Suspicious Spam Part 2

The spamming continues …

You can also check www.snopes.com for the latest scam news or sometimes organizations, like PayPal, have a place where you can report the suspicious emails.

  • Tele2.nl/Microsoft Corporations:
    Customer Service
    Your Reference No:LDN-F/Q1665
    Your Batch No:2010-13/1119/MIC.COP OFFICIAL NOTIFICATION.
    We are pleased to inform you about the release of the long awaited
    results of Sweepstakes promotion organized by Tele2.nl/Microsoft,
    in conjunction with the foundation for the promotion of software
    products, (F.P.S.) held in the month of February 2011, in The Netherlands
    where your email address emerged as one of the online Winning emails in
    the 3rd category and therefore attracted a cash award of
    E550,000.00 (Five Hundred and Fifty Thousand Euros) and a Dell laptop.To begin your claim, do file for the release of your winning by
    contacting our Foreign Transfer Manager/Funds Supervisor:Williams Joseph (Mr),
    Email:mrwilliamsprodpt@gmail.com
    Fax: +31-847-339-655.

    INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE
    ON YOUR FULL NAME AND CONTACT ADDRESS!!
    FULL NAME:
    AGE:
    SEX:
    OCCUPATION:
    ADDRESS:
    POST CODE:
    CITY:
    STATE:
    COUNTRY:
    MOBILE-TELEPHONE:
    FAX NUMBER:
    WINNING EMAIL ADDRESS:
    REFERENCE/BATCH NUMBERS:

    As soon as you send the information to us by Email,this will enable us
    start your Verification Procedure froM our Office here in Amsterdam the Netherlands.
    The Microsoft Internet E-mail lottery Awards is sponsored by former
    CEO/Chairman and a consortium of software
    promotion companies. The Intel Group, Toshiba, Dell Computers and other
    International Companies. The Microsoft
    internet E-mail draw is held periodically and is organized to encourage
    the use of the Internet and promote computer
    literacy worldwide. You are also required to send copy of your
    International Passport/Driver’s licence via email scanned
    attachment for proper verification.
    The options to receive your winnings are as follows:
    (1) BY COURIER SERVICE: You can have our affiliate courier company deliver
    the cheque to your designated address. If you opt for courier service you are
    to notify this office so that we can forward your certified bank cheque and
    winning certificate per your request to the courier company to be delivered
    to you.
    (2) ELECTRONIC WIRE TRANSFER: You can opt to use the service of our
    transferring Bank. If you opt for Bank service you are to notify this office
    so that we can deposit your winning funds per your request to the Bank to be
    transferred to you.
    (3) PERSONAL CLAIM: You will be required to be here personally at our
    payment centre
    for the prize award ceremony that will be televised on our National
    Channel.Note that you
    will be required to make payment for the Nederland BelastingDienst Tax
    (BTW) that will be
    carefully calculated and a tax application form sent to you for completion.

    Congratulations!!

    Sincerely,

    ANOUK VAN KLOOS,
    Promotions Manager.
    (Group Co-ordinator EEA region.)

  • Office Address: Avenida de Juan Bautista Lafora. S/N Alicante 03002,Espana
    Tel: 011 34 603 190 817, /Fax 011 34 966 260 281 info@llorisabogados.com Barrister: Emilio G. Lloris.
    E-mail: emiliogalva@llorisabogados.com
    Date: 09/03/2011Hello,My names are Barrister Emilio G. Lloris and I work with Lloris Abogados Y Economistas Spain.
    Actually, I got your contact information through public records while searching for a last name similar to my late client’s a business magnate who lived in Spain for over a decade prior to his death, he died along with his nuclear family during the Tsunami catastrophe, which occurred December 2004.

    Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim.

    Before the catastrophe; He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $8.5M (EIGHT MILLION, FIVE HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in Spain, because of security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE. the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.

    After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the Vault liquidated and made unserviceable in accordance with existing laws.

    Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin. I know you may not be anyway related to my late client but with the modality I have in place I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the vault will be release to us.

    Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively. Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. ($ 4.25 Million each).

    Kindly indicate your responses to this mail either via my office email address, my private email address, you can also call or send me a fax for further clarification. Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.

    Kind Regards,

    Barrister Emilio G. Lloris
    Private Email: emiliogalva@spainmail.com