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  1. #1
    Join Date
    Nov 2010
    Posts
    1,339

    Default Congratulations To This Email

    Dear Beneficiary of this email address,

    Congratulations!! as Yahoo wishes to informed you that your email address has won on our on-going end of the season Yahoo Asia awards international email lottery promotion prize. The beneficiary of this so called email has been approved for a lump sum payment of USD 1,000,000 as cash prize ( One Million United States Dollars ) Only, cash prize.

    The Beneficiary are advised to contact our promotion coordinator in charged, Mrs Ploy Thong. All future correspondence are expected to be directed to the coordinator on this email: yah_claimdept@yahoo.com You should know as you are advised to forwarded with all relevant information to her, e.g Your Full name, Residential Address, Country, Telephone number, Fax Number, Occupation, Gender, and Age so that she can instructs you on how to receive your cash prize.

    You should understand, as all cash prize are expected to be claimed nothing more than 21 days to the date of the notification, All cash prize not claimed by this date would be considered forfeited and be returned back to the treasury department of the organization promotion company.

    We expected you reply back for your claim as quickly as possible.

    We wish you congratulations once again for your email address success on this promo.

    Yours Faithfully,
    Mr Chai Khun
    Chairman/Organization committee
    Yahoo Asia Pacific Office
    Bangkok Thailand.

    =================================

    Received: from m.wanzhoujob.com ([60.205.160.196]); Wed, 20 Nov 2019 16:36:55 -0700
    Received: from User ([183.63.148.219])
    (envelope-sender <admin@diyiye.net>)
    by 60.205.160.196 with ESMTP; Thu, 21 Nov 2019 07:31:15 +0800
    Reply-To: <yah.asiapromo@yahoo.com>
    From: "YAHOO ASIA"<admin@diyiye.net>
    Subject: Congratulations To This Email
    Date: Thu, 21 Nov 2019 00:33:08 +0100
    Return-Path: <admin@diyiye.net>
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #2
    Join Date
    Nov 2010
    Posts
    1,339

    Default Lucky Lottery Winner Scam: You won

    BMW LOTTERY DEPARTMENT
    5070 WILSHIRE BLVD
    LOS ANGELES. CA 90036
    NEIGHORHOOD: MID WILSHIRE
    UNITED STATES OF AMERICA.
    EMAIL:michaelalldredge727@yahoo.com

    Dear Winner.

    This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW Hydrogen 7 Series Car and a check of
    $1,500,000.00 USD from the international balloting programs held on the 1st section 2018 in the UNITED STATE OF AMERICA.

    The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

    The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

    Name: Mr.Michael Alldredge
    Email:michaelalldredge727@yahoo.com

    Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible.

    1. Name In Full :
    2. Residential Address :
    3. Nationality :
    4. Age :
    5. Occupation :
    6. Direct Phone :
    7. Present Country :
    8. Email address :
    9. pin code Number BMW:2541256004/25

    Mrs. Rachael Adams.
    THE DIRECTOR PROMOTIONS
    BMW LOTTERY DEPARTMENT.
    UNITED STATES OF AMERICA

    =================================

    Received: from ([127.0.0.1]); Sun, 10 Nov 2019 02:49:02 -0700
    Reply-To: michaelalldredge727@yahoo.com
    From: Mrs. Rachael Adams<info@cbvatamerica.com>
    Subject: READ AND RESPONDEAR WINNER!!
    Date: 10 Nov 2019 10:49:01 +0100
    Return-Path: <info@cbvatamerica.com>

  4. #3
    Join Date
    Nov 2010
    Posts
    1,339

    Default From the desk of bmw lottery department

    BMW LOTTERY DEPARTMENT
    5070 WILSHIRE
    LOS ANGELES. CA 90036
    UNITED STATES OF AMERICA.
    Email:ebankingsystem57@gmail.com

    NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

    Dear Winner,

    This is to inform you that you have been selected for a prize of a brand new Model BMW Hydrogen 5 Series Car and a Check of $1,
    500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

    Description of prize vehicle;
    Model: 530iA Color (exterior): Metallic Silver Mileage: 5
    Transmission: Automatic 6 Speed

    Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

    The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

    The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

    Name: Dr Nicolas Peter

    Email: ebankingsystem57@gmail.com

    Text Number:+1 (209) 837-3534

    Contact him by providing him with your secret pin code Number BMW:255125HGDY03/23.

    You are also advised to provide him with the under listed information as soon as possible:

    1. Name In Full :
    2. Residential Address :
    3. Nationality :
    4. Age :
    5. Sex
    6. Occupation :
    7. Direct Phone :
    8. Present Country :
    9. Email Address :
    10. Pin Code Number BMW:255125HGDY03/23

    Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

    Congratulations again from all our staff and thank you for being part of our promotional program.

    MRS. NATTA MILLER
    THE DIRECTOR PROMOTIONS
    BMW LOTTERY DEPARTMENT
    UNITED STATES OF AMERICA

    =================================

    Received: from ([127.0.0.1]); Sun, 27 Oct 2019 01:44:28 -0700
    Reply-To: ebankingsystem57@gmail.com
    From: "BMW LOTTERY DEPARTMENT"<info@usa.com>
    Subject: FROM THE DESK OF BMW LOTTERY DEPARTMENT
    Date: 27 Oct 2019 09:44:13 +0100
    Return-Path: <info@usa.com>

  5. #4
    Join Date
    Nov 2010
    Posts
    1,339

    Default 2008 la primitiva loterНa y apuestas cash-out lotto winner

    LA PRIMITIVA LOTER?A Y APUESTAS CASH-OUT LOTTO BV SPANISH ZUID-OOST MADRID, THE ESPA?A Calle/ Benito Perez Galdos, N? 18 C.P 28806 Alcala De Henares Madrid Spain

    INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
    www.loteria.es
    Dear Lucky Winner,

    We are pleased to inform you of the result of the just concluded annual final draws of LA PRIMITIVA LOTER?A Y APUESTAS CASH-OUT LOTTO international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information:

    Ref: ESP/1245/114L/LOP
    Batch:05/763638/IPD
    Winning no: 1-10 - 30 -31- 36 -37

    Ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number 02 You as well as the other winners are therefore to receive a cash prize of Euro 691 860.00 (Six Hundred And Ninety-One Thousand,Eight Hundred And Sixty Euros Only equivalenty to $1,010,174.49 USD(One Million And Ten Thousand One Hundred And Seventy-Four United States dollars Forty-Nine cents only) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

    To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below: To file for your claim, please contact the processing agent: DON FAFAEL EVANS of GROUPAMA SEGUROS S.A, Madrid Spain. Email: grpsseguros@gmail.com. Telephone number:+34 662.272.356

    Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; You are hereby advice to send the asigned fudiciray Agent details below for Processing of your Claims.

    (1.) FULL NAME: (2) FULL ADDRESS: (3).NATIONALITY.: (4) AGE:
    (5) OCCUPATION: (6)TELEPHONE NUMBER: (7) DATE OF WINNING NOTIFICATION: (8) SEX:
    (9) TOTAL AMOUNT WON: (10) MARITAL STATUS: (11)EMAIL ADDRESS:

    Reply Email: grpsseguros@gmail.com. ALL WINNING MUST BE CLAIMED ON OR BEFORE THE 29th OF October, 2008.
    Congratulations once more from our members of staff and thank you for being part of our promotional program.

    Yours in service, Mrs. Linda T Garcia
    Executive Co-ordinator(SPANISH LOTTERY Inc)

    =================================

    Received: from smtp21.orange.fr ([80.12.242.49]); Sat, 27 Sep 2008 12:24:23 -0700
    Received: from User (81.202.205.171.dyn.user.ono.com [81.202.205.171])by mwinf2122.orange.fr (SMTP Server) with ESMTP id B73301C00088;
    Sat, 27 Sep 2008 21:24:00 +0200 (CEST)
    X-ME-UUID: 20080927192400750.B73301C00088@mwinf2122.orange.fr
    Reply-To: <loteriasprimitivas@yahoo.es>
    From: "2008 LA PRIMITIVA LOTERНA Y APUESTAS CASH-OUT LOTTO WINNER" <awardcenter@loterias.es>
    Subject: 2008 LA PRIMITIVA LOTERНA Y APUESTAS CASH-OUT LOTTO WINNER
    Date: Sat, 27 Sep 2008 21:24:31 +0200
    To: undisclosed-recipients:;
    Return-Path: <awardcenter@loterias.es>

  6. #5
    Join Date
    Nov 2010
    Posts
    1,339

    Default Your Prestigious Award...Show Details

    Your Prestigious Award……..Show Details‏
    BMW LOTTERY DEPARTMENT (like@bdcom.com.cn)
    Add to contacts
    7:09 PM
    Picture of BMW LOTTERY DEPARTMENT
    This message is here because your junk email filter is set to exclusive.
    Wait, it’s safe!
    BMW LOTTERY DEPARTMENT
    ROCKVIEW, ARKANSAS. 49812
    UNITED STATES OF AMERICA.
    Dear Winner,
    This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2013 in the UNITED STATES OF AMERICA.
    The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
    The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
    Name: Mr. Bret Wilson
    Email: bmwautomobile@secretarias.com
    Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
    1. Name in full. 2. Address.
    3. Nationality. 4. Age.
    5. Occupation. 6. Phone/Fax.
    7. Present Country. 8. Email address.
    9. pin code Number BMW:2551256003/23

    =================================

    Received: (qmail 8375 invoked by uid 10004); 4 Jun 2013 02:04:51 -0700
    To: scam@scam-letters-directory.com
    Subject: [SPAM]=?UTF-8?Q?Your_Prestigious_Award........Show_Details=E2= 80=8F?=
    Date: Tue, 4 Jun 2013 09:04:51 +0000
    From: Paul <p_drake1@hotmail.com>

  7. #6
    Join Date
    Nov 2010
    Posts
    1,339

    Default Batch number: 2013/bth/30020

    EURO MILLIONES LOTTERY BOARD.
    REF. NUMBER: TCC/0204/ESP/920
    BATCH NUMBER: 2013/BTH/30020

    Dear E-mail Winner,

    This is to notify you that your email address shown above has won the EURO MILLIONES LOTTERY Online Computer ballot draw that was hosted in Madrid Spain. You have been awarded the prize of 815,000 (EIGHT HUNDRED AND FIFTEEN THOUSAND EUROS) with the Winning information listed above.

    If you are the accredited owner of this email address, please contact the appointed agent company (MAPFRE ESPANA S.A) with the below requirements including the winning datas above.

    1. Fullnames
    2. Telephone number
    3. Mobile number
    4. Fax number
    5. Occupation
    6. Date of Birth
    7. Current Address
    8. Country

    MAPFRE ESPANA S.A.
    Rev Mario Zambrano (claim officer)
    TEL: + 34-631 178 660
    FAX: + 34-917 692 656
    Company E-mail: zambrano1@1email.eu
    Private E-mail: revzambrano@yahoo.co.jp

    All information will be strictly verified by your agent before payment will be carried out. You are hereby obligated to abide to instructions from your agent to avoid processing errors.

    Congratulations once again from our board of Directors.

    Mrs. Manuela De La Costa
    EURO MILLIONES BOARD.
    Madrid, Spain

    =================================

    Received: from gastropoint.com ([85.25.240.72]); Mon, 10 Jun 2013 13:57:48 -0700
    Received: from [192.210.201.129] (unknown [192.210.201.129]) by gastropoint.com (Postfix) with ESMTPA id C6EA339282C6; Mon, 10 Jun 2013 22:57:23 +0200 (CEST)
    Subject: BATCH NUMBER: 2013/BTH/30020
    To: Recipients <noreply@popfax.com>
    From: "EURO MILLIONES LOTTERY BOARD" <noreply@popfax.com>
    Date: Mon, 10 Jun 2013 13:57:18 -0700
    Reply-To: zambrano1@1email.eu
    Return-Path: <noreply@popfax.com>

  8. #7
    Join Date
    Nov 2010
    Posts
    1,339

    Default Congratulation!!!

    We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of £148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP GBP to 5 lucky individuals and 10 charity organizations from any part of the world. To verify the genuineness of this email, check this web page; http://news.sky.com/story/972395/148...-winners-named Your email address was submitted to my wife and I by the Google Management Team and you are therefore approved £1,500,000.00 GBP.

    For claims, fill and submit the below details.
    ============
    Full Name:
    Address:
    Country:
    Age:
    Occupation:
    Sex:
    Mobile/Tel:
    Scan copy of identification:
    ============
    Congratulations & Happy Celebrations in Advance.

    Gillian and Adrian Bayford's

    Email: gillianadrian.bayford55@yahoo.co.uk

    =================================

    ----- Mensagem encaminhada -----
    De: Gillian and Adrian <info@mail.com>
    Para: Recipients <info@mail.com>
    Enviadas: Sábado, 8 de Junho de 2013 13:55
    Assunto: Congratulation!!!

  9. #8
    Join Date
    Nov 2010
    Posts
    1,339

    Default Good news...

    Attn:

    Your email address came up in the random draw conducted by my chambers MARKINS LOYED chambers Nigeria as the winner of my late client Philanthropic gesture fund $5.2 Million usd. By Virtue of this (WILL) you are now the beneficiary to my late client PROF. DR. MUHAMMAD NASEER KHAN Philanthropic gesture (WILL) fund.

    My name is BARRISTER MARKINS LOYED (esq).A personal attorney to my Late client PROF. DR. MUHAMMAD NASEER KHAN who worked with CALTEX OIL COMPANY NIGERIA, PROF. DR. MUHAMMAD NASEER KHAN a well known Philanthropist who died along with his entire family in the Pakistan International Airline plane that crashed on July 10, 2006 at 12:04 p.m. Before he died, he made a (WILL) in my law firm stating that $5.2M Five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice in any of the Countries outside NIGERIA to help the poor and the needy around the Globe. My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of NIGERIA and GTB Bank NIGERIA the bank where the money was deposited by my late client PROF. DR. MUHAMMAD NASEER KHAN, and your name and e-mail address was picked as the beneficiary to this (WILL).

    I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this money within three weeks or else the money will be credited to the Government treasury. It is my utmost desire to execute the (WILL) of my late client PROF. DR. MUHAMMAD NASEER KHAN. You are required to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address:

    Congratulations!!!!
    Barr Markins Lloyd.

    =================================

    Received: from mail.chorotega.hn ([190.4.61.237]); Thu, 13 Jun 2013 23:14:13 -0700
    MIME-version: 1.0
    Received: from User ([unknown] [201.120.8.212]) by mail.chorotega.hn (Sun Java(tm) System Messaging Server 7.3-11.01 64bit (built Sep 1 2009)) with ESMTPA id <0MOC00482X01AW60@mail.chorotega.hn>; Thu, 13 Jun 2013 18:21:55 -0600 (CST)
    Message-id: <0MOC00485X03AW60@mail.chorotega.hn>
    Reply-to: Barri.markinsLoyed@yahoo.com
    From: "Barri.markinsloyed" <info@att.com>
    Return-Path: <info@att.com>

  10. #9
    Join Date
    Nov 2010
    Posts
    1,339

    Default Publishers Clearing House PCH

    Dear Publishers Clearing House mega prize winner of $1,000,000.00 in our recent draw, Please contact Dave Sayer with your contact details for verification email: daves@fm.bb

    =================================

    Received: from smtp202.alice.it ([82.57.200.98])
    Received: from User (64.187.236.223) by smtp202.alice.it (8.6.060.15) (authenticated as stefano.auguadro1@alice.it) id 51C49E440086369D;
    Message-ID: <51C49E440086369D@smtp202.alice.it> (added by postmaster@alice.it)
    Reply-To: <daves@fm.bb>
    From: "Publishers Clearing House"<aim@aim.com>
    Subject: PCH
    Return-Path: <aim@aim.com>

  11. #10
    Join Date
    Nov 2010
    Posts
    1,339

    Default 2 millionen € spende für sie

    Mein Name ist Shane Missler und ich habe eine Jackpot-Lotterie im Wert von 451 Millionen Dollar gewonnen. Ich habe beschlossen, Ihnen als Teil meines Wohltätigkeitsprojekts 2.000.000,00 € zu spenden und der Menschheit Gutes zu tun. Bitte senden Sie eine Antwort, um das Spendengeschenk zu erhalten.

    =================================

    Received: from mx2.orghim.ua ([91.193.204.246]);
    Received: from mx2.orghim.ua ([127.0.0.1]) by localhost (mx2.orghim.ua [127.0.0.1]) (amavisd-new, port 10032) with ESMTP id w5g0ugFVgu7l;
    Received: from localhost (localhost [127.0.0.1]) by mx2.orghim.ua (Postfix) with ESMTP id EDB3618D53D7;
    X-Virus-Scanned: amavisd-new at mx2.orghim.ua
    Received: from mx2.orghim.ua ([127.0.0.1]) by localhost (mx2.orghim.ua [127.0.0.1]) (amavisd-new, port 10026);
    Received: from [192.168.43.4] (unknown [105.112.108.146]) by mx2.orghim.ua (Postfix) with ESMTPSA id 2AC1E18E02FB;
    Subject: =?utf-8?q?2MILLIONEN_=E2=82=AC_SPENDE_F=C3=9CR_SIE?=
    To: Recipients <DONATION@aelita.ua>
    From: DONATION@aelita.ua
    Return-Path: <DONATION@aelita.ua>
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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