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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2010-04-24 15:07:41 -
Получих писмо че печеля 500 000$.Можете ли да ми кажете вярно ли е или не.
2010-04-23 21:47:49 -
DEAR SIR,I'M HAIDER ANSARI FROM BANGLADESH RECEIVED A MAIL FROM FOUNTAIN ONLINE BANK FROM MALYSIA THAT THEY WANT TO ME $200.00 FOR FEE MY WINNING FUND TRANESFER .PLEASE I WANT TO NO IT'S RIGHT?THANKS.
2010-04-23 15:50:46 -
Iwon 450,000euro
2010-04-23 12:08:35 -
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT POWER BALL MEGA JACKPOT
LOTTERY, UNITED KINGDOM.
92 Old Fetter Lane London,EC4A 1AG U.K
Date: April 13, 2010.
Attn Winner:Maria Gialamas,
Your details in respect for claims of your powerball lottery prize have been properly verified and you have been cleared for claims.Your cheque, winning certificate and powerball clearing documents has been drawn and forwarded to the affiliate delivery service for delivery to you after proper verifications has been carried out.
You are to contact the affiliate delivery service with their details as soon as you receive this email.
Please find below our affiliate courier service information for prize remittance, you are expected to contact them immediately you receive this email, your winning package is deposited with the following File Ref Number: PBLUK/67C-563MJ/K and courier Order Number (PF4642N/T), in our affiliate courier office, do not forget to quote your ORDER NUMBER in your correspondences with the Courier Company for easy reference to your winning package file immediately.
NOTE:
1. The Lottery Cheque can be cleared in any Bank in your Country.
2. Your are to confirm your Order Code which is (EC2523M/L), Mail your desired Address which you want your package containing the certified cheque of the £850,000:00 (Eight Hundred and Fifty thousand Great British Pounds),to be delivered to, as we as your correct phone and mobile numbers, in your correspondence to the PARCELFORCE COURIER LTD
The following should be quoted correctly in your contact:
Order Code which is (EC2523M/L)
File Ref Number: PBLUK/67C-563MJ/K
Courier Order Number (PF4642N/T).
Your complete names:
Full Address:
Postal code:
Telephone/Mobile numbers:
Next of kin:
Below are the contact details of Parcelforce Courier service:
Contact Person:Mr Harry Muddoc.
Email:[email protected]
Tel: +447045701909
This cheque can be cleared from any bank in your country, so as soon as the cheque is delivered to you, you are to deposit the cheque with your bank. You are as well advised to write us an email as soon as this funds have been cashed.
Yours Faithfully,
Sir Jerry Parker.
2010-04-23 02:25:27 -
i get email from online global lottery service..they said im a lucky winning 2nd place in lucky number...ant u protect me from any mircosoft victim...
2010-04-22 18:50:50 -
From: Mr.Igor Khudoshin
Russia,Nakhodka city,str.Arsenyeva,26-1
cell:+7 914 971 5949
e-mail:[email protected]
Sir!
My name Igor Khudoshin z Russia.
I get the messages from Larson J. He confirms that he presents ECOWAS SECERTARIET .
Also, he confirms that has a commission contract to check the issue of my fund.
However, he does not report me their own detail and detail of the bank for inspection and discussion all instruction on telephone with manager of my bank.
I kindly ask you to give the recommendation about realities to this persona and his(its) authority in your international organization.
Your answer will influence upon the most further cooperation with him.
Your quick answer will is high evaluated.
Respectfully yours,
Mr.Igor
2010-04-22 07:25:08 -
I got massageDear Lucky Winner
Congratulations, The British International Lottery writes to acknowledge the receipt of your email with all the information you have provided.
Your winning information have been approved and have been verified to be correct.
Note that your designated paying Bank is Lloyds TSB Bank, Parklane Branch, No. 84 Parklane WTY 4BX London, England.
Lloyds TSB Bank Plc, London, England shall contact you soonest as regards the release of your funds to you as soon as possible
Congratulations once again on your winnings.
Regards,
Mr. Andrew Grant
Coordinator.
British International Lottery.
2010-04-11 10:09:11 -
i checked the western union u didnt put any money there so stop lyin & sending me those unwanted not emails.dnt do unless it real then u email me til dnt cause i will change my email address.THANK YOU!
2010-04-04 12:38:06 -
I win the yahoo lottery
2010-03-30 07:26:08 -
name- labh singh address- v.p.o alfanagar teh.& distt bundi(323021) rajasthan india
my nbr. 9509919333,9269779181
my ticket number is 55676546546-2343 ,serial number 7645-543 lucky numbers 9-43-76-43-31-75 consequently won in the category 1, U.S.$400,000.00 my prize of US$400,000.00 to you from our regional branch office in LONDON.
please reply ...........
2010-03-29 06:27:16 -
Attention
We write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000 USD via Western Union by the United Nations Government. So I decided to email you the MTCN and sender's name, so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.
Manager: Mr Ken Derrick
[email protected]
Phone:+(44) 7045 731 351
Call or email me once you picked up this $5,000 USD today, or you can confirm at www.westernunion.com so that i can send you another $5000 tomorrow Here is the western union information you can just go to their office and pick up the money.
Sender Information's
Sender first name: George
Sender last name: Texma
MTCN 0529159114
From united kingdom
Amount;= 5,000, USD
Regards,
[email protected]
Mr Ken Derrick
2010-03-22 23:26:34 -
waht about my word i want information about it and how i recieved it
thank you
2010-03-21 12:33:38 -
Dear Sirs:
I recieved a message saying to go to western union to pick up money but they say there is nothing is this one a scam for they didn't ask of anything.,[email protected]>
2010-03-21 08:19:48 -
i recived an email from microsoft corporation lottary award by dr Andorson
is this true
they wants my bank account and adress
2010-03-21 02:04:05 -
i have received an email from "ONLINE GLOBAL P"ONLINE GLOBAL PROMOTION"
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Total 5585 comments
