Thursday, June 26, 2008

Notification

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From: "Coordinator"
Subject: Notification
Date: Thu, 26 Jun 2008 15:48:29 +0100
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FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT

Dear Recipient,
ONLINE RESULT

Congratulations, your e-mail has been nominated for cash award; for more details please contact the under listed agent for payout instructions:

Mr. Andrew Valgal
Spectrum Financial Group
Consort House,
8 Victoria Street, Galway,
United Kingdom
EMAIL: accounts@sfgroup.uk.com
Tel: +44 70457 30251
Fax: +44 700-598-0431

To avoid unnecessary delay and complications, Please quote your reference / batch numbers (CG-67203/ZS) in all correspondences with our designated agent.

Yours faithfully,
Anna Dale.

**** PLEASE DO NOT RESPOND TO THIS EMAIL ****
FOR ALL QUESTIONS CONCERNING YOUR WINNING STATUS, ENQUIRY AND
PROCEDURERS, SHOULD BE DIRECTED TO YOUR CLAIMS AGENT.

Chosen By The Board of Trustees

From:
To: islamicrelieffunds@hotmail.com
Thursday, June 26, 2008 10:17 AM


--
Dear Sir/Madam,

This is to notify you that you have been chosen by the
board of trustees Islamic Relief Netherland as one of the
final recipients to receive cash donations for economic
development, and poverty alleviation. In line with its
aims, and objectives, Islamic Relief Netherland is giving
out €100,000,000.00 (One Hundred Million Euro)
to 80 international recipients worldwide for Business
development, economic development, and poverty
eradication
.

Your email address was selected based on an internet
random Selection exercise; you are therefore confirmed
one of the lucky recipients entitled to receive €1,000,000.00
as cash donations from Islamic Relief Netherland. You
are by all means advised to keep this whole information
confidential until you have collected your cash donations;
this is to avoid impersonation and unqualified claim.

To file for your claim, please contact Islamic Relief
international office claims department, for Qualification
documentations, notarization, legalization, and Processing
of your €1,000,000.00 entitlement.

Contact Person: Dr. Alli Mohammed Azam
TEL: +447031917547
FAX: +44-7005-93-0778
Email: islamicrelieffunds08@live.com

Endeavor to quote your Qualification numbers (IRN-101-
555, AMS-111-90) in all your correspondence with Dr.
Alli Mohammed Azam. On behalf of the Board, kindly accept our
warmest Congratulations!

On behalf of the Board, kindly accept our warmest
Congratulations!

Yours faithfully,
Mrs. Carolina Fontaneti


--
Saunalahti Ykkönen: Puhelut kaikkiin liittymiin 0,069 e/min ja nyt kaupan päälle Sisärengas-puhelut ja tekstarit viiteen valitsemaasi liittymään 0 e!
http:// saunalahti.fi

--

Another Scam...

Wednesday, June 25, 2008

Toyota Lottery???

From:
To: undisclosed-recipients

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 5, 12, 30, 11, 17, 43 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500,000. 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.

To begin your claim, please call our claim agent or send email immediately to:-

Certificate Agent, Toyota Email Lotto
Mr. Malcolm Terrence Stuart
Email: malcolmterrence@gmail.com
Email: malcolmterrence@ameinfo.com
Telephone: 008613711431641

NOTE: In order to avoid unnecessary delays and complications, Please quote your

1. Full name
2. Address / contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.

Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator


When did Toyota had a lottery???

Saturday, June 21, 2008

Regional Payment Receiving Agent Needed

From Hangzhou Taixin Industrial Co., Ltd Wed Jun 18 18:28:26 2008
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Date: Thu, 19 Jun 2008 04:28:26 +0300 (EEST)
From:
"Hangzhou Taixin Industrial Co., Ltd"
Add sender to Contacts
Reply-To: guogensum_industrialltd@yahoo.co.jp
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Subject: Regional Payment Receiving Agent Needed
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--
Hangzhou Taixin Industrial Co., Ltd
Puyang Industrial Zone,
Xiaoshan District.Hangzhou
Zhejiang.China

Dear Sir/Madam

Regional Payment Receiving Agent Needed

Hangzhou Taixin Industrial Co., Ltd is based in China.
We specializes in exportation and importation of Iron
and steel.We exports our products to North America,South
America,Eastern Europe and Western Europe etc.

We are looking for a payment representative in UK,USA,Canada,
and Mexico.Salary is 10% of every payment you receive on
our behalf.

All charges such as tax and transfer charges will be deducted
from the balance 90% .Details of your account is not needed
in this transaction and you do not to make any upfront payment
to us.

Note:Even if you have a present job,you can still be part of
our business as your service to us would not disturb with your
working hours at all.

If you are interested in this transaction forward your contact
information to my private email: guogensum_industrial@yahoo.co.jp

(1) Your Full names:
(2) Your Address.
(3) Postal code:
(4) Phone Number:
(5) Occupation
(6) Sex:
(7) Age:

Note:Your address must be very correct and complete otherwise you
will not receive the payment which my customers will be sending to
you.

Therefore your address should include the following
(Your House Number, Name of Street,City, State, Country and Postal code.)

Thanks for your understanding and co-operation.


Sincerely

Mr. Guogen Sun
Chief Executive Officer
Hangzhou Taixin Industrial Co., Ltd

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Saunalahti Ykkönen: Puhelut kaikkiin liittymiin 0,069 e/min ja nyt kaupan päälle Sisärengas-puhelut ja tekstarit viiteen valitsemaasi liittymään 0 e!
http://saunalahti.fi


Is this a scam or not?

Looks like a scam to me...

Monday, June 09, 2008

Scam Email 6-9-08

Re: YOUR PAYMENT NOTIFICATION RELEASE



Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.
zenith.atm_ng@live.com

Attention:Beneficiary

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.Secondly,you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act and will
have to stop if you so wish to receive your payment immediately.After the board
meeting held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT
CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the
instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR)
Federal Republic of Nigeria.

This card center will send you an ATM CARD that consist of 7 million USD which
you will use to withdraw your money in an ATM MACHINE in any part of the world,
but the maximum is $4,000 Us Dollars per transaction. So, if you like to receive
your fund this way,reply to this office immediately for the issuing of your
(ATM)CARD.

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD.:
(3) Phone And Fax Number:
(4) Bank Name
We shall be expecting to receive your information you have to stop any further
communication with anybody or office apart from this office of the presidency.
On this regards, do not hesitate to contact me for more details and direction,
and also please do update me with any new development.
Thanks for your co-operation.

Best Regards,
Dr Kingsley Paul
Remittance Manager
Zenith Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of conduct, which
is (202) so you have to indicate this code when contacting or emailing this CARD
CENTER.

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