brand New
2007 BMW x5 car and a cash prize of $500,000.00 United States
Dollars.This money and gift we believe will enable you make some
impact in the society and possibly invest in our company in the near
future.

You are hereby requested to contact our agent for more details
on our promotion in particular before taking further actions to claim
your prize.Ensure you contact Dr.Terry cole who is our claims
official in Europe.United Kingdom and can understand your
english and some european languages.See details of him below.
Name : Dr Terry Cole
Email :drterrycole63@googlemail.com
Address : Embark Lane 23, London. United Kingdom

When contacting the claims agent you should include the following if
you must get a response from him;
*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID
We know you must be excited and very happy about this news you have
just received from us and the truth is that we are doing this to put
smiles into homes and hearts of people worldwide.The only thing you
will need to pay to this company is to kindly place our company logo
on the BMW that you have just won for a minimum of 6months.
Special greetings from the entire family of NIDEC COPAL
Worldwide.
Signed,
Mr. Hiroshi Toriba (Snr.)

2008-10-24 14:08:22 -
Победитель Личные данные
Название.: Юлия
Отчество.: Викторовна
Фамилия.: Рябинина
Гендерные вопросы.:-
Месяц рождения.: April
Днем:Day 8 Год:1992
Семейное положение.: Single
Гражданство.: Гражданка России
Религия.:-
Профессия.: ученица

Адрес 1.: Пензенская область, Бессоновский район, село Сосновка, ул
Садовка 34
Адрес офиса 2.:-
Город.: -
Штат / провинция.: -
Индекс.: 442802
Номер мобильного телефона: 89022096738
Домашний телефон: 8(8412)580961
Факс:-
Адрес электронной почты.: Ulok-08@rambler.ru
Банковские реквизиты для перевода
Название банка: Сбербанк России
Адрес банка: Россия, 117817, г. Москва, ул Вавилова, 19
Номер банковского счета: 42307.810.3.4811.2802149

Правильный банк Сведения, необходимые для этой передаче.
Это к тому, чтобы информация заполняется в этой форме является
действительным подробности мне. Да

2008-10-24 13:04:36 -
winning price

2008-10-24 13:01:02 -
i want to conform my winning price

2008-10-24 08:48:25 -
I have received the e-mail below. Is it fraud? please advise.

TRANSFER NOTICE
Dear Valued Customer,

We received your payment approval fill for your lottery company for the transfer of your money ,the total sum of(945,000usd).You have to indicate if you can come down to our bank office for some important signing of some documents and for the cash collection of your funds or bank to bank transfer of your fund to your country or any country of your choice . Base on that we advise you to send your full banking information needed for the transfer of your money. As listed below

1, BANK TO BANK TRANSFER
NAME**********************
NATIONALITY**************
TELEPHONE*****************
MOBILE PHONE**************
BENEFICIARY BANK DETAILS.
ACCOUNT NUMBER***********
SWIFT CODE/ROUTING NUMBER*****************
BANK NAME*******************
PLEASE DO NOT MAKE ANY MISTAKE

kindly send your banking information for transfer of your money and validation of your information.
we are working according to the ethics and rules of the banking system here in Nigeria.
Your fund will be reverted after 28 working days if it not claim.
Everything must be handling with rule of law.

THANKS FOR BANKING WITH US.
CUSTOMER CARE UNIT
Marious Roys.

FIRST CITY MONUMENT BANK ALL RIGHTS RESERVED 2008.

2008-10-24 06:02:13 -
Я получила письмо о выйгрыше и не знаю как его получить помогите!!!! Очень прошу.

2008-10-24 05:23:05 -
wwwcrimeresearch

2008-10-23 16:59:26 -
beware of fruad

Computer Crime Research Center

Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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