ATM Card Scam

Congratulations Lucky Winner!!!

Your email address has been selected as one of the lucky winners in the second Batch of the on-going International ATM Award Promo proudly sponsored and organized by Automated Teller Machine ATM, Nigeria Branch. Therefore, you have been awarded the sum of Five Hundred Thousand United State Dollar only $500,000.00 USD.

How did you win?

Lucky winners do not have to purchase a ticket to participate in this Lottery Program, all email was selected from the Canada, Australia, United States, Asia, Europe, Middle East, and Africa Regions. This promotion was set-up to encourage the active usage of the ATM Card Machine. Hence we do believe that with your winning prize, you will continue to be active and patronize to the ATM Card Machine.

Your ATM Card will be delivered to you via our associate courier company to your address there in your country. You are hereby required to contact the ATM dispatch office with below details as soon as you receive this notification and avoid any means of delay in delivering your ATM Card to you:

Verification Form

Your Full Names:

Your Tel/Mobile Number:

Your Nationality:

Current Country:

Your contact Address:

Occupation:

ATM Card Dispatch Unit

Mr. Charles Williams

E-mail:atmdept2011@hotmail.com

Phone.+234-816-269-5892

Yours Sincerely,

Mrs. Jane Philips

Note: To help us proceed with your claims you must keep away this information from public Third party to avoid unwarranted abuse of the program and unauthorized individuals claims.

Copyright ©1994 -2011 ATM Inc. All rights reserved

This message was sent using IMP, the Internet Messaging Program

Nokia 2011 Scam

Dear Prize Winner,

This is to inform you of the release of our Nokia 2011 Award Promotion in which email addresses are picked randomly by software powered by the Internet Service Provider. Twenty thousand email addresses were selected and you are lucky to be among them therefore making you one of our winners for the sum of Ј310,000.00 GBP and a Nokia E72 phone, in this category you are to contact our Financial Controller with the information below for clearance and payment release.

Financial Controller: Barr. Daniel Harrison

Email: nok964@gmail.com

In respect to claims, you are to forward the following details to enable him clear your file for immediate payment:

Full Name:

Mobile No:

Address:

Country:

Age:

Ref Number: NKO720

Sincerely,

Mrs. Cherry White

Online Coordinator

European Union Scam

This is to officially inform you that a total sum of $300,000.00 U.S Dollars have been awarded to you by the European Union Head headquarters in England. We have been assigned to start sending your payment of $300,000.00 U.S Dollars on installment 5,000.00 USD each. Though no ticket was sold but your e-mail address was selected to win this prize. You are expected to receive your first $5,000.00 USD today. Please be informed that Western Union have already sent your first $5,000.00 USD.

Sender's First Name: Vasily

Last Name: Valerevich

Middle Name: Yurev

MTCN: 6037500781

You are therefore advised to complete the form below and return back to us for the processing of your payment.

Full Names:

Current Address:

Country:

Tel:

Age:

Sex:

Occupation:

The requested information is needed to re-activate your first payment of $5,000.00 USD. Feel free to e-mail or call: +44 774 178 3459 for more information and payment procedures.

Sign,

Rev. Mark Tommy

Payment Officer

Call Line: +44 7424 327 101

Western Union Group

London, UK

Copyright © 2011 Western Union Group

Blackberry Mobile Lottery Scam

Hello,

I write to inform you that we have been given the full authorization to transfer your USD $150,000 dollars. We decided to email you the MTCN and sender name so that you can start cashing your $5000.00cUSD daily with the same MTCN and sender's name which will be valid for 30 days until you cash the full $150,000.00usd as it is automatically activates for use for 30 days after the first reactivation.

The money available for pick up was deposited for transfer to you by one Mr Bernard Harry from Blackberry Mobile Lottery. The money is available for pick up by receiver but when you track it, it will display picked up due to the fact that it has been deactivated from our head office for security reason because it has stayed too long in the air. As we do not have your correct phone number which would have be use to reach you so it was blocked. Therefore you can not cash it out in any Western Union office due to its restriction from our head office which was a security measure because the money has been in the air for three days now and maybe in danger. Hence the MTCN has to be reactivated to enable you cash out the money in any Western Union office in your area, the reactivation of the MTCN will cost you a token of $105. When this is paid, our head office will release the fund on hold to enable you cash it. To be sure of this please log on to www.westernunion.com and click on track to and enter the sender's info and MTCN below.

Sender's Fist name: Perry

Sender's Last Name: Poston

MTCN: 0341153617

Question: Who Is Great

Answer: God

Amount: $5000.00USD

Total Amount To be cashed:$150,000usd

With due respect please get back to me urgently after tracking the money online so i can instruct you on how to send the $105 to us for the reactivation of the MTCN.

Best Regards,

Mr. Phoenix Mcferrin

Western Union Office

Western Union Money Transfer

Email: western_umoneytransfer@hotmail.com

Tel: +2348058791298

Suprena Lotto

Suprena Lotto 2011

Premio Department

EDIZIONE DEL INTERNET

VIA GARIBALDI 35

21000 ROME,ITALY

Attention: Email Owner,

Your email has been selected among nominated Winning email for a cash price of 800,000.00 Euro cash from Italian Government e-online programme held today yesterday, 8th July 2011. The selection process was carried out through random selection through our computerized email selection system from database of over 250,000 email addresses drawn from all the continents in which your email was among the first ten 10 lucky winners. Our European Agent attached to your draw will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.

Name: Mrs Antonio Jolie

Contact Via Email: resultsfinance_dept@hotmail.com

Provide the following underlisted information for due remittance of funds:

1.Full Name:

2.Residential Address:

3.Age:

4.Sex:

5.Mobile Tel:

6.Occupation:

7.Country Of Residence:

8.Nationality:

9.Amount Won:

10.Alternative Email :

For more Information on your winnings, visit http://www.sisal.it/se/se_main/1,413...23_122,0

0.html

Congratulations on behalf of Italian Government Financial Department and special thanks to Prime Minister Silvio Berlusconi for a wonderfully support for this Suprena Lotto.

Yours Truly,

Mr Steven Mavadio

United Kingdom National Lottery Scam

Dear Selected Winner

This is to inform you that you have been selected for a cash prize of £800,000 Eight Hundred Thousand British Pounds8 in the first category of July 2011 in the United Kingdom National Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 250,000 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 D with the following winning information:

Ref No: UK/9876125

Batch No: 2011MJL-01

Ticket No: 20511465463-7644

Contact our fiduciary agent for claims with:

Agents Name: Mr. Andrew Morgan

Email: mr_andrewmorgan@live.co.uk

Telephone: +44 702 4089 405

Fill the below:

1. Full Names:

2. Address:

3. Marital Status:

4. Occupation:

5. Age:

6. Sex:

7. Nationality:

8. Country of Residence:

9. Telephone Number:

Congratulations!!

Sincerely,

Mrs. Anna Martins

Online Coordinator

Shell Petroleum Scam

Congratulations,

We are pleased to inform you today the result of the winners from the Shell International Online Promo Programme in conjunction with the Shell Petroleum Company annual donation. You have therefore been approved for a lump sum pay out $1,000,000.00 One Million United State Dollars, in cash credited to file XYL26510460037/11.

You are to contact our Claims Department with the below detail:

Shell Remittance Department

Contact Person: Mr Tan Wong

Email: shellasia2011@bigstring.com

Fill the below information:

Full Name:

Residence address:

Phone Number:

Country:

Nationality:

Sex:

Age:

Occupation:

Congratulations on behalf of all members of the Lottery Foundation.

Mrs. Intan Abubakar

Managing Director