Lottery Scam: AMS Security Agency Limited


Hot Scam Specifications:

Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr David Oliver, Mrs Linda Rose
Offer Type: Lottery Winnings claiming to be from "Microsoft AOL"
Winning Amount: US$1.267million
Storyline: You won a lottery which you did not join
 Scammer Location: Claims to be from UK
Scammer Email: micro_aolpromo@netcabo.pt, ams_agency00@yahoo.com.hk

No, you did not win any money. Do not reply or send them any of your contact information.

-----Attached-----

From: MICROSOFT AOL PROMO [mailto:micro_aolpromo@netcabo.pt]
Sent: Wednesday, September 12, 2007
Subject: Congratulations!!! Your email has won you a sum of £610,000.00 GBP {1,267,000 USD}

 

ATTN: Cash Winner,

 

 

 

Finally today,we announce to you the results of the Microsoft AOL Lottery DRAWS held on 8th of SEPTEMBER,2007. Your E-mail address attached to winning numbers 11.28.48.34.44.34, Consequently won in the Eight category.

 

The online draws was carried out through random sampling in our computerized E-mail selection machine from a database of over 1,000,000 E-mail addresses drawn from all the continents of the world. This is to encourage our prominent Microsoft AOL Internet Explorer users all over the world and for the Continuing use of E-mail facilities.

 

 

 

Since the draws was conducted through zonal batching of the emails sampled,and the globe was divided into Zones,You are hereby notified that your winning falls under Europe Zone,and hence you are to be paid by our European Payment Center.

 

You have been approved for lump sums payout of £610,000.00 GBP {1,267,000 USD}. Which has been credited to File with Ref No: MSAOL/8700/LOM/008 and winning NO: 11.28.48.34.44.34.

 

 

 

Below is the security agency contact details:
NAME OF AGENCY: AMS SECURITY AGENCY LIMITED
DADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG 209BG UK
CONTACT OFFICER: Mr. David Oliver
TEL:+44 704 573 7252 {DIRECT LINE}
FAX:+44 87 1253 4351
Email:
ams_agency00@yahoo.com.hk

 

 

 

As the lottery beneficiary of £610,000.00 GBP {1,267,000 USD}, you are hereby advised to fill the Microsoft AOL verification form with the complete information requested in order for us to verify your claims before approval of winning funds payout.

 

 

 

FIND BELOW THE MICROSOFT AOL VERIFICATION FORM
Name:.................,
Country:......................
Place of Residence.......
Occupation:.....................
Sex:.............................
Age:...........................
Amount Won:.......................
Land Telephone no:....................
Mobile Telephone Number:.............
Marital Status:......................
Email address:..........................
Company if any:.........................

 

 

 

Please select which option you would prefer for receiving your winning funds after approval by the Member Board of Microsoft

 

AOL Lottery Team.

 

 

 

A} By courier delivery of winning funds.
B} By online wire transfer of winning funds.

 

After filling, do send us back the verification form immediately via email for further action from our office.

 

 

 

You can confirm receipt of this email with a telephone call to my office.

 

 

 

Mr. David Oliver
Customer Relations Officer
TEL: +44 704 573 7252 {DIRECT LINE}
FAX: +44 87 1253 4351
AMS SECURITY AGENCY LIMITED

 

 

 

NOTE: WINNINGS SHOULD BE KEPT FROM THE PUBLIC, THIS IS TO PREVENT MULTIPLE CLAIMS AND IF THIS HAPPENS, YOU STAND EVERY CHANCE OF LOSING YOUR WINNINGS. BE AWARE OF THE FACT THAT YOU ARE THE ONLY LUCKY WINNER FOR THIS MONTH OF SEPTEMBER.

 

 

 

Regards,
Mrs. Linda Rose
Vice President
Microsoft AOL Award Lottery Team 2007

 

 





Comments (38)

paramjeet singh
Said this on 11-3-2009 At 07:59 am
who is Mr scott phillip
Mahabir-Nainwal
Said this on 8-7-2009 At 01:59 pm
Gr88 :-)..... good to see the n number of responses, nevertherless to say eye-openers.... cheers to internet community.....
jai-hind
natesh
Said this on 1-5-2009 At 10:34 pm
pls take care, i recived same too.
inform to crime branch. i hope their all in jaill. bloddy frouds.
Evelyn Feliciano
Said this on 12-24-2008 At 10:00 pm
watch out for Dr. Olivera Ericcson he is a scammer. He did not get my money but im trying very hard to get him lol. please help guys. He tries to get people to send money western union to some where in london. Nigeria scam , 419 scams yes thats what this is called. watch out people. He is a very good con artist he has taken alot of people for their money its time to make a stop on this evil person.

Dec 16, 2008 ... A 68-year old woman was scammed by 2 scammers by the name of "Blanca" and .... DR.OLIVERA ERICCSON Ph.D DIRECTOR OF OPERATIONS SECURITAL AGENCY ENGLAND. .... Lottery Scam: AMS Security Agency Limited · Lottery Scam: ...
www.hotscams.com/ -
L. Lilly
Said this on 10-13-2008 At 10:28 am
I rcvd the same e-mail about wk ago and isent my info. I have a new version of this same e-mail sent by Dr. olivera ericcson PhD (executive director). Oh yeah, they do answer the phone when you call, and they even left a message on my cell phone imagine that!!!!
Said this on 6-11-2008 At 10:51 am
This is to inform you that your email address have won you a prize of
£850,000.00 (Eight hundred and fifty thousand Great British Pounds)
from the YAHOO e-LOTTERY BONANZA. International programmes for the year
2008 Lottery promotions.
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operationalbase. We
congratulate
you for being one of the ten lucky person selected from the web search
draw.Below is the security agency contact details for insuring your
prize as a
international client:

NAME OF AGENCY: AMS SECURITY AGENCY LIMITED
ADDRESS: 165 Hythe Heatherwold Newton
Newbury Berkshire RG 209BG UK
CONTACT OFFICER: Mr. SCOTT PHILLIP
TEL:+44 70457 30834 {DIRECT LINE}
Email: s_202@hotmail.co.uk

As the lottery beneficiary you are hereby advised to fill the
verification form
with the complete information requested in order for us to verify your
claims
before approval of winning funds payout.
FIND BELOW THE VERIFICATION FORM
Names:.................,
Country:......................,
Place of Residence.......,
Occupation:.....................,
Sex:.............................,
Age:...........................,
Amount Won:.......................,
Land Telephone no:....................,
Mobile Telephone Number:.............,
Marital Status:......................,
Email address:..........................,
Occupation if any:.........................

Please select which option you would prefer for receiving your winning
funds after approval by the Member Board of the YAHOO e-LOTTERY TEAM.
A} By courier delivery of winning funds.
B} By online bank wire transfer of winning funds.

After filling, do send the verification form immediately via
email for further action from our office.You can confirm receipt of
this email with a telephone call to this office.

Mr. Scott Phillips
Customer Relations Officer
TEL: +44 70457 30834 {DIRECT LINE}
AMS SECURITY AGENCY LIMITED
Email:s_202@hotmail.co.uk

NOTE: WINNINGS SHOULD BE KEPT FROM THE PUBLIC, THIS IS TO PREVENT
MULTIPLE CLAIMS AND IF THIS HAPPENS, YOU STAND EVERY CHANCE OF LOSING
YOUR WINNINGS.

Regards,
Mrs. Linda Rose
Vice President
THE PROMOTIONAL DIRECTOR.


a new version of the same shit!!!
upgraded lol
Tina
Said this on 4-2-2008 At 03:36 pm
I have received the same email. lol. what a joke! be very careful!
Said this on 2-11-2008 At 10:56 pm
I've been receiving same emails for a long time, but today fortunatly i happen to investigate these offers and i found all of these comments.. so the leasson i learned 'Always Do verify before stepping ahead'.
Tony
Said this on 1-23-2008 At 10:31 pm
I received this email also, but I foolishly sent them my entire savings of $5,000. ---> NOT!!!!
Look people, if it looks like shit and it smells like shit one doesn't have to put their nose in it to prove that it is shit.
Be sensible and use good common sense! People who set these scams do so in the hope that they will find that few greedy individuals looking for something for nothing.
Peace
jitin
Said this on 1-23-2008 At 07:41 pm
some action should be taken on these bastards
Shiva rama chary
Said this on 1-4-2008 At 08:12 pm
I also got same e mail of winnig alottery. but how the people getting the e mails I donot know.getting addresses should be banned
Grace
Said this on 1-3-2008 At 04:40 pm
good to know. Thanks for keeping the public informed.
tim carnival
Said this on 12-17-2007 At 10:42 pm
these jerks should be put in jail..and send abuse email to abuse@yahoo.com might help,,i get a bunch of this email junk almost everyday..tc
Hussein
Said this on 12-16-2007 At 02:29 am
All in all at the end you will be instructed to pay something . This has been the stories for years now . Unfortunately no one is tracing then and put an end.
zafar zafar zafar
Said this on 12-12-2007 At 04:40 am
Actually that is very good idea to make instant money from the dumb people. but if a person is techie he can probe the truth. finally its good....
Sajid Shaikh
Said this on 12-11-2007 At 01:05 am
Yes me too recived i fully support to anti syber crime police take some action for this time pass activity
Ranjit Mandal
Said this on 12-6-2007 At 09:20 pm
I received the same mail d4 some days. However they are asking me to communicate with some "SCOTIA BANK PLC" for details for transfer of winning fund thru on line wire transfer... Even Devid Oliver spoke with me before some days for the same purpose.. I do not understand why these people do like this!!! What's the interest !!!
Teresa
Said this on 12-3-2007 At 12:17 pm
I have received the same msg as above and all word for word
Said this on 11-30-2007 At 05:21 am
Its a temporary amazing news but it live up to the real fact.
ssssss
Said this on 11-29-2007 At 11:06 pm
good
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