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| Online Lottery - Gambling - Sweepstakes - Secert Shoppers Just about every junk email says you have WON something. SPAM or just another way to get you to sign your life AWAY. These emails are so appealling to the elderly. Can you truly WIN? |
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#1
03-01-07, 07:19 AM
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Delivered-To: scamfraudalert@gmail.com Received: by 10.115.76.10 with SMTP id d10cs297219wal; Wed, 28 Feb 2007 17:43:41 -0800 (PST) Received: by 10.70.21.10 with SMTP id 10mr2062123wxu.1172713421174; Wed, 28 Feb 2007 17:43:41 -0800 (PST) Return-Path: noticecontact@bellsouth.net Received: from imf23aec.mail.bellsouth.net (imf23aec.mail.bellsouth.net [205.152.59.71]) by mx.google.com with ESMTP id 9si1843330wrl.2007.02.28.17.43.41; Wed, 28 Feb 2007 17:43:41 -0800 (PST) Received-SPF: pass (google.com: domain of noticecontact@bellsouth.net designates 205.152.59.71 as permitted sender) Received: from ibm66aec.bellsouth.net ([192.168.16.253]) by imf23aec.mail.bellsouth.net with ESMTP id <20070301014340.NFZQ26366.imf23aec.mail.bellsouth.net@ibm66aec.bellsouth.net> for <scamfraudalert@gmail.com>; Wed, 28 Feb 2007 20:43:40 -0500 Received: from mail.bellsouth.net ([192.168.16.253]) by ibm66aec.bellsouth.net with SMTP id <20070301014340.FPCV1532.ibm66aec.bellsouth.net@mail.bellsouth.net>; Wed, 28 Feb 2007 20:43:40 -0500 X-Mailer: Openwave WebEngine, version 2.8.16.1 (webedge20-101-1106-101-20040924) X-Originating-IP: [216.32.70.194] From: ONLINE NOTIFICATION noticecontact@bellsouth.net Organization: ONLINE NOTIFICATION To: cocacola@yahoo.co.uk Subject: Dear Winner Date: Wed, 28 Feb 2007 20:43:40 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit Message-Id: <20070301014340.FPCV1532.ibm66aec.bellsouth.net@mail.bellsouth.net from ONLINE NOTIFICATION noticecontact@bellsouth.net details 5:43 pm (10 hours ago) to cocacola@yahoo.co.uk date Feb 28, 2007 5:43 PM subject Dear Winner mailed-by bellsouth.net THE COCA COLA COMPANY PROMOTION/PRIZE AWARD 1 Queen Caroline Street Hammersmith London W6 9HQ THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION Dear Winner We are pleased to inform you of the result of the just concluded annual final draws held on the 1STth MARCH, 2007 by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on the THE COCA COLA COMPANY PROMOTION However the results were released on the 15th Nov, 2006 and your email was attached to ticket number 7PWYZ2006 and ballot number BT:12052006/20. However,you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the courier company where a cheque of £1,000,000.00 has already been deposited in your favour. NAME:..................................... AGE:........................................ SEX:........................................ ADDRESS:............................... EMAIL:.................................... PHONE:................................... OCCUPATION:......................... COMPANY:.............................. COUNTRY:............................... CONTACT PROMOTION MANAGER Name: Mr.Davis Ben Tele:44-704 5712 688 E MAIL: cocacolapromo@contactclaimsagent-onlineresults.com Yours faithfully, Mrs. Rose Hills
__________________ Last edited by Scrub; 07-09-07 at 10:50 AM.      |
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#2
03-24-07, 07:38 AM
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Published March 20, 2007 10:00 pm - Jerry Akins of Guys Mills thought the letter sent to his son, Justin, saying Justin had won $65,000 in a British lottery was phony — and his bank confirmed it. But the lottery’s tap-in check for almost $3,000 looked too real to pass up. Resident avoids banking nightmare after receiving real-looking ‘winnings’ By Keith Gushard 03/21/07 — Jerry Akins of Guys Mills thought the letter sent to his son, Justin, saying Justin had won $65,000 in a British lottery was phony — and his bank confirmed it. But the lottery’s tap-in check for almost $3,000 looked too real to pass up. A letter from Arco Wentworth Financial in Winnipeg, Manitoba, Canada, claimed Justin had won $65,000 in the “British International Lottery.†All that had to be done was to cash a $2,990.08 “assistance check†to pay the $2,850 in “international clearance fees†in order to collect the prize. The clearance fee cash was then to be forwarded a designated agent. “It didn’t seem right,†Akins told The Meadville Tribune. “He doesn’t play the lottery or enter contests.†The elder Akins took the check to First National Bank of Pennsylvania’s Meadville office and asked if it was valid. Despite its authentic appearance, it was a counterfeit check and wasn’t cashed by Akins. Later, when he made a photocopy of the check to help him warn others, large, black words “VOID†showed up across the check, but they were almost impossible to detect on the face of the dark-blue check itself. “There were a lot of red flags,†said Nancy Hunter, the bank’s assistant manager. “The postmark (on the letter) was Canadian, it was a London lottery and the company on the check was from New York.†Had the check been cashed and it came back as counterfeit, Akins would have been responsible for the money. Bank tellers are trained to question customers if it’s an unusual transaction for a particular customer, Hunter said. “We try to engage them in conversation to find out the check’s origin. Did they sell some lumber or get an insurance settlement? If they say it’s from a lottery, we’re wary.†If a customer insists on cashing the check, the bank will put a hold on it — making sure funds aren’t released until the check clears its home bank. “We want to make sure you’re not taken,†Hunter said. “We hope you won, too.†Last year, the Tribune reported on more than a dozen scam attempts in Crawford County. Cpl. Scott Shipton, of the crime unit at Pennsylvania State Police at Meadville, said the lottery scam comes in various forms and various ways — either via mail, phone call or e-mail. But more importantly, foreign lotteries are illegal. “There’s just so much of it going on right now,†he said of the scam. “It gets reported in waves.†Persons should contact the U.S. Postal Service, the FBI, the Pennsylvania Office of Attorney General or local police if they suspect they’ve received a scam letter. http://www.meadvilletribune.com/loca...079220007.html
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#3
03-24-07, 02:49 PM
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Updated info on email sent to me from these guys. Got this one this morning 3/24/2007 "Barr. James Connor" <barrister.connor@yahoo.co.uk> [Add to Address Book] To:redhead4shr@comcast.net Subject:Informations to proceed with your claims Date:Friday, March 23, 2007 5:46:29 PM [View Source] James Connor Solicitors and Advocates Barrister James Connor email: barrister.connor@lawyer.com :+44 70111 40154 Ext: 2 +44-703-191-5677 Attn: Tina Kennedy l am the legal Advicer to the Coca~cola online lottery Programs here in the United Kingdom.The legal department of this progarm have verified all the information received from you.And all the information have been certified satisfactory. Before your funds can be approved for transfer to your local bank account,The accounts department immediately needs your full bank account information inculding a scanned copy of your IDENTITY either an international passport,Drivers licence or any form of identity for proper validation. Here are the Accounts Department Requirements Below. (1)Bank Name: (2)Bank Address: (3)Bank Account number: (4)Account Name: (5)A VALID ID. (Drivers Lincence or International Passport e.t.c.) With the Power vested in me as the legal advicer to this lottery company through the Central High Court of London and the National Regulatory Commission here in the United Kingdom,l hereby certified that Tina Kennedy is eligiable to receive the funds as the bonafied winner of this award.So you are hereby approved for transfer. I await your swift response Best Regards JAMES CONNOR Solicitors and Advocates barrister.connor@lawyer.com Tel:+44 70111 40154 Ext: 2 +44-703-191-5677 |
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#4
07-09-07, 10:49 AM
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From: "denwalter01@terra.es" denwalter01@terra.es To: yamaichiind@yahoo.com.hk Date: Sun, 8 Jul 2007 18:50:55 +0200 (MEST) Subject: WINNING NOTIFICATION COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION Ref: PBL/CN/6654/CP. Coupon No.PBL2348974321 denniswalter07@aim.com We are pleased to inform you of the result of the just concluded annual final draws held on the 10h Of March 2007 by Coca-Cola company in conjunction with the British American Tobacco Worldwide Promotion. Your email was among the 4 Lucky winners who won a lump sum of FIVE HUNDRED THOUSAND BRITISH POUNDS STERLINGS (500,000.000 ) each on THE COCA COLA COMPANY PROMOTIONS. However the results were released on the 6th of june 2007 and your email was attached to ticket number (CC/7PWYZ2006) and ballot number (CC/BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). In other to claim your prize winning, contact the Fiduciary Agent Of THE COCA COLA COMPANY for verification and claim processing below. Lottery Claims Officer: MR. ANDY DONALD, Tel: +44-703-197-1028 TRUST CONSULTANTS SECURITY COMPANY U.K E-mail: andydonald05@yahoo.fr Provide him with the information below: 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: Congratulations once more from all members and staffs of this program. Congratulations once again On Behalf of the staff And Members Of the COCA COLA COMPANIES and therefore advised you to keep your winning information confidential and restrict from third Party to avoid double or false claims of your winning. Dennis Walter denniswalter07@aim.com (Lottery Coordinator)
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