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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2008-02-28 01:52:12 -
I don't got your lottery concept.
2008-02-27 22:30:40 -
could you tell me if this is for real???
British E-mail Lottery
You Have Won: 550,000 GBP
Dear Sir/Madam,
We are delighted to inform you of your prize release today the 26th February 2008 from the British E-mail Lottery programme.This is fully based on an electronic selection of winners using their e-mail addresses,your email was attached to ticket number 56475600545 188, serial number 5368/02.
which subsequently won you the Uk National Lottery cash Prizes.
You have therefore been approved to claim a total sum of £550,000 (Great Britain Pounds
Sterling) in cash credited to file KTU/9023118308/03.
HOW TO CLAIM YOUR PRIZE,
Your winning details falls within our UK/EUROPEAN booklet representative office as indicated in the draw system and we have forwarded your winning details to our UK/EUROPEAN processing agent for the processing of your documents.
Simply contact our fiduciary agent,
British E-mail Lottery Fiduciary Agent:
Fiduciary Agent:Mr.Isaac Dema
Email:[email protected]
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Telephone Number:
Fill in the details above to your claims agent for
verification.
Yours Sincerely,
Mrs. Carol Ronin (co-ordinator).
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
*****************
TICKET NUMBER: 56475600545 188
SERIAL NUMBER: 5368/02
FILE NUMBER: KTU/9023118308/03
Dear Villi Schiffling ,
Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you. Firstly, I want to use this medium to once again congratulate you for being a winner of our email lottery programmes organized by UK NATIONAL LOTTERY here in London, United Kingdom.
It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy. Please note that this email addresses is normally supplied to us by free email services providers such as yahoo, hotmail, aol amongst others.
In line with this, your e-mail address attached to ticket number 56475600545 188 with serial number 5368/02, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category.
However, we clearly spelt out in our lottery terms and condition various modalities which those who emerged lucky winners are to use in collecting their prize money.
For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of a courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES.
Please find details of the Courier Service Company below:
E-FLIGHT GLOBAL EXPRESS COURIERS
GARRICK HOUSE, 26 - 27 SOUTHHAMPTON STREET
COVENT GARDEN LONDON WC2E 7RS, UK
Please note: All Correspondences should be directed to Person:
MR. JAMES GREEN
E-FLIGHT GLOBAL EXPRESS COURIERS
GARRICK HOUSE, 26 - 27 SOUTHHAMPTON STREET
COVENT GARDEN LONDON WC2E 7RS, UK
Tel:+44 7031929146
Fax :+44-870-479 39601
Email: [email protected]
Your's Sincerely,
MR. ISAAC DEMA
Emails:[email protected]
REMMITANCE DIRECTOR
BRITISH PROMOTIONS UK
*************
MR.JAMES GREEN
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
E-FLIGHT GLOBAL EXPRESS COURIERS
Telephone:(+44)7031929146
FAX:(+44)870-497-39601
PLEASE USE THIS OPTION
OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............£380.00
Insurance....................................... .£550.00
Administrative Charges.................£0.25
Total Cost.......................................£955.00GBP
)Length of Days...............................24Hrs
Order Number........................EFGEX#3425-99800-1
AND HAVE IT DELIVERED TO MY HOME ADDRESS PLEASE.
WHEN DO I PAY YOU ?/
CAN IT BE CASH ON DELIVERY?
PLEASE ADVICE. THANKS.
******************
Please Advice, THANK YOU.
NO I HAVE NOT SEND THEM ANY MOMEY.
2008-02-27 13:31:48 -
I told a story a couple days ago about being ripped off by a man caled James Butler, Hesays he represents Blue Waves Coureie service In London UK. He already got me for 255 us dollars. Now he wants 1598 sent to Largos Nigeria. He called me today demaned that I pay. I refused I dont have 1500 dollars to throw away, He then changed the price, right then and there, to 500 us dollars. How can he do that, without confering with superiors. I tried to get hold of the man he says is a lottery commisioner. to no avail.This mans name was BILL WARDARMS. I could not get a message to this man , When I hit reply on my computor, the message automatically got to MR. Butler
2008-02-27 10:21:01 -
i was decieved like every one i hobed that it was really but they are theives
2008-02-27 05:29:07 -
is it true or Fake
2008-02-26 14:25:05 -
i have been awarded a cash prize i need to contact the courier services,,,please advise
2008-02-26 07:29:31 -
LKHHHN
2008-02-25 22:45:36 -
they keep sending me these won lottery and that someone in their family has gotten a lot of money and need all ur info to and bank account to send it.......But guess what!!!!!! i not that crazy. to send all this info. to somebody I dont know nothing about..
2008-02-25 11:20:11 -
I was contacted by Anthony Luv about winning a lottery from Prize Master. They want $1,250.00 sent to Michael Abbott at 4500 Kingsway street in Toronto Ontario .Is this a legetimant lottery ?
2008-02-25 04:30:19 -
i want know mor about Office Of United Kingdom National Lottery
please
2008-02-25 03:03:48 -
dear sir
plaease inform to me urgently of MICROSOFT CORPORATION LOTTERY. OFFICE ADDRESS : #147 ABA ROAD PORT-HARCOURTNIGERIA WEST AFRICA.
GANESH SHAH
2008-02-25 02:54:30 -
Dear sir,
i am winner of microsoft co-operation lottery winning notification jan.2008 africian jone.
please i want to know about this co-operating and right or wrong or chit fund organizatin.
please inform to me urgently by E-mail.
ganesh pd shah
2008-02-25 02:49:48 -
hello,i receipted your massage and I send for you my personal information.please,send for me my prize.thank you.
my full name:reza ghasemi
my address:i live in iran in fars in kazeroun
my postal code:7317713183
my mobile number:00989177196035
my home number:00987212232997
my age:21
my sex:male
my nationality:i'm iranian
my occupation:i'm study in university
my reference number:OBS/231-ILGI0431/05
my batch number:EAPA/15/096/OBS
my lucky number:8-21-97-44-65-66
my ticket number:205165463-7644
my serial number:712-9768-98
my number of bank account in iran:0301720355001
2008-02-24 18:45:57 -
Iwas scammed yesterday for delivery fees to nigeria. via Bluewaves courier for 255 dollars. Name of Reciever: Elem Isreal , Lagos, Nigera[TCC/OWN/9876] code No.FL09622U.K. Bluewaves address is 124 Willington NE 45 XE street London. U.K. D. Scott. Manager. Contact is James Butler
2008-02-23 23:28:37 -
I played the El Gordo Summer Lottery through the European Lottery Broker's Commission World Expert Fund. Broker license #901-A76532. I won an undislosed amount. This was over a year ago, but I am determined to find out why I mailed my claim form and it's like they just fell off of the face of the earth. It showed for my zip code, a total of $800,400 was to be paid out and I am in a very small area with my zip code.I have sent numerous letters with copies showing I won with no help as of yet. Please help with any info. you can.This is just plain WRONG to do to someone. I played through them for several years.I am angry. I could get the medical care I need if I had even a portion payed. Please help!!!!!!
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Total 5585 comments
