Nov 09
WORLD ASIA FREELOTTO CHARITY DONATIONS 2008 email scam
From: “Mrs.Monica Lin Tan”
Reply-To:
Subject: CHARITY DONATIONS 2008
Date: Sun, 12 Oct 2008 10:04:33 -0500
To: xxxxxxxxxxxxxxxxx
WORLD ASIA FREELOTTO CHARITY DONATIONS 2008
www.freelotto.com
Tell:+85511319040
Association Of Asia freelotto Charity Donations
is giving out a yearly donation of One Hundred
Million United States Dollars as specific Donations/Grants to 50 lucky
international recipients worldwide.
This is to inform you that your Email address have won a prize
money of Two Million United States Dollars, ($2,000,000.00)
as one of the final recipients of a Cash Grant/Donation for your own
personal, education and business development for this year 2008 Lottery.
Note that, your email was selected from either the internet, or a Shop’s
cash invoice around your area in which you might have purchased something from.
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
claimagent immediately.
These are your identification numbers:
Batch number…………………A%(78441).777SIA
Reff number…………………..GPDWM.AWYS
Winning number……………….7467934W7
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(CONTACT THE PAYMENT REMITTANCE DIRECTOR.)
Name:Dr Tan Ajita Prashan
Remittance Director
Tel:+85511319040
Fax:+:+85516924155
E-mail:gatewayoffice.corporation475@gmail.com
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
FULL NAME:?
RESIDENTIAL ADDRESS:?
OCCUPATION:?
DATE AND PLACE OF BIRTH:?
COUNTRY OF RESIDENCE?
TEL NO:?
EMAIL:?
Mode of Payment?
Annual Personal Income?
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Thank you and Accept my hearty congratulations once again!
Mrs.Monica Lin Tan
For
Remittance Director
Dr Tan Ajita Prashan
Copyright © 1996-2008 Asia Feelotto Leasing Corporation.All Rights Reserved
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May 4th, 2009 at 4:47 pm
I don’t know either it is fact or not
August 22nd, 2010 at 4:25 pm
Hello,
I am Mrs. choice Smith a certified and a registered loan lender i give out
loan of all kinds in a very fast and easy way, Home Loan, Student Loan,
Business Loan, Investor loan etc.i offer loan to every individuals,
firms, and company that are in need of financial assistance i in a low
interest rate of 3%.Dear readers you should note that this offer is for
serious minded individual firms and companies.Do not let this opportunity
pass you by.get your loan to solve your financial problems.
I am offering you all to the best of my knowledge and to your satisfaction
any interested individuals, firms, and companies that are interested in
getting loan in my company should contact me asap via Email:
choicesmith.loanlender@gmail.com
1)Full Names
2)Country:
3)address:
4)State:
5)Sex:
6)Age:
7)Marital Status:
8)Occupation:
9)Phone Number:
10)Monthly income:
11)Next of Kin:
12)Loan Amount Needed:
13)Loan Duration:
14)Purpose of Loan:
you are to fill the required information below in order for us to proceed. I
will be looking Forward to hear from you.
Regards,
Mrs. choice Smith
August 24th, 2010 at 10:00 am
MY Greeting to you,
I am Mr ritawilliams from Burkina Faso. in west Africa I want to seek your assistance i’m the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(BOA) In my department I discovered an abandoned sum of USD$15.5 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash
Since his death, the bank has been expecting his next of Kin to come over and claim his money because the bank can’t release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that my bank will transfer the fund into your account then I will come over to meet you in
your country for us to share money, do not view this as been illegal but an opportunity and it’s 100% risk free as await your urgent response to enable me give you more details. please reply with those information’s below so that I can know you very well before I go ahead with you
Name ……………………
Country………………
Phone number …………….
Fax…………………………………………..
Your Age…………………………………….
Occupation…………………… ……………
Address……………………………………..
Bank Name…………………………………
Bank Address…………………………………..
Account number………………………………….
Account name……………………………………
Bank swift code…………………………………
Remain bless,
ritawilliems
August 28th, 2010 at 11:12 am
Hello every one in need of a loan,
My Name is Maureen Sliver i live in CANADA and life is
worth living comfortably for me and my family now and
i really have never seen goodness shown to me this
much in my life as i am a struggling mum with three
kids and i have been going through a serious problem
as my husband encountered a terrible accident last two
weeks, and the doctors states that he needs to undergo
a delicate surgery for him to be able to walk again
and i could not afford the bill for his surgery then i
went to the bank for a loan and they turn me down
stating that i have no credit card, from there i run
to my father and he was not able to help, then when i
was browsing through yahoo answers and i came across a
loan lender Mr Robert Hook who provides loans at an
affordable interest rate and i have been hearing about
so many scams on the internet but at this my desperate
situation, i had no choice than to give it an attempt
and surprisingly it was all like a dream, i received a
loan of $35,000 USD and i payed for my husband surgery
and thank GOD today he is okay and can walk and is
working and the burden is longer so much on me any
more and we can feed well and my family is happy today
and i said to my self that i will shout aloud to the
world of the wonders of GOD to me through this GOD
fearing lender Mr Robert Hook and i will advise anyone
in genuine and serious need of loan to contact this
GOD fearing man via
roberthookinvestment.link@yahoo.com and i want you all
to pray for this man for me.