Scam Lookup.com

From: CandiceOdell15573 at gmail dot com
Subject: Your Federal Tax Payment ID: 010373 has been rejected.
Reply-To: abrown at mediaeng dot com

Your Federal Tax Payment ID: 010375120 has been rejected.
Return Reason Code R21 – The identification number used in the Company Identification Field is not valid.

Please, check the information and refer to Code R21 to get details about your company payment in transaction contacts section:

http://eftps.gov/R21

In other way forward information to your accountant adviser.
EFTPS: The Electronic Federal Tax Payment System
PLEASE NOTE: Your tax payment is due regardless of EFTPS online
availability. In case of an emergency, you can always make your tax
payment by calling the EFTPS.

Read more: http://www.theinternetpatrol.com/new-online-scam-claims-your-federal-tax-payment-has-been-rejected/#ixzz11gh0XogF

This message may be coming to you as a surprise but I need your help. Few days back my family and I made an unannounced vacation trip to London,UK. Everything was going fine until last night when we were mugged on our way back to the hotel. They Stole all our cash,credit cards and cellphone but thank God we still have our lives and passport. Another shocking is that the hotel manager has been unhelpful to us for reasons i don’t know. I’m writing you from a local library cybercafe..I’ve reported to the police and after writing down some statements that’s the last i had from them.i contacted the consulate and all i keep hearing is they will get back to me. i need your help ..i need you to help me out with a loan to settle our bills here so we can get back home . I’ll refund the money as soon as we get back. All i need is $1,850 USD..Let me know if you can get me the money then I will let you know how to get it to me.

Read more: http://www.theinternetpatrol.com/did-you-get-a-message-that-your-friend-was-mugged-and-needs-money-its-a-scam/#ixzz11gfg8OGw

The British National Lottery
Of P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Service)
================================
Ref Number: UK/9420X/05
Batch Number: 074/05/ZY369
Ticket number: 56475600545 188
Lucky Numbers: 05,06,17,20,28,42 (Bonus33)
================================

Claims Processed On Behalf Of Winners

Attn: Deden Jamaludin

Congratulations on emerging as one of the lucky winners of our awards! BRITISH NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Interesting. Therefore you have been approved to go ahead and claim your funds which amounts to one million sterling (One million pounds). This amount is collected from our Sponsors consisting of more than 100,000 websites and association.

To get your funds transferred to you, we have processed your claim and the number of victories have been transferred to the bank to transfer your payment to us immediately. Your funds are adequately insured by the Insurance Company in the UK. In the context of this insurance, your funds RESTRICTED from spoiled by others until they are delivered to you.

Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please use the following contact details:

Bank Name: BANK Yorkshire
Accounts Officer: Spencer Morgan.
Email: yorkshireuk at btinternet dot com

Hot Line-For Emergency Call:
TEL: +44 704 571 9922

Fax + (44) 872-115-0546
Mon-Sat 8:00 to 6:00

NB: SEND ALONG SIDE TO EMAIL YOUR BANK YOUR VERIFICATION FORMS TO ENABLE THEM TO GET BACK TO YOU QUICKLY.

* Recipient Name :……………………………………… ……………………………
* Resident Address: ………………………………………. ……………………..
* City / Country: ……………………………………… ………………………………
* Nationality: ……………………………………….. ……………………..
* Email Address: ………………………………………. …………….
* Occupation: ……………………………………….. …………..
* Next Kin: ……………………………………… …….
* Sex :……………………………………….. ………..
* Age: ……………………………………….
* Tel :……………………………………..
* AMOUNT WON :…………………………………
* In Numbers: …………………………………….

* The name and telephone number of Fiduciary agent :………………………………….. …………………

Thank you and again, Congratulations!

Best Regards,
Mr Mark Foster
BRITISH INTERNATIONAL LOTTERY.

Read more: http://www.theinternetpatrol.com/british-lottery-international-internet-scam/#ixzz11X4nwyRj

FROM THE DESK OF ATTORNEY DAVID RICHARDS
LEGAL DEPARTMENT ABBEY NATIONAL BANK PLC
LONDON.

THIS IS FOR YOUR ATTENTION.

We have received instruction from the Bank’s Management to assist you with Legal assistance to resolve your Non Resident Tax schedule. We have been in contact with the Tax Office.

Below are the requirement for obtaining the Non Resident Tax Clearance Certificate as stated by the Directorate:

1. A copy of your scanned ID (International Passport or Driver’s License).

2. The Schedule payment of the sum of £800 British Pounds (Eight Hundred Pounds only) should either be brought in person to the bank or made payable to the British Board of Internal Revenue through the Legal department of this Abbey National Bank PLC London; via Western Union Money Transfer.

Information for sending the sum of £800 British Pounds ( Eight Hundred Pounds Sterling only) through Western Union Money Transfer is below:

RECEIVER’S NAME: DAVID RICHARDS

ADDRESS: #2 TRITON’S SQUARE REGENTS PLACE LONDON

Scan the Western Union payment slip and send it by Email attachment. Upon the receipt of your the requirements and confirmation of the payment, we shall go to the British Board of Internal Revenue and obtain the Non resident tax clearance.

Please note that a comprehensive insurance policy covers the funds and hence no deduction or alternation can be made until all requirements and clearances are procured from British Board of Internal Revenue as stated by the directorate.

A Copy of your Western Union payment slip should be sent to us via email for documentation.

Yours in Legal service,

Attorney David Richards
Legal Department
Abbey National Bank
PLC London.

Read more: http://www.theinternetpatrol.com/british-lottery-international-internet-scam/#ixzz11X4F5Set

Dear Valued Customer,

We have acknowledged the receipt of your bank account details for telegraphic wire transfer. Your details have been verified in our database for immediate release of your fund to you.

We wish to inform you that we have been instructed by the British Ministry of Finance and the British Honorable Crown Court to facilitate a payment of £500,000.00 British Pounds Sterling into your nominated bank account designate.

We are willing to transfer your fund worth £500,000.00 British Pounds Sterling to your bank account within the next 48 bank working hours as instructed by the British Ministry of Finance; on your provision of Non resident Tax clearance certificate from the British Board of Internal Revenue in London.

To procure the Non Resident Tax clearance certificate, kindly contact our Legal Department to inform you of the requirements for the procurement of the Non Resident Tax Clearance certificate.

LEGAL DEPARTMENT ABBEY NATIONAL BANK PLC LONDON.

CONTACT PERSON: ATTORNEY DAVID RICHARDS

E-MAIL: legalservices at abbeynationalbankplc dot com

once we receive the above stated document from you, we will immediately effect the transfer of £500,000.00 Sterling to your bank account.

All bank transactions are confidential and you are advised to adhere to the instruction.

In case you have questions please do not hesitate to contact us back.

Thanks for you co-operation.

Claire Goudge (Mr)

International Remittance Department
Abbey National Bank PlC
London.
Tel:(0) 44 702 402 9607
Fax:(0) 44 870 495 2762
Reg: No 2294747
Web: http://www.abbeynationalbankplc.com

TRACKING NUMBER:A00001498288 – 0000491176

Read more: http://www.theinternetpatrol.com/british-lottery-international-internet-scam/#ixzz11X3qNbrb

Dear *****,

This office is in receipt of your email and we have received instruction from Lotto board to process your fund and pay you without delay. We have forwarded your file to our paying bank for immediate payment to you.

Contact the paying bank where we have available funds to pay you and re-confirm your details to them;See bank’s contact information below.

INTERNATIONAL REMITTANCE DEPARTMENT
ABBEY NATIONAL BANK PLC
2 TRITON SQUARE, REGENTS
PLACE LONDON NW1 3AN
Tel:(0) 44 702 402 9607
Fax:(0) 44 870 495 2762
Reg: No 2294747
Email: funds.transfer at abbeynationalbankplc dot com
Web: http://www.abbeynationalbankplc.com

Don’t disclose your winning to any body to avoid double claim entry and to make sure that unauthorized personnel do not intercept your winning. Be warned!

Congratulations.

Dr. Mickel Cambel
Claims Manager
Tel: +447024043793

Read more: http://www.theinternetpatrol.com/british-lottery-international-internet-scam/#ixzz11X3FsSda

Dear Internet User.

Today in our online version which was done using an internet database system which registered
15 Million emails; your email emerged a winner of the sum of 500,000GBP
(Five Hundred Thousand pounds) in cash credited to file with REFERENCE NUMBER: UK/4920X2/68;
BATCH NUMBER:EURO084/05/ZY360;SERIAL NUMBER: 090-598-1429;SO Contact our payment officer
Dr Mickel Cambel with the following details below: YOUR NAME IN FULL, YOUR ADDRESS, SEX,
TELEPHONE, OCCUPATION,AGE

Contact person: Dr Mickel Cambel
E-mail: drmickelcambel at hotmail dot com
TEl: +44 702 404 3793

Congratulations once again from all our staff.

Mrs Concha Reyes. (Secretary)
Euro Millions Board Promotions Managers.
CATFORD, 2009

Read more: http://www.theinternetpatrol.com/british-lottery-international-internet-scam/#ixzz11X2gHKQp

We are pleased to announce you as one of the 10 lucky winners in

our EURO MILLION LOTTERY DRAW held on 25th May 2009.Your email

address emerged along side nine others in the category of winners

in this year’s Annual Free Lottery Draw. All 10 winning email

addresses were randomly selected from a batch of 50,000,000

international emails. You have therefore been approved to claim a

total sum of €600,000.00 (Six Hundred Thousand Euros).NO TICKETS

WERE SOLD

The following particulars are attached to your lotto payment

order:

i) Bonus Numbers: IPP/1555002244/05/UK ii) Email Ticket Number:

ES34/044/ILP/SL/UK, iii) Lotto code Number: FL/099/87/, iv) File

Ref Number: FL/31270-0/UK

To file your claims of 600,000.00 (Six Hundred Thousand Euros),you

have to fill the below information completely and submit it to our

fiduciary claims agent for documentation and processing of your

lottery winning certificate:

Your Name In Full……
Your Nationality…
Your Present Address……
Your Sex Gender/Age……
Your Occupation……
Your Mobile Phone Number……

Lottery Claims Agent: Dr. Richard Kerry
E-mail: richardkerry88 at yahoo.co dot uk
Phone Number: +447035951364

On behalf of the Board of Trustees of Euro Millions Association

(E.M.A) Draw Promotion, kindly accept our warmest congratulations.

Sincerely,
Rev. Martin Wills
Promotions Manager.

Read more: http://www.theinternetpatrol.com/british-lottery-international-internet-scam/#ixzz11X1tijuL

Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom
(Customers Services)
am acknowledging your response regarding the winning notification sent to you by THE UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME. My name is Steve Barnes , I am the Cash officer assigned to your claims file … … …

All participants were selected through a computer ballot system drawn form 125,000 company email addresses, and 30,000,000 individual email addresses from all around the world (Australia, New Zealand, North America, South America, Europe, Asia and Africa), as part of International Promotions Program, which is conducted annually in London, Britain. Your email address, won you the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of £1,400,000:00 (One Million Four Hundred Thousand pounds sterling).

This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To process your prize release, you are required to fill and submit the attached CLAIMS PROCESSING/VERIFICATION WORKSHEET.All fields are requiredSection A**Personal
Title (Mr., Mrs., Ms., Dr., etc.):
Surname:
Middle name:
First name:
Date of birth (yyyy-mm-dd):
Gender: Male Female
Marital status: Single Married Divorced
Occupation
Address:

City:
State/province:
Country:

Nationality
Phone Number(s) /Fax (If Any)
Amount won (in figure) £
Amount won (in words)

Section B**Internet
Contact email address(s) 1.
2.
Internet connection Home Work Public
The verification form above should be submitted along with a scanned copy of your valid identification. You can call the Lottery Winners Care Line : Phone: +44 70457 95051 .

Best Regards,
Sir Stanley Phillips
Claims/Verification Agent

Read more: http://www.theinternetpatrol.com/british-lottery-international-internet-scam/#ixzz11X1POQ00

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68

Dear Winner,

We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 29th November 2008. The
draw was done electronically with several email addresses provided to this
office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68 and was picked
as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of £753,437 in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£7,534,370.00 shared amongst the first ten (10) lucky winners in this category
B.

Your winnings will be issued to you as soon as our claims department
verify your winning after you might have filled the
payment processing form below.

Payment Processing Form for filing of claims.
1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address

Assigned Claims Agent: Ben Bruce
Email; ukclaimsbenbruce2 at live.co dot uk
Phone: +447045731068
Congratulations once more from all our members of Staff.
Yours Sincerely
Steven Green
(Online Promo Co-ordinator)

NOTE: Reply all mails to: ukclaimsbenbruce2 at live.co dot uk

–The University of Edinburgh is a charitable body, registered in
Scotland, with registration number SC005336.

Read more: http://www.theinternetpatrol.com/british-lottery-international-internet-scam/#ixzz11X0rXl8K