Quick Search
Quick Links
QUICK SUBMISSION
Submit new reports using the link above. If it is approved, your posts will get published on the front page under Recent Comments (see right). We will publish a separate report by itself if necessary.
Access to Public Records
This online background verification service lets you instantly access numerous public records databases for your personal investigations and includes unlisted phone numbers, property searches, criminal records, vital statistics, adoption files, tax court records and more.
Special Categories
Recent Blogs
Categories
Content Archive
Blogroll
We accept link exchange for related websites
Lottery Scam: Fake Mercedes Benz Promotions
- 2-27-2010
- Categorized in: Lottery Scam
All the links and emails seemed to be from mercedes, but the only way to contact is via a free email address.
Promotions + free email = scam
|
---------- Forwarded message ----------
From: Mercedez Benz Automobile <info@mercedezbenz.co.de> Date: 2010/2/27 Subject: MERCEDES BENZ PROMOTIONS (TEST QUESTIONS) To: TO WHOM IT MAY CONCERN Dear Sir/Madam,In a bid to ease the living conditions of our fans/customers all over the world in this dark period of economic crunch Where many companies are closing and families have lost their homes and means of livelihood. Mercedes-Benz.de in conjunction with Mercedes-Benz.co.uk sends you this mail with the aim of giving you the opportunity of becoming a proud beneficiary of the 2010 charity promotions with a cash sum of 850,000:00GBP (Eight Hundred and Fifty Thousand Great British Pounds ) by being part of our online quiz competition. If you have never had a Mercedes-Benz,this is your chance to benefit from our company while if you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfortability and efficiency of our products.Just answer the simple questions asked below. MERCEDES-BENZ TEST QUESTIONS 1, Which of these is manufactured by Mercedes-Benz? (A), X5 (B), SLR MCLAREN (C), Z4 2, Emil Jellinek named a special car made for him after the name of his 10 year old daughter, what was her name? (A), FIONA (B), BENZ (C), MERCEDES 3, Name two cars that Mercedes-Benz Manufactured. (A), X5 & E-CLASS (B), Z4 & K-CLASS (C), M-CLASS & C-CLASS There are other Mercedes-Benz cash consolation prizes for candidates who may fall short of the answers. Send your answers along with your name, sex, Phone Number,country and occupation to: NAME: Mr Wolfensten Schultz EMAIL: wolfensteinschultz.mr@live.de PHONE: +44-702-402-9366 Yours Sincerely,and Good Luck, Stratford Homes (Chief Monitoring Officer) This Promotion is endorsed and licensed by The Mercedes-Benz Company. Material Copyright©2010. All Rights Reserved www.mercedes-benz.de and www.mercedes-benz.co.uk |
Quick Search
Recent Comments
May 8, 2012 | 07:18 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."Hi,My mom received the same message from a coordinator named DR. LYNDA DUKE telling her that she won 850,000GBP and asking her to email the details (name, sex, date of birth, nationality, etc..) to a"
May 8, 2012 | 06:41 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""If you're not playing the lottery , how can you win?"
May 8, 2012 | 05:39 AM
Online Dating Scams: What to Look for and How to Protect Yourself" James Philips and George Philip have the same IP address , I think that is one and the same person."
May 8, 2012 | 05:38 AM
Lottery Scam: Shell Petroleum Development Company"FOR SOLUTIONS TO YOUR COMPLAINT, CONTACT Barrister MAX MORRIS OF M & M CHAMBER E-MAIL: morris.charity@lawyer.com. HE WILL HELP YOU TO FIND OUT IF YOUR WINNING IS TRUE OF FALSE:"
May 7, 2012 | 09:13 PM
Nigerian Love Scammers Busted in Malaysia!"scammed victim as well by so called James Robert on Chemisty.com, how can i assist you in catching these scum? I saved all of my instant messages and tex. I have the receipts where i sent him money i"
May 7, 2012 | 06:28 PM
A Note on Western Union Fraud Warning"I met a girl online who said she was from my area but is currently out of state visiting family. We talked via text messaging and emailing for a bit. Eventually she told me her car broke down and can "
May 7, 2012 | 03:40 PM
Bank of America Scam" FROM THE DESK OF MR. DENIS F.BEAUREGARD,FUND CREDIT OFFICER BANK OF AMERICA:VERO BEACH FLORIDA BRANCH USA BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATIONATTN: PLEASE, I AM MR. DENIS F.BEAUREGARD, T"
May 7, 2012 | 10:37 AM
Hot Scam: Hotmail Phishing"I received the same type of email to my account Phishing for information:HOTMAIL EMAIL ADDRESS IS CHANGINGOur email address is changing! To ensure you continue to receive important emails regarding "
May 7, 2012 | 05:55 AM
Lottery Scam: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION"hi my name is cynthia i receive an sms by petroleum aslo shell uk/sa petroleum stating that i have won R3 million and gave me a reference Number and should phone paul and his cell No is 0838746159 "
May 7, 2012 | 04:51 AM
Lottery Scam: Coca Cola Company South Africa Region"I have been contacted by the email address cocacola2012@gmail.com claiming that I have won a price of GBP 500000 in cocacola lotry.Kindly tell me if this message is fake or reliable.RegardsAamir Saeed"
May 7, 2012 | 01:10 AM
Nigerian Love Scammers Busted in Malaysia!"Dolores, Andrew Reece is the same person that scammed me too. I was stupid and foolish enough to be groomed and fell in love with him. Hope he got caught, rot to jail and go to HELL to meet his Satan "
May 6, 2012 | 06:39 PM
Online Dating Scams: What to Look for and How to Protect Yourself"udate on James Philips....spoke to him on skype again and realized that it is a video of a man being played of someone video messaging. The person i was talking to was typing while the man on the vide"
May 6, 2012 | 02:09 PM
Lottery Scam: Your money is on the way via Fedex!"OMG! This is such a stupid scam. I received an email this morning w/ the exact message, only the different is the price of security fee which is $160. Big "SCAM" will ring your bell just by notici"
May 6, 2012 | 11:19 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."My dad has been sent same letter From a huo ho.... Had to break the news to my dad that it's another idiot trying to rip off vulnerable people. It's easy to fall for it because not asking for any mone"
May 6, 2012 | 01:59 AM
Lottery Scam: Video about receiving a fake lottery check with your name on it" hi this is my detiales is in any lottery please send me my emailTOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE, EAST MIDLANDS DE1 9TA UNITED KINGDOM (Customers Care Line) 350,000.00GBP Thre"
May 6, 2012 | 01:52 AM
Lottery Scam: Video about receiving a fake lottery check with your name on it"hi this is sana please check my email name is in any lottery"
May 5, 2012 | 10:33 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""a man named Gen. James C. Boozer found my name in skype. He said he was on a mssion as a peace keeping officer in Kabul, Afganistan. He let me fall in love with him-and later he asked me to look for"
May 5, 2012 | 01:40 AM
Lottery Scam: Shell Petroleum Development Company"Hello! I have received an email from shell petroleums on 11 April 2012 in which you have mentioned that my email id has emerged as a lucky one and thus i will be awarded a cash prize of five h"
May 4, 2012 | 01:16 PM
How And Why Most Of All Online Income Opportunities Are Scams"Forget all these scams most of these websites where you pay money to learn how to do something is free somewhere on the internet to teach you I have found something absolutely free and fun... It is c"
May 4, 2012 | 11:25 AM
Is Survey Spot a Scam"The problem I've found with survey spot is that they constantly send me survey opportunities, I begin them and then they tell me I do not qualify for the cash incentive. Sometimes, I get pretty far "
May 4, 2012 | 10:37 AM
Online Dating Scams: What to Look for and How to Protect Yourself"Sofian Carlos, just the another name of this scammer CARLOS ALEXANDER, THIS GUY IS THE BIGGEST SCAMMER IN MALAYSIA, JUST WONDERING STILL WALK FREE"
May 4, 2012 | 04:32 AM
Submit Scam Report 2011 - 2012"Hi LourensI received the same type of offer for employement and had a bad feeling about it. I started investigating the set-up and have the same questions you have. What really made me think is that t"
May 3, 2012 | 08:35 PM
Bank of America Scam"i believe i am being scamed. i deposited a bank of america check into my account today$4850. a company (i can't find it on the computer) calling its self mega assurance from england says i won $100,00"
May 3, 2012 | 06:47 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"I also got the same contract letter, please advise how can I know whether is or what?Even though it is signed by different person, not the one mentioned in the above email. Right now the next step "
May 3, 2012 | 02:30 AM
Scam: Fake Steve Jobs Charitable Foundation"Oh boy! It is like you understand my mind! You seem to know a lot about this, just like you wrote the book in it or sehitmong. I think that you can do with some images to drive the message home a bit,"
May 2, 2012 | 05:23 PM
Complaint on Pandora-DIY - Updated"There are no programs, there is only this aelgess principal: If you want to make money, provide value to other people. If you are looking for a program, then you are asking to be sold to. The people s"
May 2, 2012 | 01:20 PM
Yorkie Puppy Scam"The baby will be fine while you are at school I adpeotd my chihuahua when she was just 6 weeks old . I put her in the bathroom with towels all over the floor while i went to work and that was 8 hours"
May 2, 2012 | 11:41 AM
Nigerian Love Scammers Busted in Malaysia!"Hi,Ive met this guy online..www.badoo.com hes name is Raymond Cohen and said he is a Liuetent Colonel mARINE corps..Intelligence army..now hes story goes like he send me amount of money by a courier n"
May 2, 2012 | 01:08 AM
Online Dating Scams: What to Look for and How to Protect Yourself"It has been awhile since you posted, are you still speaking with this man? Any question for money or woe is me story come up yet? I ask because I am going through a very similar situation, and your "
May 2, 2012 | 12:49 AM
Nigerian Love Scammers Busted in Malaysia!"i would like to know more because i am going thru rite now.. the other party have not said anything but have mention some documents need to be verified by me which put me in puzzled now.. so please up"

Mercedes Benz Online Promotion
12 Richmond Rd,
Kingston Upon Thames,
Surrey, KT2 5EB.
Dear Esteem Winner,
I wish to inform you that the receipt of your mail was acknowledged. Your details has been forwarded to the Royal Bank of Scotland Plc were your winning funds was deposited. The Bank is presently in possession of your winning and supporting documents.
In this regards you are now required to contact the Royal Bank of Scotland Plc with details below:
Bank Name: Royal Bank Of Scotland Plc
Contact Person: Mr. Charles Alex
Direct Tel: +44 701 750 0981
Email: fundstransfer.unitplc@hotmail.co.uk
When contacting with the Bank, you are to provide the security code for the fund which is: MDB/121/HY/003 for easy identification and prompt attention.
Get back to me as soon as you get in contact with the bank so that I can update my files and also advise you on what to do if needed. Thanks and once again Congratulations on behalf of Staff's and member of the British BENZ PROMOTION Board International.
REGARDS.
MR. JERRY SMITH
CLAIMS MANAGER,
BENZ CLAIMS DEPARTMENT
THE MERCEDES BENZ COMPANY, UK.
Mercedes Benz Online Promotion
12 Richmond Rd,
Kingston Upon Thames,
Surrey, KT2 5EB.
Dear Esteem Winner,
I wish to inform you that the receipt of your mail was acknowledged. Your details has been forwarded to the Royal Bank of Scotland Plc were your winning funds was deposited. The Bank is presently in possession of your winning and supporting documents.
In this regards you are now required to contact the Royal Bank of Scotland Plc with details below:
Bank Name: Royal Bank Of Scotland Plc
Contact Person: Mr.----------
Direct Tel: +44 --------------
Email: ro-------fund--------------------t@-------
When contacting with the Bank, you are to provide the security code for the fund which is: ---/---/----/-------- for easy identification and prompt attention.
Get back to me as soon as you get in contact with the bank so that I can update my files and also advise you on what to do if needed. Thanks and once again Congratulations on behalf of Staff's and member of the British BENZ PROMOTION Board International.
REGARDS.
MR. JERRY SMITH
CLAIMS MANAGER,
BENZ CLAIMS DEPARTMENT
THE MERCEDES BENZ COMPANY, UK.
i have receive this mail that under and please about me that how to claim this winner amount,
DEAR WINNER: NOTIFICATION FROM THE MANAGEMENT'S DESK
This is to inform you that your email has won a consolation prize of the Mercedes Benz Corporation EMAIL DRAW held on September 21st 2011.Your email has won you Ј1,000,000.00(One Million Great British Pounds). how to claimthis cheque by my name
FULL NAME:. . . . . . . . . . . . . . . . .
NATIONALITY:. . . . . . . . . . . .
AGE:. . . . . . . . .
GENDER:HOME/OFFICE ADDRESS:. . . . . . .
TELEPHONE:. . . . . . . . . . .
MARITAL STATUS:. . . . . . . . .
OCCUPATION:. . . . . . . . . . . .
ANNUAL INCOME:. . . . . . . . . . . . . .
Forward your verification form, batch and reference numbers to
Mr. Terry Bells your claim agent with email below
I received the message from the Mercedes Benz promotion award saying that I was awarded the 950,000 Sterling Pounds.For this transaction to be completed, the esteem beneficiary must pay the disbursement charges.Is this real?
To:
abhijeet_adhav@yahoo.com
Mercedes Benz Online Promotion
12 Richmond Rd,
Kingston Upon Thames,
Surrey, KT2 5EB.
Dear Funds Beneficiary
I wish to congratulate you once again on behalf of the Mercedes Benz Cash Splash Company Online Promotion for been selected as one of our lucky winner on our 2011 Award programs That entire Mercedes Benz Cash Promotion.
Thus all the legal documentations for the remittance of your prize has been processed successfully, hence your payment of Nine Hundred And Fifty Thousand Great Britain Pound Sterling has been approved to you for claims. A Certified Cheque has been issued in your name by the Mercedes Benz Company (UK) and authorized by the British Gaming Board.
You are to immediately contact ATLAS AIR COURIER COMPANY LIMITED for delivery of your certified cheque to your designated address, and for further instruction on when your certified cheque will be delivered to your nominated address.
Please find below details of the Atlas Air Courier Company
Contact Person: MR. Brown Cox
(DISPATCH MANAGER)
Tel: +44 701 744 5519
Email: atlasairworld-delivery@hotmail.co.uk
Do note that on contact with the courier company, you are to provide them with your
Full Name:
Full Address:
Country:
Nationality:
Occupation:
Age/Sex:
Phone Number:
This will enable the Dispatch Manager verify your claim with the files which has been sent to them. Its is very important that you quote your File Ref No: MDB/121/HY/003, in any corresponding email with the law firm, in other to receive timely response.
Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.
Congratulations! once again.
Best Wishes,
Mr. Jerry Smith
To:
abhijeet_adhav@yahoo.com
Mercedes Benz Online Promotion
12 Richmond Rd,
Kingston Upon Thames,
Surrey, KT2 5EB.
Dear Funds Beneficiary
I wish to congratulate you once again on behalf of the Mercedes Benz Cash Splash Company Online Promotion for been selected as one of our lucky winner on our 2011 Award programs That entire Mercedes Benz Cash Promotion.
Thus all the legal documentations for the remittance of your prize has been processed successfully, hence your payment of Nine Hundred And Fifty Thousand Great Britain Pound Sterling has been approved to you for claims. A Certified Cheque has been issued in your name by the Mercedes Benz Company (UK) and authorized by the British Gaming Board.
You are to immediately contact ATLAS AIR COURIER COMPANY LIMITED for delivery of your certified cheque to your designated address, and for further instruction on when your certified cheque will be delivered to your nominated address.
Please find below details of the Atlas Air Courier Company
Contact Person: MR. Brown Cox
(DISPATCH MANAGER)
Tel: +44 701 744 5519
Email: atlasairworld-delivery@hotmail.co.uk
Do note that on contact with the courier company, you are to provide them with your
Full Name:
Full Address:
Country:
Nationality:
Occupation:
Age/Sex:
Phone Number:
This will enable the Dispatch Manager verify your claim with the files which has been sent to them. Its is very important that you quote your File Ref No: MDB/121/HY/003, in any corresponding email with the law firm, in other to receive timely response.
Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.
Congratulations! once again.
Best Wishes,
Mr. Jerry Smith
In a bid to ease the living conditions of our fans/customers all over the world in this dark period of economic crunch where many companies are closing and families have lost their homes and means of livelihood.
Mercedes-Benz.de in conjunction with Mercedes-Benz.co.uk sends you this mail with the aim of giving you the opportunity of becoming a proud beneficiary of the 2011 charity promotions with a cash sum of 850,000:00GBP (Eight Hundred and Fifty Thousand Great British Pounds ) by being part of our online quiz competition.
If you have never had a Mercedes-Benz, this is your chance to benefit from our company while if you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort ability and efficiency of our products. Just answer the simple questions asked below.
MERCEDES-BENZ TEST QUESTIONS
1, which of these is manufactured by
Mercedes-Benz?
(A), X5 (B), SLR MCLAREN (C), Z4
2, Emil Jellinek named a special car made for him after the name of
His 10 year old daughter, what was her name?
(A), FIONA (B), BENZ (C), MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.
(A), X5 & E-CLASS (B), Z4 & K-CLASS
(C), M-CLASS & C-CLASS
There are other Mercedes-Benz cash consolation prizes for candidates who may fall short of the answers.
Send your answers along with your
name, sex, Phone Number, address, country and occupation to:
NAME: SCHMITZ HOFFMAN
EMAIL: schmitzhoffman@aol.com
PHONE: +44-7014240812
Yours Sincerely, and Good Luck,
Mrs. Brandi Perez (Chief Monitoring Officer) This Promotion is endorsed and licensed by
The Mercedes-Benz Company.
Material Copyright©2011. All Rights Reserved
www.mercedes-benz.de and www.mercedes-benz.co.uk
Hey freinds let me know if these is genuine or fraud if it is fraud need to contact cybercrime.
I've received e-mail from The Mercedes Benz cash splash promotion team that I've got award 950,000 GBP. A Certified Cheque has been issued in your name by the Mercedes Benz Cash Splash Company (UK) and authorized by the British Gaming Board. They tell me to contact ATLAS AIR COURIER COMPANY LIMITED for delivery of your certified cheque to your designated address. Is it true or not? please reply soon.
You have won £950,000,00 GBP in the Mercedes Benz Promo, send your details...
This e-mail was send to me by <jackson-me21@sbcglobal.net> this person.
And ask for
Name:.........
Address:......
Phone No......
Country:......
What should I do?
I've received e-mail from The Mercedes Benz cash splash promotion team that I've got award 950,000 GBP. A Certified Cheque has been issued in your name by the Mercedes Benz Cash Splash Company (UK) and authorized by the British Gaming Board. They tell me to contact ATLAS AIR COURIER COMPANY LIMITED for delivery of your certified cheque to your designated address.. Is it fake?? please reply as soon as possible
I've received e-mail from The Mercedes Benz cash splash promotion team that I've got award 950,000 GBP. Next letter said:I have to make legalization/notarification the award and must contact Terry and Laurence Law Firm. For the bussninese the firm told me that according legacy of The U.K. I must pay about 270 GBP then they send cheuqe of the awards. Unfortunately I have no money 270 GBP. So I ignore them
saya baru saja terima mesej menyatakan bahawa saya memenangi £ 950,000.00 (Nine Ratus Lima Puluh Ribu Pounds Sterling Only) di tangan kita dari mercedes bens promo.adakah ini satu penipuan???
Kepada yang berkenaan...saya Lukman Abdullah,berumur 34 tahun,berasal dari Malaysia.Di sini saya ingin benar-benar ingin mengetahui tentang mesej dihantar kepada saya dari pihak NatWest Bank Plc. beserta kerjasama pihak Mercedes-Benz, menyatakan bahawa email saya telah terpilih(google) dan memenangi wang tunai sebanyak £ 950,000.00 (Nine Ratus Lima Puluh Ribu Pounds Sterling Only),saya ingin mengetahui bagaimanakah cara untuk saya mendapatkan hadiah tersebut jikalau mesej berkenaan benar benar nyata atau pun palsu,di harap saya mendapat jawapan yang sepadatnya dan ini benar benar nyata
Hi I am in receipt this lottery scam one of these emails, from the said scam, saying i have won 950,000 i now
sir,
i got one message telling that i won the prize money. the prize amount is paid through cheque. the person who vil deliver me the cheque has already arrived to INDIA. today morning i got one confermation call from mumbai inteernational airport that the person has arrived. and i have to pay him 28000 rupees to recieve that.. is it fake?? please rreply as soon as possible
Dear all such type of Email and prize are fake. be aware such type of Email... And tell your friends about such type of fraud......
Best Regards:
MITHO
From: Mohammmed Sultan <a.sultan99@yahoo.com>
Subject: I ASK WHETHER
To: natwstgroup@hotmail.co.uk
Date: Thursday, March 4, 2010, 12:29 AM
Received this email from your bank benefit I ask whether it is real or fraud
--- On Wed, 3/3/10, Mohammmed Sultan <a.sultan99@yahoo.com> wrote:
i have receive same massage like u too,i am from malaysia ,i have to know, is this true?
Hi I am in receipt of one of these emails, from the said scam, saying i have won 950,000 i now have to choose option 1 or 2, ect ect o far they have not asked for any money, i telephoned the no given to speak to a Charles Alex, who told me i am infact a winner, he could not spk english properly and stated he was in weybridge Natwest Bank, not the address on last email address is croydon? I know its a scam i replyed stating that I would prefer to come to your bank and do things over the counter, I am still waiting for a reply.