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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2008-08-21 22:57:51 -
dear sir im arumugam sankar
2008-08-21 17:00:05 -
search
2008-08-21 16:25:09 -
looking for Alamin Industrial Corporation reference
2008-08-21 14:03:03 -
gmail lottery
2008-08-21 10:24:45 -
naice to meet you................
2008-08-21 08:59:32 -
Euro Million lottrey award 2008.
PLAZA DE LA REINA 2
C.P 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 AWARDWe wish to congratulate you over your email success in
our computer Balloting sweepstake held on 18th AUG 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 (34234) with 20serial number 51622 drew the EUROMILLION lucky numbers 7-17-20-30-66 which consequently won the draw in the Second category.
You have been approving 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 processing of your winning fund to
our registered claim agent in
address below:
VASCO SEGUROS SA
Dr. Cook David
Address: Avda .Del Castellon 42
Madrid Spain.
TEL:0034 665 137 121
E-mail:davidcook0@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 30th AUGUST,
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. Maria Burgos
Pedro De La Ros Martinez Mark,
(Lottery coordinator)
2008-08-21 07:44:53 -
I received a message............
UNION BANK OF NIGERIA PLC
FROM THE DESK OF UNION BANK
( Executive Director )
Union Bank Head office
#25 Otamkpa House Central Business
District Wuse Zone 2 FCT Abuja Nigeria.
E-MAIL: admin@unionbnkonline.net
TEL: +234 -806- 133 - 3159
ATTN: HARENDRA KUMAR,
THE UNION BANK PLC WRITE TO NOTIFYN YOU THAT WE HAVE RECEIVED YOUR MAIL IN GOOD FAITH AND WITH INTEREST.
THE BOARD OF DIRECTORS OF THE UNION BANK PLC HEREBY CONGRATULATE YOU FOR BEING ONE OF THE HONDA COMPANY ONLINE LOTTERY WINNERSD WITH GREAT INVESTMENTS AS YOU RECEIVE YOUR AWARDED PRIZE.
REGARDING TO YOUR LAST MAIL WHICH YOU STATED THAT WE ( UNION BANK PLC ) SHOULD KINDLY SEND YOU THE PAYMENT INFORMATION / DIRECTIVES WHICH YOU WILL USE IN SENDING THE REQUIRED TRANSFER CHARGES / BANK COMMISSION FEE $1,050 USD = 46,675 INDIAN RUPEES.
FOR YOUR INFORMATION BE NOTIFIED THAT YOU WILL BE DEPOSITING THE FEE IN EQUIVALENT IN INDIAN RUPEES THEREFORE YOU ARE ADVISED TO IMMEDIATELY NOTEDOWN THE BELOW LISTED PAYMENT DIRECTIVES AND DEPOSIT THE FEE IMEMDIATELY FOR YOU TO RECEIVE YOUR AWARDED PRIZE WITHIN 72 BANKING HOURS ( THREE DAYS ).
BELOW ARE THE PAYMENT INFORMATION WHICH YOU WILL USE IN SENDING THE REQUIRED FEE FOR US TO PROCEED:
ACCOUNT HOLDER'S NAME: RATNA DEVI
ACCOUNT NUMBER: 630001517405
NAME OF BANK: ICICI BANK OF INDIA
PAN NUMBER: AKVPD04400
AMOUNT TO BE PAID: $1,050 USD = 46,675 INDIAN RUPEES
NOTE: YOU ARE STRICTLY ADVISED IMMEDIATELY NOTE DOWN THE ABOVE LISTED PAYMENT INFORMATION WHICH YOU WILL USE IN SENDING THE REQUIRED FEE $1,050 USD AND LOCATE ANY CLOSEST ICICI BANK OF INDIA AND DEPOSITE THE FEE FOR US TO PROCEED.
FINLLY AS SOON AS YOU MAKE THE PAYMENT YOU MUST SEND A SCANNED COPY OF THE BANK PAYMENT SLIP WHICH YOU HAVE USED IN SENDING THE FEE FOR MORE FILING AND DOCUMENTATION.
REGARDS.
DR AUSTIN I . N OBIGWE
(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
*******************DISCLAIMER*******************
What is the reality?
2008-08-20 13:06:51 -
hi
please help me
i live in iran and i recieved an email from THE DESK OF THE VICE PRESIDENT
please tell me is this true or false ?
thank you.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
ATTN: Winner,
RE: AWARD NOTIFICATION FINAL NOTICE.
We are pleased to inform today being the 5th of August 2008 the release of the result of the EURO MEGA MILLION NATIONAL SPANISH LOTTERY held on 15th of July 2008
You have therefore been approved for a lump sum payout of Ђ815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file. This from total cash prize of Ђ14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS) shared among the seventeen international winner in this Category. All participants were selected through our computerized email selection machine (TOPAZ) from a database drawn from only Microsoft users from over 200,000.00 companies and 3,000,000 individual email addresses and names from all over the world.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage users to Continues the use of E-mail and non-users to try and use emails. Your winning fund has been insured with your Reference and will be ready for delivery but in order for your cheque to be issued and insured in your name..
ATTN; call the foreign operations manager for the processing of your prize money.
To file for your claim, please contact our fiduciary agent:
LA CAIXA SECURITIES FINANCE & SECURITIES
2008-08-20 12:09:34 -
can I trust this company Vesco Serguros sa Madrid with the Euro lottery Award 2008 Please answer quickly
regarda Ewa
2008-08-20 08:34:22 -
Please be informed that your winning prize of €1,280,626.36 has been HIGHLY INSURED TO ITS REAL VALUE BEFORE YOU WON THE PRIZE AND THIS MAKE YOUR WINNING PRIZE IMPOSSIBLE TO BE DEDUCTED FROM UNTIL YOUR PRIZE MONEY HAS BEEN FULLY PROCESSED AND TRANSFERED TO YOUR BANK ACCOUNT. This is in accordance with the financial commission regulations on payment of international/foreign lottery to protect and avoid misappropriation of funds.
You are therefore to transfer your VETT/ LEGALIZATION charges of €995 via WESTERN UNION MONEY TRANSFER or MONEY GRAM MONEY TRANSFER which is faster, easier and reliable in favour of our Broker/Accountant officer information’s and address Below:
FRIST NAME :COLLINS
LAST NAME :TOM
ADDRESSE : AVENIDA DE AMERICA 21 (28002)
CITY, COUNTRY :MADRID,SPAIN.
MUNICIPAL FEES: €995
NOTE: When you get to WESTERN UNION MONEY TRANSFER / MONEYGRAM TRANSFER SERVICE. Tell them you want to use their service, immediately you would be issued a payment form to fill, which indicates the senders name and address (which are yours). And also the receiver’s name, which is our accountant officer information’s above. You would be paying the sum of €995 euros in your local currency which would be paid out here in euros within 10-15mins. Please do make sure a prove of the payment slip is given to you with money digit transfer control number(MTCN), which you would be sending down to us via fax alongside with your processing form and valid prove of identity. If you have any problems at the money gram / western union point, do call your claims agent on 0034-649-701-853 for immediate assistance.
And send to this office by e-mail attachment or fax the confirmation slip of payment and money transfer control number (MTCN), and also call 0034-649-701-853 for acknowledgement. Once again you are advised to follow all regulations to enable the approval of your winning prize to you. The processing of your prize will be completed within three (3) working days and subsequently you will receive your prize money.
es
2008-08-20 08:31:26 -
The processing/payment scheme form sent to you below in (PLAIN TEXT FORM) needs to be filled out and sent back to this office via scanned email attachment or by fax (0034-911-817-332) with a copy of your identity (international passport or drivers license) for the legalization process of your winning prize to commence. Also you are requested to pay the sum of €995 for the MUNICIPAL DEPARTMENT to process, approve and get the VETT/LEGALIZATION DOCUMENT on your NAMES because your winning prize has not been officially approved in your NAMES, your winning prize has ONLY been approved to your winning EMAIL ADDRESS(ncucer@erciyes.edu.tr). In order for your winning prize to be legalized to your NAMES and also for our transfer department to create your ONLINE transfer bank account on your NAMES, the legalization of your email address to your full NAMES would be CHANGED at the MUNICIPAL DEPARTMENT which attracts the Legalization fees of €995.
This process of the transfer ONLINE BANK ACCOUNT LOGIN would enable you transfer your winning prize sum of €1,280,626.36 YOURSELF into your nominated bank account without no delay, as this method of transfer has been established for winners to have access to their winning prize and transfer their money prize at their convenient time and also to distinguish us from email lottery scam, as in this aspect you would be the one transferring your winning prize yourself (Please Note that your online transfer creation on your names, is free after the Legalization process has been effected).
Without the VETT/LEGALIZATION DOCUMENT, your ONLINE ACCOUNT LOGIN & PASSWORD cannot be created and your prize transferred to you. This is because our transferring department that will approve and create your ONLINE TRANSFER LOGIN & PASSWORD on your names, need these documents i.e. (VETT/LEGALIZATION DOCUMENT) and also to obtain a WINNING CERTIFICATE on your NAMES.
2008-08-20 08:29:45 -
Firstly, our ultimate concern is to ensure that you get your winning prize of €1,280,626.36 transferred to you, by our new method of transfer, where an ONLINE LOGIN & PASSWORD would be created on your Names. You received a winning notification based on a computer balloting sample carried out on internet user, this gives email-user opportunities of winning prize BASED ON email addresses randomly selected by a computer balloting device system and your email was luckily picked and you were contacted to process and claim your prize.
Below are the steps to Claim your winning prize, any wrong information or requested details asked below are not sent, you would be immediately disqualified. So please read carefully:
2008-08-20 08:28:10 -
From: Espana Euro
Date: 18.08.2008 21:55:17
To: ncucer@erciyes.edu.tr
Subject: EURO ESPANA S. L (Claim Procedure!!)
EURO ESPANA S. L
AVENIDA DE AMERICA 21,
(28002), MADRID , SPAIN .
TEL: 0034-649-701-853.
FAX: 0034-911-817-332.
http://euromillones.combinacionganadora.com/
EMAIL-LOTTERY TERMS AND CONDITIONS GOVERNING PRIZE AWARD
***********************************************************************************************************
CONGRATULTIONS!!!
Attn: Nurhan Cücer,
We acknowledge the receipt of your email with request to file for your Email-lottery winning prize. We write to clarify and explain our mode of service that we render on Email lottery claim related issues: -
2008-08-20 05:16:53 -
Congratulations:Sir/Madam.
Loomis Spain,S.A.
C/Retama,56 1th Floor
28045 Madrid,Spain.
Madrid,19.08.2008.Attn:Sir/Madam.
Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,BatchNo:SPNL/6578/SA/DA.
Lucky No:76-08-95.23-444,Serial No:WXYZ/55621,Ticket No:Your e-mail.
Which consequently won a lump sum payout of Euros 680,000,(Six Hundred and Eighthy
Thousand Euros).Contact your Appointed fiducial/claims agent for the process that will
facilitate the immediate release of your fund to you.
Dr.Edward Fisher
Managing Director
Loomis Spain,S.A.
E-mail:clminfos@iespana.es
Note:Note:All winnings MUST be claimed on or before the 30th of August,2008.
Sincerely yours,Mrs.Juliet Lorenzo.
Online Co-Ordinator.
2008-08-20 00:49:48 -
Hi,
This Is Yugandhar from India,Today i received one mail as i got 1,80,000 british pounds from Yahoo.The mail wich i got is written below.
**************************************************************************************************************
Dear winner,
Today, your account is randomly selected as among the 12 top winner accounts that will get cash prizes from YAHOO 360 AWARD sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities.
You are advised to view the attachment and process your payment accordingly.
Congratulations once more!!
Yours Sincerely,
Dr. Mrs. Kate Adaget (PhD)
Award Co-ordinator
**************************************************************************************************************
The Above matter i got from the mail id yah360award06@gmail.com.
Can I Belive this one.If it is true please tell me how can i Approch with this team.
Thanks,
Yugandhar.
+91-9850908978.
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Total 10921 comments
