at an old hotmail address (dhazuken1977@hotmail.com) i don't use anymore.

Note

You can trust that any email posted here is a scam. dhazuken1977@hotmail.com has not been in use for years and I have never signed up for any lists or services. 100% of the emails sent to it are unsolicited.


The emails include advance-fee scams, charity scams, compensation scams, fake job offer scams, FBI scams, fraud recovery scams, investment scams, loan scams, lottery scams, malware scams, phishing scams, romance scams, secret shopper scams.


Please do not follow instructions contained within! They just want your money.


If you want, leave a comment with the email you received as well

Sunday, June 17, 2012

Dr. Kim Woon: Unclaimed GBP10Million lost lottery ticket.

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Message-ID: <4FDAFA7E0056D3EA@cp-out10.libero.it> (added by postmaster@outrelay07.libero.it)
Reply-To:
From: "Dr. Kim Woon"
Subject: Unclaimed GBP10Million lost lottery ticket.
Date: Sun, 17 Jun 2012 11:45:11 -0400
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Hello to you,



I am Dr. Kim Woon, a dual citizen of United Kingdom and American. I work with The UK National Lottery Commission, "the official monitoring body and the operator of the UK National Lottery". I have a mutual business deal for you, this however is not mandatory nor will I in any manner compel you to honor against your will.


I have a very urgent proposal for you which will be of our mutual benefit. I wish to seek your acceptance and cooperation so that the total sum of GBP10, 000,000 can be paid to you by the National Lottery for our mutual benefit. The said amount is an unclaimed lottery prize; the wining prize result was published over four month ago and since then, the winner of the prize has failed to come with the winning lottery ticket to claim his or her winning prize.

You can check the below four WEBSITE NEWS links to see and understand what I am talking about:


http://www.freenationallotterytickets.co.uk/lotteries/information/check/unclaimed-lottery-prizes
http://abcnews.go.com/Business/millionaire-iowa-seeks-16-million-lottery-winner/story?id=14565431
http://www.dailymail.co.uk/news/article-2079612/Mega-Millions-206m-remains-unclaimed-77m-Powerball-jackpot-winner-fails-cash-in.html

The reasons why some winners fail to claim their prizes may be one or all of the below:

1. The winner may have accidentally thrown away the tickets and lost track of the winning ticket number and other vital information as regards the lucky win.

2. Some winners do not check their tickets properly.

3 The winner may not be aware of the victory.

4. The National Lottery does not advice winners of their winning via email notification that is why some may not be aware that they won in the draws. Also, notification of winning via email is fraud attempt because you cannot win any prize without buying a lottery ticket and playing the lottery and winners do not pay any fee before prize is given to them by the National Lottery.

5 Due to high rate of internet lottery scam, the winner may have been discouraged by friends or relatives against claiming the prize because they think it may be a scam. But fail to realize that the prize is real as you can see in the WEBSITE NEWS LINK above. Fraudulent lottery informs you in an unsolicited email that your email address has won some huge amount of money. A simple fact is that, you cannot win a lottery prize when you did not buy a lottery ticket and partake or play the lottery as no lottery company is a charity organization that gives out money on a platter of gold. All you need to do is to cooperation with me honestly and confidentially. This project is 100% risk free because it will be executed under a legitimate arrangement that will protect you from any breach of the law as I have mapped out all plans to ensure we claim these funds without any trace in the future.


If you are interested provide with below information:
(1) Name =
(2) Address =
(3) Nationality =
(4) Age =
(5) Occupation =
(6) Do you have an Equity line of credit=
(7) Do you have registered charity organization =
(8) Have you ever visited UK =
(9) Cell Phone/Fax. =


Best regards,

Kim Woon

Send your response to my direct E-mail: kimwoon2013@e-mail.cz

7 comments:

Anonymous said...

Subject: POWER BALL LOTTERY 2013
From: "POWER BALL LOTTERY" [pbl@lw.com]
Reply-To: ballotterypower@yahoo.ca

California Lottery
700 North 10th Street
Sacramento, CA 95811
Multi-State Lottery Association

Dear Lucky winner,

This is to inform you that your email address was among the 20 Lucky
winners who won a cash price of ? 3,000,000.00 (three million pounds)each
on the POWER BALL Online Lottery Promotion dated Friday 15th of February
2013. for claim Contact the verification department with the following
information:

FULL NAME:
AGE:
SEX:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
HOUSE ADDRESS:
HOME AND MOBILE TELEPHONE NUMBER:
POSTAL ADDRESS(If different from Home Address):

congratulations.
Mrs Patricia Darren
online coordinator
E-mail: ballotterypower@yahoo.ca

Anonymous said...

From: UK NATIONAL LOTTERY [pw435301@gmail.com]
Reply-to: jtravel4356@gmail.com
Subject: NOTICE: EXTREMELY LUCKY



Your Email has won 950,000 GBP. Contact Mr. John travel on:
tjohn4356@gmail.com

Anonymous said...

Subject: CONFIRM YOUR WINNING SUM £1,263,584.00 GBP
From: BBC ONE NATIONAL LOTTERY [confirm@bbcnl.co.uk]
Reply-To: bbconenlreceive@yahoo.co.uk
Return-Path: f00-tn3a@mail.opop.co.jp


BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BBC One National Lottery in conjunction with the British Government held on Wednesday March 20th 2013 here in London.

A Draft of ??1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand, Five Hundred and Eighty Four Pounds Sterling) will be issued in your name as one of the lucky winners.

It is important to note that your award was confirmed and released with the following Winning particulars attached to it.
(1) Winning No: 04 11 14 27 43 46
(2) Bonus No: 42
(3) Draw No: 1799

For Validation Purpose, Forward The Following Information as Listed Below and Send to this
Office through (Mrs. Linda Quinn):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Linda Quinn).
Sincerely,
Mr. Dale Winton.
Lottery Presenter General,
BBC One National Lotto.

Anonymous said...

Subject: Dear Winner,
From: "NATIONAL LOTTERY BOARD" [info@live.com]
Reply-To: pamela_dave03@hotmail.com


Dear Winner,

Your Email-Address has just won you (1,000,000.00) Great Britain Pound
Sterlings.Via email account ballot system world wide web in UK National
Lottery promotion .Please acknowledge the receipt of this mail with the
details below to: Mrs.Pamela Dave, Email:( pamela_dave03@hotmail.com)
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FullName:_2.Sex:_______3.Age_____4.Address:______5.Country___6.Tel:____7.Occupation:__Choose
your claims option.(1)Courier Delivery (2)Bank Transfer
Congratulations once again.
Your Sincerely.
Mrs.Pamela Dave.
Claim Officer.
National Lottery 2013.

Anonymous said...

From: eng alam [allam@aast.edu]
Reply To: [barr.stephendick@outlook.com]
Subject: FROM THE UK TREASURY DEPT.

UK Treasury Department
1 Horse Guards Rd, London SW1A 2HQ, United Kingdom

Attn: Beneficiary

This email is to notify you about the release of your outstanding payment
which is truly (GBP?10, 500,000.00) Ten million five hundred thousand pounds
. All

The EURO Crime Fighters Leaders scheduled a time frame to settle all foreign
debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by

Microsoft and National Lottery) and other international loans.News had it
that over the past,numerous individual (s) who happen to be impostors
(claiming to

be individuals, banks and organizations) are claiming to release numerous
sums of fund via numerous ways.

A meeting was held last weekend as to the problem surrounding the Remittance
of your fund, and after all deliberation, the Panel Agreement was to release

your fund through (ATM) Automatic Teller Machine: Automatic Teller Machine
(ATM card): This is where you will be sent an Automatic Teller Machine card
with

Pin also known as ATM card (A Master Card would be issued). Upon receipt of
your custom ATM card you will be allowed to withdraw $10,000 per day by
default

and you are given the option to transfer funds from your ATM card to your
bank account.

Below are few list of tracking numbers you can track from FedEx and UPS
website to confirm people like you whom have successfully received their
fund safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471
www.fedex.com/Tracking?cntry_code=in
Name: Mr. Richard Alexander: FedEx Tracking Number : 873029303758
www.fedex.com/Tracking?cntry_code=in
Name: Mr Robert Foster: UPS Tracking Number: H9217630411
www.ups.com/WebTracking/track?loc=en_IN&WT.svl=PNRO_L1
Name: Mr Stephen Dave: UPS Tracking Number: H8990220732
www.ups.com/WebTracking/track?loc=en_IN&WT.svl=PNRO_L1

Kindly re-confirm your details to him for verification, and make sure your
residential address is provided correctly, to avoid any atom of mistake
during

delivery process of your ATM Card, so as to facilitate the immediate release
of your Check or ATM CARD immediately as soon as you comply with the

requirement.

MAKE SURE YOU CONTACT HIM WITH THE EMAIL BELOW.

Name : Barrister Stephen Dickson
Email: barr.stephendick@outlook.com
Phone: +447017021548

(1) Your Full Name:...........................
(2) Full Residential Address:.................
(3) Direct and Current Phone:..................
(4) Nationality:...................
(5) Present:....................
(6) occupation:..................

The Barrister Stephen Dickson will provide you with instructions on how you
are to receive your ATM card, and you are to act strictly to his
instructions,

for more information also contact him.

NOTE: If this message is sent to you in error, please disregard it.

----------------------------------------------------------------------------
-------------------------------------------------
This e-mail is Confidential. It may be Legally Privileged cung. If you are
not the addressee you may not copy, forward, disclose or use any part of it.
If

you have received this message in error, please delete it and all copies and
notify the system kh?i ngay sender by return e-mail.

Internet communications can not be guaranteed to be timely, secure, error or
virus-free. The sender does not accept liability
for any errors or omissions.


Anonymous said...

From: info@usonline.net [info@usonline.net]
Subject: Important Update

You have been luckily selected as a winner in the UK MEGA MILLIONS online lottery email balloting, Please

Click Here

for more safe and secure details regarding how to claim your lottery winnings.

FBI ALERT.

http://fashion-service.ru/includes/security-safelink.html

Anonymous said...

From: BBC ONE NATIONAL LOTTERY [keijo.palander@pp.inet.fi]
Reply To: [bbcone_nlb@yahoo.co.uk]
Subject: FINAL NOTIFICATION!!

BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BBC One National Lottery in conjunction with the British Government held on Saturday June 29th 2013 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand, Five Hundred and Eighty Four Pounds Sterling) will be issued in your name as one of the lucky winners.

It is important to note that your award was confirmed and released with the following Winning particulars attached to it.
(1) Winning No: 07 13 25 31 34 45
(2) Bonus No: 04
(3) Draw No: 1828

For Validation Purpose, Forward The Following Information as Listed Below and Send to this
Office through (Mrs. Linda Quinn):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Linda Quinn).
Sincerely,
Mr. Dale Winton.
Lottery Presenter General,
BBC One National Lotto.

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