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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2008-03-10 13:02:48 -
Is Millonazo Lotto Espana legal?
If they say I won the lottery, do I have to pay them clearance fee of 2,450 USD ?
2008-03-08 08:45:25 -
etudient
2008-03-07 12:45:06 -
Hi I would like in contact with police yahho lottery how can I do it ?
2008-03-07 01:27:03 -
I received this notice form ADDRESS: # 40 WAREHOUSE ROAD, APAPA, LAGOS, NIGERIA.
TEL: +234-8068587441
EMAIL: transfer.dept@standardcharteredbank-ng.com
SUBJECT: PAYMENT APPROVAL.
DEPT.: INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.
DATE: 4TH MARCH 2008.
PAYMENT APPROVAL.
ATTENTION:Satya Prakash Mishra,
My name is Mr. James Ibru. I am the Finance Director of Standard Chartered Bank Of Nigeria PLC. I have been directed to inform you that Mr.Williams Standford of Yahoo Classic Award Lottery Agent has forwarded your Lottery Winning files containing your Batch, Reff and Winning Numbers to us to enable us effect the payment of your Winning prize money directly to you without further delay.
The Board of Directors of Standard Chartered Bank of Nigeria Plc had a meeting today and sequel to the meeting your payment Approval Files/Documents have been approved for payment. Congratulations, you are the rightful lucky winner according to the verification done today in our office. Be informed once again that your files have been brought to us for effecting payment to you, You are requested to get back to us.
To that effect, you are hereby expected to re-confirm and provide the following information to us for us to proceed for the next step.
1. Your Full Name..............
2. Present Contact Address....
3.Private Telephone Number...
4. Occupation.....................
5. Nationality.....................
6. Country of Residence.......
7. Your Reff Number...........
8. Your Batch Number.........
9.Your Winning Number.........
10. The Amount You Won.........
11. The Name Of Your Bank......
12. Your Bank Account Number...
13. Your Bank Account Name.....
14. Your Bank's Branch/Address...
15. Your id card or any of your governmental identity...?
Your Immediate response will facilitate the transfer of your prize money.
Regards.
James Ibru
Managing Director/CEO
Standard Chartered Bank Plc
Copyright © 2008
PLEASE HELP ME TO CONFIRM IF THIS IS TRUE OR A SCAM?
2008-03-07 01:25:53 -
I received this notice form ADDRESS: # 40 WAREHOUSE ROAD, APAPA, LAGOS, NIGERIA.
TEL: +234-8068587441
EMAIL: transfer.dept@standardcharteredbank-ng.com
SUBJECT: PAYMENT APPROVAL.
DEPT.: INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.
DATE: 4TH MARCH 2008.
PAYMENT APPROVAL.
ATTENTION:Satya Prakash Mishra,
My name is Mr. James Ibru. I am the Finance Director of Standard Chartered Bank Of Nigeria PLC. I have been directed to inform you that Mr.Williams Standford of Yahoo Classic Award Lottery Agent has forwarded your Lottery Winning files containing your Batch, Reff and Winning Numbers to us to enable us effect the payment of your Winning prize money directly to you without further delay.
The Board of Directors of Standard Chartered Bank of Nigeria Plc had a meeting today and sequel to the meeting your payment Approval Files/Documents have been approved for payment. Congratulations, you are the rightful lucky winner according to the verification done today in our office. Be informed once again that your files have been brought to us for effecting payment to you, You are requested to get back to us.
To that effect, you are hereby expected to re-confirm and provide the following information to us for us to proceed for the next step.
1. Your Full Name..............
2. Present Contact Address....
3.Private Telephone Number...
4. Occupation.....................
5. Nationality.....................
6. Country of Residence.......
7. Your Reff Number...........
8. Your Batch Number.........
9.Your Winning Number.........
10. The Amount You Won.........
11. The Name Of Your Bank......
12. Your Bank Account Number...
13. Your Bank Account Name.....
14. Your Bank's Branch/Address...
15. Your id card or any of your governmental identity...?
Your Immediate response will facilitate the transfer of your prize money.
Regards.
James Ibru
Managing Director/CEO
Standard Chartered Bank Plc
Copyright © 2008
PLEASE HELP ME TO CONFIRM IF THIS IS TRUE OR A SCAM?
2008-03-07 00:23:38 -
i get this message... of course i knew that it is scram but i decide to reply to know what will happen =))
Award Prize Dept
Madrid Spain
Dear Beneficiary
We are pleased to announce you as one of the 10 lucky winners in the Euro Milliones New Year Lottery Email Address draw on the19th of Febuary 2008, due to the mixture of names and address the result was released on the 25th 0f Febuary 2008.
All 10 winning Email addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside with 9 others as a category 2 winner in the Euro Milliones New Year Lottery Email Address draw. Consequently, you have therefore been approved for a total pay out of 787,000:00 (Seven Hundred and Eighty Seven Thousand Euro Only). The f ollowing particulars are att ached to your lotto payment order:
(1 ) Batch No: EULO/2907/ES/783
(2 ) Ticket No: WRNM/SMI/5990
(3) Lucky No: 07-13-31.54-8921
(4) Serial No: MUOTI/82536
(5) Ref No: EMJK/WS/MD/2911
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
JIM FRANK & ASOCIADOS S.L.
C/AMRICANO 216 22290
MADRID SPAIN
TEL : +34 664 191 886
EMAIL: informl88@gmail.com
EMAIL: inforfrank@aim.com CONTAC T PERSON: DR JIM FRANK
To claim your prize money,you are required to fill th e verification form
1.FULL NAMES :
2.ADDRESS:
3.SEX :
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.WINNING E-MAIL ADDRESS:
8.TELEPHONE NUMBE R:
9.AMOUNT WON:
10.COUNTRY:
11.MOBILE PHONE NUMBER:
Yours Sincerely,
MRS GREGGE VAN DER HOOFD.
Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
http://smartsurfer.web.de/?mc=100071&distributionid=000000000066
then after reply i get this message
REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY €,787,000:00 (SEVEN HUNDRED -EIGHTY SEVEN THOUSAND EURO ONLY).
Attn: Ahmadov Orkhan Ahmad
We wish to notify you that the Claim Department of this office has finally confirmed and obtain approval from the Spanish Lottery Board for the payment of your winning prize money of €787,000:00 (Seven Hundred and Eighty Seven Thousand Euros Only) after due diligent verification and is among those to be paid next batch,find an attached Euro Millones Certificate of Award
We wish to inform you all your award winning documents must be Notarize in the High Court of Justice here in Madrid-Spain . This is in accordance with the European Union Financial Act, 2004 on payment of E-Lottery Winners since after September 11, 2001. All your winning documents (Certificate of Award ) must be Notarize in the High Court of Justice here in Madrid-Spain.This is register your email address with your name as the legal owner of the email address and the bonafide beneficiary of the winning prize money.
Upon the Notarization of all your award winning documents The High Court of Justice will issue the Approved Legal Clearance Certificate given you the full legal right to receive your winning prize money. To notarize all your award winning documents in the High Court of Justice here in Madrid -Spain,you must pay the mandatory Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only).
Be informed that the above Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only).cannot be deducted from your winning prize money of €787,000:00 (Seven Hundred and Eighty Seven Thousand Euros Only) due to the Insurance Policy that covers your winning prize money to its full value. The Bank will effect full payment of your winning prize money into your nominated bank account or by Certified Bank Cheque.
You are hereby advise to contact DR:JIM FRANK on below contact information on how to remit the Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only). to this office to enable us officially assist you in the Notarization of all your award winning documents in the High Court of Justice here in madrid-Spain.
JIM FRANK & ASOCIADOS S.L.
C/AMRICANO 216 22290
MADRID SPAIN
TEL : +34 664 191 886
EMAIL: inforfrank@aim.com
CONTACT PERSON: JIM FRANK
As soon as all your award winning documents is notarize and the Approved Legal Clearance Certificate is obtain from the High Court of Justice here in Madrid- Spain,the paying bank will effect payment of your winning prize money of €787,000:00 (Seven Hundred and Eighty Seven Thousand Euros Only) within 72banking hours.
Best regards,
Mrs Monica Nino
(Claim.Dept.Sec
they even sent me stupid certificate about my winning n letter from ministry of justice n both of them are in jpg format n looks very stupid n ugly like they made in paint program of microsoft...
2008-03-06 19:33:28 - Abraham
Dear Winner,Winning NotificationThis is to notify you that you have won £750,000.00 inour online email lottery in which e-mail addresses arepicked randomly by computerised balloting, poweredby the Internet. Your email address was amongstthose chosen for this period.Ticket no: 56475600545 188Serial No:5388/02Winning number: 08.11.21.32.35.42. {47}Draw (#1187)To claim your prize, please contact:Fiduciary Agent Mr.Richard DawsonDear Winner,Winning NotificationThis is to notify you that you have won £750,000.00 inour online email lottery in which e-mail addresses arepicked randomly by computerised balloting, poweredby the Internet. Your email address was amongstthose chosen for this period.Ticket no: 56475600545 188Serial No:5388/02Winning number: 08.11.21.32.35.42. {47}Draw (#1187)To claim your prize, please contact:Fiduciary Agent Mr.Richard DawsonEmail: richard.dawson08@hotmail.co.uk with yourName,Full Address,Country,Age,Gender,Occupation,Phone.Tell: +44 703 195 5166Yours faithfully,Dr. George Manning
2008-03-06 11:57:33 -
I received the following e-mail:
LOTTERY CLAIMS PAYMENT PROCESSING FORM B7.
National Trust Agency
Avenidal del Petroleo 222 madrid.
Madrid -Spain
Tell: +34 646-273-840
Fax:+34 911-817-561
Email: infodesk_nationaltrustagency102@yahoo.es
Email Dated:28-02-2008
Att: Lucky 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.
Find below the compose email for the payment processing form. you are therefore been advice to send the below information and a copy of your identification for the processing and final approval of your winning funds.
CLAIMS/PROCESSING APPLICATION FORM
Your application for the claim of lottery winning prize will be duly processed, and payment be made upon certification. Hence, carefully fill in the appropriate informations BOLDLY in the space provided below to facilitate our immediate Commencement of your claim/processing and remittance.
Full Name of Beneficiary:...................……………………………….
Address:..................................................................…………...………
City/.Country:...................Your Age..............…….Occupation:......................
Nationality:.................Sex: ......................I.D/PassportNo.:.........................
Tel Mobile:.................. Fax:.......................E-mail…………….…....................
Next of Kin:.................................................…………………….
AMOUNT WON In Figures:.......................................................………………
In Words:..............................................................................................
Lottery Ref No.:..................................Batch No.:..................................……
Lucky No.:............................................. Ticket No.:............................
Serial No.:.....................................Lottery Date:.........................................
Claim Expiration Date:.................................................................................
SCHEME 2: MODE OF PAYMENT PREFERED:
BY CHEQUE:
NAME OF BENEFICIARY:.........................................................................
COMPLETE ADDRESS:............................................................................
BY BANK TO BANK WIRE TRANSFER:
NAME OF BENEFICIARY:...........................................................................
NAME OF BANK:............................BANK ADDRESS:.................................
BANK TEL:.....................................BANK FAX:...........................................
BANK ACCOUNT NO:..........................SWIFT/ROUTINE CODE:....................
CLAIMANT'S SIGNATURE: ------------------------------DATE -------------------
OFFICIAL USE ONLY
Verified by: --------------------------------------------- Confirmed by: -------------------------
AGENT'S SIGNATURE.-------------------------------------------------------------------------
Here are the Winning Info once again Below:
1) Batch. No EULO/2907/444/908/07
(11) Ticket No: WRNM/SMI/5990
(111) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536
(v)Ref. No: ESM/WIN/008/05/10/MA
There will be a grand ceremony for all lucky winner as soon as you receive your winning prize, were you will be invited to Spain to meet the sponsor of this year euro million award 2008.we shall duly invite you by then. You are advice to call Agent Smith Gonzalez , Director of Operations on his direct telephone number +34-646-273-840 as soon as you send the Claim Processing Form.
Note that your Email Address was Luckily Balloted online via an email Ballot system for the Euro Millions Lotteria Promo for this first quarter of the year. so you dont have to enter personally or Purchase Ticket for the Lottery.
We need you complete Details for the Funds processing.
Once again congratulations!!!
Best regards
Ms. Jolen Jones
Claims Dept
I would like to know if it is a fraud or if it is really true.
Thank you,
Débora Scariot.
2008-03-06 05:25:06 -
there is a International Lotto Commission that send letters saying that you have won an international Spain Lottery.
2008-03-05 11:18:48 -
Attn:Antoine Goderfroy
Ref: CLES/475061725,
Re: procédure de réclamation
Nous accusons réception de votre courrier électronique avec demande de déposer gagnante pour votre prix. Nous écrivons pour clarifier et expliquer notre mode de prestation des services que nous rendons au client concernant loterie revendication question connexe.
Notre objectif ultime est de veiller à ce que le Premier Gagnant recevoir son prix gagnant.
Votre prix gagnante est recouvert de HAUTE ASSURANCE BOND POLITIQUE ce qui est conforme à l'article 34C paragraphes 56 1996 constitution, c'est de protéger le Premier Vainqueur de ses conclusions et pour éviter les détournements de fonds .
Soyez assuré que, conformément à nos principes d'efficacité, de transparence et de la satisfaction des usagers, nous traiterons vos informations avec le plus haut niveau de professionnalisme et de discrétion pour vous assurer de recevoir votre récompense en remportant plus brefs délais.
Mode de paiement:
1. Virement bancaire:
Fournissez les éléments suivants:
- Compte des titulaires de nom:
- Nom de la banque:
- Iban:
- Code Swift
- Adresse de la banque:
-- Scan copie d'une pièce d'identité, par exemple de conduire ou passeport international Liscence.
2. Par Cash via des moyens diplomatiques.
Fournissez les éléments suivants:
-- Sécurité de l'adresse
-- Quelle est l'aéroport à votre emplacement clossest
-- Fournir un numéro de téléphone mobile pour faciliter la communication au moment de l'arrivée.
- Scan copie d'une pièce d'identité, par exemple de conduire ou passeport international Liscence.
Vous êtes conseiller de choisir la méthode ci-dessus de l'option de paiement.
Une fois de plus, félicitations!
2008-03-05 10:48:40 -
Bonjour,
je viens de recevoir ce message...............
Re:Urgent Infomation
Dear Winner
We are delighted to inform you that
your EMAIL Account has won you
€770,000 Euro from the Ibono Lotto
program held in Madrid,Spain.
You are to contact the claims director
with the following:
Ref: CLES/475061725,
Batch: 7056490902/188 and
Serial Number: 7917/06
Contact: Mr.James Adams
Email.
jamesadams_29@yahoo.es
Tel nº:0034667415871
Yours Faithfully,
Mrs
Helena Maria Rodriguez
2008-03-05 01:24:52 -
AWARD NOTIFICATION:
Securitas Seguridad Espaсa S.A.
C/Barbadillo, Sin Numero,
28042 Madrid, Spain
(Admitted 1986)
Dear Winner,
We happily announce to you the Draw of the E-mail Loterias International held on
the 3th,March,2008. Your E-mail Address attached to:
Ref Number :ES/112/56/09/MD,Batch No: WNTO/2791/WD/ES,Lucky No: 31-09-76.49-520
Serial No: MUOTI/36780, was picked at random from our computer system online Lottery
success.
You have been approve for the star prize of Euros 874,000,00 Euros
(Eight Hundred And Seventhy Four Thousand Euros Only).
To claim your winning prize you are to contact the appointed agent for the immediate
release of your Fund:
Dr. Louiz Cruz
Securitas Seguridad Espaсa S.A.
E-mail: securitasespanol@sfax.ws
Note: Validity period of the winnings is for 14 working days.
congratulations !!! from our entire Staffs.
Mrs.Laura Jones.
Program Assistant
Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
http://smartsurfer.web.de/?mc=100071&distributionid=000000000066
2008-03-04 23:34:31 -
ÿ ïîëó÷èëà ñîîáùåíèå îò euro milliones award 2008, îò èñïàíñêîé ïîäàííîé. ê ñîæàëåíèþ ïëîõîé ïåðåâîä, íå î÷åíü âñå ïîíÿòíî. î êàêîì-òî êðóïíîì âûèãðûøå èëè ÷òî-òî âðîäå.
2008-03-04 13:20:47 - no name
I recieved a letter in the mail 3 pages long telling me that I have won one million twenty-eight thousand us dollars. not sure if its true or not. I am guessing reading other posts here that its a big scam!!
2008-03-04 10:56:43 -
To whom may concern:
I have been approached via e-mail and my mobile phone by a group claiming to be SUPERENALOTTO LOTTOSTAT LOTTERY saying "Asia draw held on 28th of February 2008. All 5 winning e-mail addresses were randomly selected from a batch of 5,000,000 international e-mails. Your e-mail address emerged alongside 4 others as a 3rd category winner in this month's e-version free draw.
Consequently,you have therefore been approved for a total pay out of $820,000.00 (Eight Hundred and Twenty Thousand United States Dollars)"
How do I check this is legit and how do I report it if not
thank you
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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
