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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2009-01-11 18:13:15 -
les agradesco el que me pudan ayudar, nesesito comunicarme urjentemente con un representante de habla spanish para una transferencia y un su numero de telefono para comunicarme desde puerto rico ,muchas gracias att.william delgado
2009-01-11 10:55:31 - ASEAN ppl
Confirmation Serial No: PMSQ021542311
From: patpeters-vs@hetnet.nl
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Mon 1/12/09 2:17 AM
To:
Confirmation Serial No: PMSQ021542311
Reply to Email: freelottos1860@aim.com .
You have won $1,000.000.00 (One Million USD),
In the Freelottery Email Sweepstakes Program Corporation, held on the 30th of December 2008.In Brussels Belgium. We write to officially notify you of this award and to advise you to contact the processing office immediately. for the claim
Contact Person: Mr Geoffrey DeHaven
TEL: +32-493-564-187 or +1132-493-564-187
Reply to Email:freelottos1860@aim.com
Winning Information's
Reference No:(XKHL-37-14-29-13)
Batch No: GDFS-25-30-29-3-26
Serial No: PMSQ021542311
Ticket No: 11-48-19-15-14
Lucky No:4-19-26-27-30-3-8
Note: all winning must be claim not later than 30th of January 2009.
Sincerely,
Mrs. Carolina Healine
Promotion coordinator
2009-01-11 09:17:32 -
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK-BTL/4910XI/04
Batch: 12/25/0304
IDENTIFICATION NUMBER:CPEL/OWN/9876
Attn: Valued Winner,
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 48-72 hours upon your contacting the Societe Generale Online Bank who is responsible for the swift bank transfer of your winning funds into your bank account.so you should contact them urgently to get your winnings.
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 Societe Generale Online Bank and the sum of £1.350 Million (One million, three hundred and fifty thousand, pounds sterling) has been deposited in your name.
Now you are to contact the Bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.
You should contact the Societe Generale Online Bank immediately without any delays, for your winning cheque had already been giving to them for onward transfer to your personal account.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the Societe Generale Online Bank
Transfer Department
Societe Generale Online Bank
Mr. Daniel Bouton,
Societe Generale Online Bank.
Operations Department
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel+447-031-999-893
Fax: +44 7092-897-096
Official Email: sg_privatebank01@btinternet.com
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the Societe Generale Online Bank and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Societe Generale Online Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once more congratulations!!!
Regards,
Mr. James Terry,
Fiduciary Agent.
2009-01-11 00:10:33 -
Dear sir /mam/miss
Iam karan limbu from Nepal idon't belive it nokia mobile promo. how many belive the this company. please give me more information. thank you. karan
From NEPAL
2009-01-10 15:28:46 -
Too bad sending viruses through Email is illegal cause I sure would like to send them all a nice one.
Ref: 6525/07
The UK National Online Promotion that was held on 26th of December, 2008..You
have therefore been approved to claim a total sum of £1,000,000(One Million
Pound ).
So you are advise to contact our fudiciary agent for more information.
Name: Stevenson Woxford
Email: stevenson_woxford1@live.co.uk
Available Phone number: +447035952985
Congratulations
Uk National Online Promotion.
2009-01-08 19:26:04 -
Be smart. When I received an Email saying I won I went and searced for this reg# they give you about them being registered under some government act and guess what came up on my browser. SCAMS Lottery scams. So be ware search for clues that they give you to find out if they are legit. Please protect your self.
2009-01-08 19:17:58 -
This is what I received today.
Dear Winner,
We wish to inform you that your email address was indicated and
was drawn,also attached to a serial numbers FTS/8070337201/06
and drew the lucky numbers 15-22-24-48-50-37(30) which
subsequently won you 1,000,000.00 (One Million Great Britain Pounds) from the Free Online Promotion.The draws was registered as Draw number one was conducted in Brockley,on the6th january 2009.Find below the details of the Claims dept and contact him with the following details for verifications:
1.FULL NAME,2.FULL
ADDRESS,3.NATIONALITY,4.AGE,5.OCCUPATION,6.MOBILE/TEL
EPHONE NUMBER,7.DATE OFWINNING AWARD, 8. SEX,9.TOTAL
AMOUNT WON,10.SERIAL AND LUCKY NUMBERS
NAME: Mr Mark Albert
EMAIL:
markalbert231@jmail.co.za
2009-01-08 03:03:11 -
Dear winner,
Your winning file has been forwarded to union bank of Nigeria plc where your prize money of one million United States dollars was deposited.
You are to contact union bank of Nigeria plc for the release your prize money through the following address:
Bank name: union bank of Nigeria plc
Bank address: Victoria island Lagos
Bank manager: Dr Clifford Kemma
Email address: unionbank_plc_remitance@yahoo.com
Below is the bank's requirements for the release of any prize money deposited in their bank.
1) A scan copy of your international passport or your national identity card or your driving license or any of your photo for proper confirmation your identity.
2) Your bank account information and bank address for your money transfer into your account so as to avoid sending money to another person.
As soon as the bank transfer your prize money, a fund transfer slip shall be given to you as transfer certificate, you should scan the transfer certificate and forward it to this office via email so that I will close your file and send it back to our head office in Australia.
If you get your prize money, you should get ready for all winner's celebration party at Australia this year.
Congratulation once again on your winning!!!!
Regards,
From,
Dr Mathew Ralph
+234-8062672693
Your Claims Agent.
2009-01-08 02:52:31 -
Dear winner,
Your winning file has been forwarded to union bank of Nigeria plc where your prize money of one million United States dollars was deposited.
You are to contact union bank of Nigeria plc for the release your prize money through the following address:
Bank name: union bank of Nigeria plc
Bank address: Victoria island Lagos
Bank manager: Dr Clifford Kemma
Email address: unionbank_plc_remitance@yahoo.com
Below is the bank's requirements for the release of any prize money deposited in their bank.
1) A scan copy of your international passport or your national identity card or your driving license or any of your photo for proper confirmation your identity.
2) Your bank account information and bank address for your money transfer into your account so as to avoid sending money to another person.
As soon as the bank transfer your prize money, a fund transfer slip shall be given to you as transfer certificate, you should scan the transfer certificate and forward it to this office via email so that I will close your file and send it back to our head office in Australia.
If you get your prize money, you should get ready for all winner's celebration party at Australia this year.
Congratulation once again on your winning!!!!
Regards,
From,
Dr Mathew Ralph
+234-8062672693
Your Claims Agent
2009-01-07 16:54:59 -
Hi my name is Elisa and im 19 years old. I live in Iceland. In the capital city Reykjavik. To day 7.1.2009 I got a letter from El Egordo Loteria International Espanam it's a long letter, and I got another letter to fill out and send, it's not like someone is trying to get my bankacount. I got the letter from the postoffice, so I was wondering if this is a scam ?
I have got lot of fake awards in e-mails, but not sent to my home.
please send me a letter back:)
Sincerely,
Elisa Finnsdottir
2009-01-07 09:14:42 -
i received a mail from HONDA COMPANY ONLINE LOTTERY PROGRAMME WINNERS that said i won 1.5 million pound and after i sent the informayions that they wanted i receive a mail from union bank that i have to pay 980 EMPOWER them MAKE A QUICK TRANSFER OF my AWARDED PRIZE WITHOUT FURTHER DELAYS.is it true?
2009-01-06 00:43:21 -
Dear winner,
Your bio data and your winning file has been forwarded to union bank of Nigeria plc where your prize money of one million United States dollars was deposited.
You are to contact union bank of Nigeria plc for the release your prize money through the following address:
Bank name: union bank of Nigeria plc
Bank address: Victoria island Lagos
Bank manager: Dr Clifford Kemma
Email address: unionbank_plc_remitance@yahoo.com
Below is the bank's requirements for the release of any prize money deposited in their bank.
1) A scan copy of your international passport or your national identity card or your driving license or any of your photo for proper confirmation your identity.
2) Your bank account information and bank address for your money transfer into your account so as to avoid sending money to another person.
As soon as the bank transfer your prize money, a fund transfer slip shall be given to you as transfer certificate, you should scan the transfer certificate and forward it to this office via email so that I will close your file and send it back to our head office in Australia.
If you get your prize money, you should get ready for all winner's celebration party at Australia this year.
Congratulation once again on your winning!!!!
Regards,
From,
Dr Mathew Ralph
+234-8062672693
Your Claims Agent.
CONTACT US AT;
Union Bank Plc
Victoria Island,
Lagos Nigeria.
Tel:+234-8038686901
Customer service hotline +234-8038686901
DATE:5TH JANUARY,2009.
TRANSFER APPROVAL
ATTEN: CUSTOMER,
THIS IS TO INFORM YOU THAT THE MANAGEMENT OF UNION BANK OF NIGERIA PLC HAS ACKNOWLEDGED YOUR FOLLOWING DOCUMENTS;
1.YOUR WINNING FILE,
2.YOUR IDENTITY CARD,
3.YOUR ACCOUNT INFORMATION.
REGARDING YOUR PRIZE MONEY OF $1,000,000.00USD DEPOSITED IN UNION BANK OF NIGERIA PLC.
SEQUEL TO THE CONCLUSION OF OUR BOARD MEETING TODAY 5TH JANUARY, 2009. THE BOARD MEMBERS OF UNION BANK NIGERIA PLC HAS APPROVED YOUR PRIZE FUND FOR TRANSFER INTO YOUR ACCOUNT AND ON A CHEQUE OF ONE MILLION UNITED STATES DOLLARS($1,000,000.000 ONLY) HAS BEEN WRITTEN WITH:
PROCEDURE OF FUND TRANSFER
ACCORDING TO THE 1994 CONSTITUTION OF NIGERIAN LAW, AN AFFIDAVIT OF CLAIM MUST BE OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA BY THE BENEFICIARY BEFORE FUND HIS OR HER WILL BE SEND OUT OF FEDERAL REPUBLIC OF NIGERIA.
IN ORDER TO HAVE A DIRECT TRANSFER OF YOUR FUND INTO YOUR ACCOUNT, YOU ARE REQUIRED TO OBTAIN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA BEFORE WE TRANSFER YOUR PRIZE MONEY INTO YOUR ACCOUNT.
IF YOU CANNOT COME TO NIGERIA FOR YOUR AFFIDAVIT, CONTACT YOUR CLAIMS AGENT DR MATHEW RALPHEL TO HELP SINCE HE IS PRESENTLY IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO GET YOUR AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON AND WILL BE BACK IN ONE MONTH.
CONTACT YOUR CLAIMS AGENT IMMEDIATELY FOR YOUR AFFIDAVIT OF CLAIM BECAUSE WITHOUT AFFIDAVIT, WE CANNOT TRANSFER YOUR FUND INTO YOUR ACCOUNT.
METHOD OF RECIEVEING AFFIDAVIT
INFORM YOUR CLAIMS AGENT DR MATHEW RALPHEL TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA AND TO SCAN YOUR AFFIDAVIT AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE WILL TRANSFER YOUR PRIZE MONEY INTO YOUR ACCOUNT WITHIN 6 BANKING HOURS.
SECONDLY,FOLLOW HIS INSTRUCTION CAREFULLY SO THAT HE CAN BE ABLE TO HELP YOUR OBTAIN YOUR AFFIDAVIT SINCE HE IS PRESENT HERE IN NIGERIA BECAUSE ONLY HIM WILL BE IN POSITION TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA.
NOTE:WITHOUT AFFIDAVIT THERE WILL BE NO PRIZE MONEY TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.
Yours truly,
Telex/Wire Department
+234- 8038686901
DR.CLIFORD KEMMA
Union Bank Manager
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Of Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.
"HAPPY CELEBRATION SEASON AND PROSPEROUS NEW YEAR."
Customer Service Hotlines:+234- 8038686901 +234 7038593996 +234 8037835560
Email: unionbank_plc_remitance@yahoo.com
BANK MANAGER MR CLIFORD KEMMA
2009-01-05 21:58:33 -
my friend has been sentthis form THESE ARE HIS DETAIL FOR CONTACT-MR.LUIS BLANCO GRARCES-TEL NO+34-658-311-438 FAX NO +34-961-122-737 EMAIL;vitalicioseguros@ozu.es.ive not presented any of my details only LOTTERY SCAM DETAILS.HOPE YOU CATCH THEM ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
2008-12-31 05:39:54 -
From: info.customerservices@aibonlineuk.org
To: smarmidream@hotmail.com
Subject: Allied Irish Bank (GB) ***Account Opening and On-line Swift Transfer Option (1) Payment Instructions***
Date: Tue, 30 Dec 2008 07:57:12 +0000
Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel: +447024091580
+447024091596
Fax: +44-7075707726
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £750,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Attention: SMARMI KHALID,
Sequel to your last email,you are to go over and make the payment of the online account activation charges.Below are the guildlines and informations you are to use to send the required funds for your Account activation.
GUILDLINES:
You are required to send the funds for your Account activation amounting to £650 Pounds sterling via any Western Union Money Transfer Agent in your locality to our Account Officer with the informations below;
Account Officer's Name: Mrs. Kate Williams,
Address: London Drummonds 49 Charing
CrossGB - Admiralty Arch SW1A 2DX,United Kingdom.
As soon as you send the funds,you are to send to this email address for your payment registration/confirmation the following details;
1: All the payment details which should include;
a) First Name of the sender:
b) Last Name of the sender:
c) Money Transfer Control Number(MTCN):
d) Amount paid:650 Pounds Sterling Only
e) City paid from:
2: The scan copy of the western union payment receipt.
And as soon as your account opening funds is confirm/received here, your account will be activated with the account opening balance funds you have provided and subsiquently your winning cheque will then be cashed into liquid cash, afterwhich you can then personally effect the swift/telegraphic wire transfer of both your winning funds along with the account activation funds into any bank account of your choice all over the world.
Like I stated in my previous mail to you, the account activation funds you will provide for the account activation/opening balance will be transfered along with your winning funds to any bank account you nominate. Also kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.
I await your reply soonest along with the funds transfer receipt and details. If you have any question or comments with regards the transfer process, it will be our pleasure to address those issues for you.
For further clarification, do email me or simply call our 24 hours customer care desk-top number (+447024091596) and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Treat with dispatch
Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Regulated by the Financial Services Authority
--------------------------------------------------------------------------------
2008-12-30 06:14:13 -
This I recieved 29th December 2008:
We are pleased to inform you of the result of the just concluded annual
final draws of the Euro million EMAIL BALLOTING Lotto international programs held in spain madrid.You are herefore
been approve to caim the sum of 850.000 (Eight Hundred and fitfy Thousand Euros)
With the information Given : REF No: NL-L/200-26937 BATCH No: 2005MJL
Name,Full Address,Country,Age,Gender,Occupation,Telephone numbers. below and send it to our
payment parastatal:
Contact Person: Donald Gonzales
Bank Name:La Caixa Bank Madrid Spain
Email : infolacaixadonald@yahoo.com.hk
Tel :+34-693-572-703
Fax :+34-91-791-91-83
Yours Sincerely,
Mrs.ANNA MARIA.
EURO MILLIONS.
All response should be sent to: infolacaixadonald@yahoo.com.hk
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Total 10921 comments
