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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2008-09-23 10:20:07 -
hi
i received e mail from sweepstake lottery international promotion/ prize awaard dept that i winned 1000000 euros and the grupo catalana occident s.a madrid spanish fiduciary agent nouminated.is that true.
yours faitfully
boyouk mahmoudvand
2008-09-23 03:22:02 -
I have recd. following mail .I want to confirm is it OK or a fraud pLEASE.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
WINNING PARAMETERS
Ref Number: UK/9420X2/68Batch Number: 074/05/ZY369
Date: 22nd September, 2008 IDENTIFICATION NUMBERS{(FWC/IRS/8971} It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you. 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 24-48 hours upon your contacting the Allied Irish 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 Allied Irish Bank and the sum of £750,000( Seven 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 Allied Irish Bank immediately without any delays, for your winnings had already been deposited with 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 Allied Irish Bank Transfer Department
Allied Irish Bank
Mr. Luke MooreAllied Irish Bank.
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DXTel:+447045714219 +447011130881Fax:+44-7075707726
Official Email:info.aibgroup@btinternet.com Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Allied Irish 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 Allied Irish 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!!! Yours Sincerely,
Mr.Derek White.Fiduciary Agent. Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is
2008-09-22 11:53:02 -
I also recieve a letter from Dr Bekkens Edwin and I just wonder Why he still busy with this scam and why one person can be so cruel to other people. Why Spain Police
don't make a plan to stop him.
2008-09-22 11:17:44 -
Continued,
Alternative Option (2) "Courier Check Transfer Option":
In this option,your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours,we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address.Note that in this option,your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.
DHL UK Home
Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 510 Pounds sterling
Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you.This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.
To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.
If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number (+447035904708) and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Treat with dispatch
Yours Faithfully
Transfer Department
Allied Irish Bank (GB)
Mr. Luke Moore
Allied Irish Bank (GB).
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Regulated by the Financial Services Authority
UK GOVERNMENTAL CHAMBERS APPROVED
2008-09-22 11:15:57 -
Sir, I received this e-mail from the following address.
Could I give the respond for this e-mail.
Please give me your advice!
WELCOME TO ALLIED IRISH BANK (GB),(CUSTOMER SERVICE).
Monday, September 15, 2008 9:55 PM
From:
This sender is DomainKeys verified
"Allied Irish Bank"
Add sender to Contacts
To:
mnac_mongoose@yahoo.com
Transfer Department
Allied Irish Bank (GB)
Mr. Luke Moore
Allied Irish Bank (GB).
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel:+447045714219
+447011130881
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: ,
You are welcome to Allied Irish Bank (GB) an affiliate of the Irish National Lottery.We are pleased to be at your service.Allied Irish Bank (GB) is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial activities in the United Kingdom.
Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Allied Irish Bank (GB),United Kingdom.This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning information that show you are one of the legally approved winners of the Irish National Lottery On line Promotions that has been cleared for payment.Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.
Your winnings and all the legal backing documents that have been approved include the following among others;
1.Your winnings international certified bank cheque of the sum of £750,000(GBP) Pounds Sterling.
2.The original copy of your approved winning certificate.
3.The original copy of your endorsed winning clearance certificate.
4.The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the Irish National Lottery online promotions.
5.The original copy of Clear Source of funds from the British Government (COF).
In line with the transfer of your winnings to you,according to the Irish National Lottery Terms and Conditions for winnings claims,you are now required to follow the transfer associated conditions which are listed below which means the way you desire to receive your winnings that is in our custody.
Below are the two options with their associated conditions.
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Allied Irish Bank (GB) e-banking services.
But for this to be done,first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we Allied Irish Bank (GB) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.
And due to the fact that your winning cheque was issued in your name by the Irish National Lottery,which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house,you will then have to open and activate an account with this bank with an opening balance/initial deposit of £610 Pounds Sterling's before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).
This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).
2008-09-21 13:28:01 -
hi; i recieved an e-mail such as others.
Dont thrust these people.
they want to abuse us.
dont send them your information.
2008-09-20 23:02:47 -
hello
i get a mail that i hv won a loterry of 1000000usd.
i got a mail from clifford kemma that i tha winner.i want to now is that true.they ask for affidavit fee as i cannot cme to nigeria in favour of federal high court ,is ds true
2008-09-20 03:31:52 -
AN E-MAIL FROM DR.CLIFFORD KEMMA ABOUT WINNING IN THE LOTTERY OF THE UNION BANK OF NIGERIA
2008-09-19 07:38:11 -
hi..i want to know about lottery!!!
2008-09-19 02:53:55 -
hello
I'm from Iran, last day i have a sms from nokia481 that wright "you won 8.5million euros"in NOKIA MOBILE PROMO .so please tell me is that thorough or not and what can i do now. thank you very much.
2008-09-18 17:29:35 -
FROM:MRS.FLORENCE ANNA
E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.
WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - Afro Asian Sweepstake
Lottery International programs held on the 10TH SEPT 2008 in
Amsterdam Holland.
Your e-mail address attached to ticket number: EAASTL_130876 which
subsequently won you the lottery in the 3rd category.You have therefore
been approved to claim a total sum of US$250,000.00 (Two Hundred and
fifty Thousand United States Dollars)in cheque. This is from a total cash
prize of US$2,500,000.00
Dollars,shared amongst the first ten (10) lucky winners in
this category.
Please note that your lucky winning number falls within our Asian
booklet representative in Jakarta Indonesia as indicated in your play
coupon.In view of this, your US$250,000.00 (Two Hundred and fifty Thousand
United States Dollars) cheque would be rele
ased to you by our fudiciary agent in Jakarta Indonesia.Our Fudiciary
agent will immediately commence the process to facilitate the release of
your check as soon as youcontact him.
All participants were selected randomly from World Wide Web sites and
guestbooks through computer draw system and extracted from over 100,000
individuals and companies.
This promotion takes place annually and it is sponsored by Sultan of
Brunei, Bill Gates of Microsoft and his associates to encourage the use
of internet and computers world wide. For security reasons, you are
advised to keep your winning informations con
fidential till your claims is processed and your cheque delivered to
your nominated address through an approved delivering officer appointed
specially for this program.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please
be warned.
Past winners round the world with full of excitment
To file for your claim, please contact our fiduciary agent:
BRRISTER JAMIU ADAMS
Email:jamuads@hotmail.com
To avoid unnecessary delays and complications, you are to contact
BARRISTER JAMIU ADAMS. with the followings details below::
1. Your full names, contact address,age,private telephone/fax number
and occupation.
2. quote your Ticket number in any correspondences with us or our
designated
agent.Winners under 18 years of age will be authomatically
disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our
special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft
and all his associates.
DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY.
Sincerely,
MRS. FLORENCE ANNA
EURO AFRO-ASIAN Zonal Co-ordinator.
can i trust em......??
2008-09-17 17:54:18 -
good day, a have receive 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: infolacaixa88@yahoo.com.hkTel:+34-693-518-412 Fax: +34-91-181-7341REF No: 9590 ES 9414;;; BATCH No: 573881545-ES/2008 ;Mr.Anna maria
2008-09-17 11:46:55 -
I received a mail saying "you wim 1.6 miollions of euros" is that true
2008-09-17 10:38:29 -
I received a letter by post saying we are pleased to inform you of the release of the easter Loteria Nacional Spanish sweepstakes lottery international program held on the 22nd of August 2008 your name attached serial number 89653293 lucky numbers 9-56-76-18-64-99-37 with a premium of 935,470 euros.
Is this true or false since I do not recall taking part in this lottery?
Claim agent is Rev Dr louis Lopez at Vitalico Seguros S.A
2008-09-16 21:46:26 -
This is idrish, I have received an e-mail stating that I have won $1,000,000.00 in Australian International Lottery Programme and I have to claim my money from Union Bank Of Nigeria from the manager Dr Cliffors Kemma. I want to know that this is true or scam. Please reply as soon as possible.
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Total 10921 comments
