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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2009-10-14 06:22:15 -
Attn;Gudmundur As Birgisson,
I write to inform you of the receipt of your claims form. However, after a careful consideration and verification of the information, we have gone ahead to process your claims and I am very pleased to inform you that approval has been given and our corresponding bank has been advised accordingly.
Further to your application of claim of your lottery prize awards winning be further advised that your application for payment has been approved for immediate remittance of your funds via International swift transfer/Bank certified draft as cash payment is meant for resident winners only and our corresponding bank has been advised accordingly.Find here with the contact information of our corresponding bank quoting your referral code:
============================================================================================
BUTTERFIELD PRIVATE BANK
TEL: +44 702 406 4876,
Fax: +44 870 974 8431
EMAIL: p.howard@butterfieldpbgroup.com
customercare_bfpbank@yahoo.co.uk
Contact Person: Peter Howard
=========================================================================
So please you are advised to contact the bank with effect from today with the above email/phone/fax informing them that you have been eferred by Mrs.Kate Allison,You must not forget to quote the above referral code in your email/fax/call to them because your file will be traced by the code. You should also send your details just to verify what they are to receive from us. Please note that you must follow up by phone calls to ensure your claim is processed on time.Do not hesitate to contact us if you need further assistance.
NB; Your amount won is 600 000GBP
Your Batch and Ref Numbers are Batch: 03/BT25/0306 & Ref: UK/7803XI/04
The following requirements should be sent to their offices for confirmation and final process for payment.
===============================================================
1, Reference Number
2, Batch Number
3, Full Names*
4, Bank details .{IMPORTANT}
5, A medium of identification, ie either a copy of
drivers license or international passport or any other
legal means of identification.{IMPORTANT}
6, Amount Won.
7, Contact Phone Numbers
==============================================
Upon submission of the required information as stated to their offices, you will be cleared for payment from their offices.
Note: You are responsible for the transfer charges from their office.You are advised to comply with their payout rules and
regulations in order to receive your winnings as prompt as possible.
Mrs Kate Allison
Claims & Verifications Officer
2009-10-13 06:44:41 -
grupo bilbao security company s.l.
2009-10-12 09:49:21 -
TELEFAX: 0034-917-903-895.
Pº DE PEREDA Nº3-13
39004 SANTANDER ESPANA.
FROM: TELEX DEPARTMENT.
LA CAIXA CENTRAL HISPANO ESPAÑA.
12/10/09
BANCO LA CAIXA DEPARTMENTTO DE ATENCION AL CLIENTE SERVICIO DE RECLAMACIONE
OUR REF: BANCO/LXJ/BSESP/3451A6BE.
ATTN:LEONORA REKA
WE HEREBY NOTIFY YOU THAT TAGGED PROMOTION LOGGED A TOTAL SUM OF €280,000.00 EUROS(TWO HUNDRED AND EIGHTY THOUSANDS EUROS) INTO A TRANSIT ACCOUNT IN YOUR FAVOR WHICH WE ARE ABOUT TO TRANSFER TO YOU THROUGH TELEGRAPHIC WIRE TRANSFER TO YOUR NOMINATED ACCOUNT.
BEFORE WE CAN GO AHEAD WITH THE IMMEDIATE TRANSFER OF THE TOTAL SUM OF €280,000.00 EUROS(TWO HUNDRED AND EIGHTY THOUSANDS EUROS) TO YOUR NOMINATED ACCOUNT,YOU NEED TO RE CONFIRMED TO US THE FOLLOWING INFORMATION.
A) YOUR FULL NAME AND BANK ACCOUNT INFORMATIONS.
B) YOUR FULL CONTACT ADDRESS.
C) YOUR INDENTICATION WHICH MIGHT BE A SCAN INTENATIONAL PASSPORT OR DRIVER LICENSE.
D) A NOTORIZATION AND LEGALIZATION DOCUMENTS FROM THE HIGH COURT OF JUSTICE MADRID.
THIS NOTORIZATION DOCUMENTS IS A DIRECTIVE INSTRUCTED BY THE UNITED NATIONS SECURITY COUNCIL AND EUROPEAN MONETARY UNION(EMU) COUNCIL RESPECTIVELY TO ALL EU MEMEBERS STATE BANKS AND FINANACIAL INSTITUTION SINCE AFTER THE SEPT.11TH 2001 TERRORIST ATTACH IN UNITED STATE OVER ANY MONEY THAT IS ABOVE THREE HUNDRED THOUSAND U.S DOLLAR (US$200,000.00) THAT IS IN REMITTANCE WITHIN EUROPE AND OUTSIDE.THIS IDEA WAS MADE TO TRACK DOWN THE ACTIVITIES OF TERRORISTS AND MONEY LAUNDERERS AROUND THE GLOBE.
HOWEVER,AS SOON AS THIS DIRECTIVE IS TAKEN INTO MANDATE BY YOU,THEN WE SHALL EFFECT THE TRANSFER OF YOUR FUNDS THROUGH TELEGRAPHIC WIRE TRANSFER TO YOUR NOMINATED ACCOUNT,FOR FURTHER EXPLANATION YOU CAN REACH US THROUGH THIS DIRECT LINE 0034634048766 OR MAKE CONTACT WITH THE OFFICIAL LOTTERY PROMO TAGGED PROMOTION FOR MORE INFORMATION ON THIS.
BEST REGARDS,
ELLIOT MAGGIE GUZMAN
FOREIGN TRANSFER MANAGER
DIRECT LINE: 0034634048766
2009-10-08 18:55:04 - anonymous
how can there be anyone foolish enough to actually fall for this?? come on, people!! just google it, it takes about 2 minutes! - there's no such person, no such contact address, and the banks' / lotteries' websites typically have a "BEWARE OF SCAMS" tab printed with huge letters!
2009-10-06 15:12:46 - sergei
I've just received a new version of the scam with the same phone numbers, curious thing is that the email in which i received is a goverment email and this scam message passed the filter.
See message below:
Subject: Diana Grant Award UK [princessdianafundgrantaward@gmail.com]
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Attention: Grant Beneficiary
This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of THE DIANA MEMORIAL FOUNDATION in commiseration of 10th anniversary of the demise of the Princess Of Wales. You are awarded a grant sum of 3,550,000.00 GBP (Three Million Five Hundred And Fifty Thousand Great Britain Pounds) and for further instructions on how you are to put claim to your grant, you are to FORWARD a copy of this notice to our International Grants Officer as well as give him a call via contact details below:
Mr. James McArthur.
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
THE DIANA MEMORIAL FOUNDATION
FOUNDATION BUILDING,
214 GREAT QUEEN STREET,
LONDON, WC2B 5DF
UNITED KINGDOM.
Tel: +44 703 184 3661
Fax: +44 871 263 9807
Email: dawarduk@gmail.com
Congratulations once again from all staff of THE DIANA MEMORIAL FOUNDATION and it is our hope that you will appreciate our gesture and that you be more involved in charitable acts
Sincerely,
Miss Helen Jones,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
THE DIANA MEMORIAL FOUNDATION
FOUNDATION BUILDING,
214 GREAT QUEEN STREET,
LONDON, WC2B 5DF
UNITED KINGDOM.
Email: postmaster@princessdianfoundation.uk
*******************************************************
DISCLAIMER & CONFIDENTIALITY:
The information contained in this communication including any attachments is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, unauthorized use, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.
If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system. THE DIANA MEMORIAL FOUNDATION is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.
********************************************************
2009-10-06 01:18:05 -
who is elliot maggie guzman
2009-10-04 21:16:12 -
I have a message title: you won,please send me about it .
is it trust.or no? guid me
truly mahdi n
2009-10-03 04:19:41 -
Please find out the person who is sending me such kinds of mails, i have fade up form guys, who is involved in lottery scandal, I have not any idea about these popole or any lottery, still these people sending me mail friquently.
Below is details of mail which is send my by some one.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool L70 1NL,
United Kingdom.
=========================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner
This is to inform you that you have won a prize money of seven hundred
and
fifty thousand Great Britain Pound Sterlings (£750,000.00) for the month of
September 2009 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC.
We congratulate you for being one of the five person selected You are to
contact the
events manager for claims These are your identification numbers:
Batch number.....................YM09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
How ever you will have to fill and submit your contact informations to
event manager
below:
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Sex....................
6. Occupation...................
7. State:.................
8. Country................
9.NEXT OF KIN:..............
10.ZIP CODE:.............
11:NATIONALITY:..............
12.I..................... hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that I have given false information, I will forfeit
my rights to my winnings
Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY. .
{CONTACT EVENTS MANAGER}
Name: David Mark
E-mail:claimsdept_mark020@live.com
2009-09-30 19:35:18 -
All of you people who ask if these emails are real are the most stupid people in the world. It is because of idiots like you that crime exists.
2009-09-30 10:03:08 - Harriette
I recieved a letter in the mail stating I had won 4.6 million euros. Dr. Fabio Martinez contacted me and said I would be recieving a cheque in the mail. A week later I recieved a cheque from Barclays Notting Hill Gate Branch for 19,678 pounds. Apparently I am to cash it and send money back to cover taxes. I am playing this out to get more information, but will not send any money back to him! Will keep you updated on what comes out of this!
2009-09-30 03:28:09 -
I just received a mail form INTERNATIONAL LOTTERY BOARD S.L stating that i have wom Euro 1.2MIL.
I never entered any competition or game my details to any competition so i really dont know how these guys are able to get my office address....yes it was sent to my office, with an ITALIAN postage.
Is there anywhere i cam make a complaint or report
2009-09-29 12:31:46 -
ola como fasso para ganhar o premio
2009-09-28 06:44:54 -
This is to acknowledge the receipt of your mail, Regarding on how to claim your 1000,000.00 Euros which your email address have won in the POST CODE LOTTERIJ EMAIL PROMOTION.
Your claim processing requires the following:
1, You are to provide us as soon as possible a valid Identification document proving you have attained the eligible age of 20 years and above.
2, Upon certification that you are eligible,your form will be processed.The form should be properly filled because it will be screened of discrepancy.
3, A file will be opened for you by the Legal Department upon certification that the information's provided in your duly filled form are true and correct.
4, You are to fill out the attached (CLAIM PROCESSING FORM) to enable us commence the processing of your winning (FUND)and return the form by fax or as e-mail attachment to this office.
5, You are advice to keep your winning information from your friends and relations untill your money have being paid into your account in your country.
Note: Do note that your prize winning(FUNDS) must be Notarized at the Court of Justice here in the Netherlands as Non-Resident before the subsequent transfer of your prize.
Congratulation in advance!
Yours in service,
Mr, Maarten Van Moor.
(Claim Department Officer)
2009-09-28 00:09:45 -
On 9/25/09, Irish Lottery News Center wrote:
> Irish National Lottery
>
> You are one of the lucky winners to have been selected among 5 Recipient of
> £891,934.00 pounds each by Irish National Lottery Board.
>
> For further inquiry,please Contact our claim desk with your Details:-
> Names,Address,Tel,Age,Occupation,Country immediately.
>
> Claim Department:FOREIGN TRANSFER MANAGER -
> Contact Mr. Sean James
> Email: sj_inldept@w.cn
>
>
> Yours Sincerely,
> Mrs. Linda Owen.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}
FROM THE DESK OF,
MR Sean James.
Fiduciary Agent/ Logistic Officer
Attention,
It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Allied Irish Bank and the sum of £891,934( Eight hundred and ninty-one thousand,nine hundred and thirty-four thousand Pounds Sterling) has been deposited in your name.
We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:
(1).WINNING CERTIFICATE FROM THE IRISH NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES ( C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM
Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between ALLIED IRISH BANK and the British Government.
We have then forwarded your winning cheque to ALLIED IRISH BANK that will handle the transfer of your fund. It will be transfer to you after you have taken care of the required cost to open an account in your name with the help of your fiduciary agent.Contact ALLIED IRISH BANK Via Email Address provided below;
Transfer Department
Mr. Larry Vincent
Allied Irish Bank.
Operations Department
Sovereign House
361 King Street
Hammersmith London,W6 9NA
Tel:+447035964399
EMAILS: aib.customercare@live.com
Forward details to ALLIED IRISH BANK as shown below;
NAME:.....................................
AGE:........................................
SEX:.........................................
ADDRESS:................................
EMAIL:.....................................
PHONE:....................................
OCCUPATION:..........................
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
COUNTRY:...............................
Faithfully,
Mr. Larry Vincent
Tel: +44-703-194-4691
Accounts Director,
ALLIED IRISH BANK.
You are to keep us fully informed on all developments.
Warm Regards,
Sean James (Diplomat)
Fiduciary Agent
2009-09-26 08:56:58 -
ghgfj
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Total 10921 comments
