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Say no to 419 Scams!

Award Notification - Honda Company UK
01.28.06 (1:42 am)   [edit]

PLEASE NOTE that the following email is rated as a 419 scam and is in no way affiliated to Honda UK.

HONDA COMPANY UK.
An Affiliate of Honda Uk.
28 TANFIELD ROAD,
CROYDON.
LONDON.

AWARD NOTIFICATION

We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAME held on the 23th of january  2006. You were entered as dependent clients with: Reference SERIAL NUMBER: 652-662 and Batch number AT-040SB06-03.
 
Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of 250,000.00euros(TWO HUNDRED AND FIFTY THOUSAND EUROS.) in cash credited to file reference number:IPL/4249859609/WP1 .
 
This is from a total cash prize of five million euros shared among the ten international winners in first categories.Along with a New Honda FR-V.

Congratulations!!!!!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our internat ional promotion program.
 
Due to mixed up of some names and addresses,we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted participants or impersonators, taking advantage of the situation.You are to contact your/our-accredited agent for your claim:

MR ROBERT CARPENTER
HONDA CLAIMING SECURITY AGENCY.
Email: honda-claims@excite.com
 
He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4 (keep personal) Remember, your winning must be claimed on time. Failure to claim your winning/ fund it will be added to the next 10,000.000 euros AND CAR international lottery programe.
 
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again congratulations.
 
You are to contact your claims officer
directly immediately with the following details For claims
Verification.
 
FULL LEGAL NAMES:
COMPLETE MAILING ADDRESS:
COUNTRY OF
RESIDENCE:
AGE:
OCCUPATION:
TEL:
FAX:

Yours Sincerely,
MR haddy grey
CAR LOTTERY CO-ORDINATOR.
EMAIL-- honda.claim@yahoo.co.uk
NB:DO NOT REPLY TO THIS MAIL EXCEPT FOR INQUIRIES,CONTACT OUR AGENCY

 
Your kind attention!
01.21.06 (1:44 am)   [edit]

UK Lottery Organization
9 Leapal Road,
Guildford, Surrey, GU1 4JX
Mr. Lyl Donald
Tell:+44-703-187-2619.
Fax:+448704780901

REF:NUMBER: 133/756/4509
BATCH:NUMBER: 538901527-Bc68
WINNING TICKETS NUMBERS
2- 1-1 -9 -4

Dear:Winner,

We are pleased to inform you of the result of the Winner in our International Lottery Program held on the 1st of January, 2006. Your e-mail address attached to ticket number 521194 with serial number 3772-556 drew lucky numbers (2) (1)( 1 )( 9)(4)which consequently won in the Joker category, you have therefore been approved for a lump sum pay out of NINE HUNDRED THOUSAND POUNDS ONLY. (900,000,00 Only)

CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you.

This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program . All People  were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.

This lottery was promoted and sponsored by a conglomerate of some multinational companies in UK and South Africa as part of their social responsibility to the citizens in the communities where they have operational base.

To file for your claim, please contact our financial agent abroad.
BAR MARK PARROT ESQ
REPLY EMAIL:markparrot2000@exec utivemail.co.za
HIS CONTACT DETAILS:
Tell+0027-73-056-3068.
FAX:0027-II-507-5868

Remember all winning must be claimed not later than a whole Month .After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence.Furthermore should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being the lucky one in this  our promotional program.

Yours Sincerely,
Mr. Lyl Donald
Tell:+44-703-187-2619.
Fax:+448704780901
International Lottery (co-ordinator)

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive) Mrs. Lyl Donald (International Lottery (co-ordinator) (Mark Parrot Claim Agent,S-AFRICA)
Copyright ©2006 UK Lottery Organization

 
Your email address won the lottery!
01.15.06 (9:34 am)   [edit]

UKMILLION LOTTERY AWARD
Address: 21 Florence Rd,
New cross, Gb12
London.
United kingdom Branch.
Ref. Nº: UK/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

Congratulation! We are pleased to inform to you that your are a declared winner of star prize of #667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Forty Eight Pounds twenty Six Cents). Your email success in our computer balloting sweepstake held on 2nd January2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star number (4-5) drew the UKMILLION lucky numbers 3-19-26-49-50, which consequently won the draw in the Second category.

IMPORTANT MESSAGE FROM THE AWARDS COMMITEE:

You are advised to keep this winning very confidential until you receive your prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before. Please send as follows to this office for the processing of your fund.

[FULLNAME OFWINNER]................................................................

[CURRENTADDRESS]........................................................................

COUNTRY/REGION]................................ 

[STATE/PROVINCE]......................................

[AGE].............    [SEX]...................................

[MARTIALSTATUS]..............................

[OCCUPATION].................................................................

[TEL/FAX]......................................

------------------------- ------------------------- ------------------------- -------

 [DRAW DATE]....................................

Mr. Phillip Weeks
(Claims Agent)
E-mail: uklottoclaimsdept_4@yahoo .co.uk
Tel: +44-703-187-2622
Fax: +44-870-4786-574

Remember, all winning must be claimed not later than one month. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations.

Best regard,
Mrs. Emily Simon,
(Lottery coordinator).

This promotional program takes place every year. It was promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning, you will take part on our next year €5 million international lottery.

 
ATTENTION//
01.13.06 (5:14 am)   [edit]

Barrister Samuell Wells
Principal Attorney,
Consult Associate Chambers
25 Rue de Eglise
Lome - Togo
 
Dear Mr XXXXX
 
I am Mr.Samuell Wells,a solicitor at law and a personal attorney to Late Mr.W.C. XXXXX, here in after shall be referred to as my client.My client worked as an independent contractor to Shell Development Company here in Lome Togo.
 
On the 21st of April 2000 my client, his wife and heir only daughter were involved in a car accident along Nouvissi express Road and all occupants of the vehicle unfortunately lost there lives.Since then I have made several enquiries to locate any of my clients extended relatives this has also prove unsuccessfull.
 
I have contacted you to assist in repartrating fund valued at Seventeen Million Five Hundred United States Dollars only ($US17,500,000.00) left behind by my client with the Security & Finance Firm here in Lome Togo before it gets confisicated or declared unserviceable by the Security & Finance Firm where this amount were deposited.
 
The Director of the Security & Finance Firm contacted me and asked that I as the attorney to my late client should present either his cousins or his next of kin so that they will release and transfer the fund left in their custody to them.
 
 
Ever since then, I have made several attempts to locate any of his cousins or next of kin so that they will come forward to put in claims to the said fund but unfortunately, I discovered that in all his files with my chambers,he never mentioned having any relatives nor cousin\'s.
 
After several attempts to trace any of his relative,I decided to track his last name over the internet in search of his cousins hence I contacted you. One fact remains clear,that anybody I present to the bank as his next of kin, shall inherit the fund and it is based on this fact that I ask you to get back to me immediately so that we both will discuss on terms of partnership in this issue so that I will forward your name to the bank as his legitimate next of kin backed up with a sworn affidavit of oaths from the magistrate court of Togo.
 
Be advised that this transaction is 100% risk-free as this transaction will remain sealed for life at the conclusion which will not take more than three weeks. I await your immediate response so that I will give you a more comprehensive detail as regards to this transaction.Please you should give me your private phone number so as to speak with you.
 
Barrister Samuell Wells
Principal Attorney,
Consult Associate Chambers