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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2008-10-31 00:06:43 -
please check for me. i do receive an mail that tell me that i won GB750,000. and they give and option between open an account with Allied Irish bank or send by DHL. it' s scam or winning mail.
thanks
hassan abu bakar
2008-10-30 21:13:18 -
I resseved Congratulations! your mobile number has won 8.5 milion euros in the ongoing nokia mobile promo for clime email:....
reply..
NOKIA CUSTOMERS SERVICE/PERSONEL DEPARTMENTAPATIDO DE CORREOS NO 36123980 MADRID-SPAIN TEL:+34 653 217 788 FAX:+34 917 905 458
please connect me.
2008-10-30 17:58:59 -
My Dead Mother received a Lotto claim Last weak I was very shocked about this When Promped to Fax Personal details to them The Fax and Telephone Number Linked to A MR HUGO SANCHEZ at FUND TALENT SECURITY Spain.Could this be a scam?? YES!! DONT TRUST THIS MAN OR HIS STUPID FAKE COMPANY!!
2008-10-30 14:54:25 -
Please,I need to know about OZU Security & Delivery Express, Hanger Douce Terminal 1, Cargo Barajas, Madrid Spain. Is that a legitimate agency? May I have the phones, email and name of Director or manager?
The phones I have are 34-693-492-857
The contact agent Ray Hamilton. Thanks for your cooperation.
2008-10-30 02:32:01 -
hi sir,i recieved a email from Euro Millon Espana. stating that i have won a prize release on the September 2006 frome theinternational lottery program i just want to know thats true or false
2008-10-29 20:50:17 -
RE: AWARD NOTIFICATION / FINAL NOTICEThursday, October 30, 2008 2:27 AM
From: "MEGA MILLION LOTTERY" Add sender to Contacts To: undisclosed-recipientsAvda. Juan Real 25
C.P. 28002 Madrid Spain
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPT.
Date: 28/10/08
RE: AWARD NOTIFICATION / FINAL NOTICE
We are pleased to inform you today the 29th of October 2008 the results of the MEGA-MILLONES LOTTERY. This promotional programme was held and released on the 17th October of 2008 as part of our yearly promotions programme. Your name attached to the winning numbers: 03 15 17 32 36 45, Ticket NÂş: 01-3220, Batch NÂş: 82640-0 and Reference NÂş: ILC/0067060221/07 which consequently won the lottery on the third category? 01,02,08,13,16,24 (compl:31,41)
CONGRATULATIONS!!!
Your winning amount is eight hundred and seventeen thousand,seven hundred and ten EUROS (817,710,00 Euros)in cash,to be paid through one of the following payment options:
(A) PICK-UP(in Spain)
(B) BANK WIRE-TRANSFER
Your winning amount is insured in your name under the bond policy coverage for security reasons and will be released for payment by THE BANK of SPAIN after datas clarifications and certification of the release order.
BENEFICIARIES ARE TO COME TO SPAIN FOR THE LEGAL DECLARATION OF THEIR RESPECTIVE FUNDS.IN A SITUATION WHEREBY BENEFIFICIARIES CAN NOT BE ABLE TO TRAVEL TO SPAIN,AN ALTERNATIVE DECLARATION PROTOCOL SHALL BE IMPLEMENTED BY YOUR CLAIMS AGENT.
A TOTAL OF 400,817 TICKETS WERE SELECTED AND PLAYED BY MEGA-MILLIONES PROMOTION COMPANY FOR CITIZENS OF USA,AUSTRALIA, CANADA, EUROPE,MIDDLE EAST AND ASIA.
Due to mixed up of names,we urge you to keep your reference number highly CONFIDENTIAL until your claim has been processed and your cash remitted to you,as this is part of our security protocol to avoid double claiming or unscrupulous acts by non winners,taking advantage of this program.
For the claiming and remittance of your prize money to your designated bank account, kindly contact your claim’s agent,PABLO BELLUCCI,foreign operations manager of RIVER PLATE SEGUROS S.A MADRID,SPAIN on
Tel: 0034 63 83 28 369
Remember,all prize money must be claimed not later than 2nd of November 2008, after this date all winning amounts will be returned to the MINISTERIO DE HACIENDA as UNCLAIMED.
Note:All beneficiaries must obtain a DECLARATION CERTIFICATE from the Ministerior de Hacienda.If there is any change of your address,do inform your Claims Agent as soon as possible.Remember to quote your reference number each time you phone your claims agent.
Sincerely,
WILLIAMS ROGERS la fuente
VICE PRESIDENT
2008-10-29 20:49:10 -
RE: AWARD NOTIFICATION / FINAL NOTICEThursday, October 30, 2008 2:27 AM
From: "MEGA MILLION LOTTERY" Add sender to Contacts To: undisclosed-recipientsAvda. Juan Real 25
C.P. 28002 Madrid Spain
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPT.
Date: 28/10/08
RE: AWARD NOTIFICATION / FINAL NOTICE
We are pleased to inform you today the 29th of October 2008 the results of the MEGA-MILLONES LOTTERY. This promotional programme was held and released on the 17th October of 2008 as part of our yearly promotions programme. Your name attached to the winning numbers: 03 15 17 32 36 45, Ticket NÂş: 01-3220, Batch NÂş: 82640-0 and Reference NÂş: ILC/0067060221/07 which consequently won the lottery on the third category? 01,02,08,13,16,24 (compl:31,41)
CONGRATULATIONS!!!
Your winning amount is eight hundred and seventeen thousand,seven hundred and ten EUROS (817,710,00 Euros)in cash,to be paid through one of the following payment options:
(A) PICK-UP(in Spain)
(B) BANK WIRE-TRANSFER
Your winning amount is insured in your name under the bond policy coverage for security reasons and will be released for payment by THE BANK of SPAIN after datas clarifications and certification of the release order.
BENEFICIARIES ARE TO COME TO SPAIN FOR THE LEGAL DECLARATION OF THEIR RESPECTIVE FUNDS.IN A SITUATION WHEREBY BENEFIFICIARIES CAN NOT BE ABLE TO TRAVEL TO SPAIN,AN ALTERNATIVE DECLARATION PROTOCOL SHALL BE IMPLEMENTED BY YOUR CLAIMS AGENT.
A TOTAL OF 400,817 TICKETS WERE SELECTED AND PLAYED BY MEGA-MILLIONES PROMOTION COMPANY FOR CITIZENS OF USA,AUSTRALIA, CANADA, EUROPE,MIDDLE EAST AND ASIA.
Due to mixed up of names,we urge you to keep your reference number highly CONFIDENTIAL until your claim has been processed and your cash remitted to you,as this is part of our security protocol to avoid double claiming or unscrupulous acts by non winners,taking advantage of this program.
For the claiming and remittance of your prize money to your designated bank account, kindly contact your claim’s agent,PABLO BELLUCCI,foreign operations manager of RIVER PLATE SEGUROS S.A MADRID,SPAIN on
Tel: 0034 63 83 28 369
Remember,all prize money must be claimed not later than 2nd of November 2008, after this date all winning amounts will be returned to the MINISTERIO DE HACIENDA as UNCLAIMED.
Note:All beneficiaries must obtain a DECLARATION CERTIFICATE from the Ministerior de Hacienda.If there is any change of your address,do inform your Claims Agent as soon as possible.Remember to quote your reference number each time you phone your claims agent.
Sincerely,
WILLIAMS ROGERS la fuente
VICE PRESIDENT
2008-10-29 16:37:55 -
--- On Sat, 10/25/08, Lee R. Martin wrote:
From: Lee R. Martin
Subject: Call To Confirm Your Winning.CALL (+448706260184)Enter the (Pin-7012)
To:
Date: Saturday, October 25, 2008, 2:23 PM
You have won Five Million Pounds Sterling ( £5,000,000.00 ).From YAHOO &MICROSOFT PROMOTION
held this October 2008 .call Customer Care (+448706260184 ) and provide her with your
Pin - ( 7012 ) for winning confirmation and authentication's. NOTE: All participants for this online
version were selected randomly from World Wide Web sites for Microsoft users through computer
draw system and extracted from over 100,000unions, associations, and corporate bodies that are listed online.
To begin your claim you are expected to fill and submit your information to
your appointed claim agent immediately via E-mail inter.microsoftdept12@gmail.com
for confirmation. to file for your
claim please contact the claims department below.
1.Full name..............
2.Country................
3.Contact Address........
4.Telephone Number.......
5.Occupation.............
7.Age....................
8.Annual Income..........
Mode Of Payment;
A.Bank Transfer..........
B.Courier Services.......
Congratulations once more from the entire Management and Staff of
Microsoft Award Promotion Board to all our lucky winners this year. Thank
you for being part of this promotional program.
Once again i say congratulations.
Warm Regards,
Mr.Terry James
Email: inter.microsoftdept12@gmail.com
Phone +44 704 5733 613
+44 703 5936 06
Award Co-coordinator
Mr Lee R. Martin
For Yahoo/Microsoft promotio
2008-10-29 15:58:21 -
BARCLAYS BANK PLC® (PERSONAL DATAS NEEDED)
De: Dr. Morgan David (intl-dmorgan@hotmail.com)
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Enviada:quarta-feira, 29 de outubro de 2008 18:07:04
Para:
BARCLAYS BANK PLC®
1 CHURCHILL PLACE LONDON,
E14 5HP LONDON,
UNITED KINGDOM.
Dear Winner,
Thank you for contacting Barclays Bank Plc. We are happy to receive your email letter notifying us of your winning prize from the UK Multinational Lottery Promotions that was conducted recently. I must apologize for the delay in response which was due to some administrative reasons within our banking sector. However, you are advice to fill the form below for our proper verification of your prize and be inform that is not a hoax, while you are advice to act swiftly and business-like to enable us conclude the process of transferring your prize without any delays since we only have 14 working days to conclude your transaction.
Furthermore, I shall be waiting for the your personal data's for proper approvals and remittance of your funds to your designated bank account only when you have provided all the require information’s. This was due to the strict laws introduced to protect against money laundry and aiding and abetting terrorism into and outside the United Kingdom and that's the reason why you are asked to produce your personal information’s before I can fully process the application of approving your prize for transfer.
For further enquiries, should you need to speak with me on phone, you can reach me on my telephone number +44 701-113-3550 for proper clarification and also forward all corresponding emails henceforth to this email box. Finally, for Barclays bank to ascertain the authenticity of your claims and process your transfer; you are required to furnish us with the following documents below.
(1) FULL NAMES
(2) RESIDENTIAL ADDRESS
(3) PHONE/FAX NUMBER
(4) AGE
(5) OCCUPATION
(6) IDENTIFICATION CARD
(7) GENDER
(8) NATIONALITY
(9) WINNING INFORMATION’S
This should be attached to your email message and upon this required information, needed to be produce by you, I shall immediately effect on the next process of instructing the Bank of England to release your funds and transfer them any kind of your choice into your designated bank account. I wish to thank very much for your understanding and look forward to your cooperation.
Yours sincerely,
DR. MORGAN DAVID
Director, Head of Operations.
International Remittance Department
TEL: +44 701-113-3550
Por favor, informar sobre a honestidade da carta acima transcrita.
Obrigado.
Aníbal Armando Inocêncio
2008-10-29 15:55:47 -
ATTN: EMAIL ID
De: OESINE INT S.L EURO MILLION. 2008. (payoutpay20088@live.com)
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Enviada:terça-feira, 28 de outubro de 2008 3:13:47
Responder-Para:infolacaixabkes@aol.com
Para:
We wish to congratulate you of the result of the EURO MILLIOESottery(international program) balloting sweepstake held 2008. ($1,500,000.00) Names, Contact informations via email.CONTACT PERSON: Mr Andrew Woolley E:mail: infolacaixa8@yahoo.com.hk Tel:+34-693-518-412 Fax: +34-91-181-7341 REF No: 9590 ES 9414;;; BATCH No: 573881545-ES/2008 ;Mr.Walter Jones
Por favor, examinem as cartas e manifestem-se sobre a respectiva honestidade. Não há maneira de punir os indivíduos envolvidos nesta actividade?
Obrigado
Aníbal Armando Inocêncio
2008-10-29 15:49:19 -
Re: ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.
De: LA CAIXA 60, 28001 MADRID (infolacaixa8@yahoo.com.hk)
Adicionar contato
Enviada:terça-feira, 28 de outubro de 2008 16:15:24
Para: anibal inocencio (anibalin@hotmail.com)
Verificação de segurança no download CAIXA_BAN...JPG (256,1 KB)
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.)
2008-10-29 15:47:50 -
Re: ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.
De: LA CAIXA 60, 28001 MADRID (infolacaixa8@yahoo.com.hk)
Adicionar contato
Enviada:terça-feira, 28 de outubro de 2008 16:15:24
Para: anibal inocencio (anibalin@hotmail.com)
Verificação de segurança no download CAIXA_BAN...JPG (256,1 KB)
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.)
Prezados Sehores,
Agradecia que me informassem sobre a idoneidade da instituição LA CAIXA BANK MADRID BANK, pois suspeito de fraude destinada a extorquir dinheiro do cidadão.
Muito grato.
Aníbal Armando Inocêncio
2008-10-29 13:00:20 -
hi here, i have receive like karim email from
infolacaixa88@yahoo.com.hk
and i don t know if there is scam
subject
We wish to congratulate you of the result of the EURO
MILLIOESottery(international program) balloting
sweepstake held 2008.
($1,500,000.00) Names, Contact informations via email.
CONTACT PERSON: Mr Andrew Woolley
E:mail: infolacaixa8@yahoo.com.hk
Tel:+34-693-518-412
Fax: +34-91-181-7341
REF No: 9590 ES 9414;;; BATCH No: 573881545-ES/2008 ;
Mr.Walter Jones
2008-10-28 13:07:19 -
hola me llego un mail de q gane, esta loteria, quiero verificacion si es verda, y q no esten jodiendo q es cosa seria.
2008-10-28 07:25:22 -
He recibido un mail diciendo que gane 1.7 millones de la loteria o algo asi. quisiera saber si es verdad o que hay detras de todo esto.
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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
