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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

2008-06-10 05:01:30 -
MR HESEN DENIZ,
THE AUDITOR INCHARGE
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.

HELLO FRIEND VERY URGENT,

How are you doing?hope you are fine.
Now i have the intent to contact you over this financial transaction
worth the sum of NINETEEN MILLION THREE HUNDRED THOUSAND UNITED STATES
DOLLARS (19,300,000.00) for our mutual benefit.
this is an abandoned fund that belonged to one of our foriegn customers
who died along with his entire family through plane crash disaster since few years ago. meanwhile i was very fortunate to come across the deceased file when it was arranging the onld and abandoned customers file inoder to sign and submitto the entire bank management for an official re-documentation and audit of the year against 2008. be informed clearly that it was stated in our banking rules and regulations which was which was signed lawfully that if such fund remains unclaimed till the period of 8yaers
starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund.

As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the
fund hence you are a foriegner despite your differences from country of
origin of the deceased. on the transfer of this fund into your
account,(39%)being(U.S$7,527,000.00)will be your share in respect of the account provision and your
assistance rendered during the transfer of the fund into your bank
account,(52%)being(U.S$10,036,000.00)will be my share being the coorfdinator and pillar of the transaction while the rest
(9%)being(U.S$1,737,000.00)will be shared to the respectable charity homes which has been my
second dream to be of help to humanity.

Now,if you are really sure of your trustworthy,accountability and
confidentiality on this transaction without dissapointment, reply & contact me through my private telephone number(+22676642303)for further details.i expect your letter.
HESEN DENIZ.

2008-06-10 01:58:15 -
sri i sow one lottery scam how join with lottery scam

2008-06-09 23:00:35 - Show Me The Money
Just received this mail regarding the lottery winning prize which all of us who read this might know that it's a total SCAM. The weird thing is that the phone number is valid meaning there's someone answering the phone. Please do something about it. Thanks.

Euro Million lottrey award 2008.Pol.Lasao, Area Anardi155, 28090 Madrid.Spain Branch. Ref. N??: ESM/WIN/008/05/10/MABatch. N??: EULO/2907/444/908/08. YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD We wish to congratulate you over your email success in our computer Balloting sweepstake held on 31th May, 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 (45407) with 20serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of $1.2M (One Million Two 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 reg is tered claim agent inaddress below: EL BACO SEGUROS S.ADr. David Paco.Address: Avda .Del Petroleo 222 PoligMadrid Spain.TEL: +34 675-623-019E-mail:drdavidpaco@post.ro 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 June, 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. Blanca Fernandez,(Lottery coordinator

2008-06-09 22:17:44 -
im from the phillipines and i just recieved an email from el baco seguros s.a saying that i won 1.2million dollars. Scanned there name at websearch and came out that its a big scam thank you so much for the info.

2008-06-09 22:01:56 -
Sir:

Good day! I would like to inquire your good office if EL BACO SEGUROS S.A is a legitimate or a scam lottery institution. They informed me that I won the star prize which is a huge amount. They requsted me to fill up the claims/processing application and asked me to return it to them by scanned email. They did not ask me any payment in order to claim the prize but instead they will send me a certification regarding the prize after 3 working days. I have not done the said scanned email yet. Is this still a scam or not? I need your advice. Thank you very much!

2008-06-09 11:47:06 -
I RECEIVED A MAIL STATING THAT I HAVE WON 1.70 MILLION US$ ON MY E-MAIL DRAWN ON 24th May, 2008. NOT KNOWING THE ACTUAL FACTS I MAILED MY DETAILS INCLUDING PPT AND ADDRESS TO drbekkensedwi@post.ro. NOW I RECEIVED A MAIL STATING THAT I HAVE TO PAY A MUNICIPAL TAX OF 1256 EUROS TO CLAIM MY PRIZE WHICH MADE ME TO BELIEVE THAT SOME THING IS WRONG.

I WOULD BE HIGHLY OBLIGED IF YOU COULD FIND THIS FIRM AND IF FOUND GUILTY PUNISH THEM SO THAT THEY WOULD NOT SQINDLE PUBLIC OF THEIR HARD EARNED MONEY.

I GOT DOUBT AS I COULD FIND THE SAME MATER WITH THE LETTER SENT TO ANOTHER PERSON REF: 2008-06-09

2008-06-09 11:44:30 -
I RECEIVED A MAIL STATING THAT I HAVE WON 1.70 MILLION US$ ON MY E-MAIL DRAWN ON 24th May, 2008. NOT KNOWING THE ACTUAL FACTS I MAILED MY DETAILS INCLUDING PPT AND ADDRESS TO drbekkensedwi@post.ro. NOW I RECEIVED A MAIL STATING THAT I HAVE TO PAY A MUNICIPAL TAX OF 1256 EUROS TO CLAIM MY PRIZE WHICH MADE ME TO BELIEVE THAT SOME THING IS WRONG.

I WOULD BE HIGHLY OBLIGED IF YOU COULD FIND THIS FIRM AND IF FOUND GUILTY PUNISH THEM SO THAT THEY WOULD NOT SQINDLE PUBLIC OF THEIR HARD EARNED MONEY.

I GOT DOUBT AS I COULD FIND THE SAME MATER WITH THE LETTER SENT TO ANOTHER PERSON REF: 2008-06-09

2008-06-09 11:43:37 -
I RECEIVED A MAIL STATING THAT I HAVE WON 1.70 MILLION US$ ON MY E-MAIL DRAWN ON 24th May, 2008. NOT KNOWING THE ACTUAL FACTS I MAILED MY DETAILS INCLUDING PPT AND ADDRESS TO drbekkensedwi@post.ro. NOW I RECEIVED A MAIL STATING THAT I HAVE TO PAY A MUNICIPAL TAX OF 1256 EUROS TO CLAIM MY PRIZE WHICH MADE ME TO BELIEVE THAT SOME THING IS WRONG.

I WOULD BE HIGHLY OBLIGED IF YOU COULD FIND THIS FIRM AND IF FOUND GUILTY PUNISH THEM SO THAT THEY WOULD NOT SQINDLE PUBLIC OF THEIR HARD EARNED MONEY.

I GOT DOUBT AS I COULD FIND THE SAME MATER WITH THE LETTER SENT TO ANOTHER PERSON REF: 2008-06-09

2008-06-09 11:19:13 -
Dear Igor Artamonov,

On behalf of the Board members and staff of Zanda Group S.A,Spain.
Congratulation !!! for being one of the winners in this International Lottery
Programme.
We attached a PAYMENT PROCESSING FORM for the processing and
remittance of your award prize money. You should fill in the form,
accompanied by a copy of your ID/PASSPORT or DRIVING LICENCE for
identification and send to us through fax or email.
Furthermore, you will pay us 6% of the award prize as commission after you
received your winning amount.
Once again congratulation!

Yours faithfully,
Miguel Clemente.

2008-06-09 01:56:34 -
YOU GUYS, CHECK OUT THE SERIAL NUMBERS AND THE TICKET STAR NUMBERS, THEY ARE THE SAME, THEY USED THAE SAME NUMBERS FOR ME AND SOMEONE WHO CALLED HIM/HERSELF VICTIM. ITS ALL A LIE, THIS PEOPLE NEED SOME SERIOUS PUNISHMENT

2008-06-09 01:47:06 -
THIS IS WHAT I RECEIVED IN MY MAIL. PLEASE TRY TO TRACK THIS PEOPLE BECAUSE IF THEY ARE NOT TRUE, THEY WILL TAKE PEOPLE'S MONEY

Euro lottrey award 2008.
Pol.Lasao, Area Anardi
155, 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 AWARD

We wish to congratulate you over your email success in our computer Balloting sweepstake held on 31th May, 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 (45407) with 20serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which

consequently won the draw in the Second category. You have been approve for the star prize of $1.2M (One Million Two 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 reg is tered claim agent in
address below:

EL BACO SEGUROS S.A
Dr. David Paco.
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 675-623-019
E-mail:drdavidpaco@post.ro

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 June,

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. Blanca Fernandez,
(Lottery coordinator

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2008-06-09 01:42:13 -
i want to know if the e-mail lottery thing is true,i received a mail telling me that i won something so i'm so scared to send my details because they want my account number and all my identity

2008-06-08 15:15:35 -
automatically i received this messages....Please take a stern action against him who has sent me this mail....They have put their contact numbers also....I hope that you can find him easily by using this contact number....

The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner,The online cyber lotto draws was conducted from anexclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold.

After this automated computer ballot, your e-mail address emerged as one of two winners in the category \\"B\\" You are therefore been approved to claim the sum of £1,000,000 (One million pounds Sterling's Only).

You are required to make contact with the courier company with all the details written below

CONTACT INFORMATION:-
Company Name: SCARLET COURIER COMPANY
Phone Number:+447031908876
Contact Person: Mr. Richard Peterson
Email: scarletcourier_deliverydept651@yahoo.co.uk

With this you are required to fill the form below to enable you recieve your cheque at your residence without further delays.
PAYMENT PROCESSING FORM

(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) SEX
(9) MARITAL STATUE

You are to respond to this mail by sending the above informations needed to the Courier company so that your cheque can be delivered to your residence without delays.

Yours
Dr Pinkett griffin

THIS IS OUR SITES http://www.lottery.co.uk/info/about.asp

Get the name you always wanted with the new y7mail email address.

2008-06-08 14:08:00 -
WIN/008/05/10/MA
Batch. N??: EULO/2907/444/908/08.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008 AWARD

We wish to congratulate you over your email success in our computer Balloting
sweepstake held on 31th May, 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 (45407) with 20serial number
51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which

consequently won the draw in the Second category. You have been approve for
the star prize of $1.2M (One Million Two 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 reg is tered claim agent in
address below:

EL BACO SEGUROS S.A
Dr. David Paco.
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
TEL: +34 675-623-019
E-mail:drdavidpaco@post.ro

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
June,

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.

2008-06-07 20:47:00 -
I have recieved an award in an internet e-mail lottery in conjunction with euro lottery for $1.7m. They are now requesting private information i.e. my job,phone numbers and passport number.

Euro Million lottrey award 2008.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
CALL Dr. Bekkens Edwin TEL: +34 652 063 073
We wish to congratulate you over your email success in our computer Balloting sweepstake held on 2nd of JUNE, 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.

DONT GET BURNT, OK.

Computer Crime Research Center

Discussion : Spanish police: beware of lottery scam

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