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SubmitterTitle/SubjectCategory
2012-08-28
Severino R Enopena
24.251.225.19
 
Shenhua Energy Company Ltd. email lottery winner
Lottery Scam

Scammer Source was email
Scammer Information
NameMrs. Li Haicang More Like This
Email Addressdr.francischen2012@gmail.com More Like This
Telephone(86 10) 58160076 More Like This
Fax(86 10) 84775107 More Like This
Scam Details
From: Mrs. Li Haicang To: info@yahoo.com Sent: Monday, August 27, 2012 4:04 PM Subject: Re: My Response !!!
China Shenhua Energy Company Limited Headquarters Address: 4th Floor, Zhouji Tower, 6 Ande Road, Dongcheng District, Beijing, China 100011 Telephone: (86 10) 58160076 or 58160078 Fax: (86 10) 84775107 Email: dr.francischen2012@gmail.com
Dear Email-User,
:::2012 EMAIL PRIZE AWARDS:::
We at China Shenhua Energy global office likes to officially congratulate you for the draw that was just held by our company featured you as the second place winner. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line. This promotion is just one of various ways we are presently using to achieve this global vision of ours.
Your email address with MICRO ID: PLD-5693- HTY-76254Ul-43FE was luckily drawn to be this year's second place winner of a Brand New Gallery 2012 BMW 3 Series model: which is worth $42,505 USD and cash prize of $1.5 Million United State Dollars, This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.
You are hereby requested to contact our agent for more details on our Promotion in particular before taking further actions to claim your prize. Ensure you inform Dr. Francis Chen who is our fiduciary claims official in Europe (United Kingdom) and can understand English and some other European Languages. See
details of him below;
Name: Dr. Francis Chen E-mail: dr.francischen2012@gmail.com Address: Embark Lane 23, London. United Kingdom
When contacting the claims agent you should include the following if you must get a response from him; *** Your Full Name: *** Address; *** Phone number *** Age *** Gender; *** Occupation: *** Winning email and Micros ID:
We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. The only thing you will need to pay to this company is to kindly place our company logo on the car (BMW) that you have just won for a minimum of six (6) months.
On behalf of the entire management and staffs of “China Shenhua Energy Company Limited, I say Congratulations to you and your family.
Signed, Mrs. Li Haicang (Sec.) _____________________________________________ ___________ *NOTE** you must be 15years or older to claim. Late response is not accepted, misconduct and non adherence to instructions leads to prize termination. Do not fail to keep your winning information personal for security reasons because the Company will not be responsible for lost of funds.
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Follow Ups/Extra Information

2012-09-23: Followup Information Added By abdallah ghettas From 80.88.12.112 
Scammer Information
NameMrs. Li Haicang (Sec.) More Like This
Email Addressdrfrancisdesk@cpll.cn More Like This
Scam Websitewww.csec.com More Like This
Telephone(86 10) 58160076 More Like This
Fax(86 10) 84775107 More Like This
Scam Details China Shenhua Energy Company Limited Headquarters Address: 4th Floor, Zhouji Tower, 6 Ande Road, Dongcheng District, Beijing, China 100011 Telephone: (86 10) 58160076 or 58160078 Fax: (86 10) 84775107 Website: www.csec.com Email: YOUR EMAIL
Dear Email-User,
:::EMAIL PRIZE AWARDS:::
We at China Shenhua Energy global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line. This promotion is just one of various ways we are presently using to achieve this global vision of ours.
Your email address with MICRO ID: PLD-5693-HTY-76254Ul-43FE was luckily drawn to be this year's second place winner of a Brand New Gallery 2012 BMW 3 Series model: which is worth $42,505 USD and cash prize of $1.5 Million United State Dollars.This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.
You are hereby requested to contact our agent for more details on our Promotion in particular before taking further actions to claim your prize. Ensure you inform Dr. Francis Chen who is our fiduciary claims official in Europe (United Kingdom) and can understand English and some other European Languages. See
details of him below;
Name: Dr. Francis Chen E-mail: drfrancisdesk@cpll.cn Address: Embark Lane 23, London. United Kingdom
Tel: +44701-297-4144 Phone: Tel: +44702-402-6202
When contacting the claims agent you should include the following if you must get a response from him; *** Your Full Name: *** Address; *** Phone number *** Age *** Gender; *** Occupation: *** Winning email and Micros ID:
We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. The only thing you will need to pay to this company is to kindly place our company logo on the car (BMW) that you have just won for a minimum of six (6) months.
On behalf of the entire management and staffs of “China Shenhua Energy Company Limited, I say Congratulations to you and your family.
Signed, Mrs. Li Haicang (Sec.) ________________________________________________________ *NOTE** you must be 15years or older to claim. Late response is not accepted, misconduct and non adherence to instructions leads to prize termination. Do not fail to keep your winning information personal for security reasons because the Company will not be responsible for lost of funds.


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