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Discussion : Phishing scam targets Liverpool FC fans

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2006-09-25 17:42:41 -
25th Sept,2006.
Reg order no: D562725

ATTENTION: Tarena Williams ,

Thanks for contacting us customer.
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Free Lotto Sweepstakes . The original copy of this certificate and your cheque from the British government stating that the money was obtained legally through their Free Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.The options, together with their associated conditions are presented below:OPTION 1: Courier of your winning draft to you via any of this channel listed below:


DHL(1working day
Mailing...............................£105.00
Insurance.............................£430.00
Vat (5%)..............................£034.75
TOTAL.................................£569.75========$978.35


(2working days)
Mailing &n bsp;.......................£75.00
Insurance.............................£350.00
Vat (5%)..............................£038.95
TOTAL.................................£463.95========$796.87


(3working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00========$650.96


The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

OPTION 2:Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£2,000GBP) of the cash being transferred will be paid by you (winner).

Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

REGARDS,
MR.ANTHONY WHITE.
DISPATCH OFFICER

Please do call customer line for confirmation.
Phone Number:+447 094 689 236
Phone Number: +447 024 029 286
Phone Number: +447 024 029 287
Fax Number: +447 092 869 036


2006-09-24 08:21:59 -
Received the messaage from agent_hooper@yahoo.co.uk informing me I had won a bunch of UK $$$$ via Kia motors UK. Obvious a hoax. Googled the suggested phone number +447024017466 and walla IT IS a scam!


2006-09-23 15:41:16 -
This sound so real... If it is please let me know!!!!
This was emailed to me.... stated that I was a winner of 1,413000.00 of 50 people from the EURO-ASIAN BIG LOTTERY PROMO ~ From ~ mary_johnson111@katamail.com"

An Affiliate of the UK National Lottery
355 Birmingham Road, Wylde Green,
Sutton Cold Field, West Midlands, B72 IDL.
Ref: EAASL/941OYI/5+B
Batch No.: BL040804BLUK
Winning No.: 01-05-06-31-33-41

WINNING NOTICE
You
should contact:

Mr. John Thomas
+44 704 010 2602
Email: Johnthomas003@excite.com

Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.

Sincerely yours,
Mrs. Mary Johson.
Customer Service

Scond email on this issue....
Please complete and return the attached claim form for winners to
enable us process your winnings.

Thank you for your anticipated cooperation.

Yours faithfully,
John Thomas.


===================================================================
Our winners are assured of the utmost standards of confidentiality and
press anonymity. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims.
CONGRATULATIONS!

Third email ~ after I call the number to check this out more... They asked for 500.00 dollars and to send this Western Union to thier office in the UK, which I did not send.

We have completed the processing of your winnings on behalf of The
Euro-Asian Big Lottery International UK and I congratulate you. I also
acknowledge receipt of your email and I confirm your approval number.
Please find attached a scanned copy of your Prize Win Certificate.

The Euro-Asian Big Lottery International UK reviewed your claim form
and they decided to remit your winnings to you in form of a cheque. So
it’s my pleasure to tell you that a cheque for £1,413,000.00 is now in
our possession and has been issued and insured in your name. This cheque
is presently secured at a security company.

You also have to note one thing; we have laid down procedures for
claiming winnings. The releases of cheques or cash consignments are guided
by certain rules and protocols that we have to follow. Therefore in the
process of your claim there would be certain documents, which you will
have to sign, some will be for the Euro-Asian Big Lottery International
UK and other will pertain to the security company.

There are two options of payment suggested by the headquarters’ of the
Euro-Asian Big Lottery International UK

These are the two options of payment:

1] We would like you to come to our office in UK and collect your
cheque, award certificate and the other relevant documents. This way you
can easily sign all the necessary papers and even tender appropriate
identification. This also gives you the opportunity to sign the winners
register and use your own hands to sign the LOTTERY HALL OF FAME register.

2] We can ship the cheque, award certificate and the other documents as
a parcel to your door-step via a diplomatic courier service. The
diplomatic courier has an immunity to deliver valuables to any country all
over the world. We have used this service several times for past winners
grouped into our office and it has been totally effective.

Kindly choose the option which is presently the most convenient for you
and let me know. The sooner we know the better, because we only paid 12
days insurance for the package with the security company and anything
after that will make it start accumulating demurrage. So you have
limited time.


Best Regards,
John Thomas.
Euro-Asian Big Lottery International UK.


2006-09-22 03:52:02 -
Have received the letter:
The National Lottery,

P O Box 1010,

L70 1NL Liverpool,

UNITED KINGDOM

(Customer Services)

Batch: 074/05/ZY369

Ref: UK/9420X2/68

Date:25/08/2006



WINNING NOTIFICATION:

We happily announce to you the draw (#963) of the UK NATIONAL

LOTTERY,online Sweepstakes International program held on the 1st of August, 2006. Your e-mail address attached to ticket number:56475600545 188, with Serial number 5368/02, drew the lucky numbers:02-05-13-30-39-49-03(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.



This is from a total cash prize of £2,000,000 shared amongst the first

four (4) lucky winners in this category i.e Match 5 plus bonus.All

participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place periodically.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned!



To file your claim kindly fill the payment order form below to our

Fudiciary Agent

PAYMENT RELEASE ORDER FORM



1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

10.AMOUNT WON:___________________________________

___________________________________________

12. COUNTRY________________________________

FUDICIARY AGENT:Mr. Ian Hilton (Rev.)

Email:claimsagent_ianhilton@yahoo.co.uk

Tel: +447024063551



Yours faithfully,

Brian Hunt.

Online coordinator

UK NATIONAL LOTTERY,

Sweepstakes International Program.


2006-09-21 06:08:10 - Md. nasir uddin
Another fake & fraud letter
: "HON ZONGO ALI" Add to Address Book
To: hon_zongo_ali@latinmail.com,
Subject: THANKS AND REMAIN BLESSED.
Date: Thu, 14 Sep 2006 20:31:36 +0200 (CEST)
MR ZONGO ALI
AFRICAN DEVELOPEMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU - BURKINA FASO.

DEAR FRIEND

I AM A FRIEND MR ZONGO ALI AND I AM THE DIRECTOR OF THE ACCOUNTS &
AUDITING
DEPT. AT THE AFRICAN DEVELOPEMENT BANK OUAGADOUGOU - WEST AFRICA. WITH
DUE
RESPECT
I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE
BENEFICIAL TO BOTH OF US.
AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS
AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE
LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV
2002.
SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE
ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE
IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT
BY
THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MENBERS OF HIS
FAMILY
HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE
DEPOSIT
ACCOUNT UNTIL WE DESCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT
IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE
TO
FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY
WAS
BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW
PERSONEL IN MY DEPT, WE DECIDED TO SEEK WAYS THROUGH WHICH WE CAN
TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO. THE
TOTAL
AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED DOLLARS (USD
10,500,000.00).
WITH OUR POSITIONS AS STAFF OF THE BANK, WE ARE HANDICAPPED BECAUSE WE
CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS
MONEY
WHILE WE WERE CONTEMPLATING ON WHAT TO DO. A FRIEND OF MINE WHO WORKS
WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY
TO ME
AND ADVISED ME TO ASK YOU FOR HELP, TO TRANSFER THIS MONEY OUT OF THE
COUNTRY. THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO
ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY
INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS
MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED
INTO.
I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY THIRTY % (30%) TO YOU
FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE
DURING
THE TRANSACTION OF THIS TRANSFER. WE WANT TO ASSURE YOU THAT THIS
TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK WHICH IS
WHY
YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU
WILL
BE
UPDATED WITH INFORMATION AS AT WHEN DESIRED.
WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING
TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH
WILL BE WHEN THIS MONEY IS SAFELY HITS YOUR ACCOUNT. WE WILL THEN COME
OVER
TO
YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES
YOU
MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR
COUNTRY OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP US TO A
RESTIVE
RETIREMENT. AMEN.
CONTACT ME ON EMAIL SO THAT WE CAN DISCUSS IF YOU ARE INTERESTED TO
HELP ME.
THANKS AND REMAIN BLESSED.
MR ZONGO ALI
AFRICAN DEVLOPEMENT BANK (ADB)

°Miles de amigos con tus mismas aficiones! http://www.latinchat.com


2006-09-20 19:07:29 -
I just received a similar email from KIA. My first reaction: This is a joke! After reading and thinking that I bought a KIA car recently, I thought this might be true! I called the contact advisor Perry (provided in the email) to the UK: He said congratulation, this is for real, send me an email with your contact information (address & telephone) to start with the process. Which I did.

However, I thought it was too good to be real!!! Also, they said in the email, that no one in any other KIA location would know about this. What kind of marketing campaign is that??? You give away a lot of money without letting know your customers and potential buyers??? Thus, I called KIA USA customer service. The agent was surprised by listening my history, but when he talked to the corporate office they said FRAUD!!!

I hope the authorities are doing something about this. At least now they have a name & number to call and ask: "Show us the money"
_____________________________________________________

Kia Motors Corp.
International Promotion Dept.
PO Box 464
Stockport
SK3 0WU¬
TICKET NUMBER: 6543Y54
SERIAL NUMBER: 885-737
BATCH NUMBER : KIA-789485W


Attention: Winner,


RE: AWARD FINAL NOTIFICATION


We are pleased to inform you of the release, of
the long awaited results of the KIA MOTOR
CUSTOMERS PROMOTION PROGRAM held today, which was
organised by KIA SPECIAL OFFICE here in the UK.
You were entered as dependent clients with:
Reference SERIAL¬ NUMBER:¬ 885-737 and Batch
number KIA-789485W.Your email address attached to
the ticket number: 6543Y54¬ that¬ drew¬ the lucky
winning number, which consequently won the sweepstake
in¬ the second category,in four parts.


You have been approved for a payment of 500,000.00
pounds(Five Hundred Thousand Pounds Sterling) in cash
credited to file¬ reference number: KIA/4249859609/UK1
which is deposited with a Finance & Security Company
in your favor as beneficiary and covered with HIGH
INSURANCE POLICY.This is from a total cash prize of
Five Million Pound Sterling shared among¬ the Ten(10)
international winners in first,second and third
categories. Along with a New KIA Sorento Car.

Congratulations!!!

All participants were selected through a computer
ballot system drawn¬ from 13,000 (Thirteen
Thousand) names of email users around the world,
as¬ part of our international promotion program.
Due to mixed up of some¬ names and addresses,we
ask that you keep this award personal, till your
claims has been processed and your funds
remitted to you.This is part¬ of our security
measures to avoid double claiming or unwarranted¬
taking¬ advantage of the situation by other
participants or impersonators.


To begin¬ your claim, do file for the release of
your¬ winning by contacting your/our accredited agent:



Contact Person:¬ ¬ Mr. Perry Omoh
Direct Telephone: 0044 70 1113 3633
Fax:¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ 0044 87 0974 1004
¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ 0044 87 0974 1006
Email:¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ payment_office@kia-motor.co.uk
¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬



They are your agent, and responsible for the
processing and transfer of your winnings to you.
YOUR SECURITY FILE NUMBER IS KIA/724357/CP¬ (keep
personal) Remember, your winning must be claimed
not later than ONE MONTH from today. Failure to
claim your winning/ fund will be forfeited,
should there be any change in your address, do
inform your claims agent as soon as possible.
Please note that all winnings is to be collected
from the special branch here in the UK, so all
further correspondance should be with the KIA
SPECIAL BRANCH here in the UK, which means you
cannot just work into any kia shop to make enquiry,
all enquiries must be made to the special branch here
in the UK.


Find attached the PRIZE AWARD¬ VERIFICATION FORM below
which you must fill out completely and return by email
within 72hours of receipt.



Once again Congratulations.


TOMMY BROWN
Kia Motors Corp.
The power to surprize.


2006-09-20 13:44:38 -
I so much love Liverpool.I live in Kazakhstan. In the Kokshetay city.We have a many funs Liverpoo and we others love Liverpool.


2006-09-18 14:46:00 -
i recieved an email from Kia Motors informing me that i won 550,000.00 pound
when i replay to they send me confirmatiom form.
then asked me how iwhant to recieve the mony 1.via coruier company or 2. bank transfer
i replay that i whant it via coruier company
they send me the cost of delivery and an address

FRONTIER FORWARDING SERVICE UK.
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, London.
(Dispatching Office)
Tel- +44 7040116358

NAME: EDWARD WOODS
ADDRESS:
Ashford Industrial Estate,
Shield Road, Ashford,
Middx, TW22 1AU, LONDON

the kia motors e mail is

Kia Customer Services
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU

TEL #: +44 7932893219

FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
TICKET NUMBER: 6543Y54
SERIAL NUMBER: 885-737
BATCH NUMBER : KIA-789485W

ATTN; WINNER,
RE: AWARD FINAL NOTIFICATION:

We are pleased to inform you of the release, of

the long awaited results of the KIA MOTOR

CUSTOMERS PROMOTION PROGRAM held today, which was

organised by KIA SPECIAL OFFICE here in the UK.
You were entered as dependent clients with:

Reference SERIAL NUMBER: 885-737 and Batch

number KIA-789485W.Your email address attached to

the ticket number: 6543Y54 that drew the lucky

winning number, which consequently won the

sweepstake in the second category,in four

parts. You have been approved for a payment of

550,000.00pounds(five hundred and fifty thousand

pounds.) in cash credited to file reference

number: KIA/4249859609/UK1 which is deposited

with a Finance & Security Company in your favor

as beneficiary and covered with HIGH INSURANCE

POLICY.This is from a total cash prize of five

million pounds shared among the ten

international winners in first,second and third

categories.Along with a New KIA Sorento Car.

Congratulations!!!
All participants were selected through a computer

ballot system drawn from 13,000 (thirteen

thousand) names of email users around the world,

as part of our international promotion program.

Due to mixed up of some names and addresses,we

ask that you keep this award personal, till your

claims has been processed and your funds

remitted to you.This is part of our security

measures to avoid double claiming or unwarranted

taking advantage of the situation by other

participants or impersonators.

To begin your claim, do file for the release of

your winning by
contacting your/our accredited agent:

KIA MOTOR CUSTOMERS PROMOTIONS
Sir. Thomas Jeff.(Foreign Transfer Manager)
Email: agentjeff@kiapromotion.com


They are your agent, and responsible for the

processing and transfer of your winnings to you.

YOUR SECURITY FILE NUMBER IS KIA/724357/CP (keep

personal) Remember, your winning must be claimed

not later than ONE MONTH from today. Failure to

claim your winning/ fund will be forfeited,

should there be any change in your address, do

inform your claims agent as soon as possible.

Please note that all winnings is to be collected

from the special branch here in the UK, so all

further correspondance should be with the KIA

SPECIAL BRANCH here in the UK, which means you

cannot just work into any kia shop to make

enquiry, all enquiries must be made to the

special branch here in the UK .

Once again Congratulations.


JOHN LUGARD
KIA MOTORS
The power to surprize

plz investigat it to me and send me an advice


2006-09-17 13:53:23 -
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the TRANSGLOBE LOTTERY Sweepstakes International program.
I am happy to inform you, your Original Certificate and your Certified
bank cheque has been forwarded to the courier company.
Find below the details of the courier company.
B EXPRESS COURIER SERVICE@
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME: MR.ANTHONY WHITE (dispatch officer)
EMAIL:BEXPRESSCOURIERSERVICES890@YAHOO.CO.UK
TEL:+447024033634
Open 7days-24hrs-365day
you are advised to send the courier company a mail to their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advice to write down the order number and save it.
ORDER NUMBER:A562725
FULL NAMES___________________
ADRESSES_________________
AMOUNT WON_______________________
COUNTRY_______________
TEL NUMBER______________________
DATE OF BIRTH____________________________________
You are advised to send the courier company a mail to their email
address for their courier cost. When contacting them, you are to include
this order number as your subject. Please you are advised to write down
the order number and save it.

ORDER NUMBER:A562725

Note: you are to Quote your complete names, and your direct phone
number so that they can honor your letter. Once again I say
congratulations and always inform me with your dealings with the
courier company.

Thanks,
Mr.Paul Fergoson
Claims Agent
The Trans Globe Lotto Sweepstakes,
Fiduciary Agent,
LOTTERY AGENT


--------------------------------------------------------------------------------
To help you stay safe and secure online, we've developed the all new Yahoo! Security Centre.





to whom it may concern,

Please advice if this is a scam that i won in a lottery. I've been this letter and been urgently have to pay an amount for the courier to send me the check.
could this be a scam.


thanks and hopind for your reply.

Nina


2006-09-11 11:23:46 -
I got the email that i have won the lottery from the Liverpool FC lottery with the amount of 500.000,00 GBP

They told me to cantact Mr Edwin Brown, email: eddie_brown00@yahoo.com

He told me to pay for the courier, can you please send me the information about right or not regarng that lottery.

Thank you,

Yade


2006-09-07 13:13:16 -
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2006-09-06 05:50:10 - Md.nasir uddin
Another fake letter
Date: Mon, 4 Sep 2006 05:54:55 -0700 (PDT)
Subject: NOTIFICATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION (Million)
From: soomailketnl@soomailket.com Add to Address Book
To:
NOTIFICATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION (Million Euro
Prize)

We are happy to inform you that you have emerged a winner of one
million
euros (1,000,000.00)Euros.
NOTE: to file for your claim, please contact the fiduciary agent.
Find below your Reference and Batch numbers. Remember to quote these
numbers in your correspondence with your claims agent.

PROMOTION DATE: 4th of September 2006.
REFERENCE NUMBER: LSLUK/2031/8161/06
BATCH NUMBER: 15/051/IPD

***********************************************
Mr.Peter van Holf,
Address:P.O. Box 2021 3500GA Utrecht Netherlands.
Tel. : +31-649-301-215
Email :executiveplanetp@aim.com

**********************************************
Congratulations once again from all our staff and thank you for being
part
of our promotions program.

Sincerely Yours,
MRS.HANA VOSSESTEIN.


2006-09-06 05:18:40 -
hello.
im THanh.are you give me one letter has heading is WINNING NOTIFICATION(NET LOTTERY PROMO)AWARDWEINNERS?
who is John Curd in your company?
thank you


2006-09-05 10:53:03 -
Here is another scam mail I got.. this weekend. Man, I am so lucky I've won international lotteries at least 5 or 6 times.. lol. I guess people actually fall for this stuff...


Kia Customer Services
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU

TEL #: +44 7932893219

FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
TICKET NUMBER: 6543Y54
SERIAL NUMBER: 885-737
BATCH NUMBER : KIA-789485W

ATTN; WINNER,
RE: AWARD FINAL NOTIFICATION:

We are pleased to inform you of the release, of

the long awaited results of the KIA MOTOR

CUSTOMERS PROMOTION PROGRAM held today, which was

organised by KIA SPECIAL OFFICE here in the UK.
You were entered as dependent clients with:

Reference SERIAL NUMBER: 885-737 and Batch

number KIA-789485W.Your email address attached to

the ticket number: 6543Y54 that drew the lucky

winning number, which consequently won the

sweepstake in the second category,in four

parts. You have been approved for a payment of

550,000.00pounds(five hundred and fifty thousand

pounds.) in cash credited to file reference

number: KIA/4249859609/UK1 which is deposited

with a Finance & Security Company in your favor

as beneficiary and covered with HIGH INSURANCE

POLICY.This is from a total cash prize of five

million pounds shared among the ten

international winners in first,second and third

categories.Along with a New KIA Sorento Car.

Congratulations!!!
All participants were selected through a computer

ballot system drawn from 13,000 (thirteen

thousand) names of email users around the world,

as part of our international promotion program.

Due to mixed up of some names and addresses,we

ask that you keep this award personal, till your

claims has been processed and your funds

remitted to you.This is part of our security

measures to avoid double claiming or unwarranted

taking advantage of the situation by other

participants or impersonators.

To begin your claim, do file for the release of

your winning by
contacting your/our accredited agent:

KIA MOTOR CUSTOMERS PROMOTIONS
Sir. Thomas Jeff.(Foreign Transfer Manager)
Email: agentjeff@kiapromotion.com


They are your agent, and responsible for the

processing and transfer of your winnings to you.

YOUR SECURITY FILE NUMBER IS KIA/724357/CP (keep

personal) Remember, your winning must be claimed

not later than ONE MONTH from today. Failure to

claim your winning/ fund will be forfeited,

should there be any change in your address, do

inform your claims agent as soon as possible.

Please note that all winnings is to be collected

from the special branch here in the UK, so all

further correspondance should be with the KIA

SPECIAL BRANCH here in the UK, which means you

cannot just work into any kia shop to make

enquiry, all enquiries must be made to the

special branch here in the UK .

Once again Congratulations.


TOMMY BROWN
KIA MOTORS
The power to surprize


2006-09-05 09:16:52 -
hi sir my name is pavan i want to know my name is not there in web site some other name is there that what i want to do pls reasons soon


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