Re: YOUR E-MAIL ADDRESS WON THE LOTERIA DE NAVIDA

Great business.. I never have buyed any 'loteria navidad'

Officina de Loteria de Navida
Admin.de Loter�as y Apuestas del Estado
Apartado de correos 026
28085 Madrid-Espa�a

RE: YOUR E-MAIL ADDRESS WON THE LOTERIA DE NAVIDA.

Dear Winner,

We congratulate you over your email success in our computer balloting (Sweepstakes) held on Thursday, December 22-12-2011 and was officially release Friday. 10-02-2012 due to some mix-up with the claim amount. This is a Millennium Scientific Computer Program for(Christmas Lottery Bonanza) in collaboration with OrangeHome in which email addresses were used. Your email address drew and won the sum of �568,750.00 Euros (Seven Hundred and Fifty Thousand Euros Only) in cash credited to file with Reference Number: Esp/win/ds80700, Batch Numbers: NAD/4010; Serial Number: 05327.

To further confirm your winning amount and authenticity of this program, we advice that you consult your winning information by login to our official website: http:// www. laloterianavidad.com/ comprobar-loteria-navidad/ and carefully type in 53404 at INTRODUZCA SU N�MERO and 091 at CUANTO JUEGA then click on (COMPROBAR LOTERIA) to confirm your winning amount. As you are advice to contact Global Seguros Servicio SA for Confirmation of your Winning and you provide your Full Name, Reference Number/ Batch Number Serial Number, Deposit No. 2098389822001490120 and Amount.
Note that 5% of your winning prize will be accredited to Global Seguros Servicio SA as their commision, after you receive your winning sum in your bank and to begin your claim processing, kindly send fax or email to your assigned person Sr.Roberto Pez Juan, with the below details and call him for oral clarification:-

1) Your Full Name:.................................................................................
2) Your Telephone:.................................................................................
3) Mobile Number:..................................................................................
4) Fax Number (If available):......................................................................
4) Your Address:...................................................................................
5) Your Occupation:................................................................................
6) Your Age:.......................................................................................
7) Next of Kin:....................................................................................
9) Amount won:.....................................................................................
10) Reference Number:..............................................................................
11) Batch Numbers:.................................................................................
12) Serial Number:.................................................................................
9) Your Country:........,..........................................................................

YOUR ASSIGNED AGENT DETAILS:-
Company: Global Seguros Servicio
Contact Name: Sr. Roberto Pez Juan. (Claim/Legal Operations Manager)
Direct Tel: 00(34)-627-030-253
E-Mail: global.seguros@collector.org,
GlobalSeguros@oneemail.eu

Finally we advice that you keep this winning notification very confidential,until you receive your lump prize either through direct bank transfer, online banking or certified cheque payment. This is a protective measure put in place to avoid double claiming on your winning prize, as we have witness cases like this in the past.
Congratulation in advance,
Sincerely yours,


Mrs.Magda Charles
Presidenta Loter�a de Navidad
website:http: //www .laloterianavidad.com

hr corpmaileurope.net

Another phishing spam:

Welcoming speech

Let me present to you one of the largest worldwide enterprises where I work as a permanent manager of HR department.

Our company is engaged in different areas of activity, such as:
- companies setting-up
- companies winding-up
- opening accounts in Europe
- etc.

We need employees in Europe:
- salary 2.500 euro + bonus
- 2 - 3 working hours per day
- individual time-table


If our offer is interesting for you send us the below information on our e-mail address:
h r @ c o r p m a i l e u r o p e . n e t (Delete spaces in email address before sending)
hr@corpmaileurope.net
Full name:
Country:
City:
E-mail:
Telephone Number:



Note! We are searching EU only!

Please provide us with your Personal data (Phone number and First and Last name) and our manager will contact to you to make a brief interview.

Barrister Gino Bianchini

Another spam with millions fraud:

I am Barrister Gino Bianchini.I am getting in touch with you regarding the estate of a deceased client of my who investment placed under a bank’s management.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2000, Adams. Informed me that he had a financial portfolio of $8 million United States dollars, which he wished to, invest. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum ($8.M) be liquidated because he needed to make an urgent

investment requiring cash payments . We got in touch with a specialist who agreed to receive this money for a fee and make cash available to Adams. However the bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Adams was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is to make you the next of kin is because you

share the same last name with my late Client.

What I propose is that since I have exclusive access to his file as the lawyer, you will be made the beneficiary of these funds. The Bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to a bank . the Bank will be instructed to make payments to you after all the necessary verification and application is done. You do not have known to Adams. I know this might be a bit heavy

for you but please trust me on this. If everything work out fine 50% for you and the other 50% for me and my family.

If know next of kin the bank will claimed the money as unclaimed funds. The other option is that the money will revert back to the state.Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a I have work with Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the below email and Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from as a lawyer. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.


Please get back to me immediately with this information to this email. ginobianchini@aol.com to enable me give you more details,Am In the Netherland at the moment follow up a case In the Hague

FULL NAMES And ADDRESS
TELEPHONE NUMBER
OCCUPATION
AGE

I await your response.

Barrister Gino Bianchini.
Tell:+ 31684181844
Email: ginobianchini@aol.com

I am Larry Johnson

The first scammer of 2012:

Hi,

I am Larry Johnson Director Inspection Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia.

Read attached for full details and get back to me

L JOHNSON.HTM

I am Larry Johnson Director Inspection Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 50% of the amount contained in the boxes and i must get assurance from you concerning my 50% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%. do respond to my through my direct email: msg112@globomail.com

Best Regards,

Larry Johnson
INSPECTION OFFICER

the management of F&N Coca-Cola Company, Malaysia

Spam in the name of...

Attention beneficiary!

Congratulations, the management of F&N Coca-Cola Company, Malaysia, wishes
to inform you that your e-mail address emerged as one of their on-line
lucky Winners selected from their private computerized lottery drawn here
in Malaysia. Your e-mail address attached to serial Number: 7100122, which
has consequently won you the cash prize of Five Hundred Thousand United
State Dollars ($500,000.00) in the 1st category of this year Coca-Cola
Company Promotion, Malaysia.

To file for the claim of your prize, You are advised to contact
the company Funds Payout Officer via email below:

Officer's Name: Mr.Mohd Bin Jaafar.
E-mail: ccc_my2011@yahoo.com.hk
Fax: +60167131592.

You are to fill and submit the following personal information to the
payout officer and make sure they are well filled.

FIRST NAME.............................
MIDDLE NAME............................
LAST NAME..............................
RESIDENTIAL ADDRESS....................
DATE OF BIRTH..........................
SEX....................................
COUNTRY................................
STATE OF ORIGIN........................
OCCUPATION.............................
NATIONALITY............................
MARITAL STATUS.........................
TELEPHONE NUMBER.......................
SERIAL NUMBER..........................

Do also make sure that you include your serial number when contacting the
payout officer so as to facilitate the remitting process of your prize.

Once again congratulations.

Sincerely,
Dr.Hussein Ibrahim.
Regional Head Officer.
Coca-Cola Promotion Award Team.
Selangor, Malaysia.

Steve Hamza

More scam emails:

My name is Steve Hamza direct KTT Wire transfer. i know you do not know me before but after a serious thought, I decided to reach you personally after the Christmas because I do not have anything against you, but your so called partners

Read attached for full details and get back to me.

S HAMZA.HTM

Dear Sir,

My name is Steve Hamza direct KTT Wire transfer. i know you do not know me before but after a serious thought, I decided to reach you personally after this Christmas because I do not have anything against you, but your so called partners. I am the director of wire transfer/telex department FOREIGN AFFAIRS with (OAU) and ALL NIGERIA FOREIGN PAYMENT via wire transfer in collaboration with World Bank regards to debt payment.

Sometime ago your so called partner approached me through a friend of mine and requested that I assist him to conclude a money transfer deal with you as the beneficiary. According to him, he wanted us to use this strategy to transfer a huge amount of us dollars by registering you as a beneficiary that is about to be paid as contractor / inheritance. We agreed that once I did that, he will give me 40% of the total fund, 30% for YOU and 30% for himself. Having agreed on that i went ahead and programmed your name on the payment computer as the beneficiary, after doing that, your so called partners started playing pranks with me trying to double cross me because they know that i did not have any legal charges against them, but they refused to understand that the money was still on the way and had not hit your account.

Because of that i placed a stop order, call back the money and deleted your payment (CODE) from the system, which made it impossible for you to receive the payment no-matter what you try. I am aware that they have been bribing some officials to get another approval to enable them transfer the money to you but all efforts were to no success. Rather they keep demanding non existing fees from you. Is it not funny that a beneficiary is being asked to pay for approval while his fund is here with us? Well, This is the real cause for the delay.

I GOT INFORMATION THAT THEY ARE TELLING YOU THAT YOUR MONEY IS IN OFFSHORE BANK ACCOUNT, BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE, YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS AS FOLLOWS (1) LONDON, SPAIN, HOLLAND, DUBAI BECAUSE THAT IS WHAT THEY TOLD YOU, OR TELLING YOU THAT YOU WILL RECEIVE THE MONEY VIA CONSIGNMENT (BOXES) WHICH NEVER EXIST IN ANY BANKING/TRANSFER TERM GLOBALLY.

Now if you want us to work together, these are my conditions.

(I) I will have 50% of the money and 50% for you because it is only two of us and you must keep off from every other person and keep it highly confidential and secret.

(ii) You MUST assure me that you will not betray me at last and my own share will be wired into the account I will provide or keep safe until when I arrive in your country for the sharing.

(iii) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable us finalize all the arrangement.

As soon as we agreed, i will procure the necessary approvals on your behalf also update your fill to have a smooth transfer both now and after the money have got into your account.

If you do not agreed with my condition, i will advice you to forget about the funds because there is no way you can conclude the transfer without my help, rather you will keep being deceived by impostors and being asked for more non existing fees.

Get back to me through my private email: mrstevehamzacbn@globomail.com also makes sure you call me on my direct Tel No: +234-81-69665438

Best Regards.
Steve Hamza
Tel:+234-81-69665438

kyoknghtmi.de.tl

I am so pretty.. may girls want to chat with me and talk about sex, parties,cars, insurance or loans....:)

Hallo!
You have new message in the live-chat from Tatiana Personal page:7845299:ID

Name(Last/First/Age): Sukhanova Tatiana'27 years http://kyoknghtmi.de.tl/
Temper: I am very positive, nice and easy-going person.
City: Omsk.

Interests: Now I have no free time for this, but I like art still. I usually go to museums and exhibitions, and I like to look at different works of famous painters.
Eye:blue.
Hair Color:black.
Seeking man: Well.... first I want him to support me in sorrow and gladness, I want him to kiss me every day in the morning and in the evening
Farewell!