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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



2008-10-23 09:09:14 -
Is it normal for genuine prize winners to be contacted by senior staff (Mgr level) of Spanish bank (eg. Caixa, Madrid) to be told advance payment in cash required before releasing prize cheque? Is this scamming,fraud, or is agent who collude in this regard also doing same, since "prepayment demand" appeared subjective to increase when such prepayments were not part of original contract with agent to process the winning - again,not scam in the usual sense where there is no prize or a fake lottery, but a legit win where agent breach contract


2008-10-22 19:18:35 -
dami scammer pla d2 eheheh


Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N??: ESM/WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 4 OCT 2008. 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.

Your email address attached to ticket star number (45407) with 20serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number ,reference numbers and amount won information for=2 0 processing of your winning fund to our registered claim agent in address below:

EL BACO SEGUROS S.A
Dr.BEKKENS EDWIN
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: 34 652 063 073
E-mail:edwinbekkensess1@info.lt



Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 22th of OCT month , 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations. Your email address has brought to you this expected luck.

Mrs. Blanca Fernandez,
(Lottery coordinator)


2008-10-22 19:17:34 -
Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.

Ref. N??: ESM/WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 4 OCT 2008. 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.

Your email address attached to ticket star number (45407) with 20serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of $1.7M (One Million Seven Hundred Thousand Dollars Only).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number ,reference numbers and amount won information for=2 0 processing of your winning fund to our registered claim agent in address below:

EL BACO SEGUROS S.A
Dr.BEKKENS EDWIN
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: 34 652 063 073
E-mail:edwinbekkensess1@info.lt



Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 22th of OCT month , 2008. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations. Your email address has brought to you this expected luck.

Mrs. Blanca Fernandez,
(Lottery coordinator)


2008-10-22 18:05:11 -
j ai réçue un check comment je peu le prondre sur mon conte a tunisia


2008-10-22 15:02:27 - schatz a. concern citizen
good day! i just wondering if i really won. may i please request in your good office to verify if this is true. i received email dated oct.22,2008. the email goes:


Internet Corporate Promotion Inc
Gmail, Hotmail, Yahoo and AOL endorsed
REGISTERS {DIVIDEND & CLAIM DEPT}
Avda. Ramon La Zagaleta, Cajal 38 Fuengirola.
CN-340, Km. 163 29007, 29640 Malaga Spain

Ref Nº: ICP/RTA/152346/08
Batch Nº: JKT.32-05/11C

AWARD NOTIFICATION LETTER

Dear Beneficiary,

You are lucky to be one of the recipients of this Internet Corporate Promotion email raffle draw program on this category held on the 18th of October 2008 that is being sponsored by yahoo internet provider and various corporate organizations including eminent personalities like the HM King Juan of Spain, Sultan of Brunei, formal president of Indonesia Megawati Sukarnoputri and others.

All participant emails were selected randomly from Internet websites for a draw through computer ballot system as part of international promotion to help spread the use of Internet and campaign against computer illiteracy worldwide. We are the only real internet promotion network

Your email address was entered as a dependent client on reference number: ICP/RTA/152346/08 with serial Number: 3411 drew the lucky payment numbers: 11-15-32-23-34-46. Your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations!

Your prize is officially approved for payment through authorized payment center attributed to claim prize. Hereby your prize payment number falls at Asia regional office in Jakarta Indonesia ; in this regard your prize will be released from Indonesia .

All prizes are deposited with insurance bond policy to secure prize and identity of the winner due to variety of email name and addresses, we ask that procedure of payment should be kept secret from public notice until after prize is processed and remitted to you in order to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers

To claim prize, please file your true information stated below, send via email to authorize claim office.

Payment Commissioner: DR. DEMAK DARMIN
Email: darmin66@live.com
Mobile phone: 0062 8568566235
Office: Wisma Ps Rajani No.38B, Jakarta 15115, Indonesia
Tel: 0062 21 3213 1193, Fax: 0062 21 3213 1195

NB: Prize Money is not deductible until after claimed.

REF No:-
BATCH No:-
FULL NAME:-
AGE:-
GENDER:-
JOB:-
EMAIL:-
TEL/MOBILE No:-
NATIONALITY/PRESENT LOCATION:-
DATE NOTIFICATION LETTER WAS SENT:-

Caution: All prizes must be claimed before 5th of November 2008, after this date, unclaimed prizes will enter grace period and make sure you send all information as required. Should there be any discrepancy please contact claim office.

Sincerely,

Dr. Carlos Ramirez
Internet Promotion Coordinator

IMPORTANT NOTICE
After receiving this notification letter the next option is for you to contact the payment commissioner. All prize winners must obey the rules of this program before receiving prize in accordance with European/Asia gaming board.

NB: You cannot claim prize by proxy or by sending someone to represent you to collect prize, if you want to receive prize directly from authorize claim office.
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2008-10-22 10:48:09 - Jo Armistead
Just a message to say that the Euromillones scam is alive and well. Today 22 Oct 2008 I received a letter post-marked Malaga, Spain informing me I had won £785,790 in a lottery. Clearly too good to be true I was grateful for the info on line providing background to this scam that seems to have been rolling for some time.

I think I'll just keep the letter as a momento of greed and corruption. The stamp was actually really pretty!


2008-10-22 02:02:38 -
GOOD DAY,

I AM ALSO A CONCERN PERSON, REGARDING WITH THESE SCAMS. i RECIEVED ALSO A SEVERAL OF IT AND HERE IS AN EXAMPLE.



FROM THE DESK OF THE PROMOTION OFFICER,
GSM MOBILE SWEEPSTAKES PROMO.
CALLE CLAUDIO COELLO 41, 28001
BARCELONA, SPAIN.


CONGRATULATIONS!!!

Dear Selected winner,

On behalf of the management and staff of GSM/NOKIA Corporation-the
organizers of
the 2008 Gsm/Nokia Online Regional Promotion, I wish to inform you that your
email address has won you a cash price of €350,000.00 (Three
Hundred and Fifty
Thousand Euro). Attached to your cash price is a N95 Series 3G
Gsm/Nokia mobile
phone, and your winning certificate. Your email address produced the lucky
numbers 21-34-10-12 which made you one of our winners in the month of July.

Each month, 20 internet/email users emerge as winners in our monthly online
promotion. A large database of Email addresses are taken from websites, online
directories, and search engines all over the world and are entered for the
monthly draws. This is geared towards promoting the Nokia brand and also to
encourage individuals of all class to use the internet network. To
process your
claims, a claims officer has been assigned to you. He will take you
through the
process of redeeming your prizes. Please find below her contact information

ASSIGNED CLAIMS AGENT: Dr James Walter
E-mail: winninnges_verificationdepartment@live.com
FOR MORE INFO CALL Tel: +34-693-222-124.

Note: You are advised to contact ONLY your claims agent in all matters
regarding
your win. Do not respond to this email as it is only an automated notification
to alert you of your winnings. Should there by any change of your
email address,
please notify your claims agent immediately.

Once again, congratulations from us.

Yours Sincerely
Mrs. Stephen E Macias.
(Online Promo Co-coordinator)


I HOPE YOU CAN DO SOMETHING TO PREVENT THESE SCAMS AND NAILED THOSE SCAMMERS.
THANK YOU VERY MUCH


2008-10-21 17:34:53 -
he has asked us about our details too


2008-10-21 17:31:06 -
Hi i am wondering if ronald asbury is a fraud as he is offering us 1,500,000.00 to us playing bing lottery what should we do.


2008-10-21 11:34:02 -
Characteristics

winning


REF NUMBER: 001511177/AUS
BATCH NUMBER: 7056490902/119
WINNING NUMBER: GB8701/22 SRC



1.FULL NAMES: ALIREZA GHOBADI



2.ADDRESS: Country IRAN

– State LORESTAN – city KHORAM ABAD

– street DAREGARM

- alley NEGARESTAN 20

- Building MR GHOBADI

3.SEX: male

4.AGE: 21

5. NATIONALITY: IRAN

6.OCCUPATION: Collegian, Student

7.BANK NAME:

BANK MELI

-BANK Code 6405(city khoramabad)

8.ACCOUNT NUMBER: 0301066397002

9.E-MAIL ADDRESS:

ALIREZA_GHOBADI2000@YAHOO.COM

10.TELEPHONE NUMBER:+989169793502

11.AMOUNT WON: ONE MILLION DOLLARS



12.MARITAL STATUS: Solitary

NOTIFICATION DATE: Sunday 21 October 2008

Thankful


2008-10-21 11:29:56 - mike g
Dear Beneficiary,

You are lucky to be one of the recipients of this Internet Corporate Promotion email raffle draw program on this category held on the 17th of October 2008 that is being sponsored by yahoo internet provider and various corporate organizations including eminent personalities like the HM King Juan of Spain, Sultan of Brunei, formal president of Indonesia Megawati Sukarnoputri and others.

All participant emails were selected randomly from Internet websites for a draw through computer ballot system as part of international promotion to help spread the use of Internet and campaign against computer illiteracy worldwide. We are the only real internet promotion network

Your email address was entered as a dependent client on reference number: ICP/RTA/152346/08 with serial Number: 3411 drew the lucky payment numbers: 11-15-32-23-34-46. Your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations!

Your prize is officially approved for payment through authorized payment center attributed to claim prize. Hereby your prize payment number falls at Asia regional office in Jakarta Indonesia ; in this regard your prize will be released from Indonesia .

All prizes are deposited with insurance bond policy to secure prize and identity of the winner due to variety of email name and addresses, we ask that procedure of payment should be kept secret from public notice until after prize is processed and remitted to you in order to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers

To claim prize, please file your true information stated below, send via email to authorize claim office.

Payment Commissioner: DR. DEMAK DARMIN
Email: darmin55@ymail.com
Mobile phone: 0062 8568566235
Office: Wisma Ps Rajani No.38B, Jakarta 15115, Indonesia
Tel: 0062 21 3213 1193, Fax: 0062 21 3213 1195

NB: Prize Money is not deductible until after claimed.

REF No:-
BATCH No:-
FULL NAME:-
AGE:-
GENDER:-
JOB:-
EMAIL:-
TEL/MOBILE No:-
NATIONALITY/PRESENT LOCATION:-
DATE NOTIFICATION LETTER WAS SENT:-

Caution: All prizes must be claimed before 5th of November 2008, after this date, unclaimed prizes will enter grace period and make sure you send all information as required. Should there be any discrepancy please contact claim office.

Sincerely,

Dr. Carlos Ramirez
Internet Promotion Coordinator


2008-10-21 08:02:12 -
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2008-10-21 04:34:22 -
hi, recently i also received a letter from Spain, informing that i have won in Espania Loteria / International Promotion Program. This letter was send from Calle Pivon Y Sanchez no 8, 2b in Spain. They informed me that to claim a prize i have to contact with Trugate deplomatic correro security company, send them fax with my details, and 10% of my money belongs to trugate, because they are my claims agent, so i have to sign declaration, that i will pay them this 10%. Strange, isn't it?


2008-10-20 16:56:45 -
ÐÀÑÒÎÐÃÓÅÂÀ ÑÂÅÒËÀÍÀ


2008-10-20 03:26:50 -
555


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