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Tuesday, June 15, 2010

Pinit Koram: +668-4451-2832

Yahoo! Mail  Lottery
 
                        
YAHOO INTERNATIONAL LOTTERY  CONGRATULATIONS!
 
 
Yahoo!! International Lottery Organization
 
Bangkok Branch Office
 
Address: 3 Rajdamnern Avenue
 
Bangkok 10200 Thailand .
 
 
Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the New Year Held on 1st of January 2010.
 
 
All 5 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
 
 
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
 
 
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
 
 
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
 
 
HOW TO CLAIM YOUR PRIZE:
 
 
These are your identification numbers.
 
Ticket number.....................008-25506498-23
 
Serial number........................21602-0
 
Lucky number...................23-01-19-14-68-32
 
Ref number...................S.THL/2763267104/23
 
 
To begin your lottery claims, Please contact our Yahoo Lottery Co-cordinator as follows.
 
 
Name: Mr. Pinit Koram. co-odinator
 
 
Telephone:+668-4451-2832.
 
 
You are to send the completed verification form below to the co-ordinator whose name and email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!.
 
 
1. FULL NAME:
 
2. COUNTRY OF ORIGIN:
 
3. PRESENT ADDRESS:
 
4. DATE OF BIRTH:
 
5. SEX:
 
6. OCCUPATION:
 
7. PRIVATE TELEPHONE NUMBER:
 
8. FAX NUMBER:
 
9. MARITAL STATUS:
 
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:
 
 
Remember, all prize money must be claimed not later than 30th of June 2010. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to THE PROMOTIONS COMPANY. Because they are the company that bought your ticket and played the lottery in your favour.
 
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
 
 
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager.
 
 
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year.We wish you continued good fortunes.
 
 
Yours Sincerely,
 
 
Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
 
 
Mrs. Jane Harris. Online Coordinator.
 
 
 
Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
 
 
 
Yahoo! News - Lottery Yahoo!7

Monday, June 7, 2010

RAYMOND WILSON: +234-813-783-3522

-----Original Message-----
From: Dr.Sam White [mailto:samwhite@wanadoo.co.uk]
Sent: Friday, June 04, 2010 10:18 PM
Subject: CONTACT THE PAYENT OFFICER ASAP

Attn Beneficiary,

After waiting and no response was heard, I deposited and also paid for
the Delivery fee of your $12.500 000.00 Million US Dollars, as
consignment
Box to EMIRATES FINANCE SECURITY COMPANY Because I would be traveling to
London and you can always reach me on my direct new London number
+447024074654 .

I would be gone on a visit to a friend and will not come back till July,
2011. I will want you to contact the EMIRATES FINANCE SECURITY COMPANY
to know when they will be delivering your consignment.

I have paid for the delivery charges and also the insurance fee, the
only fee you will have to pay them is the monthly demurrage fee which
they would pay the security department that are guarding your
consignment since the date of deposit.

But if you will be very fast in contacting them, you will be charged
only one month demurrage fee which will cost only US$54.00 So I urge you
to contact them as soon as you receive this email. And send the $54
through Western Union Money Transfer to the manager.

MR. RAYMOND WILSON,
EMIRATES FINANCE SECURITY COMPANY.
LAGOS, NIGERIA.
E-mail: raymondw55@hotmail.com
Tel: +234-813-783-3522

Try to contact him as soon as possible to avoid increase in demurrage
fee. I gave them your delivery address but you have to reconfirm it to
him again to avoid any mistakes in the delivery of your fund. Reconfirm
below information to the company.

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Send the US$54.00 through western union money transfer with the
following information.

Receiver Name: Mr.Godwin Williams
Address: 2B Emirate Building Lagos Nigeria.
Text Question: Color
Answer: Blue
Amount: US$:54.00
Send MTCN # ...................

Note: You are to contact the EMIRATES FINANCE SECURITY COMPANYMANAGER
via This email: -- ( raymondw55@hotmail.com) finally indicate this code:
GM0081 when contacting them, it will identify that you are the owner of
the $12.500 000.00 consignment trunk box deposited in the company. Do
let me know as soon as you receive your consignment and take a proper
account of the content, and see that it contains $12.500 000.00 Million
US Dollars.

Regards,
Dr.Sam White.


************************************************************************
****************

Note: If the reader of this message is not the intended recipient, or
an employee or agent responsible for delivering this message to the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of this communication is strictly prohibited. If
you have received this communication in error, please notify us
immediately by replying to the message and deleting it from your
computer. Thank you.

************************************************************************
****************

****************************************************************************************

Note: If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the message and deleting it from your computer. Thank you.

****************************************************************************************

First Choice Finance: +447024039585 (Advance Fee Fraud)

-----Original Message-----
From: First Choice Finance [mailto:info@firstchoice.co.uk]
Sent: Friday, June 04, 2010 5:46 PM
Subject:

Reliable loan offer!!!
Here is an opportunity for those in financial problem and those who want
financial up lift in their life, we give out loan at a very reasonable
interest rate 3.05%, we give out all kind of loan to help the nation
from
financial stress. Many are suffering and needs help to improve their
life
status, many are jobless and need financial help to start a business,
many
needs financial help to clear their bills and debt. Here is a wise
decision for you now. Our loan offer is unsecured loan which means there
is no collateral involved.

As a loan seeker you are eligible to apply for loan with the following
contact below.

Phone: +447024039585
E-Mail: firstchoicefinance_loanenquiry@w.cn


************************************************************************
****************
Note: If the reader of this message is not the intended recipient, or
an employee or agent responsible for delivering this message to the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of this communication is strictly prohibited. If
you have received this communication in error, please notify us
immediately by replying to the message and deleting it from your
computer. Thank you.
************************************************************************
****************

****************************************************************************************

Note: If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the message and deleting it from your computer. Thank you.

****************************************************************************************

Sunday, June 6, 2010

William Colgate II (+447045794839) - Never Heard Such Name before!



---------- Forwarded message ----------
From: William Colgate ll <info@rubse.com.vn>
Date: 2009/6/6
Subject: RESPONSE!
To:




Hello,

I'm William Colgate II, a representative of Exxon Mobil in London (http://www.exxonmobil.com). I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand United States Dollars). I will let you have the details, but in summary, the fund would be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name.

This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agrees to work with us.If you are interested, please reply for further details.

Regards,

William Colgate II
+447045794839





Alhaji.Al Fawaz Abdullah A.M (alfawaz.abdullah1@btinternet.com)



---------- Forwarded message ----------
From: Al Fawaz Abdullah <alfawaz.abdullah1@btinternet.com>
Date: 2010/6/6
Subject: Greetings from the Gulf Region,
To:


Greetings from the Gulf Region,


I am Al Fawaz Abdullah, (KSC) the CEO of AL KHODARISONS & Sons Group Of companies
based in the Kingdom of Saudi Arabia. Owing to the present volatility in the Middle East, I am
currently Seeking means of expanding and relocating my business interests.
I intend therefore to make an anonymous investment of $Million, my (Idle
Funds) in interest of the
following sectors: banking, real estate, stock speculation, Agriculture,
Tourism, mining,transportation and tobacco with someone,individuals and
corporate bodies in a great business opportunity that is very
lucrative,provided the person can guarantee the security of my investment
capital in his/her company/Country. More so, we are ready to facilitate and fund any
business that is capable of generating 10% annual return on investment(AROI).JV partnership
and loan financing can also be considered. so if you think you are business- minded
with great business ideas, why don't you write me here or through my
direct mail box(alfawaz.abdullah1@btinternet.com) for possible business co-operation,
collaboration and partnership
I look forward to receiving your earnest reply about this at your
convenience but however am just a venture capitalist investor wanting to
expand my business investments worldwide. So kindly forward to me your
business
plan/proposals for my perusal.
Once again,may the peace of Allah, the most merciful be with you.
Regards,

Alhaji.Al Fawaz Abdullah A.M
ABDULLAH A.M. ALKHODARI SONS COMPANY
Al habitat building, 12th floor
King Abdullah street
ALKHOBAR, Saudi Arabia
alfawaz.abdullah1@btinternet.com
www.alkhodari.com



Anita Johnson Email:( annjohnson2020@yahoo.cn ) Tel: +234-7086584788

Hello, I am Mrs. Elizabeth Cherie; I am a US citizen, 48 years Old Woman with two Daughters. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303,New Braunfels Texas, United States. I am one of those that executed NNPC CONTRACT in Nigeria years ago and they Refused to pay me, I had paid over $20,000 trying to get my payment all to no Avail. So I decided to travel down to Nigeria with all my NNPC CONTRACT DOCUMENTS, And I was directed to meet Mrs. Anita Johnson(Esq.), who is a member of the NNPC CONTRACT AWARD COMMITTEE, and I contacted her on her phone numbers and she explained everything to me. She said that those people that are contacting us through emails are fake.Then she took me to the paying Bank, which is Central BANK OF NIGERIA,were my contract fund was paid to me and I am the Happiest woman on earth because I have received my NNPC CONTRACT funds Of $5Million USD. Moreover, Mrs. Anita Johnson, showed me the full information Of those that have not received their payment but they have spent a lot and I saw your name as the Beneficiary on the list as one of those that have not receive their payment including your email Address, that is why I decided to email you and tell you to contact Mrs. Anita Johnson so that she can help you to get your fund transferred into your bank account. I will advice you to stop dealing with those people; they are not with your fund, They are only extorting money from you, the only person that can help you get your funds released into your bank account is Mrs. Anita Johnson;quickly contact her now for your payment that is lying ideal You have to contact her directly with the information below. Name: Mrs. Anita Johnson Email:( annjohnson2020@yahoo.cn ) Tel: +234-7086584788 Office Address: 13, Bush Way, Mary Land Lagos Nigeria. You really have to stop dealing with those people that are contacting you and Telling you that your fund is with them while your fund is not with them,they are only Taking advantage of you and they will dry you up until you have nothing to eat. The only money I paid was just $350.00(Three Hundred and Fifty Dollars only, for (Non-Residence Clearance Certificate), which is necessary to be paid, so you have to take note of that. I Will Advice you to contact Mrs. Anita Johnson so that she can help you to finalize your fund Transfer instead of dealing with those liars that will be turning You around asking you for different kind of money to complete your Transfer. Thank You and God Blessed. Elizabeth Cherie

SCOTT PETERS: +44 7045700128 (CITI/BKL/STB)

Our Ref: CITI/BKL/STB
UNITED NATION ORGANISATION
Our Ref: CITI/BKL/STB
Your Ref:
=======================================================================
CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION


The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.Now you're new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR SCOTT PETERS on his contact information,Direct Citibank Telephone No (+44 7045700128, Fax Number:+44 7092813015, Email:,scottpeters03@yahoo.com.hk for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow
information for your transfer.


1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE :
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6)BANK ADRESS:
7)ACCOUNT NUMBER:
8)SWIFT CODE/ ROUTING NUMBER:
9) PROFESSION,AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (555),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(555)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK::(:+44 704 5700 128)
FAX NUMBER::(+44 709 2813 015)
EMAIL:scottpeters03@yahoo.com.hk

MRS, SUAN  RACE

CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT