Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, August 8, 2015

2015 DRAW WINNERS..

Thanks for Sharing Mr :  Anjali BK

--------- Forwarded message ----------
From: Anjali BK <xxxx>
Date: Wed, Jun 17, 2015 at 1:35 PM
Subject: Fwd: 2015 DRAW WINNERS..
To: post.emailfrauds@gmail.com



---------- Forwarded message ----------
From: <nokiaconnect-ukclaimsoffice1@fuse.net>
Date: Wed, Jun 17, 2015 at 1:47 AM
Subject: 2015 DRAW WINNERS..
To: nokiaconnect-ukclaimsoffice1@fuse.net


Your Email ID as been Award of 750,000 in the 2015 NOKIA AWARD DRAW And 2 Nokia Lumia 930 Mobile Phones.For more inquiry click reply contact Nokia corporate officer: Name: SIR. William Edgar Richardson).

Click reply to submit Your Name, Address, & Mobile No

2015 NOKIA DRAW WINNERS!.

Thanks for Sharing Mr jayasri s
---------- Forwarded message ----------
From: jayasri s <jxxxxx>
Date: Sat, Jun 20, 2015 at 5:27 PM
Subject: Fwd: 2015 DRAW WINNERS!.
To: post.emailfrauds@gmail.com



---------- Forwarded message ----------
From: N O K I A <nokiaconnect-uk-claimsoffice@fuse.net>
Date: Sat, Jun 20, 2015 at 5:52 PM
Subject: 2015 DRAW WINNERS!.
To: nokiaconnect-uk-claimsoffice@fuse.net


NOKIA CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG,


Your Email ID as been Award of 750,000 in the 2015 NOKIA AWARD DRAW And 2 Nokia Lumia 930 Mobile Phones, New Laptop .For more inquiry click reply contact Nokia corporate officer: SIR. William Edgar Richardson).
Click reply to submit following information
Tel: +44-8719155540

NOKIA CO-OPERATION will required the following Personal Details.
Full Names:
Home Addres:
Age:
Phone No:
Father's Name:.
Mother's Name:.

Click reply to submit following information

© Nokia 2015. All rights reserved.



-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

cpassmore@a1shreddinginc.com


---------- Forwarded message ----------
From: IAN PEKKAR <wwwianpekkar@mail.com>
Date: Tue, Aug 4, 2015 at 2:22 AM
Subject: Urgent Mail
To: cpassmore@a1shreddinginc.com


Dear Winner

Congratulations; This is to inform you that you have won $12,000,000 (Twelve Million United State Dollars) in the Lottery USA Powerball.

Email addresses are Selected randomly from all email addresses all over the world that visited our website within the past two years to participate in this Lottery USA Mega Million and your email address won in Lottery USA Mega Million with Winning information below:-

Reference number: MFI / 08 / APA-436/2015
Winning number: 4 35 36 52 68 8
Batch No: 000943-63

To Claim your Winning fund, contact the claims agent and send your winning information to him.

Ocean Concept
Claims Officer: Melvin Graha
Email: www1anpekkar@post.com

Congratulations to you once again

Yours in service,
Mrs. Pamela Johnson
Please note: This email message is is from Lottery USA and it is specifically for this email address, if by mistakenly it gets to your email and it is not please ignore this message
Copyright 1995-2015 Lotto Logic LTD., All Rights Reserved



-- 

Message from Mrs. Mercy Alimona - (WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT)


---------- Forwarded message ----------
From: Mrs. Mercy Alimona <info@presidency.gov.ng>
Date: Tue, Aug 4, 2015 at 3:06 PM
Subject: Message from Mrs. Mercy Alimona
To: Recipients <info@presidency.gov.ng>


WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON COMPENSATION/INHERITANCE)
Tell: +234-806-469-0404
Contact Email ;(hon.mercyalimona@gmail.com)
PAYMENT INFORMATION (ATM MASTERCARD APPROVED)

Attention Honorable Beneficiary,

This is to acknowledge the receipt of the order from the HOUSE SENATE PRESIDENT, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.  Your skepticism is understandable and not without merit. However, we will not be party to a situation like you suggested and quite frankly, I take exception to what you are implying. Your ATM MASTERCARD is real and legitimate.

I am the co-coordinator for this category of programmer and it should not be 20 surprising to you with you awareness so far that fraudulent people uses our name to try to scam/fraud innocent people. and reports trip to us day in day out of people defrauded using our name and other fraudulent email with  company names and that is why they told you that you should stop further communication with any other person(s) OR office(s) to avoid hitches receiving your ATM MASTERCARD. The problem we are facing is that many beneficiary like you find it hard to believe us when they eventually become beneficiary, It is my pleasure to inform you that ATM MasterCard Number; 435538769540132 have been approved in your favor. Your Personal Identification Number is 2900. The ATM MasterCard Value is ($1.5millions USD  Only) You are advised that a maximum withdrawal value of SIX THOUSAND  UNITED STATE DOLLAR  PER DAY, this is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice World wild.

We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nikon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery, This is to inform you that, you will be responsible for the Payment of the Delivering of your (ATM MASTERCARD) and the above charges cannot be Deducted from the Prize and hence must be provided by you because you are the rightful beneficiary, is your due right to pay the imposed delivery fee, before your ATM MasterCard Worth $1.4 Million United State Doller can be delivered to you at your door step.

{DHL DELIVERY}
Mailing: $70.00 USD
Doc Processing fee: $80.00 USD
TOTAL: $150.00 USD

{UPS DELIVERY}
Mailing: $65.00 USD
Doc Processing fee: $47.00 USD
TOTAL: $112.00 USD

{FedEx DELIVERY}
Mailing: $50.00 USD
Doc Processing fee: $45.00 USD
TOTAL: $95.00 USD


CONFIRM YOUR DELIVERY OF YOUR ATM MASTERCARD ADDRESS BELOW
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY: / PHONE NUMBER:

DELIVERY OPTION:

Therefore what you should do now is any courier your need send the money through western union today on receipt of this email with below name:

Receiver's name: ESHILI UGOCHUKWU
City: ABUJA,
Country: NIGERIA.
Test: REQUIRE TODAY.
Answer: YES.

Please confirm if you can be able to take this cost so that I can know how to proceed, Delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. You are advice to indicate the mode that suit you in delivering your ATM MASTERCARD. And get back to us immediately.

Treat very urgently as we also remind you that your ATM MasterCard is ready. The Woman in charge of your card delivering will let you know if they about to make the delivering.

Mrs. Mercy Alimona
Tell: +2348034690404
Director of Compensation committee,
Federal Republic of Nigeria.



-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

SAMSUNG LOTTERY BOARD OF DIRECTORS.

Thanks for Sharing Mr: Kanishka Samanta

---------- Forwarded message ----------
From: Kanishka Samanta <xxxxx>
Date: Tue, Aug 4, 2015 at 10:53 PM
Subject: Fw: ATTENTION MR : KANISHKA SAMANTA
To: "post.emailfrauds@gmail.com" <post.emailfrauds@gmail.com>



On Monday, August 3, 2015 3:15 PM, SAMSUNG UK <samsung0ss@outlook.com> wrote:


This to inform you that our delivery agent shall arrive your country India by 3/08/2015 morning regarding the delivery of your winning prize 500,000,00 Pounds that was offered to you by the SAMSUNG LOTTERY BOARD OF DIRECTORS.

Note: you are to provide your ID PROOF to the delivery agent via :  diplomat_johnharry@yahoo.co.uk and also We wish to let you know more about the arrival of your diplomat.

Please check the attached file for more information regarding the traveling schedule .     

Regards
DR.HENRY MARK .G

                                                           Samsung House,                                                                                                                              

                             1000 Hillswood Drive,

Ref: SAM.625/11.16.003/2014-05                                 Chertsey, Surrey, KT16 0PS

                              

      00448719159222 / 00448719158974                                                                                                                     

                                   

DEAR WINNER!!!
CONGRATULATIONS  : KANISHKA SAMANTA
We are happy to inform you that, your certified winning parcel containing a Demand Draft of (4.6 CRORES RUPEES) a prize winning certificate and some other documents has been registered with this department which is to be delivered to your residence as instructed by (SAMSUNG CORPORATION NATIONAL LOTTERY BOARD OF DIRECTORS).
We pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters. SAMSUNG CORPORATION! Your winnings prize will be delivered to you via Qatar Airways Express Delivery Services “THROUGH DIPLOMATIC DELIVERY" to your Country India.
INFORMATION ABOUT SAMSUNG INTERNET PROMOTIONS.
The SAMSUNG PROMOTIONS is an independent Lotto Organization that has been financially assisting people with its intention to change people’s life since 1993, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different numbers over 7,000,000 Unions and corporate bodies that are listed online all over the world and your number happens to be among the lucky 7 number selected by our lottery machine system for over 7,000,000 numbers that was used for the contest, this was how you won the lottery prize.
Congratulations!!!
Your prizes for 2015 SAMSUNG CORPORATION NUMBERS PROMOTIONS, have been prepared for delivery to your residence by the Claims Department of the SAMSUNG COMPANY UK/USA. The items for delivery are:
1.)  (4.6 CRORES RUPEES) Samsung Laptop and 1 Samsung Galaxy s4 written in your honor.
2.) Certificate of winning / Fund Release Order.
3.) Insurance Certificate / Clearance certificate issued from U.N.O
Your winning amount (4.6 CRORES RUPEES) has been released by the commission as a Bank Draft. The Bank Draft will be coming to India in a parcel which also contains an original copy of your winning certificate and your insurance certificate and some other vital document which you must sign in order to make your winning prize totally legal over there in your country. 
Our Delivery Officer DIPLOMAT MR. JOHN HARRY will contact you, hence every information about you (phone number and contact address) as you submitted to the company are with him. Always have in mind that he is coming to your residence for the sole purpose of this delivery, kindly co-operate with him. We anticipate that there may be charges which you will have to pay to your Government clearing agency airport authority in accordance with the rules and regulations of your country. After Clearance, your parcel will be delivered to your given address with the enclosed Bank Draft, the diplomat will assist you to cash out the demand draft in any local bank where your account is been operated , Register's and deposit into your own given Personal Bank Account .
Be informed that your prize Delivery Parcel is protected by a (FEDERAL DEPOSIT CORPORATION COVER INSURANCE POLICY(FDIC), which makes it impossible that no deduction is allow or any amount from your winning  funds before remitting it to your personal account. This is in accordance with section 13(1) (n) of the UK Lottery Gambling act as adopted in 1993 and amended on 1996 by the constitutional assembly directors of court Bank of England.
As always, it is our full intent to provide you with dependable and quality service, and in keeping with this goal, we appreciate your understanding in waiting. If we may be of further assistance, please call upon us at any time.
Name of Representative: Mr. John Harry
Date of Departure from United Kingdom: 3/08/2015
Date of Arrival in India: 4/08/2015
Time of Departure from United Kingdom: 11:55 PM (GMT)
Time of Arrival in India: 09:35 AM GMT (IST)
Promotion Manager,
MR. HENRY MARK .G
Tel: 00448719158974
I want to congratulate you In Advance and Please Do Not Forget to Help the Poor in the Society When Samsung Company Makes You a Beneficiary of their World of Wealth.












BRITISH SAMSUNG COMPANY LONDON

Thanks for Sharing Mr : akhillalwani22

--------- Forwarded message ----------
From: akhillalwani22 <xxxx>
Date: Fri, Jul 10, 2015 at 12:26 AM
Subject: Take quick and powerful action to the frauds about this type of manner and cheating
To: post.emailfrauds@gmail.com


BRITISH SAMSUNG COMPANY LONDON
SAMSUNG HOUSE 1000,HILLS WOOD
CHERTSEY,SURREY KT16 OPS
TELL:+44719740363

Dear Winner: Akhil lalwani  

You are welcome to the SAMSUNG COMPANY International Promotion; we have received your email regarding your claims requirement, and it was acknowledged. Note. This continental draw was drawn from three continents, UK, EUROPE, and ASIA. And your Mobile Number happens to be the lucky Number that won the Jackpot of this year edition 2015.

As the claims officer of the SAMSUNG Company International Promotion, I personally congratulate you as the winner from Asia. This email is to certify that you have been officially verified and cleared for the delivery of your winning prize by Bank Draft ordered by the CLAIMS PROCESSING DEPARTMENT, of the SAMSUNG COMPANY International Promotion, and your winning Certified Bank Draft was issued by the ROYAL BANK OF SCOTLAND of London SAMSUNG COMPANY Payment Account, United Kingdom.

Congratulations!!! This email is to inform you that your winning Certified Bank Draft together with all documents that will facilitate the delivery and transfer of your winnings has been parceled to be delivered to you at your country India on (10-07-2015).


You are required to pay for the custom clearance and registration charges of your parcel on arriving at the airport, because your parcel is an international parcel coming from United Kingdom and it contains a hard covered insurance policy, so you Endeavor to follow the instructions of the custom through our agent, to enable him to deliver your parcel to you and also to make sure your winning Bank Draft is transferred into your nominated bank account when he meets with you in your city.

As soon as our agent arrives India he will definitely get in touch with you. We advise that you follow his instructions sternly so that he can deliver to you, your award prize. 

Below are his arrival details and your winning parcel identification number;

YOUR PARCEL IDENTIFICATIONS:
Parcel Registration Number. (GWK/4578/789834/746Y)

YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS: 

1) Your Winning Certified Bank Draft of £500,000.00 Pounds Worth(4 CRORE 65 LAHKS INDIA RUPEES) including with 52 inch Widescreen Plasma TV with Built-In Home Theater System from Samsung Electronics Company UK.

2) Your winning certificate
3) Letter of Affidavit of Claims Eligibility.
4) Letter from ROYAL BANK SCOTLAND of London. 


Name of Diplomat: Larry Smith
EMAIL: diplarrysmith@yahoo.com

Departure Date & Time.21:00 GMT from
Heathrow International
Airport (London)09-07-2015
Arrival Date & Time 09:55 am, 10-07-2015.


Please you are required to send a scanned copy of your identity proof immediately to your delivery agent Diplomat Larry Smith via his email address; (diplarrysmith@yahoo.com).

Note: you are strongly advised to keep your winning details confidential most especially your Winning Numbers, because our delivery officer will request for it when he finally meets with you to be sure that you are the true beneficiary of the award prize.

Keep your winning information top secret because it is for the safety purpose of your Prize Delivery and also to avoid any double claims at the point of transfer, again you are advised to be at your nominated address to avoid any inconveniences at the point of contacting you by our delivery officer. 


Thank you for your Ultimate understanding and co-operations. 

Dr Williams Ferdinand
Chief Executive Officer(CEO)
SAMSUNG COMPANY LONDON
TELL:+44719740363

Congratulations once more from the SAMSUNG COMPANY International Promotion!!

SAMSUNG COMPANY UK GIFT//2015




---------- Forwarded message ----------
From: SAMSUNG COMPANY UK <samsungunit443@outlook.com>
Date: Sun, Jul 19, 2015 at 12:26 AM
Subject: GIFT//2015
To: 


CV

                   
PO BOX 1010, LIVERPOOL
L70 1NL, UNITED KINGDOM
EMAIL ID: samsungunit002uk@outlook.com
CONTACT NUMBER: +447010032915
These are your identification numbers:
Ticket Number: 011425896/2015
Serial Number: 3872/506                                        
Lucky Numbers: 7/4/88/28/01/40.
Dear: Lucky Winner:
       This is to inform you that your Email have won (3.6 CRORES RUPEES) from the Samsung Mobile Company United Kingdom which is organized by Samsung Mobile Company in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international program which is conducted annually, 20 people was selected as our winners, Through electronic ballot System without the winner applying.
 VERIFICATION AND FUNDS RELEASE FORM:-
1. Full Name:
2. Full Address:
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: (samsungunit002uk@outlook.com)FOR THE RELEASE
OF YOUR FUND IN TIME:
3. Occupation:
4. Age:                                                                            
5. Sex:                                                                                                         
6. Mobile Number:
7. State:
8. Country:
9 Winning Email:


DR HENRY KEN
EVENT – MANAGER
SAMSUNG MOBILE COMPANY
TEL:   +447010032915
EMAIL: samsungunit002uk@outlook.com