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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2009-09-10 10:56:22 -
Íåóæåëè ÿ âûèãðàëà? Çàïðàøèâàþ âûèãðûø.
2009-09-10 10:53:59 -
Íåóæåëè ÿ ÷òî-òî âûèãðàëà? ×òî íåîáõîäèìî ñäåëàòü?
2009-09-10 00:55:10 -
HI I GOT THIS MAIL
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: +44-703-596-4399
Accounts Director,
ALLIED IRISH BANK.
You are to keep us fully informed on all developments.
Warm Regards,
Sean James (Diplomat)
Fiduciary Agent
2009-09-09 17:34:27 -
Thids was the messege that i recived, pleas let be informed about this scam
Dear Winner,
Your e-mail address have just won you $950.000.00 (Nine Hundred And Fiftythousand dollars only) contact this office for more detail: Dr. Edwin Bekkens
Tel: +34-634108547 Email:(elbacoagencysp@aol.es)
Your email address has brought to you this unexpected luck.
Once again congratulations.
Mrs. Johanne brunet,
(Lottery coordinator)
Thanks
Natasa Malenkova
2009-09-09 03:39:01 -
I have received on e-mail from SERVIRED > < PAYMENT NETWORK address: Madrid-Spain Tel:+34-634-31-49-24 Faz: +34-911-82-03-12 that I have won 750000 Euro and I have to fill their form along with bank form.
INTERNATIONAL SUBSCRIBERS AGENCY
CALLE CASTELLANA, 125
C/P 28042, MADRID SPAIN
TEL: 0034-634-314-924, FAX: 0034-91-18-20-312
Leasing commission Agent,Sole Representatives,Contractors,& Security Services
What my further actions concerning this letter?
2009-09-07 14:04:20 -
Добрый день,
Ваш адрес электронной почты, был утвержден в претензии на общую сумму
$ 500,000.00. Чтобы требовать свой выигрыш связаться с нашим агентом в
Лагос, Нигерия.
Контактное лицо: Rev. Фред Джонсон
Электронная почта: rev.fredrickjohn@yahoo.com
Телефон: +2347032789699
Поздравления.
Джастин Холмс
2009-09-05 22:15:08 -
I have received today an e mail telling I have won a lottery from cananda and u.k x 850.000 dollars,but it looks as the same details,with different numbers was given to someone else as well...
I can not anyway pay nothing in advance,let see
giovanni
2009-09-02 21:53:47 -
For all people , beware of fraud mails. Don't send any of your details either its your address,bank account no. etc.
i also got an mail from MICROSOFT ONLINE DESK and hsb_thomaspascal@live.com that i have won(one million British pound) but when i did search on all this , it came absolutely fraud, fraud, fraud and fraud.
Thanks,
Manpreet S Anand.
Jalandar city
Punjab
India
2009-09-02 19:00:49 -
I am Isaac George, advokátem. A zemrelého klienta Dul, podle názvu pan Andrew Parker z vaší zeme, která se dále odkazuje jako muj klient, jehož život a že jeho celá rodina byla zanikl behem prázdnin do prázdnin ve stredisku Phuket Thajsko na 26. prosince 2004 v prírodní katastrofou tsunami.
>Mám vás kontaktovali na pomoc pri repatriaci peníze nezustal pozadu mého klienta, než je zabaven nebo deklarovaný nepoužitelného do banky, kde je tento vklad ocenují $ 12.5million dolaru je složil.
>
>Tato banka vydala mi oznámení kontaktovat nejbližší príbuzný, nebo na úcet bude zabaven, protože je vláda gazzette / poverení / schvalující všechny banky ke zmrazení nebo zabavení jakéhokoliv úctu, které nebylo provozuschopné v dlouhém casovém období, to je zamereno na únik kapitálu pro ekonomiku.
>
>Muj návrh, aby jste je usilovat o váš souhlas k vám jako další-na-príbuzní a príjemce s názvem mého klienta tak, aby výtežek z tohoto úctu muže být vyplacena na vás. To bude vyplacena, nebo sdílená v techto procent, 50% pro me a 40% na vás, zatímco 10% je pro všechny náklady, které vznikly v prubehu transakce.
>
>Všechny právní dokumenty zálohovat vaše tvrzení mého klienta príští-o-príbuzní budou poskytnuty. Co jsem se vyžadují vaše uprímná spolupráce umožnit nás videt tuto transakci prostrednictvím.
>
>To bude popraven za legitimní usporádání, které bude chránit vás z jakéhokoli porušení této law.If tuto firmu výrok uráží vaše morální hodnoty, tak prijmete moji omluvu, ale pokud ne, pak mi najednou uvést váš zájem, tím, že se mi naléhave následující níže:
>
>URGENT PROSÍM.
>
>1. Vaše celé jméno
>2. Vaše telefonní císlo
>3. Vaše kontaktní adresa.
>4. Váš vek a povolání.
>
>Vaše urgentní odpovedi budou velmi ocekávaný a ocenován.
>Zavolej mi na muj soukromý telefon +22996006952 pro bližší informace.
>
>Pozdravy,
>
>Isaac George.
2009-09-02 04:32:50 -
I'm the winner ammar boussaid did send offe the monye in to the westernt uionio in your country and in my country algeria
2009-08-30 06:10:28 -
I HAVE received ON the MAIL BOX of the MESSAGE... WHETHER YOU CAN CHECK up HOW MUCH{AS FAR AS} it is the TRUSTWORTHY INFORMATION. IN ADVANCE THANKS
(((( CONFIRM YOUR WINNING STATUS NOTIFICATION AWARD OF Ђ1,000.0000.00 EUROS
We are happy to inform you that you have emerged a winner under the first Category of our promotion , Winners were picked by computerized system, drawn from companies and individuals e-mail addresses worldwide. Mr. Edwin Van Bossen.
Tel: +31-641-687-250
EMAIL: sponsorbingoagency@bigmir.netDEMONIS@KM.RU
2009-08-28 00:50:57 - Evgeniy
Hello.
I am from Russia. I received a letter today.
sender's e-mail: sorteobord@libero.it
__________________________________________________
ОФИЦИАЛЬНОЕ УВЕДОМЛЕНИЕ О ВЫИГРЫШЕ!!!
Ваш адрес электронной почты был отобран как победитель в лотерее
"EUROMILLIONES".
Проведенной в Испании 21/08/2009 . Вы выиграли сумму
650.500,00 евро (Шестьсот пятьдесят тысяч, Пятьсот евро. Номер референции :34-
V
По выплате вашеговыигрыша, пожалуйста свяжитесь с LIBERTYSEGUROS.S.A ИСПАНИЯ,
с
русскоговорясчим агентом Госпожои: Санита Искла. или ответьте на
електронныи адрес: libertyseguroes@ozu.es
Телефон: + 34 672 881 782
Вы должны будете заплатить нотариусу за легалезацию документов и
оформления выигрыша на ваше имя. Поздравления еще раз от всего нашего
штата!!!
http://www.meh.es/en-GB/Loterias%20y%20Apuestas/Euro%
20Millones/Paginas/SeleccionEM.aspx
С уважением,
Анна Гарсия
2009-08-25 05:25:52 -
some body sent me mail i won.from nokia promotions.
is it reall.his name is dr elliot maggie guzman.
he wants me to sent money for paperwork.
i sent 250 euro now he want more.please help me
2009-08-24 05:18:32 -
I've recieved an e_mail from apex trust agency espana in which they congritulated me as my e_mail adress has won a prise of 1 million £ & they claim for more information.so how to do!!!
2009-08-22 15:09:02 -
Good evening.
I'm from small town in Russia.
Today morning I've received the following (very suspicious) letter:
_______________________________
_______________________________
INTERNATIONAL REMITTANCE DEPARTMENT
BARCLAYS BANK PLC,
MEDIA BANKING1CHURCHILL,
PLACE LONDON E14, 5HP ,
E-MAIL: info.barclaysbank1880@yahoo.com
info.barclaysonlinebanking1880@gmail.com
Tel: +44-7023079780(Customer Care Help Line)
Fax: +44-870-479-8878 22nd Aug 2009
Attn: Popov Kirill (edelveisline@mail.ru)
RE: TRANSFER REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN BY YOU TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT WILL DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY, CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB ?485,000.00 [FOUR HUNDRED AND EIGHTY FIVE THOUSAND, GREAT BRITAIN POUNDS] IN YOUR CREDIT [BBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.
AS SOON AS WE RECEIVE YOUR INTERNATIONAL PASSPORT OR AND VALID ID CARD,WE SHALL CONTACT THE BARRISTER WHO WILL GUILD YOU ON HOW YOU WILL GET THIS AFFIDAVIT.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
THANK YOU FOR ALLOWING US SERVE YOU BETTER
Mr Andy Wright
Regional Director Barclays Bank London.
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Total 10921 comments
