Cheating Winning Notification By Email/SMS: 2016

Monday 26 December 2016

Clarification of winning notification

from:		North Atlantic Electronic Lottery Commission pztec@msn.com
to:		visruthvsrd@gmail.com
date:		Thu, Jul 7, 2011 at 1:28 AM
subject:		Clarification of winning notification
mailed-by:		msn.com

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From: North Atlantic Electronic Lottery Commission <pztec@msn.com>
To: <visruthvsrd@gmail.com>
Subject: Clarification of winning notification
Date: Wed, 6 Jul 2011 19:58:11 +0000
Importance: Normal
In-Reply-To: <SNT110-W9E4FB81DCFE8ED8B751E0BD5E0@phx.gbl>
References: <BANLkTimTR=bGuc-8+0tm9f1+13NUke=cRQ@mail.gmail.com>,<SNT110-W43583ADE916C7146737925BD6B0@phx.gbl>,<SNT110-W55595FC55086FC2F9B97E2BD6B0@phx.gbl>,<SNT110-W644D982F6B633217435E81BD6B0@phx.gbl>,<SNT110-W4875913C4D5617123F82C8BD6B0@phx.gbl>,<SNT110-W16D191913B2ECC3D46A8C5BD6B0@phx.gbl>,<SNT110-W5EE2987D3512A8894A937BD6B0@phx.gbl>,<SNT110-W18B37771B0527227B8634ABD6B0@phx.gbl>,<SNT110-W45BC32166E1CC044BF7872BD6B0@phx.gbl>,<SNT110-W22678B77DEDAAFAFAEC67DBD6B0@phx.gbl>,<SNT110-W47DE982F197C3EA235F92BD6B0@phx.gbl>,<SNT110-W22A46CD123963B5694D856BD6B0@phx.gbl>,<SNT110-W2275FB75F40EE761B25DAFBD6B0@phx.gbl>,<SNT110-W488D7AABC7FDA0A7079DDBBD6B0@phx.gbl>,<SNT110-W31523C2A4557638F565805BD6B0@phx.gbl>,<SNT110-W45420AA06AFA9BA223E038BD6B0@phx.gbl>,<SNT110-W55A34E4D4BAD510BCE1DF5BD6B0@phx.gbl>,<SNT110-W18B9808E89B5F7D914C70CBD6B0@phx.gbl>,<SNT110-W41CC4508F096FD204B7E9ABD6B0@phx.gbl>,<SNT110-W4636D9C1F00DD8BF47ED99BD6B0@phx.gbl>,<SNT110-W41DA95345650133B012072BD6B0@phx.gbl>,<SNT110-W35D123800F38DDC82 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B2BA2BD6B0@phx.gbl>,<SNT110-W6254E8A674B03970704E4CBD6B0@phx.gbl>,<SNT110-W551DDC49A21BCBC6425109BD6B0@phx.gbl>,<SNT110-W551522204313FE91C62845BD6B0@phx.gbl>,<SNT110-W41976D3C32F6439358DCAFBD6B0@phx.gbl>,<SNT110-W55D336FD239E18BC1C6D89BD6B0@phx.gbl>,<SNT110-W49F7FBE60561AC18C5C14FBD6B0@phx.gbl>,<SNT110-W55322D067B5717B414DE98BD6B0@phx.gbl>,<SNT110-W62A9B6F5B005834B0022E8BD6B0@phx.gbl>,<SNT110-W32E6A022E31CCBE326DDCBD6B0@phx.gbl>,<SNT110-W424E314FE604A7C7C9BBA1BD6B0@phx.gbl>,<SNT110-W51FCAD4CEF6FF699E1D359BD6B0@phx.gbl>,<SNT110-W625EC37BA41A3F574B49C0BD6B0@phx.gbl>,<SNT110-W5112F8BB1320B0CE265339BD6B0@phx.gbl>,<SNT110-W557CC1733CBCBBB0815B42BD6B0@phx.gbl>,<SNT110-W32175E1C25C843B3DED70BD6B0@phx.gbl>,<SNT110-W41ADC38C66C3EFFA8987C8BD6B0@phx.gbl>,<SNT110-W41063DA5DC09ABFBB87FD2BD6B0@phx.gbl>,<SNT110-W17A26EFFA75ACC9C560613BD6D0@phx.gbl>,<SNT110-W2140664F3E7B970FAA13AEBD6D0@phx.gbl>,<SNT110-W55A6B8A248A6876374A2C8BD6D0@phx.gbl>,<SNT110-W371BE8A431 6,0,B,7,D,6,7,8,F,9,8,F,B,D,6,D,0,@,p,hx.gbl>,<SNT110-W8E3A4AFEC14235F35AECBBD6D0@phx.gbl>,<SNT110-W8AC57A4E8FFC294DB9AB0BD6D0@phx.gbl>,<SNT110-W62C106F25F44F958FD1B5BBD5B0@phx.gbl>,<SNT110-W5A3E3996D9D3A22B4E7A0BD5B0@phx.gbl>,<SNT110-W65634A8B8031DFC54BEDDDBD5B0@phx.gbl>,<SNT110-W59C84B21C864A2715BAAE8BD5B0@phx.gbl>,<SNT110-W44008598B563BA5D917F08BD5B0@phx.gbl>,<SNT110-W238CD0AAFA3A945D58B5F0BD5B0@phx.gbl>,<SNT110-W18DE31734A0C46BA64178BBD5B0@phx.gbl>,<SNT110-W54FFEC8383D5FC916A0A67BD5B0@phx.gbl>,<SNT110-W43913480CE86E0C0B24D41BD5B0@phx.gbl>,<SNT110-W35817C3E9642D213FD96A9BD5B0@phx.gbl>,<SNT110-W20143A72746757AA3290C8BD5B0@phx.gbl>,<SNT110-W198E99D9F90AFF0D7427B0BD5B0@phx.gbl>,<SNT110-W1152288672804CC40FE2AEBD5B0@phx.gbl>,<SNT110-W47D6374278E9710EA86A99BD5B0@phx.gbl>,<SNT110-W5166BBA8DDA56D545162DEBD5B0@phx.gbl>,<SNT110-W42A6678282051D2DD059D1BD5E0@phx.gbl>,<SNT110-W9E4FB81DCFE8ED8B751E0BD5E0@phx.gbl>
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Content-Transfer-Encoding: quoted-printable

Content Body :

North Atlantic Electronic Lottery Commission (NAELC)
No.1026 Ridge Road,
Lewiston, New York - 14092,
United States of America.
Phone: +1-716-405-0420

Dear Sir/Madam,
The NAELC wishes to congratulate you for emerging as one of the recipients of the 2011 edition of the NAELC mobile number cash grant award programme. This cash grant is basically to salvage your finances and help the needy in your locality, it is a gift and you will never be required to pay it back. We, therefore, encourage you to make yourself and the people around you live better with the cash grant you have won.
This programme is funded with donations made by Non-Governmental Organizations engaged in chartiable and development courses in the United States of America and Canada. These NGO's met in Ontario in the 2011 US/Canada NGO Summit and floated this programme in an effort to reduce the impact of food and financial crisis around the world. Since then, these organizations have been donating money on their own and through wealthy individuals and corporate bodies in the United States and Canada. Currently, this fund has a total of eighty two million United States Dollars (US$82,000,000) to be paid out as cash grants to winners.
Our organization (NAELC), was engaged to carry out the balloting and to subsequently pay winners. We have eight payment centres across the globe to make sure that all winners are paid within a reasonable period of time. You are to note that all participant's telephone numbers were selected randomly from over 90,000 telephone companies from all countries of the world through a random sampling and your telephone number is attached to a lucky number that emerged as one of the lucky numbers that won US$850,000 and for this reason, you have been told to contact us for your claim as your payment will come from our payment centre here in the United States of America.
Our method of payment is only through the issuance of a bank draft that can be encashed in your country. All you have to do now is to provide us with the below information to enable us completely verify and issue your bank draft if you are eligible:
Full Names:
Residential/Official Address (Not P. O. Box):
City:
State:
Pin Code:
Country:
Winning Phone Number:
Date you received the winning notification:
Occupation:
Marital Status:
Age:
Sex:
As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up a double claim with your phone number which will result to the cancellation of your prize. On behalf of myself and all staff of NAELC, I say congratulations.
Yours sincerely,
Mr. Adams Victor James.
General Coordinator.

_________________________________________________________________________

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Friday 24 June 2016

Scam mail : C!!V

from:		Dear Lucky Winne deluwi586@outlook.com
to:
date:		Mon, Jan 18, 2016 at 8:26 AM
subject:		C!!V
mailed-by:		outlook.com
encryption:		Standard (TLS) Learn more

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Content-Type: multipart/mixed;
 boundary="_762461fb-d94d-45d9-abad-a00aedc8c866_"
From: Dear Lucky Winne <deluwi586@outlook.com>
Subject: C!!V
Date: Mon, 18 Jan 2016 02:56:57 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 18 Jan 2016 02:56:57.0944 (UTC) FILETIME=[E54FAD80:01D1519B]

Attached file contains :




                                                                                             CHEVROLET AUTOMOBILE COMPANY

                                                                                                    Chevrolet UK PLC, Griffin House, 

                                                                                                   UK1-101-135, Osborne Road, 

                                                                                                     Lurton, Bedfordshire LU1 3YT

                                                                                             Register company number: 4533384

                                                                                                    Telephone: +447509759524  

              E-mail:  chevroletacppuk1@hotmail.com  http://www.chevrolet.co.in/enjoy-mpv.html

STAR PRIZE WINNER 

 This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2016 CAR and cash prize of  (3.6 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE   depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email  chevroletacppuk1@hotmail.com  the below details for claims. 

Please Fill the Information below: 

 

1. Full Name: 

2. Full Address:

  MAKE SURE YOU SEND THESE DETAILS To chevroletacppuk1@hotmail.com   THE RELEASE OF FUND

3. State:

4. Occupation: 

5. Age: 

6. Sex: 

7. Mobile Number:  

8. Country

9. Winning Email:



NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID chevroletacppuk1@hotmail.com







Past winner Mr. Pradeep Singh

Contact Person: DR Henry Ken
Contact Email:   chevroletacppuk1@hotmail.com

Phone Number +447509759524  

Congratulations on Your Winnings.


__________________________________________________________________________

Please share you comments here, your comments are very important because it will cause to increase the visibility of the blog and so it will help more people to get saved from such cheats.You can take action by marking such mails as "Report phishing".If you do not have a Gmail account, but would like to report a Gmail user who is sending phishing messages, fill out this form.

Sam mail : COMPENSATION PAYMENT THROUGH ATM CARD

from:info@cjhendriks.comreply-to:funddesk@mit.tc

to:Recipients <info@cjhendriks.com>

date:Thu, Jun 9, 2016 at 10:25 PM

subject: COMPENSATION PAYMENT THROUGH ATM

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Content-Type: multipart/mixed; boundary="===============0884830576=="
MIME-Version: 1.0
Subject: COMPENSATION PAYMENT THROUGH ATM CARD
To: Recipients <info@cjhendriks.com>
From: info@cjhendriks.com
Date: Thu, 09 Jun 2016 22:25:33 +0530
Reply-To: funddesk@mit.tc
Message-Id: <20160609165542.807E024FC04@mail.agoal.it>

You will not see this in a MIME-aware mail reader.
--===============0884830576==
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body

OPEN THE ATTACHED FILE FILL THE REQUESTED FORMS FOR YOUR COMPENSATION PAYME=
NT KINDLY SEND THE RESPONSE THROUGH THIS EMAIL: funddesk@mit.tc
--===============0884830576==
Content-Type: application/octet-stream
MIME-Version: 1.0
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="Atm order.docx"

Content Body :

OPEN THE ATTACHED FILE FILL THE REQUESTED FORMS FOR YOUR COMPENSATION PAYMENT KINDLY SEND THE RESPONSE THROUGH THIS EMAIL: funddesk@mit.tc

Attached file contains :

GREAT BRITAIN!

OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM

FINANCE HOUSE

KING CHARLES STREET
LONDON, SW1A

OUR REF: BMF/UKG/VOL/0940/014

FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD (THE GOVERNMENT VISION FOR UK FOREIGN POLICY)

OUR PRIORITIES ADMITTED:

YOUR KIND ATTENTION,

We wish to draw your good attention on this subject matters since we found it very difficult to conclude transfer which had lasted for a while, the OFFICE FOR HUMAN DEVELOPMENTS and the DIRECTORATE FOR INTERNATIONAL RELATIONSHIP of the British Ministry of Finance had taking power from the Bank of England to call back your awarded fund amounting the sum of £1,000,000.00 Pounds equivalent to 9.5 Crores Rupees from the India Mother Bank THE RESERVE BANK OF INDIA back to London we took this step based on the situation we observed that you are passing through to receive this fund in to your India local account. With that we set up a committee to arrange your fund to be credited on an ATM GLOBAL MASTER CARD which will make it safer and easy to be delivered to your home without any more hindrance. The British Ministry of Finance had mandated the Royal Bank of Scotland to credit 9.5 Crores Rupees on a Royal Bank (GLOBAL ATM MASTER CARD) and Send it to you along with some other relevant documents to your door steps

VERY IMPORTANT!!!

BENEFICIARIES RESPONSIBILITY: WE WISH TO BRING TO YOUR NOTICE THAT BY THE VIRTUE OF LAW YOU ARE REQUIRED TO ARRANGE THE SUM OF (£120 Pounds) equivalent to (12,300 INR) FOR THE WORLD BANK AUTHORIZATION CERTIFICATE / STAMPING CODE FOR YOUR ATM GLOBAL MASTER CARD. THIS IS YOUR SOLE RESPONSIBILITY PLEASE AS WE HAVE RAN OFF ALL THE DOMESTIC BILLS FROM DIFFERENT MINISTRIES AND OFFICES TO SECURE YOUR OUT GOING ORDER FOR YOUR ATM AND ITS DOCUMENTS FROM HERE UNITED KINGDOM. THEREFORE, KINDLY ASK THE ROYAL BANK OF SCOTLAND ON HOW YOU WILL MAKE THIS PAYMENT AS YOU ARE FILLING THE FORM DO NOT OVER LOOK THIS AS IT IS YOUR RIGHT TO SECURE YOUR FUND. KINDLY GIVE THIS INSTRUCTION A CONSIDERATION BEFORE FILLING THE FORM

FILLING THE FORM AND KINDLY CONTACT DR. FRANK STEVE

DIRECTOR FOREIGN REMITTANCE DEPT. ROYAL BANK OF SCOTLAND

EMAIL: funddesk@mit.tc

Tel: +44 8719154961

CONTACT HIM WITH THE FOLLOWING:

Your Full Name:.

Home Address:.

State of Province:.

Nationality:.

Zip / Postal Code:.

Your Direct Mobile Phone:.

Occupation:.

Sex:.

Next of Kin:.

Date of Birth:.

Your Email ID:.

Account Holder:.

Bank Name:.

Bank Account No:.

Bank Swift Code:.

Scan copy of your ID card or Driving License VERY (IMPORTANT PLEASE):.

NOTE: THIS INFORMATION IS VERY IMPORTANT IT WILL BE USE BY THE COURIER COMPANY IN THE DELIVERY OF YOUR ATM GLOBAL MASTER CARD.Upon writing to Dr. Steve, kindly inform him that you where directed by the British ministry of finance We look forward on when you will receive your ATM GLOBAL MASTER CARD. And kindly make use of the money in a good way for good and development of humanitarian work in your community.

ACCEPT OUR WARM REGARDS

Mr.George Newman

Permanent Secretary to the Ministry


__________________________________________________________________________

Please share you comments here, your comments are very important because it will cause to increase the visibility of the blog and so it will help more people to get saved from such cheats.You can take action by marking such mails as "Report phishing".If you do not have a Gmail account, but would like to report a Gmail user who is sending phishing messages, fill out this form.