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Email spam with phone numbers asking for your credit card number

 

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A friend of mine became a victim of this and so I post this warning here.

The latest trick used by identity thieves consists of spam emails that warns the recipient that their credit union or bank or paypal account have been compromised. While typical phishing emails will direct the victim to a web site, there is no web address in these emails. Instead they provide a phone number to verify account details.

Once you call this phone number, the computer voice message says:

"Welcome to account verification. Please type your 16-digit card number."

Of course this computer voice will not mention your specific bank's/ credit union's name as it does not know anything about your identiy yet. Their goal is to get your credit card number.

What to do for your protection:

  • Never call any phone number that you found in a spam email. If you were too curious and still called, then certainly do not enter in any private information. If you want to call your bank, use their regular phone number which is probably printed on the back of your ATM card or credit card.
  • Never click on the link provided in an email you believe is fraudulent.
  • Do not open an attachment to an unsolicited email unless you have verified the source.
  • Do not be intimidated by an email or caller who suggest dire consequences if you do not immediately provide or verify information.
  • If you believe the contact is legitimate, go to the company's web site by typing in the site address directly or using a page you have previously book marked, instead of a link provided in the email.
  • Use the FTC (Federal Trade Commission) web site, www.onguardonline.gov. Consumers can take interactive quizzes designed to enlighten them about identity theft, phishing, spam and online-shopping scams. Elsewhere on the site, consumers can find detailed guidance on how to monitor their credit histories, use effective passwords and recover from identity theft.



Content-type: text/html

Comments:

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2008-01-22, 17:24:57
anonymous from Colombia  
*****SO... I RECIVED THIS YESTERDAY.... U KNOW... ANOTHER TRICK IN THE WEB..... WHO IS DOING THIS??... WHAT IS THE POURPOSE???...... OK.. READ IT... AND BE CAREFULL WHIT THIS JOKERS*****

Bid International Balloting Draw Program
JANUARY 21TH, 2008.

You have won the computer Balloting Program
This massage is from the MANAGER, INTERNATIONAL
Bid Program South Africa for the 2010 world cup.

UNIVERSAL CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT SYSTEM PROGRAM,
THE SUM OF US$ 2,100,000,00 in cash as the total amount
of the second category.

PLEASE CONTACT
(MR.IRVAN KHOZA)
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO +27-78-719-2363
Email: irvankhoza2010@hotmail.com

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 Program.

Below are your Informationïs;
(R):NUMBERS: LLI/240142/011
(B):NUMBERS: 18/006/1094/LIPDA/SL.
To avoid delays, you are to quote your winning (R) And (B) numbers,
and also fill the below processing form:

1.Full Name.............
2.Country Of Origin.........
3.Date Of Birth......... .
4.Contact Telephone And Fax Number....
5.Full Contact Address............
6.Marital Status...........
7.Companys Name ( If Any)........

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN Bid AUTHORITY.
AND SUPPORTED BY: (Federation international de Football Association) FIFA SUPPORT.
2008-01-27, 18:28:23   (updated: 2008-01-27, 18:37:23)
[hidden] from Tehran, Iran  
1. COMPLETE WINNING INFORMATIONS
2. NAME:mostafa azimi niaz
3. ADDRESS:iran country hamedan city bahar aria haronabad village
4. OCCUPATION: engineer agriculture
5. AGE:27
6. SEX: man
7. MARITAL STATUS: have a husband
8. NATIONALITY: Iranian
9. COUNTRY OF RESIDENCE: Iran
10. TELEPHONE OR FAX NUMBER:0098 0812 4652078 mobile: 09183126892
From:     '2010worldcup promotion' <sa2010worldcuplotz3@hotmail.com> Add Mobile Alert

To:     salotpromoxion@winning.com
Subject:     CONGRATULATIONS YOU HAVE WON A LOTTERY
Date:     Fri, 25 Jan 2008 07:41:43 +0200

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Email spam with phone numbers asking for your credit card number



Keywords:
2008-01-27, 18:39:42
anonymous from Iran  
Fri, 25 Jan 2008 07:41:43 +0200
This image was also posted here:
Email spam with phone numbers asking for your credit card number



Keywords:
2008-01-28, 13:21:36
anonymous  
my driver
I have not international account bank and my account bank in iran is number account:0300813411002 and it kod is :6101 that name is bank melli siba and branch name hamedan .


Keywords:
2008-01-28, 14:37:00
anonymous  
For a moment i felt lucky ,, but i know this is a new way of fraud.

On Jan 28, 2008 2:06 PM, Hoofman Brian <brianhoofman@yahoo.com.hk> wrote:


This is confirming receipt of your correspondence and assuring you that you shall be treated with the best possible service within the abilities of this office.We wish to congratulate you and formally inform you that you have won the sum of $2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw, organized by IPAD Lottery Promotion.

The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance to you.

Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.

This firm on behalf of IPAD Lottery Promotion will issue an Irrevocable
Guarantee of Payment Bond (IGPB) in your favor, thereby securing the
above prize money.

A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (IPAD Lottery Promotion) has been notified of this development and the status of your claim.

Following the above, you are expected to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the rightful owner of the winning email address.

This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE on your notice.

Once again accept our congratulations and if you require any further
assistance in filling your claims form, do not hesitate to call my office.

Regards,
Name: Brian Hoofman
Tel: +31-619-289-659
Fax: +31-847-129-924
Email: brianhoofman@yahoo.com.hk

2008-01-29, 12:11:23
anonymous  
rating
98 8124652078
2008-01-29, 12:19:18
anonymous from Iran  
0098
2008-03-17, 14:19:47
anonymous from Paris, France  
Très cher(e) Lauréat(e),

Dans le souci majeur du financement des projets agricoles, d’étendre son réseau partout dans le monde et célébrer la fête de l’Internet (récompenser les internautes de l’année en cours), LA BANQUE DU SUD en collaboration avec quelques grandes filiales telles la COBACI FINANCE , MICRONET CI, a lancé à l’issue de la fête de l’Internet 2007, une Tombola Internet gratuite basée sur les différentes adresses électroniques des internautes.

- 1er Prix : Une Superbe Villa de la Société de Construction et de Gestion Immobilière à Abidjan et d’une valeur de 92.500 €
- 2è Prix : une somme de 72.500 €
- 3è Prix : une somme de 52.500 €
- 4è Prix : une somme de 42.500 €
- 5è Prix : une somme de 32.500 €
- 6è Prix : une somme de 22.500 €
- 7è Prix : une somme de 12.500 €
Le tirage de la tombola a été fait en faveur de toutes personnes physiques ou morales possédant une adresse électronique, grâce un système de ballottage conçu par MICRONET.

Au terme de ce tirage, votre adresse email correspondant au numéro de série 07 30 10 – WX a été sélectionné, vous représentant comme le gagnant du Quatrième Prix avec une somme de Quarante Deux Mille Cinq Cents (42.500,00€) EUROS.

Nous vous prions de bien vouloir consulter notre site web : (www.webzinemaker.com/banque-du-sud) et de nous transmettre de toute urgence un message de confirmation comportant votre numéro de série, ainsi que votre nom et prénoms, adresse précise et votre numéro de téléphone afin de vous donner la procédure de retrait de votre gain.


Veuillez donc contacter de toute urgence, l'Huissier Chargé de superviser cette Tombola.



Maître BROU KOFFI
Email: cabinet.brou@yahoo.fr
Télephone : 00225 09 98 24 92


Il vous donnera LA PROCEDURE DE RETRAIT DE GAIN
Pour des raisons de vérifications, si votre message de confirmation ne comporte pas ces informations, il ne sera pas validé.

Nous vous prions, ainsi de garder l'information confidentielle (numéro de série) jusqu’à la fin des réclamations des divers lots afin d’éviter les doubles réclamations de lots.





LE REGLEMENT DE LA TOMBOLA.


Art icle 1: Organisation et buts de la Tombola

LA BANQUE DU SUD , inscrite au Registre de commerce et du crédit Immobilier d’Abidjan sous le numéro A 429 962 225 dont le siège social est situé à 28, Rue des Banques Abidjan Plateau a organisé avec l’appui de la Banque Arabe Internationale d’Investissement (BAII) et d’autres partenaires potentiels une TOMBOLA INTERNET Internationale gratuite et sans obligation de participation en collaboration avec MICRONET COTE D’IVOIRE structure de gestion de logiciels informatiques, et ce dans l’optique de promouvoir la Douzième (XIIè) Edition de la Fête de l’Internet en Côte d’Ivoire et à l’expansion des activités marketing et commerciales de LA BANQUE DU SUD.

Article 2: Partenaires associés.

La valeur totale mis en jeu est de Un Million cinq cent Mille (1.500.000) EUROS financée par Les principaux bailleurs de fonds associés à cette Tombola dans les proportions suivantes :
- Banque Arabe Internationale d’Investissement (BAII) : (52 %)
- l’Association Française des Banques (AFB) à hauteur de (25 %)
- Banque Amex du Canada (BAC) : (15 %)
- Ministère des Nouvelles technologies de l’information et de la Communication (NTIC) : (6 %)
- Société Ivoirienne de Construction et de Gestion Immobilière : (2 %)

Article 3: Le choix des lauréats.

Cette tombola est ouverte à toute personne physique ou morale aussi bien en Côte d’Ivoire que partout dans le monde et ayant une adresse électronique à l’exclusion des employés de LA BANQUE DU SUD, des employés du Cabinet de Maître BROU KOFFI, Des Employés de MIRONET CI,et de leurs parents (ascendants et descendants directs, conjoints).

Article 4: Les divers LOTS

- 1er Prix : Une Superbe Villa de la Société de Construction et de Gestion Immobilière à Abidjan et d’une valeur de 92.500 €
- 2è Prix : une somme de 72.500 €
- 3è Prix : une somme de 52.500 €
- 4è Prix : une somme de 42.500 €
- 5è Prix : une somme de 32.500 €
- 6è Prix : une somme de 22.500 €
et plusieurs autres lots intermédiaires ...

Article 5: Mode de choix des Lauréats

Tous les gagnants ont été sélectionnés à l’aide d’un Système électronique de robot ballottage d’adresses email et ce à l’aide d’un logiciel conçu spécialement par la structure de création et de gestion de logiciels Micronet Côte d’Ivoire. Le tirage a porté sur plus de Deux Cent (200) Millions d’Adresses Email de l’espace essentiellement Francophone.

Article 6: Conditions de paiement.

Les divers lots seront remis aux gagnants dans un délai de 15 jours maximum par chèque de Banque certifié et en mains propres dans les locaux de LA BANQUE DU SUD sis Abidjan Plateau ou en tout autre lieu décidé par le Conseil d’Administration de l’Etablissement et cela en présence Maître BROU KOFFI Avocat à la Cour assurant la défense et la Protection des intérêts moraux et matériels de tous les Lauréats.
Les lauréats résidants en dehors du territoire de la Côte d’Ivoire devront prendre toutes les dispositions pour se rendre à Abidjan deux (2) jours avant la date prévue pour la remise des lots afin de se faire préalablement enregistrer.

Article 7: Paiement à titre Spécial de lot

Par ailleurs, les gagnants qui sont dans l’impossibilité de faire le déplacement jusqu’en Côte d’Ivoire devront obligatoirement se faire établir un document authentifiant leur gain dit « ACTE JUDICIAIRE DE BENEFICIAIRE DES FONDS ». Ce document doit être établi et certifié par le Président du Tribunal d’Abidjan à la requête de Maître BROU KOFFI. C’est ce dit document qui va permettre à LA BANQUE DU SUD et Cabinet de Maître BROU KOFFI de procéder au transfert du lot au lauréat par voie de transfert bancaire ou de transfert espèces de fonds via Western Union Transfert d’Argent.

Les gagnants seront avertis personnellement par courrier électronique nominatif émis par le Directeur Marketing et Communication de la structure organisatrice de toutes nouvelles dispositions relatives à cette tombola.

Article 8: : Autorisation de vérification.

Les gagnants autorisent expressément la société LA BANQUE DU SUD et le Cabinet de Maître BROU KOFFI à procéder à toutes sortes de vérifications concernant leur identité et leur adresse. Toute identité ou adresse qui se révèlerait inexacte éliminerait automatiquement le gagnant de même que si les conditions de retrait du gain ne sont pas remplies dans les quinze (15) jours maximum qui suivent la notification du gain qui est faite directement au gagnant.

Dans cette optique tous les lauréats doivent obligatoirement remplir et signer de façon manuscrite avec la mention «lu et approuvé » une FICHE DE GAIN que mettra à leur disposition le Cabinet de Maître BROU KOFFI.

Article 9: La Condition d’Age.

Tout gagnant sélectionné se doit d’avoir au moins dix-huit (18) ans révolus à la date de la confirmation de son gain. Si le gagnant ne rempli pas cette condition d’âge, il peut se faire représenter par le Parent titulaire de l’Autorité parentale ou de la Puissance Paternelle.
S i la gagnant est une Personne morale l’exercice du droit de propriété se fera avec la personne physique exerçant la fonction principale pour le compte de la personne morale.


Article 10: Le Sort des lots non réclamés.

Tous les gains non revendiqués dans les délais légaux requis par le présent Règlement Intérieur et les autres gains volontairement abandonnés par les gagnants incapables de se soumettre ou de remplir les conditions ci-dessous énoncées seront directement reversés à l’Orphelinat HOUPHOUET-BOIGNY DE BINGERVILLE. Un Procès verbal de non réclamation de gain devra être préalablement dressé par le Cabinet de Maître BROU KOFFI.

Article 11: Disposition Finale.

Une copie du règlement de « la Tombola de LA BANQUE DU SUD» a été déposée auprès du Cabinet de Maître BROU KOFFI Avocat à la Cour sis à Immeuble Borija 10 è Etage Porte 102 Abidjan Plateau et une autre copie auprès du Président du Tribunal d’Abidjan pour toutes les consultations et contestations éventuelles.

Notre Institution vous adresse ses vives félicitations pour ce gain.

Votre dévoué,

AKA Georges
Directeur Service Marketing
Tel : 00225 66 31 95 82
en cas d'impossiblité de vous rendre lors de la cérémonie médiatisée de remise de prix. Adsl 1 Mb + Llamadas: Router Wifi Gratis
2008-03-27, 11:22:49
anonymous from Bosnia and Herzegovina  
DEAR RESPECTFUL,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the oglasioglas.com. I prayed over it and selected your contact among other contacts I got from there. I am JOHN SORO (JR) the only son of late DR. JOHN SORO. My father was a very wealthy Cocoa merchant in Abidjan the economic capital of Ivory coast but
was poisoned to death by his business associates on one of their outings on a business trip.

My Mother died when I was a baby and since then my father took me so special. Before the death of my father on JULY 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of TWELVE MILLION UNITED STATE DOLLARS USD. ($12,000 000) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only son for the next of Kin in depositing of the money. He also explained to me that it was because of this wealth that he was poisoned by his business associates. He then adviced me to seek for a Foreign Partner in a country of my choice where I will transfer this money and use it for investment purpose, I am therefore honourably seeking your assistance in the following ways:

(1) To provide a bank account for the transfer of this money. (2) To serve as a guardian to me and the investment of this money since I am only 19years. I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this money into your nominated account overseas. Furthermore, you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen 14 days you signify interest to assist me.

Anticipating to hear from you soon.

Best regards,

John .

TELEPHON+ 22507485582



-----------------------------------------------------------------------------------
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2008-04-11, 02:41:01
anonymous from Italy  
ATTENZIONE! ATTENZIONE!
Dalla Russia arrivano sms sul cellulare scritti così:
'Messaggi per te! Un amico ti ha invitato su Smshot. Chiama da telefono fisso 89-943-10-32 e ascolta la voce registrata.
Infocosti del servizio www.smshot.tv'
La chiamata a questo numero costa immediatamente 15 euro!
Il numero di cellulare da cui ho ricevuto l'sms è +79039722820


ATTENTION! ATTENTION!
From Russia sms arrive on the jail cell writings this way:
'Messages for you! A friend has invited you on Smshot. He calls from fixed telephone 89-943-10-32 and he listens to the recorded voice.
Infocosti of the service www.smshot.tv'
The call to this number immediately costs 15 European!
The number of jail cell from which I have received the sms is +79039722820
2008-05-11, 12:39:56
[hidden] from Norway  
rating
I was contacted by a woman named Nandi Kamara, I have never seen her E-mail before in my life, and it fits the story. I ended up here by searching for 'Dr.Kamara', her supposedly late father. Here is the story, it's quite long..... It was quite a nice scam though, the number in the second mail is a Senegal directional number. but the company is definately a fake... I never called the number, but are theese guys able to access my e-mail and/or use it to access information regarding me?

The first e-mail:

Hi dearest friend,
how are you today? i hope that every things is ok with you as is my great pleasure to contact you in having communication with you, please i wish that you will have the desire with me so that we can get to know each other better and see what happened in future.
I will be very happy if you can write me through my email for easiest communication and to know all about each other, and also give you my pictures, here is my email (missnandi_kamara@yahoo.co.uk ) i will be waiting to hear from you as i wish you all the best for your day.
yours new friend.
Miss Nandy.


The second mail:

Hi Dearest XXXXX,

Firstly I thank you for your responses to my letter En-line with my message I sent, so how is life over there in your country? I hope that you are in atmosphere of peace and love? I am very happy to read your mail today, please do not be surprised or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp. Having searched through the internet from where I get your email address I strongly believe in my heart that you must be honest and sincere person for me to disclose my life secrets so that you will render your full help and assistance towards me.

Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, because I will really like us to have a good relationship in-spite of anything because I have this feeling that you must be honest, trusted person and you will not betray me.

I decided to contact you because of the urgency of my situation here in the refugees camp and after reading your mail today I whole-heatedly decided to let you know more and more about me, Who knows? Maybe you will be my savior, from this conditions that I have found myself. My name is Miss Nandy Kamara, am 21yrs old from origin Liberia, I am the only daughter of Late Dr. Ferdinand Kamara. The Manager and Chief Executive of (Ferddy Industries Ltd) in Monrovia, the capital city of my country years ago. My late father is one of the richest business men in my country, in anything pertaining to gold and diamonds, but he was killed by the rebels and the greedy fellows in my country during the war, on his way down to the village with my two younger brothers.

Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other traveling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee's camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Senegal.

I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. Here is the telephone number of the security office in the refugees camp, (+ 221 76 496 19 79), please anytime you called just tell them that you want to speak with me so that they will send for me at the women hostels to come and answer your call. In this refugees camp we have about 3 different hostels, we have one for men, for women and for little children's, all are victims of wars circumstances from all over Africa, honestly Life here in the refugees camp is very lonely but I prays to move out from here as soon as you help me, I have prayed over and over before deciding to disclose all about me to you because I do not know you very well, but my conditions here has made me to speak out or I keep it and die in silence, that is exactly what I am trying to do before I waste my precious life here for nothing.

My late father of blessed memory deposited the sum of amounts (Nine Million Seven Hundred Thousand US Dollars) in a Bank Europe with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your bank accounts on my behalf, because I want you to help me in an investment with the money and I will like to complete my studies in your country, because I was in 1st year in the university in my country when the crisis started so we have to move out from Liberia to other neighboring countries to avoid brutal attacks from the rebels. After the transfer you will arrange for my trip joining you over there for us to share these feelings face to face. I have tried all my possible best to explain my present conditions here to the bank in Europe but they told me that my status here in Senegal as a refugees does not permit me to such transactions, unless I will look for someone to help me,(might be my relatives, trusted friends or partners).

Frankly speaking, I prefer disclosing my secrets to a stranger because he/she will not have a mind to cheat me or betray me, and I know that you people in the advanced world have full knowledge, understanding and also God fearing, not to be compared with people here, I am very careful about my life that is why I cannot be able to let anybody here know about my fathers wealth or to assist me, because they might kill me or find a way to betray me, that is why I am placing my sincere trust on you by disclosing everything with all my hearts, because I believes in my hearts that you will keep this confidential for my safety reasons here, I sincerely want to let you know that we will invest the money together, or if you don't intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your efforts and services, then the rest balance shall be my investment capital. This is the reason why I decided to contact you, please all communications should be through this email address only for confidential reasons.

As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will give you the contacts of the bank in Europe so that you will contact them immediately for them to transfer the money to your bank accounts on my behalf, please this is a legitimate money and the bank is also aware that I am the next of kin to the accounts because I have send to them the documents which I collected from my fathers file, the deposit certificate and the will of my father which bears my name as the next of kin and they have also confirmed it and advise me that I should look for someone to help me facilitate these transfer, since I am still in the refugees camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely, because I am too young to handle it and also considering my status here as a refugees.

I'm waiting for your urgent and positive reply, please do keep this informations only to your self because is all about my life, my future and my everything. I am on my kneels in the name of god, do not disclose this secrets to anybody till I come over to your country, after the money has been transferred successfully to your bank accounts on my behalf. Meanwhile I want you to call me like I said because I have a lots tell you.

I have attached my picture for you ok. Have a blessed day.

Love from
Nandy.
2008-06-10, 01:04:02
anonymous  
rating
Yahoo! Mail Lottery Promotion
Support Center
Bevan House
51 Bevan Avenue
Conwy LL28 5AF
United Kingdom

FROM: THE DESK OF THE PROMOTION MANAGER
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Ref: SGIL/763276/03
Batch: 074/05/ZY3.

RE: AWARD WINNING NOTIFICATION

Yahoo Email Lottery Promotion (Powered BY UK NATIONAL LOTTERY) wishes to inform you the results of the E-mail address ballot
lottery international program by Yahoo world wide held on 21th MAY 2008. Your email address was attached to ticket number
56475600545-188, with serial number 5388/02 drew with lucky numbers 43-11-44-37-10-28, and consequently you Won the lottery
in the (A) category.

All participants were selected through a computer ballot system drawn from Microsoft(MSN) users from company and individual email
addresses of all kinds of domain.
You have therefore been approved a lump sum of ONE MILLION GREAT BRITAIN POUNDS. Be advice to keep your winning information
confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program.

For the release of your winning, kindly contact your(Fiduciary) claims agent:
================================================== =========
Name: Barrister David Chadwick
Email:chadwick_attorneys@yahoo.com
Phone:(00)44 7031820358,
Fax:(00)8704715001
===================================================== =========
You are to provide the information below to the claims agent to process your winnings.

1.Name:
2.Address:
3.Date of Birth:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Email Address:

Our agent will immediately commence the process to facilitate the Release of your funds as soon as you contact him and you
are to quote your lucky number for confirmation on your winning in every correspondences with claims agent.Should there be
any Change of your address or Name; do inform your claims agent as soon as possible.

Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program.

Yours faithfully,
Dr Paul White
Zonal Co-ordinator
(Promotions Manager)

N:B PLEASE DO NOT REPLY TO THE SENDER,KINDLY CONTACT YOUR CLAIMS AGENT.
2008-06-10, 01:06:22
anonymous  

Kindly be informed that we have received a telegraphic message confirming the payment of your lottery proceeds worth One Million British Pound Sterling.

Furthermore, we need to re-confirm your bank account details were you would want us to transfer your fund. Kindly fill and return the verification/reconfirmation transfer form attached below.

Lastly, may we remind you that we have been given instruction by the Principal Client (YAHOO UK LOTTERY ) to effect the payment of your winning fund into your account latest before the 19-06-2008 being 10 days From today.

If fund is not claim before that period of time, the UK Government will have to divert your fund to the Charity Organization as unclaimed lottery fund.

Therefore you are strongly advised to get back to this office as soon as possible so that we can affect the transfer of your fund with immediate effect.


Name: Mr. Scott Morgan
Tel: +44-70-31824113
Fax: +44 870 4792529
Web: www.direktbank.nl
Email: sc.morgan_directbanknl@london.com
scott.morgans@yahoo.com

Note that you can contact us Toll Free via our telephone numbers as stated above for more enquiry, you have to feel free to speak with any of our bank staff in regards to your fund transfer processing

Your Cooperation is Highly Needed,

Yours Faithfully,

Mr. Scott Morgan.
(Director of Operations Foreign/International Remittance D. )>>>>>>>>>>>>>>>>>>>






Thanks God I am save, this is spam email again ?Yes After Reading all mails here , Any one reply plz . Havnet provided anything yet !
2008-07-01, 15:55:15
anonymous from Mexico  
hi i received this mail too and i dont kwon if it's true or not, if somobody kwon something please tell me:






This is confirming receipt of your correspondence and assuring you that you shall be treated with the best possible service within the abilities of this office.We wish to congratulate you and formally inform you that you have won the sum of €1,000,000.00 (One Million Euros) in the last email-lottery draw, organized by IPAD Lottery Promotion.

The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance to you.

Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.

This firm on behalf of IPAD Lottery Promotion will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favor, thereby securing the above prize money.

A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (IPAD Lottery Promotion) has been notified of this development and the status of your claim.

Following the above, you are expected to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the rightful owner of the winning email address.

This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE on your notice.
Once again accept our congratulations and if you require any further assistance in filling your claims form, do not hesitate to call my office.

Regards,

Mr. Peter Coppens
Tel: +31-649-304-315
Fax: +31 847 254 686
2008-07-01, 19:42:52
anonymous from Fiji  
rating
i had a girl named mercy oneil whose been emailing me last few days to help her flew off that country and she said that her fathers account was deposited in standard chartered bank in europe........... the only thing that she failed in was that she tried to play with god. this is her picture


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