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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2008-08-25 07:21:14 -
malaz_riyadh@hotmail.com
2008-08-25 04:53:27 -
ELGODOR SPANISH LOTTERY ESPAÑA
THE WORKD LOTTERY
C/Don JAIME nº 11 2º
50003 ZARAGOZA SPAIN
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
Sir/Madam,
Your email Address has won a jackpot of
15,000,000 EUR (FIFTEEN MILLION EURO )..
in the recent email draw of the ELGODOR
SPANISH LOTTERY. You are advise to Contact
your claims department with the below
information. Full Name:Postal Address:Phone
Number:Country of residence:Occupation:
Batch Number:123-42-09: Serial Numeber:
0001963156: Reference Number:1014475089
Contact Person: Dr. Pabblo Smith
E-mail:elgodor@live.com
Mobile Phone: +347031812654
2008-08-24 20:26:05 -
i keep getting these lottery winnings from africa and sweetstakes forms saying that i won money
2008-08-24 08:37:06 -
Return-Path:
X-Flags: 0000
Delivered-To: GMX delivery to mario.kinelly@gmx.net
Received: (qmail invoked by alias); 23 Aug 2008 07:37:11 -0000
Received: from smtp-out.orange.net (EHLO smtp-out.orange.net) [193.252.22.118]
by mx0.gmx.net (mx014) with SMTP; 23 Aug 2008 09:37:11 +0200
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by mwinf7001.orange.net (SMTP Server) with ESMTP id 7A028D000246;
Sat, 23 Aug 2008 09:37:09 +0200 (CEST)
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id C7EF73EE3; Sat, 23 Aug 2008 07:37:07 +0000 (GMT)
Message-ID:
From: E-BALLOTING
Reply-To: E-BALLOTING
To: pd@pdd.com
Subject: BALLOTING EMAIL DRAWS
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Priority: 3
X-Mailer: Voxmail
Date: Sat, 23 Aug 2008 07:37:07 +0000 (GMT)
X-GMX-Antivirus: -1 (not scanned, may not use virus scanner)
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X-GMX-Antispam: 0 (Mail was not recognized as spam)
X-GMX-UID: H4ycfG4CX1Vp9pQOamFy75Z3SDc4NMx8
Ireland Promotions
Parnell Square,
Dublin 1, Ireland.
August 23rd, 2008
Announcement is made of the draws of the Ireland Promotions held last week in London.
Your e-mail address drew the winning numbers: 27: 22: 10: 9:14, and you have therefore been approved to claim a total sum of £500,000 (Five Hundred Thousand pounds sterling).
Please contact the claims agent for your region below to begin your claim:
Name: Hexly Frost
Email: claims@pd56.co-mail.com
The claims agent will send you a claims form which you are expected to fill and submit back to him so as to enable you put in a claim for the amount you have won. YOU MUST RESPOND ONLY TO THE CLAIMS AGENT EMAIL ADDRESS.
Regards,
Murray Grange
2008-08-23 08:38:59 -
Sir , I am receiving message like this
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
Date: 23rd August, 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 Moore
Allied Irish Bank.
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX
Tel:+447045714219
+447011130881
Fax:+44-7075707726
Official Email:services.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/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
THE Irish National Lottery
COPYRIGHT © 1994-2008 ALL RIGHT RESERVED.
2008-08-23 03:04:07 -
i also received email from Allied Irish Bank (GB)inform that i had won price from Irish National Lottery.
2008-08-22 21:53:03 -
Continuation of the letter
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).
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 winning 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.
Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 510 Pounds sterling
Note: 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.
Note that you are to make payment through any regional office of WESTERN UNION MONEY TRANSFER OR MONEY GRAM close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.
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.
Respond to this e-mail by making a selection from the Two options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.
For further clarification, do email me or simply call our 24 hours customer care desk-top number (+4470359 26619 ) and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!
2008-08-22 21:46:13 -
Societe Generale Bank
: Societe Generale Private Bank: Remittance Dept,United Kingdom (MAKE AN OPTION)
21.08.08, 12:21
: Blackhawk
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Email:info_sgonlinedpt@btinternet.com
Tel: +44-70457 11531
+44 70359 29176
Fax: +44 7092 8970 96
Our Ref#: CAB-UK/ACC/01
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Attn: Blackhawk
You are welcome to Societe Generale Online Bank Plc an affiliate of the Irish National Lottery. We are pleased to be at your service. Societe Generale Online Bank is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial 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 Societe Generale Online Bank Plc, 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 informations that show you as one of the legally approved winners of the Irish National Lottery Online 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.
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 will want to receive your winnings that is in our custody.
Below are the 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 Societe Generale Bank 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(Societe Generale Bank) 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.
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 £650 pounds sterlings 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).
2008-08-22 17:17:41 -
DESIRE have information You are welcome to Barclay's Private Bank Uk
an affiliate of the ELECTRONIK LOTTERY U.K.
I have already received mails accountdept.barclaybankplc @ googlemail.com
informs me that is where the head of department of a bank in the united kingdom also leaves me a telephone contact and have already answered esfectiva mind of a bank and is identified as Mr Mr.Peter Black (customer care Unit), this is me makes it very suspect that is why I ask austedes the largest collaboration and if anyonmy desire is to know whether this is a fraud thankse knows anything please tell me what
2008-08-22 15:16:23 -
received letter today 22-08-08 telling me I had won 035,470.00c euros on the Loteria nacional spanish sweepstakes lottery / international programme. I am asked to contact my agent Dr. David Perez the foreign service manager of Vitalico Seguros on Tel 00 34 645 493 969 or fax 00 34 911 311 765 for processing and remittance ofmy prize money to be claimed no later than 19th Sept 2008. Letter came from Carl Santos, Vice president
2008-08-22 05:22:57 -
It is not bad conceived
2008-08-22 05:18:19 -
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel: +44-704-572-8507
+4470359 26619
Fax: +44 7092 8970 96
Our Ref#: CAB-UK/ACC/01
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Sequel to your last email, you are to go over and make the payment of the online account activation charges. Below are the guildlines and informations you are to use to send the required funds for your Account activation.
GUILDLINES:
You are required to send the funds for your Account activation amounting to £650 GBP via any Western Union Money Transfer Agent in your locality to our Account Officer with the informations below;
Account Officer's Name: Mrs. Linda James,
Address: London Drummonds 49 Charing
CrossGB - Admiralty Arch SW1A 2DX
As soon as you send the funds, you are to send to this email address for your payment registration/confirmation the following details;
1: All the payment details which should include;
a) First Name of the sender:
b) Last Name of the sender:
c) Money Transfer Control Number(MTCN):
d) Amount paid:
e) City paid from:
2: The scan copy of the western union payment receipt.
And as soon as your account opening funds is confirm/received here, your account will be activated with the account opening balance funds you have provided and subsiquently your winning cheque will then be cashed into liquid cash, afterwhich you can then personally effect the swift/telegraphic wire transfer of both your winning funds along with the account activation funds into any bank account of your choice all over the world.
Like I stated in my previous mail to you, the account activation funds you will provide for the account activation/opening balance will be transfered along with your winning funds to any bank account you nominate. Also kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.
I await your reply soonest along with the funds transfer receipt and details. If you have any question or comments with regards the transfer process, it will be our pleasure to address those issues for you.
For further clarification, do email me or simply call our 24 hours customer care desk-top number (+4470359 26619) and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!
2008-08-22 05:09:15 -
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
IDENTIFICATION NUMBER:CPEL/OWN/9876
Attn: Valued Winner,
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 one of the four lucky winners. Note that your winnings can be delivered/transfer in the next 48-72 hours upon your contacting the Societe Generale Private 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 Societe Generale Private Bank and the sum of £1.350 Million (One million, three 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 Societe Generale Private Bank immediately without any delays, for your winning cheque had already been giving to 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 Societe Generale Private Bank
Transfer Department
Societe Generale Online Bank
Mr. Daniel Bouton,
Societe Generale Online Bank.
Operations Department
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel:+44-70457 11531
+4470359 26619
Fax: +44 7092 8970 96
Official Email: info_sgonlinedpt@btinternet.com
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the Societe Generale Online 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 Societe Generale Private 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!!!
Regards,
Dr Chris Williams,
Fiduciary Agent.
2008-08-22 05:05:56 -
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Attn: Valued Winner,
Congratulation winner. I will like to make it clear to you once more on how you won. Do understand that 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 and yours are 56475600545 188 with a Serial number 5368/02. Your email address was selected as one of the four lucky winners.
Note that you are to provide this office with your details as guided below:
Full names........
Address..............
sex..................
Age....................
Email address..............
Telephone....................
Occupation.......................
Country.............. immediately.
As soon as your filled responds is received, you will be directed on how you are to cliam your winning.
Once more congratulations!!!
Regards,
Dr Chris Williams,
Fiduciary Agent.
2008-08-21 23:15:09 -
dear sir im wining gmail award how i will claim
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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
