I receive a number of mail to say the "you won the prize, lottery, business proposal" from number of person day by day on my id. i know it's a fake mail but who will take the action on these person. I send you the some of mail like this.below is the mail that i received. i hope some actions will be taken on that.i help you to all the time as you need.i really be thanks full to you.
jasdeep singh
email- [email protected]
mob- 7696384979
1.)
YOUR E-MAIL ADDRESS HAS WON THE SUM OF £500, 000.00GBP ONLY.Saturday, 2 April 8:50 AM
From: This sender is DomainKeys verified"UK LOTTERY" Add sender to Contacts
To: [email protected]
UNITED KINGDOM NATIONAL LOTTERY CASH AWARDS.
CONGRATULATIONS!
Your email address has won £500, 000.00GBP
This is fully based on an electronic selection
of winners using their e-mail addresses.
Winning Number:9-6-1-6-0-9-8
Batch Number: 8056490911/858
Reference Number: UK/HW47509
Contact Dr. Steven Wilson for payment by this
emails:
[email protected]
[email protected]
Stating:
Your names:...
Phone number (s):...
Country:...
You will be paid from our regional Office in
West Africa since your payment slip is located there.
HELP US EXPAND UK LOTTERY GLOBALLY.
Sincerely,
Caroline James, Financial Director.
SET FOR HAPPY HOME!
UK National Lottery, all rights reserved.
2.)Award Winning PrizeFriday, 1 April 3:03 PM
From: "Yahoo Msn Multiple Award 2011" Add sender to Contacts
To: undisclosed-recipients
This is to inform you that you have won prize money of Five Hundred
Thousand, Great Britain Pound Starlings (£500, 000.00) In the Yahoo/Msn Multiple Award 2011.
These are your identification numbers:
Batch Number: YM09102XN
Raffle Number: YM35447XN
Winning Number: YM09788XN
To Claim your Multiple Award winning prize E-mail us Your:
1 Full Names :
2 Home Address :
3 Age :
4 Telephone Number:
5 Sex :
6 Winning Email :
7 Country/State :
8 Occupation :
9 Monthly Income :
Contact Email: [email protected]
Congratulations once more.
Mr. Lawrence Watt.
3.)
FROM MR LUIS MOGAN /URGENT REPLY NEEDED AND CONFIDENTIALFriday, 1 April 2:14 PM
From: "Mr Luis Mogan" Add sender to Contacts
To: undisclosed-recipients
FROM MR.LUIS MOGAN THE MANAGER FOREIGN REMITTANCE
DEPARTMENT,
AFRICA DEVELOPMENT BANK (ADB) BURKINA FASO.
Dear Friend,
(TOP SECRET)
I am MR.LUIS MOGAN, the manager in charge of auditing and accounting section of Africa Development Bank. (ADB) Ouagadougou Burkina-Faso West Africa, with due respects and
regard. I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a
deceased person Mr. Andreas Schranner who died with his wife and their only
daughter on 31 July in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.
The said amount was U.S $10.150M ((Ten million one hundred and fifty thousand
US dollars)).
As it may interest you to know, I got your impressive
information through international search in Burkina-Faso here in Ouagadougou
Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and the needed information will be relayed to you as soon as
you indicate your interest and willingness to assist me and also
benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also
present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be
entitled to 35% of the total sum as gratification, while 55% will be for me as the founder of the deal, while 10% will be for expenses.
Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
All other necessary information will be sent to you when I hear from you.
Trusting to hear from you. you can contact me
through this number (00226
78 80 16 64). And i will advice you to reply back on my private email address :([email protected])
You can visit the sit
http://news.bbc.co.uk/1/hi /world/europe/859479.stm
yours faithfully,
MR.LUIS MOGAN
4.)
YOU HAVE WON $2, 500, 000.00USD (AUTHORIZED BY ONLINE GLOBAL LOTTERY) Monday, 28 March 3:33 PM
From: "HELEN BROWN" Add sender to Contacts
To: undisclosed-recipients
CONGRATULATIONS!!!
YOU HAVE WON $2.5M Us dollars!
This is to inform you the beneficiary that, your email was among the 10 Lucky winners who won $ 2.5M (Two Million Five hundred thousand United State Dollars) each from the just concluded annual grand final draws by Online Global Lottery Service, Thunder ball, held in LONDON. your email was selected
The online draws was conducted by a random selection of email addresses from an exclusive list of 9, 000 e-mail addresses of individuals and corporate bodies picked by computerized email selection machine (TOPAZ). However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
This Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR). This lottery is the 2ND of its kind and MSN, YAHOO and AOL intends to assist legally by using this medium to sensitize the beneficiaries and general public on this development during this festive season.
In other to claim for your prize, you are required to reconfirm your winner's particulars as accompanied above and send it immediately via e-mail to the Promotion Office of ONLINE GLOBAL LOTTERY SERVICE. Barrister Ibrahim Mahud. In conjunction with TOPAZ INTERNATIONAL INC for processing and prompt receiving of your fund. We require that you fill in with the accompanied details:
HOW TO CLAIM YOUR PRIZE:
These are your Winning Information and Identification Numbers:
Batch Number... 0952k.
lucky number... 7181813-05.
Reference Number... YLINC/02-OH-06 .
Serial Number... ILP/HW 652-662
Ticket Number... 577-744-3465-E77.Category... 2nd.
HERE IS THEIR OFFICE ADDRESS BELOW: SO YOU ARE REQUIRED TO FILL THIS WINNING VERIFICATION FORM AND SEND IT DIRECT TO THEIR OFFICE FOR YOUR CLAIMS.
BARRISTER IBRAHIM MAHUD. (Overseas Payment Officer)
BARRISTER IBRAHIM MAHUD.
GLOBAL ONLINE LOTTERY SERVICE. ASIAN FIDUCIARY AGENT
EMAIL: [email protected]
Tel: (62-21-41709546/ 62-87887140884)
You are Required to fill this Verification form with your details And forward it direct to your claim agent, to the above offices for verification purposes.
WINNER'S VERIFICATION FORM.
FULL NAME...
COUNTRY OF ORIGIN...
PRESENT ADDRESS...
AGE...
OCCUPATION... SEX... TELEPHONE NUMBER...
MARITAL STATUS...
BATCH NUMBER...
WINNING NUMBER...
REFERENCE NUMBER...
All information’s are to be completed and sent immediately through email to our Promotion Consultant. We advice all winners and beneficiaries to cultivate a habit of checking their email accounts regularly for updates on their prizes.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
APPROVED
Mrs. Helen Brown (PHD)
LOTTO CO-COORDINATOR.
GLOBAL ONLINE LOTTERY SERVICE.
5.)
Business ProposalSunday, 20 March 7:24 PM
From: "Nduu N.Kelly Odounga" Add sender to Contacts
To: undisclosed-recipients
Business Proposal
I am Mr. Nduu N.Kelly Odounga. I got your information in a professional database when I was searching through Internet for a reliable, honest and trustworthy person to entrust this business with. I am the Manager, Foreign Operations Department, (BOA) Bank Of Africa Ouagadougou, Burkina Faso. I want you to indicate your interest to receive a transfer of $6.2 Million Dollars into your account for the benefit of both of us. I would like you to
stand as a next of kin to our deceased client whose account is presently dormant. I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me.
Thereafter I will visit your country for disbursement according to the percentages indicated above. Upon receipt of your reply, I will send to you a text of application, which you shall send to our bank as the next of kin to the deceased, also furnish you with the whole information of the deceased to enable you, stand legal to the claim.
Trust to hear from you as soon as possible and assured that this deal is 100% risk free. Incase if you need to know more about this deal, reply to my private e-mail address bellow: [email protected]
yours faithfully,
Mr. Nduu N.Kelly Odounga
6.)
Confidential Business ProposalSaturday, 19 March 6:14 PM
From: "Mr. Andrew Hazelton" Add sender to Contacts
To: undisclosed-recipients
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion willingness on this classified information that I will release to you. Firstly, I am a happily married man with 4kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I am Mr. Andrew Hazelton, the branch manager of the Allied Irish Bank of England, Canada Square Branch. I got your information during my search through the Internet... I am 65 years of age and married with 4lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Allied Irish Bank of England, Canada Square Branch; it is my duty to send in a financial report to my head office in the capital city London -England at the end of each year. On the course of the last year 2010 end of year report, I discovered that my branch in which I am the Manager made One Million Seven Hundred Thousand United State Dollars (USD $1, 700, 000.00) which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, am contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, and all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me.
I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully... Please to proceed with me in this transaction I will appreciate if you provide me this information mentioned below.
1) Full Name
2) Occupation
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
8) Driven License or international passport
Looking forward to a cordial Business relationship with you, please contact me through my private email address ([email protected])
Regards,
Mr. Andrew Hazelton
7.)
E-Mail Winner
From:
CO-ORDINATOR
Add to Contacts
To:
Your Email Id has won 1, 000, 000.00 GBP in the British MICROSOFT WINDOWS DRAW Promo 2011. send your
Names.
Address.
Sex.
Age.
Tel.
Occupation.
Country.
*City/State:
Dr. Brown Walter
Email: [email protected]
Sincerely,
Charlotte Rogers.
and many more these e-mail...
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