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Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2007-11-12 03:58:29 -
I have recieved a letter from the lottery UK NATIONAL LOTTO. The next peoples (or pseudonames) and they adress :
Van Austt.
Online coordinator for UK NATIONAL LOTTO
uklottodraws80@aol.co.uk
P.O. Box 1010, Liverpool,
L70 1NL UNITED KINGDOM.
----------------------------------------
Frank Oluehi
+234 805 052 2025
fnk_olu01@yahoo.com
----------------------------------------
Dr Rasheed Mohammed
International Remittance Officer
international_remittance@standardtrustbank.tk
Tel no +234 833 07549
2007-11-12 01:53:03 -
i have received a letter from top winners lottery board sl dated oct 5,located at calle royall 25 cp 28002,madrid,spain
ph no-34654163156,346492270217,+34655616099,fax: 34933960903,fax: 34911817482
that i won over million dollars. please let me know is that real company or scam. they are requesting my identification for process payment.
thanks
ali
2007-11-12 01:51:35 -
i have received a letter from top winners lottery board sl dated oct 5,located at calle royall 25 cp 28002,madrid,spain
ph no-34654163156,346492270217,+34655616099,fax: 34933960903,fax: 34911817482
that i won over million dollars. please let me know is that real company or scam. they are requesting my identification for process payment.
thanks
ali
2007-11-11 05:09:20 -
I have received on 08.11.07 the letter on a prize. How I can confirm this information?
2007-11-10 15:41:17 -
This Bank is in receipt of your email. I am writing to inform you that you are in final stage of receiving your prize. You are about to receive your prize into your account. As soon as you have made the payment, I shall procure the Notarization and Stamp duty immediately.
This will enable us effect the transfer of your winning Prize through Bank-Bank Telegraphic wire transfer, within 24hours after clarification of your payment for Stamp Duty and Notarization.
For fastness and convenience, this fee should be sent through Western Union Money Transfer using our intending receiver, our (Account officer). Below are the details you require from us to make the payment.
Receiver’s name: Anthony Muodu.
Receiver’s location: Victoria Island.Lagos state, Nigeria.
Text question: Color?
Answer: Green.
Passport No:A423323
Expected Amount: $450.
Send to us a scan copy of the Western Union Money Transfer for confirmation and documentation
To I came the letter.That I выйграл 400,000$ and to withdrew the bonus.It is Necessary to send 450$ on all expenseses of the translation to bonuses.
: The fee cannot be deducted from your cash prize because the Australian Lottery for security reasons insured your prize as fixed deposit in this Bank.
Thanking you for your anticipated understanding and soliciting your adherence to these directives. We are posied to serve you better and also encourage you to make good use of your prize when it is transferred.
Regards,
Andrew Kemma (Mr.)
Director of Funds Remittance Unit.
Access Bank Nigeria Plc.
2007-11-10 02:42:24 -
i've receive one too, they said that i have won a aware 1000000pound from atrack courier ldt. At first sight, i'd believe in it, but later i release that so many people have reveived that letter, They ask me to send they a fee of delivery the aware, and send me so many way to send the money to, but when i said that my parents did't belive in that aware so i asked them to send the money after i have the pack of aware, and till now they nave not reply me!
AMTRAK COURIER DELIVERY COMPANY wrote:
Amtrak logo
Amtrak Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, PE9 2YP,ENGLAND
Telephone: +44 70457 54280
Telephone: +44 70457 54283
Telephone: +44 70457 54285
Fax: +447075158464
Contact Email: services.amtrakcourier@hotmail.com
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
Amtrak logo
Attention: nguyễn thị bích trâm,
We are acknowledging the receipt of your mail, as we are pleased to inform you that, the final validation on the information received on your behalf, had been successfully conducted and you've been found worthy of the receipt of £1,000,000.00 Pounds Cheque.
Sequel to the option you have chosen [OPTION UPS], we like to inform you that, a cheque of £1,000,000.00 Pounds and the following covering document would be sent to the address you provided us with , As soon as we receive our delivery charges from you.
The following documents shall be used to accompany your winning cheque for safety purpose and guarantee of the validity of the cheque with us as informed in our previous mail:
Bonded cheque of weight: 0.17kg An original certificate of weight: 0.15kg Money laundering protection: 0.14kg Letter of affidavit for claims: 0.12kg Total weight of parcel: 0.58kg Colour of Parcel: Brown.
I want you to know that we have been receiving calls from the other winner, so i see no reason why you have not being able to call this office till now you are only given three working days to claim this prize.
As informed earlier, you will be responsible for the payment of service charges TO DELIVER YOUR WINNING PARCEL, therefore you have been billed to pay the sum of £380.00 Pounds = $757.00 USD, The charges are in this proportion because of the insurance cover we have undertaken to protect the funds as we serve all responsibilities incase of any eventualities because your Won parcel had been Cleared and registered with us.
For the prompt delivery of your winning parcel today, you have to locate the nearest WESTERN UNION MONEY TRANSFER AGENT in your Location and make payment for COST OF DELIVERY (£380.00 Pounds = $757.00 USD) and you are to make the payment to our delivery department account officer, with the details given below:
UPS
UPS
NAME: ROBERT WILLIAMS
ADDRESS OF HEAD OFFICE: Link Place, BRIGHTON,
Sussex, PE9 2YP, ENGLAND
TOTAL CHARGES: £380.00 Pounds = $757.00 USD
Upon payment of the charges, the scanned copy of the payment receipt should be sent down to this office via email for prompt actions on delivery of your winning parcel to your given address. We hereby guarantee you, that as soon as payment have been confirm in this office, your parcel will be dispatch to you immediately within 48 hours as stipulated in our mode of delivery.
It's our candid opinion to serve you and let you know that our services is risk free, therefore be rest assured of our prudence in serving our valued customers like you. We are really glad to be of services to you.
Your prompt response on this will be of great input to the transfer process of your funds.
Treat with dispatch,
Mr. Franklyn White.
Registered Office: Link Place, BRIGHTON,
Sussex, PE9 2YP,ENGLAND,
Regulated by the Financial Services Authority.
© 2007 Amtrak Courier LTD.
Amtrak montage
Are you the Quizmaster? Play BrainBattle with a friend now!
2007-11-09 22:08:41 -
I received a letter from Royal Lottery Board SL and I would like to know if it's some sort of scam or not. From the desk of the managing director royal promotions/price award dept. It came in the mail and it is from Madrid, Spain. Calle Royal 25 C.P 28002. It had a form to fill out with my bank information. I am wondering if this is a scam or not. Thank you.
2007-11-09 14:14:40 -
DATE:9/ 11/2007
REFERENCE NO:675061925
BATCH NO: 705649092/188
WINNING NO: GB8701/LPRC
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER .
CONGRATULATIONS!!
Dear lucky winner!!
We are delighted to inform you of your prize which was released on the
9th of November 2007, from the Australian International Lottery program
me,which is fully based on an electronic selection of winners using
their e-mail addresses from some sites. Your email address was attached
to ticket number; 47061725 07056490902 and serial number 7741137002.
This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus
number 17,which consequently won the lottery in the second category.You
hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED
THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total
cash prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australian,United State, Asia,Europe,middle east,Africa and Oceania as part of our
international promotion program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have an operational base.Furthermore,
your details(e-mail address) falls within our European representative
office in Holland and London as indicated in your play coupon and your
prize of US$200,000.00 will be released to you from this regional branch
office
We hope that with part of your prize, you will participate in our end
of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE:Simply contact our PAYING BANK at
firstbknig_bank@bk.ru to file for your claim
Please quote your
REFERENCE NUMBER..................
BATCH NUMBER..........................
WINNING NUMBER......................
FULL NAME...................................
ADDRESS.....................................
we advice all winners to keep this information confidential from the
public until your claim is processed and your prize released to you.This
is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this pro gramme by non-participants or
unofficial personnel.
Note, all winnings MUST BE CLAIMED BEFORE THE END OF THE PRO
GRAMME;otherwise all funds will be returned as Unclaimed and eventually donated
to charity organizations.
PLEASE CONTACT Simply contact our paying bank first bank, so that the
will tell you how you will receive your winning prize.Email:
firstbknig_bank@bk.ru
Any winner below the age of 18years is automatically disqualified !!
Congratulations once again on your winning!!!
Carol sweet
Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAM ME,
Sweepstakes International Program.
2007-11-09 13:33:48 -
I have received the letter on a prize. How I can confirm this information?
2007-11-09 13:32:42 -
I have received the letter on a prize. How I can confirm this information?
2007-11-09 13:32:02 -
I have received the letter on a prize. How I can confirm this information?
2007-11-09 00:51:14 - auryska
UNITED BANK OF AFRICA PLC ADMINISTRATIVE
HEADQUARTERS VICTORIA ISLAND LAGOS
STATE, NIGERIA RC 14457OFFICE OF THE
DIRECTOR FOREIGN FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT UNITED
BANK OF AFRICA PLC.
EMAIL:info.unitedbankofafrica_plc@yahoo.co.uk
PHONE;08038895065
WAT YOU THIK ABOUT THAT???
2007-11-08 17:05:00 -
just checking up on letter i got to day from .reyal grupo seguridad s.a
2007-11-08 12:29:51 -
Dear Sirs,
on October 9 2007 I received an e-mail
from a so called GAMINIG CONTROL BOARD, NEDERLAND,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
JACKPOT DRAWS, telling me that I won a prize
of 1 million 200.000 EURO and that I have to
pic-up this sum at the Amsterdam location, or a
proposed baking-transfer or by cheque.
Can you help me if all this is true and within
international law:
Persons of contact : Mr. Jani Jones
Tel. 0031-617-677-994
REPLY EMAIL : janijones@inbox.com
2007-11-07 22:52:54 -
I was Mailed by Australia Lottery lotto Inc saying i have won us$200000.00 and said that my country falls in Guaranty Trust Bank nigeria PLC.
He had mailed me saying that he is MANAGER of INTERNATIONAL REMITTANCE DEPARTMENT GUARANTY TRUST BANK NIGERIA PLC and said that i should send the 650$
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Total 10921 comments
