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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2007-12-02 15:52:29 -
I got a letter from Royal Lottery Board on November 23,2007 stating that I won 875,555.00 Euro. I want to know if this is a joke or real and what do I do with my agent Alfredo Ramirez? They are asking me to send my bank account and one document with a identified document like drivers license. Does anyone know anything about this and what I should do? Please get my agent to give me answers.
2007-12-01 13:55:47 -
BANK PLC.
BRANCHE-ABUJA
STANDARD CHARTERED BANK NIGERIA LIMITED,
374 Adetokunbo Ademola Crescent, Wuse II, Abuja
TEL:+234 8068225127
FAX:+234 8069686887.
EMAL: transferdepartment@standardcharteredbank-ng.com
SUBJECT: DEPOSIT CERTIFICATE AND CONFIRMATION LETTER
DEPT.: INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.
DATE: 29TH NOV, 2007
CONFIRMATION LETTER
ATTN,
WELCOME TO STANDARD CHARTERED BANK NIGERIA PLC.IT IS OUR PRIORITY TO SERVE YOU AT A BETTER WAY.
KINDLY FORWARD A COPY OF ANY PROVE OF IDENTIFICATION SUCH AS BELOW:
1) INTERNATIONAL PASSPORT
2) DRIVERS LICENCES
3) STUDENT IDENTIFICATION CARD (Only for Students Use)
4) NATIONAL IDENTIFICATION PASSPORT
AS SOON AS WE RECIEVES THIS LEGAL PROOVE OF IDENTIFICATION,WE SHALL ISSUE
OR FORWARD YOU A LETTER OF PAYMENT APPROVAL.THIS IDENTIFICATIONS ARE
COMPULSORY TO ALL WINNERS FOR VERIFICATION TO PREVENT DOUBLE CLAIMING OR
THEFT. THIS WILL ENABLE US TO PASS YOUR DATAS INTO OUR VERIFICATION SYSTEM
TO VERIFY YOU TO BE THE RIGHTFUL OWNER OF THE LOTTERY PRIZE AND FOR
SECURITY PURPOSE.
ALSO IF YOU DONâT UNDERSTAND ANYTHING DONâT HESISTATE TO CALL US OVER THE PHONE TO DISCUSS
MORE. CALL US: TEL:+2348068225127 FOR MORE DETAILS.
AVOID HAVING YOUR PRIZE BEING DISQUALIFIED OR PENDING
THANKS
MR. PETER SAND
STANDARD CHARTERED BANK NIGERIA
DIRECTOR EXTERNAL FUND REMITTANCE DEPARTMENT Online Banking
2007-12-01 05:44:22 - Nigeria
Standard Chartered Bank Plc
Dear Lucky Winner,
This serves as a reminder concerning your winning cash funds in our bank we decided to formally inform you before we do take a drastic decision about the funds or make a return back to the Australian Lottery Inc,So you have to update us as soon as possible or we will have to cancel the cheque transfer.
Do get back to us so that we can proceed since we do have the cheque live with us.
Get back to me.
Regards.
Simon J Millet.
CEO SCB PLC..
2007-12-01 01:07:04 -
I recieved an e-mail from a lady by the name of Rita in Madrid, Spain to say that I had won one and a half millon dollars in a internet lottery and I had to get in touch with the La Caixa Bank in Madrid where the money was being held and I e-mailed the Bank and was talking to Mr Don Asbury. They sent me a form to print out and mail to them or fax it. I was told to open an account at a bank of my choosing, so they could transfer the funds to my acct and I had 30 days to do so. They wanted information about me and a copy of my drivers license. I want to know if this is for real or not. They said they got my e-mail address from the internet. Thank you P nobles
2007-11-30 06:49:43 -
Hello,
I have got this massege from Euromillion loteria Espanol Award 2007, and I want to know is this mail right or fraud.
Please can you chek this and inform me should I give to them my personal acount and informations.
With regards
Snezana
Computer Ballot Sweeptakes Email Award 2007.
(Euromillion loteria Espanol Award 2007).
www.loteria.com
Paseo De La castellana
15-89, 28008 Madrid.
Spain ,Branch.
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting held on 26th November 2007. This is a Millennium Scientific
Computer Game in which email addresse were used. It is a promotional
program aimed at encouraging internet users; therefore you do not need
to buy ticket to enter for it. You have been approve for the star prize
of 787:000:00 (Seven Hundred And Eighty Seven Thousand Euros Only).To
claim your winning prize you are to contact the appointed claim agent as
soon as possible for the immediate release of your winnings with the
following informations below:
Mr Pablo Carson .
Seguros Security Sl,
Mario Cabre Sin Numero,
28016, Madrid -Spain
E-mail:infoseguros@ozu.es
Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536
The Validity period of the winnings is for 20 working days hence you are
expected to make your claims immediately, any claim not made before this
date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .
Note: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 put in place to avoid people
applying for your winnig fund,as we have had cases like this before.
Best Regards,
Mrs.Jenniffer Rodrigho.
Program Cordinator.
2007-11-30 05:32:17 -
sir,
I have received a letter dated 9th NOVEMBER 2007 from euro lotto stakes sl for wining of prize euro550,600 ref ELS/2001MCB BATCH YSLBL/51564 WITH A INSTRUCTION TO CONTACT GLOBAL AGENCY.I send back them released order form on 29th november2007 at e-mail address globalagency@wabemail.com.today global security agency has SENT me a letter throug fax demanding indian RS 90,000 FOR insurance premium to be paid to MULTINATIONAL ASSEGURADOR S.E.FOR RELEASING THE PAYMENT.THE GLOBAL SECURIT AGENCY ADDRESS IS TREANSFER DEPARTMENT ,CALLE RIBIERO N 40 BLOCK 8.2940,MADRID,ESPANA TEL.+34-635-207-326 FAX NO.+34-92-314-487/692-993-491.I ALSO RECEIVED TELEPHONE FROM TELEPONEN NO.+3044
PLEASE CONFIRM ABOUT THE GENUINENESS OF THIS AGENCY.
THANKS.
YOURS
MOHD SHARAF
.
2007-11-30 03:33:16 -
EUROMILLONES AWARD 2007
****************************
Congratulations to you as we bring to your notice the result of
EUROMILLION 2007 promotions.
We are happy to inform you that your email address have emergeda winner
of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros.
NOTE: to file for your claim, please contact the claim Company with the
informations below.
**************************************************
CONTINENTAL SEGUROS. S . A
Mr. Lopez Moore,
Address: Calle Castellana 10, 28090 Madrid-Spain.
Tel. : +34-693-107-285
Email : continentalseguros_s.a@ozu.es
Email : cotinental001@aim.com
**************************************************
Find below your promotion date, Reference and Batch numbers. Remember
To quote these numbers in your correspondence with your claims agent
Mr. Lopez Moore,
**************************************************
(1) Ref No: ESM/WIN/008/05/10/MA
(2) Batch No: EULO/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 08 th Nov 2007.
**************************************************
Best Regards,
Mrs. Finela Transofa
(Lottery coordinator).
Madrid, 29th Nov. 2007
2007-11-29 20:21:46 -
somebody from madrid send me a letter that i hv won a lottery. i talked to him he said send me 3000 dollars
for insurance i didnot send any thing
2007-11-29 15:40:40 - a.b
i received a similar letter from ganado res lottery from madrid,spain please tell me if it is a scam.#
2007-11-29 07:08:10 -
I have received your email with your email winning information well stated, I wish to inform you that your email information is enlisted as one of the lucky winners of our 2007 lottery promotion. In order to get your prize, you are required to forward a scanned copy of your identity proof or international passport or driver's license, or any of your valid I.D.card's via email attachment for verification and payment processing to our accredited paying bank with information and address below:
Fill the form bellow and send it to the paying bank with the bellow email address, for immediate transfer of your won prize of $USD270.000.00. into your nomited account.
***** UNION BANK PLC*****
TO
OFFICE OF THE EXECUTIVE DIRECTOR, DR.TONY P. PHIDO.
CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE UNIT,
UNION BANK PLAZA, AREA 3 GARKI, PMB 35, FCT ABUJA-NIGERIA , WEST AFRICA .
TEL:+234-8083017461,
FAX:+09-234-18-14
E-MAIL: info_remitance_unionbank@aol.in OR
E-MAIIL: info_remitance_unionbankplc @yahoo.com.au
(INTERNATIONAL REMMITANCE DEPARTMENT)
CONTACT PERSON; DR.TONY P. PHIDO. (DIRECTOR).
FILL THE BELLOW INFORMATION AND SEND TO THE PAYING BANK:
PERSONAL DATA:WINNER'S APPLICATION FORM FOR PAYMENT.
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *
Gender.:
Month Of Birth.: Day: Year:
Marital Status.:
Nationality.: *
Religion.:
Occupation.:
Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com
WINNER'S BANK DETAILS:
BANK NAME:......................... .............................. .........................
BANK ADDRESS:...................... .............................. .....................
ACCOUNT NUMBER:....................... .............................. ................
NAME OF BENEFICIARY:.................. .............................. ...............
The bank will commence with your prize payment process as soon as they receive your proof of identity. You have to inform me as soon as you make contacts with the bank. Contact them without delay.
Once again, I wish to congratulate you for your won prize.
Looking forward to hear from you soon.
Best Regards,
Rev. Fr. James Morgan,
Your Claims Agent.
PHONE CONTACT; +234-703-081-7979
EMAIL: info_rev_jamesmorgan@yahoo.com .au OR
EMAIL: directorjamesmorgan@gala.net
2007-11-28 23:54:51 -
I've recieved "Villa Real Lotto" notice of wining some amount of money, with request of # of bank accuont ect...
Adress of this "company" is Calle Royal 25 CP 28002 Madrid
2007-11-28 20:01:34 -
please be advised that on the 27 November 2007 i Fazeela Azam of Milton Ontario, Canada have been a victim of a euro millions lottery scam i have tried to attached a copy of the letter sent to me by regular postal service addressed to me.
i have since money transfered a sum of $2980.00CND. to one MARIAN ANN CALDAR of Madrid, Spain.I am notifying you because i believe that you are responsible for preventing your citizens from committing crimes in other parts of the world.I trust that your government will investigate and prevent other crimes to be committed.
my "agent"s name is 'DR DAVID PACO' i am sure this is not a real name but the telephone number is very real 01134697334320 or 01134627850710.
2007-11-28 14:42:10 -
Attn:
You actually have a package in our custody to be delivered to you with identification number SHCS/OWN/9876, you are adviced to confirm the delivery address where you want the classified package to be delivered.
Package will be delivered within TWO days and Note that you are mandated as the receiver to PAY The Total Sum Of $220 Usd for the delivery of the package. Before the delivery will be made, Kindly send down to Us your Address for delivery together with your Full names, telephone number, and House address Also your fax Number if any.Please Reply As Soon As You Ready To Settle The Fees For Your Shipment Charges.
Thank You.
Yours faithfully,
SURVEX International Courier Company is as follows.
G.O Mr DARRY DON
FCA - Executive Chairman: Mazi M. C. Ibekwe
Executive Director Mrs. Darry Don
EMAIL:E-mail : survex@survexcourierservice.net
TEL:+23480-2879-8951
TEL:+23480-5895-8210
Fax:1-501-647-0399
Web Site:- http://suvex.com/mgt.php
Web Site:- www.suvex.com
2007-11-28 14:39:39 -
this is a fraud or is certain.
thanks a lot
2007-11-28 11:51:33 -
And now itīs coming to germany. Today i recived the letter. Iam the winner of 925.500,00 Euro.
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