lunedì 20 febbraio 2012

Email fraudolente Scammer

Dear Friend,
A:
<undisclosed-recipients:;>
Dear Friend,

COMPLIMENT OF THE DAY TO YOU.

I am Mr Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank Of Taipei Taiwan.

This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly via this confidential email address shiuki.wong@yahoo.com.hk for further information.

I look forward to it.

Regards,
Mr Wong Shiu Ki
Your order has been successfully canceled. For your reference, here's a summary of your order:

You just canceled order #165-7524529-923692 placed on February 20, 2012.

Status: CANCELED

_____________________________________________________________________

 1 of The Hollowly Second Edition
By: Siobhan Douglas

Sold by: Amazon.com LLC
 Hello

My name is Kate i would like to be a  friend with you

i have more to discuss with you once i hear from you

thanks

ms kate

==================================================

Ciao

Il mio nome è Kate mi piacerebbe essere un amico con te

ho più di discutere con voi una volta ho sentito da voi

grazie

ms kate
 Euro Million lotteries
4-7 Oxford Street East, London W1C 2HP United Kingdom.

Banco Popular
Calle Pablo Picasso 2 Bajo Dcha,
28320 Madrid,Spain
Fax 0034-911-881-310
E-mail:banco_popular1@madrid.com

AWARD NOTIFICATION: We are pleased to inform you the released results of the Euro Million
lottery /INTERNATIONAL PROMOTION PROGRAMME, held on the 02 /01/ 2012 and result came
out on 24/01/ 2012.Your name attached to the Ticket number 031 - 1127 - 841 with Serial number
3214 - 07 drew the Lucky numbers 4-7-2-7-2/9-4/0/6/9 which consequently won the lottery in the 3RD
category. You have therefore been approved for lump sum pay out of Ђ615,810.00 (SIX HUNDRED AND
FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) in cash credited to file,
Reference Nє: B C-0363P Code Number: T-132/ES is from total cash prize of Ђ10,468,770.00
(TEN MILLION FOUR HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EURO
S) shared among the seventeen international winners in this category.  Your fund is now deposited with a
Security Company insured in your name. Due to the mix up of numbers and names, we ask you to keep
this award top secret from public notice until your claim has been processed and your money remitted to
your account as this is part of our security protocol to avoid double claiming or unwarranted taking
advantage of this programme by participants. All beneficiaries were selected through a computer ballot
system drawn from 25,000 names from Europe, Australia, Asia, Africa and America continent The draw is
proceeded by purchases of plane tickets, subway and train from some transport companies, with more use
of electronic cards. As part of our INTERNATIONAL PROMOTION PROGRAMME, which we conduct once
every year. To begin your claim please contacts your agent, DON JORGE GUILLИN Foreign Services
Manager of Lone Star Security Services Ltd with Tel: 00-44-701-113-5931. E-mail: lotto_claims@europe.com
,For processing and remittance of your prize money to a designated account of your choice. Remember that
all prize money must be claimed not later than 02 /03/, 2012. After this date, all funds will be returned to
the European Treasury Note: In order to avoid unnecessary delays and complications, please remember to
quote your Reference and CODE Number in every of your correspondence with us or your agent.
And remember you have to pay 10% of your wining fund to your claims agent after the fund gets to you.
Furthermore, should there be any change of your address, do inform your claims agency as soon as possible.
ALL FEDERAL, STATE AND LOCAL GOVERNMENT TAXES, CHARGES AND FEES ASSOCIATED WITH
THE RECEIPT OR USE OF THE PRIZE ARE THE SOLE RESPONSIBILITY OF THE WINNER.
Congratulations once again from all our staff members and thank you for being a part of our INTERNATIONAL
PROMOTION PROGRAMME. Note: the original copy of this document is with your claims agent.
Kindly send the below mentioned information's for the processing of your winning.
1). Full name:
2). Residential Address:
3). Phone / Fax:
4). Resident Country:
5). nationality:
6). Reference Number:
7). Code Number:
8). Amount Won:
9). E-mail address:
Congratulations from our management.
Yours sincerely,
Imanol ARRATIBEL.
Lottery Coordinator.
Under the provisions of Law 15/1999, of December 13, Protection of Personal Information, we inform the
In collaboration with BANCO POPULAR ESPAСOL, S A  .DOMICILIO  SOCIAL, c/Pablo Picasso 2 Bajo Dcha.
MADRID,Reg Merc de Madrid t 174 f 44 h 5458 inscrip 1Є NIF  A-28000727.   


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