Spam: CONGRATULATIONS! (YOU EMAIL HAS WON $250,000) PROMOTION

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• Type: Prize , Lottery
• Request type: To claim the prize you won.
• Chance for Detection by Spam Filter: 99%
• Chance for an averager person to be  victimized:90%
• Possible Origin of mail: Spam bot / Professional spammer
• Source of victim's e-mail address: Web forums
• Activity: Spammer  send you a mail saying that you won a prize as a part of internet promotion (who want to promote intenet?! it is  everywhere!).You are asked to contact them in order to claim your prize.You are advised to not tell about it to anybody as they may claim it before you do.They will ask you to send some money (a small amount compared to prize money) , inorder to solve some tax related problem.You will end up with lost money and your personal details at the hands of an unknown spammer.

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From: INTERNET PROMOTION <drcarl777@gmail.com>
Date: 2009/4/18
Subject: CONGRATULATIONS! (YOU EMAIL HAS WON $250,000) PROMOTION
To:

CORPORATE INTERNET PROMOTION INC

Audit & Editing Section: Av Primado Reig,183,
C.P, 46020, Valencia Spain  
 
Subject: INTERNET PROMOTION    Reference Nº: MS/49-10/05
 
Status: $ 250,000.00     Ballot Nº: HTG/350620/09
 
Notification: FINAL NOTICE    Payment Location: JAKARTA
Your Has Won,  Congratulations!

Dear Beneficiary,

You are one of the recipients of this Yahoo & Internet Corporate Promotion email raffle draw program sponsored by world wide web Internet Service Providers held on the 2nd category. All participant emails were selected randomly from internet websites for a draw through computer ballot system as part of our international promotion to help spread the use of internet and campaign against computer illiteracy worldwide. We are the only authorize internet promotion program.

Your email address was entered as a dependent client on ballot number: HTG/350620/09 with serial Number: 1736 drew the lucky payment number: 06-17-35-20-36-49. Your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations!

Your prize is officially approved for payment through authorized payment center attributed to claim prize. Hereby your prize payment number falls at Asia regional office in  Jakarta Indonesia; in this regard your prize will be released from Indonesia.

Prizes were deposited with insurance bond policy to secure prize and identity of the winner due to variety of email names and addresses, we ask that procedure of payment should be kept secret from public notice until after prize is processed and remitted to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers

To avoid complications please make sure you keep contact only with the approved Payment Manager his picture appeared below, any transaction you held with other person besides him is at your own risk and be aware that your payment authority will affect payment swiftly upon satisfactory report provided by the clearance office prior payment in accordance with policies of organizers/European and Asian gaming board.

To claim prize, please file your true information stated below and send via email to authorize claim office. 

Graha-Jati, 7th Floor,
Jl Thamrin-Raya,No.25kv,
Jakarta 10110, Indonesia.
Tel: +62 21 36752552
Fax: +62 21 36726556

Mobile phone: +62 817755012
Payment Manager: DR AHMAD RASUNA

Email:paymanager7@Live.com

AHMAD  RASUNA

Caution: Prize winner is responsible for clearance & processing cost 

REFERENCE No:-

BALLOT No:-

FULL NAME:-

AGE:-

GENDER:-

JOB:-

EMAIL:-

TEL/MOBILE No:-

NATIONALITY/PRESENT ADDRESS:-

TIME & DATE THIS EMAIL WAS SENT TO YOU:-

SEND COPY OF IDENTIFICATION PROOF:-

(one of these documents: passport or driving license or valid ID card)

 Sincerely,

Ms Marissa Ballegio

Promotion Coordinator         

NOTE: Prize are meant to be claimed before May 10th 2009

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source:http://www.vishnupr.co.cc

Spam:Australian Lottery,YOU HAVE WON $200,000.00USD

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• Type: Lottery , Online Lottery
• Request type: To help in business activities.
• Chance for Detection by Spam Filter: 99%
• Chance for an averager person to be  victimized:80%
• Possible Origin of mail: Spam bot / Professional spammer
• Source of victim's e-mail address: Web forums
• Activity: Spammer initially send you a mail saying that you won an online lottery and ask for your details.Up on replying to it, they will ask you to send some money (a small amount compared to prize money) , inorder to solve some tax related problem.You will end up with lost money and your personal details at the hands of an unknown spammer.

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From: Australian Lottery Office 
Date: 2008/9/11
Subject: CONGRATULATIONS, YOU HAVE WON $200,000.00USD
To:




FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;

DATE: 11/09/2008
REF NUMBER: 475061725
BATCH NUMBER: 7056490902/188
WINNING NUMBER: GB8701/L PRC
WINNER #6



                CONGRATULATIONS, YOU HAVE WON $200,000.00USD

 



Dear Sir/Madam,


We are delighted to inform you of your prize release on the
10th Sep 2008 from the AUSTRALIA INTERNATIONAL LOTTERY PROGRAMMER,Which is fully 
based on an electronic selection of winners using their e-mail addresses, Your 
name was attached to ticket number; 470617250705649 0902 serial number 
7741137002. This batch draws the lucky numbers as follows 5-13-33-37-42 bonus 
number 17, which consequently won the lottery in the first category. You have 
been approved a lump sum of Two Hundred Thousand United States Dollars
($200,000.00USD) in cash
credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight 
lucky winners in first category. All participant were selected through computer 
balloting system drawn form Nine hundred thousand E-mail addresses from Canada, 
Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part 
of our international promotions program which is conducted annually. This 
Lottery was promoted and sponsored by a conglomerate of some international 
companies as part of their social responsibility to the citizens in the 
communities where they have operational base. Furthermore your detail (e-mail 
address) falls within our NIGERIA representative office in AFRICA as indicated 
in your play coupon and your prize of Two Hundred Thousand United States 
Dollars ($200,000.00USD) will be released to you from this regional branch 
office in NIGERIA. We hope with part of your prize, you will participate in our 
end of year high stakes for US$2.6
Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our

 fiducially Agent,
DR.ROBIN QUEST G
Email address; paymentdivisionclaimagent@walla.com
Phone Number: +234-7038891293


To file for your claim. Please quote your reference, batch
and winning number, which can be found on the top left corner of this
notification from the winning information you have given to this office
concerning your prize money of $200,000.00usd, which you have won, you
are the Original winner of the prize money.
1.FULL NAMES:________________________________
2.ADDRESS:___________________________________
3.SEX:_______________________________________
4.AGE:_______________________________________
5. NATIONALITY_______________________________
6.OCCUPATION:________________________________
7.BANK NAME:_________________________________
8.ACCOUNT NUMBER:____________________________
9.E-MAIL ADDRESS:____________________________
10.TELEPHONE NUMBER:_________________________
11.AMOUNT WON:_______________________________
12.MARITAL STATUS:___________________________
NOTIFICATION DATE:___________________________
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION. In anticipation of your urgent response to this!
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed=2 0and your
prize released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
lottery programmer by non-participant or non-official personnel.
NOTE, all winnings must be claimed before 30th of September 2008,
otherwise all funds will be returned as Unclaimed and eventually donated
to charity organization. How Long Until You Make You're First
Million? // $1 million ((c) George Diebold/Solus-Veer/Corbis)

Congratulations once again on your winnings!!!

Best Regards
REV FR.DUCK MAYOR.
(Coordinator).


PLEASE DO NOT REPLY TO THIS EMAIL,
CONTACT YOUR CLAIMS AGENT;
DR.ROBIN QUEST G
Email address; paymentdivisionclaimagent@walla.com
Phone Number: +234-7038891293


YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL ADDRESSES
THAT HAVE BEEN INDICATED FOR CLARIFICATIONS. Australian Lottery
International
coordinator (Announcer).

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source:http://www.vishnupr.co.cc

Spam: Business Proposal

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• Type: Financial Fraud , Business Proposal
• Request type: To help in business activities.
• Chance for Detection by Spam Filter: 95%
• Chance for an averager person to be  victimized: 20%
• Possible Origin of mail: Spam bot / Professional spammer
• Source of victim's e-mail address: Web forums

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From: Mr Jeffery Dean <jefferydean.james@live.com>
Date: 2009/5/16
Subject: Business Proposal
To:


DEAR SIR,

I AM MR JEFFERY DEAN, BRITISH BY NATIONALITY WORKING WITH SLG PLC IN LONDON-UK, WITH MAIN FACTORY IN SOUTH AFRICA. I AM THE SECRETARY TO THE DIRECTOR OF OUR COMPANY. I AM LOOKING FOR A TRUSTWORTHY INDIVIDUAL/COMPANY WHO HAS THE POTENTIALS TO HANDLE THE SUPPLY OF A HERBAL PRODUCT (MONOHERBAL VIRALWATA SEEDS ) PRESENTLY.

OUR COMPANY PURCHASES FROM SOME KENYA SUPPLIERS BUT THE PRODUCT CAN BE FOUND ONLY IN INDIA AND THE KENYA"S'IMPORT FROM INDIA. RECENTLY I CONFIDENTIALLY GOT THE CONTACT OF THE SELLER IN INDIA.  AND I CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT THE RATE OF $90USD PER SACHET FROM INDIA AND SUPPLIED TO OUR COMPANY AT $250USD PER SACHET.  I HAVE THE CONTACT OF THE PRODUCERS FROM INDIA OF WHICH I DON'T WANT TO RELEASE TO MY DIRECTOR SINCE I HAVE INTEREST IN THE TRADE.


MY REQUEST ARE IF YOU CAN INVEST IN BUYING FROM THESE PEOPLE FROM INDIA AT $90 USD, WE WILL SELL THIS  PRODUCT TO  MY COMPANY  AT RATE $250USD.  WE CAN SHARE THE PROFIT AFTER YOU DEDUCT ALL YOUR COST DURING SUPPLY. THE SEEDS COME IN 5 GRAMMS PER SACHET AND EACH SACHET COST $80USD. I CAN NOT TRAVEL TO INDIA TO BUY THIS PRODUCT  BECAUSE I DON'T HAVE THE MONEY AND OUR COMPANY PURCHASES A MINIMUM OF 1,000 SACHETS AND MAXIMUM OF 10,000 SACHET IN A SINGLE TRANSACTION  OR SUPPLY. IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM INDIA, I WILL  FORWARD TO YOU THE CONTACT OF THE LOCAL PRODUCER WITH DETAILS UPON THE RECEIPT OF YOUR POSITIVE RESPONSE.




MR JEFFERY DEAN

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source:http://www.vishnupr.co.cc