Scam Email with subject "From Olga (UKRAINE, Kiev)" from "Olga Alexandrovna"


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page

Subject: From Olga (UKRAINE, Kiev)


From: Olga Alexandrovna         Date: Thu, 03 Aug 2006 08:19:30 -0700

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   CONTACT YOUR PAYING BANK. Lottery Scams :: Scam Email Archive CLAIM TICKET NO: 17940128155   [Next Scam]   Last Page of Scams
From Olga (UKRAINE, Kiev)

I have received such letter. Has answered. Has received the offer to send money for transfer of 
express mail. What do you think of it? 
Olga 
    
News Database Forum Reporting Links Scam Images
  Phishing Lotteries Jobs AFF/419 Auctions
Scam Analysis
 !    Email ScamDex
 
Subject   Fwd: **CONGRATULATIONS** YOU HAVE WON..PLEASE CONFIRM
Category   LOTTO: Winner!
From   Gary Wittenborn ()
Date   17/Feb/2006/17:16:36/-0800/(PST)
Keywords   , %, kin, africa, %, transfer, finance, 000,000, 000.000, africa, transfer, contact, confirm, account, transfer, lottery, won, winning, coordinat, promotions, prize, national, confirm, congratulations, numbers, account, winner, unscrupulous, claims, agent, transfer, process, hundred thousand, claim, ticket, ballot, promotion, staff, processing
Analysis Scores   419:9, PHISH:3, LOTTO:22, AUCT:2
Email Content Type   TXT :
ScamID   Message Ref NSX17Feb20061716360800
     
Return-path:
Envelope-to: scams@scamdex.com
Delivery-date: Fri, 17 Feb 2006 17:16:38 -0800
Received: from web81112.mail.mud.yahoo.com ([68.142.199.104])
by *obscured*.com with smtp (Exim 4.52)
id 1FAGiE-0003H5-9Q
for scams@scamdex.com; Fri, 17 Feb 2006 17:16:38 -0800
Received: (qmail 75382 invoked by uid 60001); 18 Feb 2006 01:16:36 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=swbell.net;
h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding;
b=pX8u///ZSjh5Mcx1xUwxhOBw+g+M118QMuYtfUhGhkBoORr/1OGJxtl/nj+Zb1hznx/y3kyI2H77CHtL5pO0uNDn1cp1M66E2DHBQPaJAUYMeuc+QT/c2tfApwkum6EIx5mMgPMiOlz2e9RVwikoVQTQ4wG3+gV7HRCiGaRptOA= ;
Message-ID: <20060218011636.75380.qmail@web81112.mail.mud.yahoo.com>
Received: from [64.216.18.178] by web81112.mail.mud.yahoo.com via HTTP; Fri, 17 Feb 2006 17:16:36 PST
Date: Fri, 17 Feb 2006 17:16:36 -0800 (PST)
From: Gary Wittenborn
Subject: Fwd: **CONGRATULATIONS** YOU HAVE WON..PLEASE CONFIRM
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1508904225-1140225396=:75377"
Content-Transfer-Encoding: 8bit
Status: RO
X-Status:
X-Keywords:
X-UID: 11561
--0-1508904225-1140225396=:75377 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit liverwoodpromo@yahoo.co.uk wrote: To: gwitt41@swbell.net Subject: **CONGRATULATIONS** YOU HAVE WON..PLEASE CONFIRM From: liverwoodpromo@yahoo.co.uk Date: Fri, 17 Feb 2006 16:20:18 +0000 NATIONAL LIVERWOOD LOTTERY INC. 18 Herbert Road, Sol hall, West Midlands,B91 3QE United Kingdom NATIONAL LIVERWOOD LOTTERY WINNERS NOTICE Dear Prize winner, Congratulations Category A prize winner! You have been selected as one of two winners of the NATIONAL LIVERWOOD LOTTERY,computer ballot draws and thus will be a privileged recipient of the grand draw prize of £1,500,000 (One million five hundred thousand Great Britain Pounds only). You/Your company, attached to Winning File Reference number LIUK/5020/0261/20; ticket number 219-8IO-97/A. NATIONAL LIVERWOOD LOTTERY conducted its final draws, participants were selected through a Computer ballot system drawn from 4,100,000 names/email addresses of individuals and Companies from Europe, America, Asia, Australia, Middle East,Africa, and Oceanic as part of our international promotions program. You emerged as one of the grand draw prize in the Category A and are there for entitled to a sum of £1,500,000 (One million five hundred thousand Great Britain Pounds only). From a total sum of £3,000,000 shared among the 2 winners in this category. CONGRATULATIONS! Please contact our agent by email or fax within a week of receiving this notice for due processing and remittance of your prize money to a designated account of your choice, Please find full contact details below; Mrs. Diane Milton CLAIMS DIRECTOR EXTOL FINANCE INC. U.K. TEL: +44-703-181- 8557 FAX : +44-87-1251-4714 Email: extolfin01@yahoo.co.uk Also find all other relevant winning lottery information below: Draw Serial No: 12/619466 Batch No: 01-A442 Zonal Draw No: A1-412 Grand Draw No: 24618 Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, THE LOTTERY COORDINATOR, NATIONAL LIVERWOOD LOTTERY INC. 18 Herbert Road, Sol hall, West Midlands,B91 3QE United Kingdom. N.B: You are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals. Reply to: extolfin01@yahoo.co.uk --0-1508904225-1140225396=:75377 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit


liverwoodpromo@yahoo.co.uk wrote:
To: gwitt41@swbell.net
Subject: **CONGRATULATIONS** YOU HAVE WON..PLEASE CONFIRM
From: liverwoodpromo@yahoo.co.uk
Date: Fri, 17 Feb 2006 16:20:18 +0000

NATIONAL LIVERWOOD LOTTERY INC. 
18 Herbert Road,
Sol hall,
West Midlands,B91 3QE
United Kingdom
 
                        NATIONAL LIVERWOOD LOTTERY WINNERS NOTICE

Dear Prize winner,
 
Congratulations Category A prize winner! You have been selected as one of two winners of the NATIONAL LIVERWOOD LOTTERY,computer ballot draws and thus will be a privileged recipient of the grand draw prize of £1,500,000 (One million five hundred thousand Great Britain Pounds only). You/Your company, attached to Winning File Reference number LIUK/5020/0261/20; ticket number 219-8IO-97/A.
 
NATIONAL LIVERWOOD LOTTERY conducted its final draws, participants were selected through a Computer ballot system drawn from 4,100,000 names/email addresses of individuals and Companies from Europe, America, Asia, Australia,  Middle East,Africa, and Oceanic as part of our international promotions program. You emerged as one of the grand draw prize in the Category A and are there for entitled to a sum of £1,500,000 (One million five hundred thousand Great Britain Pounds only). From a total sum of £3,000,000 shared among the 2 winners in this category.
 
CONGRATULATIONS!
 
Please contact our agent by email or fax within a week of receiving this notice for due processing and remittance of your prize money to a designated account of your choice, Please find full contact details below;
 
Mrs. Diane Milton
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: +44-703-181- 8557
FAX : +44-87-1251-4714
Also find all other relevant winning lottery information below:
 
Draw Serial No: 12/619466
Batch No: 01-A442
Zonal Draw No: A1-412
Grand Draw No: 24618
 
Congratulations once again from all our staff and thank you for being part of our promotions program.
 
Sincerely,
 
THE LOTTERY COORDINATOR,
NATIONAL LIVERWOOD LOTTERY INC.
18 Herbert Road,
Sol hall,
West Midlands,B91 3QE
United Kingdom.
 
 
 
N.B: You are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals. Reply to: http://uk.f273.mail.yahoo.com/ym/Compose?To=extolfin01@yahoo.co.uk
 



--0-1508904225-1140225396=:75377--

Note - These Scam Emails were received at scams@scamdex.com or one of my other spam colleecting email accounts. They also include emails sent to me at mailto:submitted@scamdex.com?subject=Scam Email Submission. They have been scrubbed to remove all personally identifiable information but some may remain - Let me know.

Copyright © 2005 Scamdex - Email Scam and Phishing Resource

WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!