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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2008-11-23 17:09:57 -
DEARS SIRS
I WANT TO INFORMD ME ABOUT,"SPANISH INTERNATIONAL END OF THE YEAR E-MAIL AWARD PROMOTION PROGRAM 2008 (endoftheyear@terra.es".THE COMPANY GRUPO CATALANA OCCIDENTE S.A ITS A REALY AND THEY TELL ME HAVE APROMOTE HELP FROM YOUR COVERMENT.
MANY MANY THANKS
FILIPPOS PAPADOPOULOS
MILITARY POLICE OFFICER
2008-11-23 12:49:34 -
I've got this e-mail yesterday , is it true ?
ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.
Tel: +34-693-518-412
Fax: +34-91-181-7341.
Attention: WINNER,
This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winnig numbers have been verified, and you have been approved to receive the sum of( $1,500,000.00 Dollars (One Million, Five Hundred Thousand Dollars), as the new winner of the last email lotto draw.
The entire member of Staff of LA CAIXA BANK MADRID Bank wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of One Million, Five Hundred Thousand Dollars to you .
Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.
To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us, and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile, your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account in opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.
For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA Bank. This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.
As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.
Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.
In view of the above, you are to contact Mr. Woolley Andrew of the International Remittance Department on Tel: +34-693-518-412, Fax: +34-91-181-7341.
Yours Sincerely,
For Mr. WOOLLEY ANDREW.LA CAIXA BANK MADRID BANK
(International Remittance Officer.)
2008-11-23 01:59:46 -
help
You have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley.
E:mail: infolacaixa8@yahoo.com.hk
Tel:+34-693-518-412
Fax: +34-91-181-7341
1. Tic Nr: 6820DGf 2. Sr Nr: 1208AOB35
Full names,Address,Age,Occupation,Phone/Fax no,
Ref No,Batch No.
Mr.Walter Jones
2008-11-22 05:59:21 -
my recive this email :
You have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley.
-----
Fullname : Mis Leila Abbasi
Address : no 32 , ave arbabi Dr. , Kasra Ave ,Jahanshahr ,City Karaj , State Tehran, Iran
Age : 32
Occupation : petrochemical Co.
Birthday : 1976
Spoken Language : Persian
I am married
Phone : +98 65223 54772
Mobile : +98 912 161 5605
Fax: 065226 22049
Mis Leile Abbasi
2008-11-22 04:38:45 -
my recive this email :
You have won ($1,500,000.00) Dollars in DE CASINO
OESINE INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Please ContactMr.Andrew Woolley.
-----
Fullname : Mr vahid hadi
Address : no 11 , Alley 10 metry 50 gharby , Shabnam , Ave Zafaranieh , State Azarbaijane shargy ,City Tabriz , Iran
Age : 26
Occupation : Free
Birthday : 1983
Spoken Language : Persian
Phone : +98 411 3817161
Mobile : +98 93558018621
Mr. Vahid Hadi
2008-11-22 01:06:38 -
hi i was scammed and im so very unhappy.people sending me e mails telling me i have won.my e mail was selected.im from south-africa.since the 20th of november i get e mails,from diffrent kind of people.my family is poor we cant afford to buy anything.last year we had nothing for christmas no money to buy food or any presents.when i got the e mail saying i won me and my husband was so glad.i though by myself now i can give my family a christmas they will never forget,buy us clothes,food and toys for my downsyndrome sister inlaw.get us things we could never afford.i really though that i did win.just to find out i was badly scammed.that hurt me and my husband alot.now we will have nothing for christmas again this year.im truying to get charities that would help us.nobody has contacted me.we are a family in urgent need of food,clothes,toys,and some money.no one wants to reach out and help us.i do wish someone with a kind loving heart would help me and my family with our needs.that would make me so happy.
2008-11-21 13:28:07 -
never ever trust by thats mail`s ... i never bolive thatm please be carifull from this man or what ever and never trust hem.. he send to me many mail`s and say to me im already winner but i have to send to hime 1220.00 USD by western union,, never ever trust him,, thank
2008-11-21 08:13:23 -
i receive the scam email saying i win $1.7m.is this true or they want to rip me off in some way.here iS the full information
EL BACO SEGUROS S.A
TEL:+34 652 063 073
FAX:+34 917 905 008
ATTENTION: Winner,
Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify and explain our mode of service that we render to client on lottery claim related issue.
Firstly,our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.This is a Millennium Scientific Computer Game in which email addresses were used.It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Email Address draw on the Month of October 2008. Due to the mixture of names and address the result was released on the Month of November 2008.
All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).
The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.
Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.
If you Have any Question Please Call Dr. Bekkens Edwin On telephone number TELEPHONE NUMBER +34-652 063 073 FAX NUMBER:+34-91 790 50 08 . Send the Scanned Email to us by Fax.Or Email address: ( elbaco@btinternet.com )or (elbaco008@strompost.com)
Once again congratulations!!!
Best regards
Mrs Marta De Horna
2008-11-21 08:11:00 -
is this e mail true or it is just a scum.i received it yesterday.
EL BACO SEGUROS S.A
TEL:+34 652 063 073
FAX:+34 917 905 008
ATTENTION: Winner,
Congratulations from members of our staff,We acknowledge the receipt of your email with request to file for your winning prize. We write to clearify and explain our mode of service that we render to client on lottery claim related issue.
Firstly,our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.This is a Millennium Scientific Computer Game in which email addresses were used.It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Email Address draw on the Month of October 2008. Due to the mixture of names and address the result was released on the Month of November 2008.
All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 'B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY).
The following particulars are attached to your lotto payment order: You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification.The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.
Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form.
If you Have any Question Please Call Dr. Bekkens Edwin On telephone number TELEPHONE NUMBER +34-652 063 073 FAX NUMBER:+34-91 790 50 08 . Send the Scanned Email to us by Fax.Or Email address: ( elbaco@btinternet.com )or (elbaco008@strompost.com)
Once again congratulations!!!
Best regards
Mrs Marta De Horna
------------------------------------------------------
2008-11-20 22:17:58 -
i received email hw won usd 1,000,000.00.the second email says,
OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC.
P. O. BOX 70381, PLOT 1261,
ADEOLA HOPEWELL STREET,
VICTORIA ISLAND,
LAGOS STATE, NIGERIA.
PHONE:+2348060998559,
DATE: 20th November,2008.
Dear Valued Customer,
Open the attached Payment Approval Notice, go through it and choose from one of the options of Payment.
Be informed that the two Option of Payment as stated on the payment Approval attracts difference cost of service (C.S)
In view of the above, it is your responsibilities as the claimant to provide us with the related fee immediately to enable us proceed with the transfer of your prize hence we cannot deduct any fee from the won prize amount as it is on a Fixed Deposit Account. Help us to serve you better.
Yours faithfully,
Mr. Emeka Onwuka,
DIAMOND BANK PLC
(Director, Exchange Control
and International Remittance)
Direct Line: +234806-099-8559
they attached a certificate titled- RE:INTERNATIONAL PAYMENT APPROVAL NOTICE.
plS explain for me...
2008-11-20 06:34:40 -
CAJA FINANCE S.L
Plaza Romano N°19 Planta 5,
28467, Valencia, Spain
Tel: +34 690 928 445
Fax: +34 911 817 332
Ministerio De Justicia.jpg
2008-11-19 18:59:52 -
i received a message informing me i had won 170,000 Euros and i am doubting about it all.
can you give me advice about this matter.
2008-11-19 11:43:33 -
Odkaz: 444307081
Fin: YPJ81
Šarže: 65946439/342
Výhra no: ET6547/lTEUBD
To je informovat vás, že jste byl oceněn částkou
USD 350,000.00.
Tři sta padesát tisíc amerických dolarů
v roce 2008 Organizace spojených národů pro děti v nouzi fondech
(UNICEF).
UNICEF sbírá veškeré e-mailové adresy lidí, které
jsou aktivní na internetu. Šest lidí bylo vybráno tak, aby prospěch z
tento
Finanční podpora programu a ty jsou jedním z
Příjemců.
Kontaktní informace tvrzení oddělení fondu UNICEF.
Email: unicefinfo@uniceff.org (Or) jmccoy5987@yahoo.com
johnmccoy5987@live.comm.
Tel: 234-803-9452882
Vyplňte kompletní informace níže uvedený formulář pro
uvolnění prostředků.
Jméno
Sex
Zaměstnání
Aktuální
Adresa
Země
TelephoneNo
Mobil
Office
Gratulujeme! znovu.
S pozdravem do provozu,
Dr. (paní) MELLISSA Helens.
[Propagace tajemník]
2008-11-19 07:41:20 -
To whom concern
Dear Mr OR Mrs
I have also recived leters fromel backo seguros sa wich is saying that I won 1,7 mln dollars,they ask me to send them more information about my self .What is this truth or scame?
Regards
beata
2008-11-18 22:10:48 -
Dear Sirs,
I received email from Euromillion that I won 1,000,000.000 Euro and the coordinator name are
Mr. Louis Van Geld as Payment Director and Mr. Edward Brooks as Foreign Service manager residence
in Belgium.According to them I have to transfer the
amount of 1226 Euro and pointing mr.Jonas Eminike
as the person in charge in insurance company i have to pay the amount as mention above.the name of the
company is Multinational Assegurador B.E,Lange morietus plain,Belgium.
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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > 10426-10440 > 10441-10455 > 10456-10470 > 10471-10485 > 10486-10500 > 10501-10515 > 10516-10530 > 10531-10545 > 10546-10560 > 10561-10575 > 10576-10590 > 10591-10605 > 10606-10620 > 10621-10635 > 10636-10650 > 10651-10665 > 10666-10680 > 10681-10695 > 10696-10710 > 10711-10725 > 10726-10740 > 10741-10755 > 10756-10770 > 10771-10785 > 10786-10800 > 10801-10815 > 10816-10830 > 10831-10845 > 10846-10860 > 10861-10875 > 10876-10890 > 10891-10905 > 10906-10920 > 10921-10935 >
Total 10921 comments
