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2008-07-27 16:18:14 -
who is Edwin Bekkens?
2008-07-27 10:36:20 -
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Email:info_sgonlinebank@btinternet.com
Tel : +44-704-572-8507
+44 70457 53566
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
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!
2008-07-25 17:10:14 - MC
TERMS AND CONDITIONS
Dear Sir/Madam,
You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the EUROMILLIONS LOTTERY was received. Your email address was selected through the computer ballot system drawn from over 25,000,000 company and 40,000,000 individual email addresses, your email address attached to a single ticket was found as one of the lucky email address that emerge from the first category to have won the sum of 1,000.000.00, One million euro, the information was passed to you by the lottery coordinator to ensure that we are in contact with the rightful owner of the winning email address to avoid double claiming.
To commence on the processing of your Winning Prize as your claim agent, you are advised to provide us with the following information:
PAYMENT PROCESSING FORM
Full Name of Beneficiary: ______________________________________________
Address: __________________________________________________________________
City/State: ____________________ Country: ________________________________
Nationality: _____________________ Sex: ___________ _________________
Winning Email Address: __________________________________________________
Tel: ______________________________ Fax: ___________________________________
Next of Kin: ______________________ Age: __________________________________
Occupation: _____________________marital status: _________________________
AMOUNT WON
In Figures: _______________________________________________________________
In Words: ________________________________________________________________
Lottery Ref No: ____________________Batch No: ___________________________
Lucky No: ________________________ Ticket No: ____________________________
Serial No: _______________________ Lottery Date: __________________________
Claim Expiration Date: _________________________________________________
CLAIMANT’S SIGNATURE: ___________________ DATE: _____________________
OFFICIAL USE ONLY
Verified by: _______________________ Confirmed by: _______________________
AGENT’S SIGNATURE: ________________________
Upon receipt of the above information, we shall officially apply for the claim of your winning prize and upon verification by the Lottery coordinator; they will send us a "Release Order" confirming you as the bona-fide winner. Form B6 (Payment Scheme) will also be send to you, requesting you to indication your preferred mode of payment as soon as we have the release order. AND YOU WILL BE INVITED TO SIGN THE RELEASE DOCUMENT, as well as the certificate of award to be presented to you.
The form B6 must be completed and return back to us and the processing of your claim will be completed within four (4) working days and subsequently you will receive the total sum of (€1,000,000.00) One million euro.
Finally, if you are satisfied with our terms and conditions, please do indicate by sending us the necessary information as required above to enable us commence the processing of your claim.
Good luck.
Best Regards,
MR:Jenkis Kales,
PAYMENT DIRECTOR
EUROMILLIONS LOTTERY AGENCY.
NB: YOU CAN DIAL 0032 AS THE INTERNATIONAL COUNTRY CODE NUMBER FOR THE BELGIUM, IF YOU ARE CALLING OR SENDING A FAX FROM THE U.S, DIAL 0011 AS THE ACCESS CODE BEFORE 32 AND FOLLOW UP WITH THE REST NUMBERS.Fax/01132-486-365-792 Tell/01132-485-496-738
2008-07-25 02:17:25 -
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 22ND JULY, 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:davidcook10@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 26th July,
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)
2008-07-25 01:44:55 -
Hello,
I too got the E-mail, i never visited the site linked. Nor did i belive that i had won any cash. Its really annoying tho. I hope their stoped!.
2008-07-24 16:31:22 -
I just got this mail from a some who's trying to make me belive that I have won some money. 2 days ago i GOT the first mail. I just told them to stop sending me this mails....then I got this following. I have copied som infromation about the sender.
FROM THE DESK OF THE PROMOTION OFFICER,
GSM MOBILE GLOBAL PROMO. CALLE CLAUDIO
COELLO 41, 28001 BARCELONA, SPAIN.
PAYMENT SCHEME FORM NOTIFICATION OF PAYMNET MODE.
Good to hear from you regarding the GSM MOBILE SWEEPSTAKES, (Dr James Walter) the assigned GSM Cash officer. In line with the commemorating event marking our N92 GSM Mobile Anniversary. For our N92 GSM Mobile Anniversary Draws. As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number.
Your email address was attached to ticket number: 56475600545188 with lucky Serial number: 21-34-10-12 was selected which automatically makes you one of our lucky winners as part of International Promotions Program, which is conducted annually in Central Europe . And you and nine others emerged lucky winners of €350,000.00 (Three Hundred and Fifty Thousand Euros) each, from a grand total of €3,500,000.00.You are in order to begin in the transfer process required to fill the form and send back Via mail to us promptly as the information provided by you will aid the quick and protected transfer. As soon as you send us your information through an Email your Winning Fund will be released to you without any delay from our Office.
CLAIMS VERIFICATION / FUND RELEASE FORM
FULL NAME:
FULL ADDRESS:
SEX:
AGE:
OCCUPATION:
TEL:
WINNER MOBILE NO:
FAX NUMBER
COUNTRY:
AMOUNT WON:
I await your prompt reply so that necessary steps can be taken to ensure the remittance of your winnings to you in due time. Congratulations once again, please call after receiving this Email.
Regards,
Yours faithfully,
Dr. James Walter
TEL: +34-693-222-124
Website: http://www.globalmobileawards.com/
Copyright ©2008 GSM. All rights reserved.
=====================================================================================================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.
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From: GSM MOBILE SWEEPSTAKES PROMO
To:
Subject: Fund Release Form Fill And Send Via Email To Us For Verification.
Date: Thu, 24 Jul 2008 15:26:16 -0400
Importance: Normal
2008-07-24 03:57:57 -
has any one receved the money they were ment to have won ony el gordo spanish sweepstake from this company called luna global security company s.a
2008-07-23 20:55:06 -
Received an email that my email just won $1.5M and I am required to contact Mr. Donald Ausbury Whit. This email contains reference no. ES4352816ED Batch No. 12565 Serial No. 0078. email address for info. to be sent to is bancolacaxiaes.transfer@yahoo.com.hk and the number to call for clarification is +34-693-374-966. I blocked the sender. This wreaks of a scam!
2008-07-23 00:54:45 -
Here is an email i recieved just a few days ago take a look.
dispatch_lacaixa@mchsi.com (You Have Won)
[Add to Address Book]
Subject:REF NO: MMIL/3762367224/05
Date:Wednesday, July 16, 2008 10:00:50 AM
[View Source]
FROM DESK OF PROMOTION MANAGER{EURO MILLIONS}
Your EMAIL ID has won $1,500,000.00(One Million,Five Hundred Thousand USD) in
the first category of our computer ballot email lottery.
No ticket was sold but it is to encourage internet users.
To claim your winning, contact the paying Bank office:
Contact Person:MR DONALD ASBURY
Bank Name:LA CAIXA BANK, MADRID, SPAIN
Email:lacaixabk@gmail.com
Tel:+34-693-374-966
Fax:+34-917-889-838
Send the following to the paying bank:Full names,Address,Age,
Occupation,Phone/Fax no,Ref No,Batch No.
Regards,
Anna Maria,
For Mr. Donald Asbury
EURO MILLION PROMOTIONS / PRIZE AWARD DEPT
2008-07-22 08:27:34 -
otro metodo de estafar
ATTENTION: WINNER,
Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue. Firstly, our ultimate aim is to ensure that the Prime Winner receives his/her winning prize. 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. Please reply to (drcookdavid@yahoo.es)
Email Address draw on the 22nd May 2008. Due to the mixture of names and address the result was released on 26th June 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses.
Your email address emerged alongside 4 others as a category B'micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) The following particulars are attached to your lotto payment order:
You are required to print and fill the CLAIM/ PROCESSING FORM in capital letters and return back to us by scanned E-mail attachment for verification from the Lottery Company along with your photocopy of identification. The processing of your claims will be completed in three working days and subsequently you will receive your winning prize.
Your winning prize is covered with HIGH INSURANCE POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his /her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time.
Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You are advice to call the foreign service manager on his direct telephone number as soon as you send the Claim / Processing Form. If you Have any Question
Please Call Dr David Cook. On telephone number TELEPHONE NUMBER
+34-665-137-121 FAX NUMBER:+34-917 -905 -457
Please do send your payment processing form to the email below thank you.
drcookdavid@yahoo.es
Once again congratulations!!!
Best regards
Mrs Martinez Maldonado
2008-07-22 02:03:15 -
HEAD OFFICE OF CLAIMS
Microsoft Award Promotion
20 Craven Park London
NW -10 United Kingdom
Tel: +44 7045 765440
ASIA/MIDEAST PAYMENT CENTRE
Building #145, AL Maktoum Rd ,
Opp, Emirates Tower Hotel,
Dubai, United Arab Emirates.
CONGRATULATIONS OUR DEAR WINNER OF £425,000:00
GREAT BRITISH POUNDS STERLING!!!
We the board and directors of Microsoft Worldwide Corporation
are very pleased to ann
ounce to you as 1 of our 30 lucky winners of this
Year's draw held on 14th day of July 2008.
All 30 winning Email Addresses were randomly selected from a batch of over 786,000 international emails addresses world-wide and personal webmail-domain accounts online.
And your email address emerged alongside with 29 others Winners from the Asia/Mideast Payment Location. Consequently you have therefore been approved for a total pay out cash of £ 425,000:00 (Four Hundred And Twenty Five Thousand Great British Pounds Sterling) only from the Microsoft Awards Programme.
=================================================================
The following particulars are attached to your lottery payment order.
2008-07-21 23:06:15 -
hola
recibi un correo en el que me dicen que he ganado 350 000 euros porque mi direccion electronica fue escogida. que es esto por favor, debe ser mentira, o algun metodo para estafar, asi que agradecia informacion...
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)
2008-07-21 22:53:58 -
Euro Million lottrey award 2008.PLAZA DE LA REINA 2C.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 10th July, 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 inaddress below: VASCO SEGUROS SADr. Cook DavidAddress: Avda .Del Castellon 42 Madrid Spain.E-mail: davidpaco02@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 26th July, 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 changeof 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 Toledo,(Lottery coordinator) **************************Disclaimer**********************************Nota Legal*Este mensaje esta dirigido para uso exclusivo y contiene informacion privilegiada y confidencial para el destinatario. Si el lector de este mensaje no es el destinatario o fue recibida por error, queda notificado que cualquier modificacion, divulgacion, distribucion o reproduccion de este mensaje esta terminantemente prohibida. La informacion o puntos de vista expresada en este mensaje es exclusiva del autor remitente y no refleja necesariamente de la institucion.
2008-07-21 22:14:42 -
I WAS SURPRISED WHEN I RECIEVED THE EMAIL, I ALREADY HAD DOUBTS BUT STILL I TRIED TO FOLLOW THE INSTRUCTIONS.
I KNEW IT! COULD IT HAVE BEEN TRUE, I COULD HAVE HELPED A LOT OF PEOPLE IN OUR PLACE...
2008-07-21 09:43:40 -
i Recieved This Letter In My Mail From The Hispanic Stating That I Ve Won 546,924,56c To My Surprise Funds Was Transferred To My Dubai Account.
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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
