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The UK NATIONAL LOTTERY scam

 

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You are on page 125 of 159, other pages: 1 2 3 122 123 124 [125] 126 127 128 156 157 158 159
2011-10-04, 07:36:46
harchino ebanda@yahoo.com.au  
rating
i would like to be a member of you.
2011-10-04, 07:49:04
harchinoebanda@yahoo.com.au  
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Hi manager iwould like to mamber of you and start selling cocacola, but ineed a help or a suport from ,so i need a capital for starting lpease.


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2011-10-04, 07:55:10
harchinoebanda@yahoo.com.au  
rating
2011-10-04, 20:14:55
anonymous  
TO: ROBERT MUELLER III
EXECUTIVC DIRECTOR FBI
FULL NAME: RAHIM SUBOH
ADDRESS; NO.13 JLN TMJ 8,TMN TANJONG MINYAK JAYA 75250 MELAKA,MY,MUSLIM
MY ID: 550204-04-5355
PHONE NUMBER: +606-3345364/+6012-9192428[MOBILE]
CARD VISA NUMBER: 4283-3210-0061-9304
ACCOUNT NUMBER: 104068242480
ACCOUNT NAME: SUBOH BIN RAHIM

THANK YOU

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The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
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The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



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2011-10-04, 21:05:47
anonymous  
REF:UK/9420/05
BACTH: 062/96/CN692
WINNING BUMBER: 4-9-12-86-90-74
LUCKY NUMBER: 33
SERIAL NUMBER: 8936/62
TICKET NUMBER: 62891069369159
ODER NUMBER; K/M628935
DRAW NUMBER:
FULL NAME; SUBOH BIN RAHIM
ADDRESS: NO.13 JLN TMJ 8,TMN TANJONG MINYAK JAYA 75250 MELAKA,MY
ZIPCODE: 75250
SEX: MALE
DATE OF BIRTH: 04-02-1955
COMPANY NAME: NONE
PHONE NUMBER/FAX: +6063345364/+6012-9192428[MOBILE]
COUNTRY: MY
IF BY TELEGRAPHIC: MYBANK/ACCOUNT BANK NUMBER: 104068242480 / VISA CARD: 4283-3210-0061-9304

THANK YOU
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The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
Bluehost review
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



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2011-10-05, 21:24:32
anonymous from Malaysia  
REF NO: MELI-T/17-F044262312
BACTH NO: 901-00319/HLP
Zohal Draw No: GMLA2-003
Grand Draw No: 12099
915,810.00 [GBP]
Ref No: BLF/0073883/07
Contact: Gavin Wallace<Remittancoffice@National-Champs.com>
1. Full Nane: Suboh Bin Rahim
2. Full Address: No.13 Jln TMJ 8,Taman Tanjong Minyak Jaya 75250 Melaka,MY
3. Sex: Male
4. Age: 56 Years
5. Marital Status: Married
6. Occupation: Retire Army
7. Emil address: rahimsuboh@yahoo.com
8. Phone number: +606-3345364/+6012-919-2428[Mobile]
9. Country: Malaysia/Melaka

Sincarely,
Dr. William Corles PhD

Thank you
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The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
Bluehost review
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



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2011-10-10, 22:10:26
anonymous  
rating
Καλώς ήλθατε στο gloryloancompany01@gmail.com


καλημέρα

Μήπως σε κάθε είδους οικονομικά προβλήματα; Βοηθός σας είναι now.Are σας εδώ loseing ύπνο τη νύχτα ανησυχητικό το πώς να πάρει ένα δάνειο; Μην αφήνετε τα όνειρά σας πεθάνει, την επαφή με αυτό το e-posta: (gloryloancompany01@gmail.com) για ένα δάνειο εύκολη και αξιόπιστη.
με τις ακόλουθες πληροφορίες:


Οι οφειλέτες ΠΛΗΡΟΦΟΡΙΕΣ

Ονόματα .....................
Ποσό που απαιτείται ....................
Διάρκεια :...............................
Veya χώρα σας ......................
Μπορείτε :......................................
Πόλη .........................................
Τηλέφωνο :.................
Τηλέφωνο ....................
Μηνιαίο εισόδημα .................
Σκοπός του δανείου ......................
Επάγγελμα .....................
Φύλο :............................
Veya ηλικία σας .......................
Διεύθυνση κατοικίας :..........
Διεύθυνση γραφείου :........

Επικοινωνία E-posta: gloryloancompany01@gmail.com
2011-10-15, 03:04:47
anonymous from Calcutta, India  
To claim, email your Name and Mobile Phone to: cocacolamobile25@hotmail.com' ... I HAVE GOT A MESSAGE LIKE YOU WON 365, 000 grate British POUNDS IN A MOBILE LUCKY DRAW . ...IN MY MOBILE NO +919749330593. IF IT IS TRUE or false REPLY ME IN MY MOBILE
2011-10-19, 10:06:54
anonymous from Lithuania  
rating
The phone number is 'virtual' kind of portable numbers. This number exists only in web-site and is transferring calls to land lines for example somewhere in Nigeria, and usually caller pays much more even than calling to British cellular.
2011-10-21, 22:37:04
anonymous  
Order no: K/628935
Draw no;
Full name: Rahim Bin Suboh
Full Address: No.13 Jln TMJ 8,Taman Tanjong Minyak Jaya 75250 Melaka,my
Zipcode: 75250
Sex: Male
Date of Birth: 04.02.1955
Postal code; 75250
Company name: None
Tel no: 606-3345364
Fax no: None
Country: Malaysia/Mlk
IF By Telegraphic Tranfer
Account Bank: 104068242480
Visa : 4283-3210-0061-9304.

Thank you
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The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
Bluehost review
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



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2011-10-23, 23:04:46
anonymous from Malaysia  
Name: Rahim Suboh
My id: 550204-04-5355
Address: No.13 TMJ 8,Taman Tanjong Minyak Jaya 75250 Melaka,my
Phone: 606-3345364/6012-9192428[Mobile]
Bank account: 104068242480
Bank account name: Suboh Bin Rahim
Bank name: Maybank my
Visa Mybank: 4283-3210-0061-9304

Thank you


This image was also posted here:
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
Bluehost review
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



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2011-11-29, 15:40:30
anonymous  

I received this one today.


From: 'Western Union Money Transfer' <allochu2@konin.lm.pl>Add sender to ContactsTo: undisclosed-recipientsWelcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:www. westernunion.com/

Contact Payment department; Mr John Nweze
Contact Email: westunion.25011@rediffmail.com

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK,

RECEIVER NAME.......ANTHONY AFIOCHA
CITY.........................COTONOU
COUNTRY.................BENIN
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$35
MTCN............

Reply To This Email Address Here ; westunion.22011@rediffmail.com
SINCERELY,
YOU CAN CALL ME ON MY LINE +229 9989 9347
MR.JOHN NWEZE
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
Send Money
ReplyReply AllMove...InboxThomas University em...
2011-12-06, 02:54:39
anonymous from India  
name;Ganesh Shivshankar Podhade
At Post;asan galli Risod Dist;washim
Mo.No;9028431123
2011-12-07, 01:17:31
myi_style@yahoo.com  
rating
hehehhehehe


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2011-12-18, 12:44:55
MRDAHIRDUALEABDI@DHRABDI.TK from London, United Kingdom  
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You are on page 125 of 159, other pages: 1 2 3 122 123 124 [125] 126 127 128 156 157 158 159

 

 

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