Computer Crime Research Center

You are about to join the

Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115> 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > Total 5585 comments


2007-10-17 18:12:42 - Teacher
This email was sent to me

-----Original Message-----
>From: williams chesster
>Sent: Oct 17, 2007 12:59 PM
>To:
>Subject: REFERENCE NUMBER: MA/02/453876752/NL
>
>THE LOTTERY COORDINATOR,
>
>INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
>
>UK LOTTERY PROMOTION
>
>FINANCIAL UNITDIRECTOR/CONTROLLER
>
>FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
>
>UNITEDKINGDOM BEDFORD HILL,
>
>BALLAM SW
>
>ENGLAND.
>
>2007 WINNING NOTICE.
>
>Dear Recipient,
>
>RESULTS FOR OCTOBER 2007 CATEGORY "A" DRAWS
>
>We are happy to inform you that you have emerged a winner under the OCTOBER
LUCKY
>
>DRAWS second Category,
>
>which is part of our promotional draws.
>
>The draws were held prior to your notification.
>
>Participants were selected through a computer ballot system drawn from
>
>4,000,000names/email addresses of individuals and companies from Africa,
>
>America, Asia, Australia, Canada, Europe, Middle East, and New Zealand.
>
>You/Your Company, attached to ticket number IL353/04/46 with serial number IL35376EW
>
>drew the lucky numbers 12, 14, 19,21,23,5 (8),
>
>You have therefore been awarded a lump sum pay out Three Million Pounds
>
>(3,000,000.00 GBP).
>
>REFERENCE NUMBER: MA/02/453876752/NL
>
>Claims Agent Contact
>
>Mrs. Cherry Rings
>
>CONTACT EMAIL ADDRESS:cherryringsdept01@jmail.co.za
>
>YOU ARE TO FILL OUT THIS FORM TO FILE FOR YOUR CLAIMS
>1. FULL NAMES:
>2. ADDRESS:
>3. SEX:
>4. AGE:
>5. MARITAL STATUS:
>6. OCCUPATION:
>7. E-MAIL ADDRESS:
>8. TEL AND FAX NUMBERS:
>9. REFERENCE NUMBERS: MA/02/453876752/NL
>10. TICKET NUMBER: IL353/04/46
>11. SERIAL NUMBER: IL35376EW
>12. AMOUNT WON: 3,000,000.00 GBP
>13. STATE:
>14. COUNTRY: America
>
>Yours Truly,
>Williams Chester.
>Co-ordinator(Online Promo Programme)
>
>
>
>
>
>THE LOTTERY COORDINATOR,
>
>INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
>
>UK LOTTERY PROMOTION
>
>FINANCIAL UNITDIRECTOR/CONTROLLER
>
>FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
>
>UNITEDKINGDOM BEDFORD HILL,
>
>BALLAM SW
>
>ENGLAND.
>
>2007 WINNING NOTICE.
>
>Dear Recipient,
>
>RESULTS FOR OCTOBER 2007 CATEGORY "A" DRAWS
>
>We are happy to inform you that you have emerged a winner under the OCTOBER
LUCKY
>
>DRAWS second Category,
>
>which is part of our promotional draws.
>
>The draws were held prior to your notification.
>
>Participants were selected through a computer ballot system drawn from
>
>4,000,000names/email addresses of individuals and companies from Africa,
>
>America, Asia, Australia, Canada, Europe, Middle East, and New Zealand.
>
>You/Your Company, attached to ticket number IL353/04/46 with serial number IL35376EW
>
>drew the lucky numbers 12, 14, 19,21,23,5 (8),
>
>You have therefore been awarded a lump sum pay out Three Million Pounds
>
>(3,000,000.00 GBP).
>
>REFERENCE NUMBER: MA/02/453876752/NL
>
>Claims Agent Contact
>
>Mrs. Cherry Rings
>
>CONTACT EMAIL ADDRESS:cherryringsdept01@jmail.co.za
>
>YOU ARE TO FILL OUT THIS FORM TO FILE FOR YOUR CLAIMS
>>1. FULL NAMES:
>ADDRESS:
>3. SEX:
>4. AGE:
>5. MARITAL STATUS:
>6. OCCUPATION:
>7. E-MAIL ADDRESS:
>8. TEL AND FAX NUMBERS:
>9. REFERENCE NUMBERS: MA/02/453876752/NL
>10. TICKET NUMBER: IL353/04/46
>11. SERIAL NUMBER: IL35376EW
>12. AMOUNT WON: 3,000,000.00 GBP
>13. STATE:
>14. COUNTRY: America
>
>Yours Truly,
>Williams Chester.
>Co-ordinator(Online Promo Programme)


2007-10-17 15:55:20 -
От кого:
UNION BANK в адресную книгу • в чёрный список • в фильтры
Кому: jury@bk.ru
Дата: 16 Окт 2007 03:20:32
Тема: Choose Payment Method.



win koi mac utf РусскийАнглийскийНемецкийФранцузкийИспанский РусскийАнглийскийНемецкийФранцузкийИспанский Перевести больше языков и словарей — Translate.ru
ATTENTION: JURIY,

We got your mail.Your prize will be transferred into the account you have provided.
Please provide the following.


Provide us with your account detail immediately and also
You are required to pay the transfer fee of $950.00.

Secondly I want to inform you, that we have procedures of which we operate,our customers do not dictate for us how to operate, the Australian Lottery is an optional lottery, which you the winner have the right to claim or reject .

We undergo a lot of process to make sure that we do not release or transfer this winning money into the hands of terrorist, and we expect you to abide with us to achieve this. We do not deduct, the Transfer fee from the amount won,because it has not being processed for payout,and so nobody has the right to touch it.

Please note, you have the right to reject the offer,for any question concerning the Australian lottery, feel free to contact Your Claims Agent.

Name Dr Arnold Jamme
Office E-mail verification_claims2007@yahoo.com
Direct Line +234 8034335291

Send the Transfer fee through Western Union Money Transfer with the name of our accounting officer. He is the person in in-charge of lottery transfer fee in this Bank and his name and address are given below. The transfer fee is $950 dollars only and as soon as we confirm the transfer we will start the transfer of your fund to your account.

You are required to go to Western Union Money Transfer and send the Transfer fee of $950 dollars.

Below is the name of our accounting officer.

Western Union Money Transfer
Senders Name: Your Full Name...............................
Senders Address: Your address................................
Receiver's Name: Charles D. Nwosu
Address: 5 Tetlow Road Owerri Imo State
Test Question: What for?
Test Answer: Transfer
Amount: $950

Please make sure that you scan the payment slip given to you by western Union Money transfer for confirmation of the payment,
Thanks As We Wait The payment details.

Yours Faithfully,
Richard Wagner


2007-10-17 09:43:58 -
they e-mailed me stating I had won 2000000 dollars from south africa


2007-10-17 07:19:51 -
Congratulations Lucky Winner,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

As you already know, all winners for the online version of the Irish National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.

I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes.We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less priviledge in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of Ј1,350,000 pounds sterling. In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr Mick Nick of CitySprint Courier Company,United Kingdom with the contact informations below for the further information on how your winnings funds can get to you immidiately.

CONTACT PERSON:-
Mr. Mick Nick
Email: info@fastway-courier.co.uk

Note that you are to provide the Courier with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
** Fiduciary Name: Mr. Peter Roberts

Lastly do adhead to the Courier instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.

Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.

I will require a concise update on your proceedings with the company as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Yours Sincerely,
Mr. Peter Roberts.
Fiduciary Agent.
Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
THE Irish National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED


2007-10-17 03:13:52 -
I receive a notification that I won a lump sum of GBP 10,00,000.00,and is trying to forward my prize money, if I pay them GBP 250 for transfer. Is this true or simply a fraud?????


2007-10-17 02:01:43 - Andrew
CONFIRMATION LETTER FROM THE UNITED NATIONS NATIONAL LOTTERY!!!


United Nations National Lottery wishes to inform you of the results of the E-mail address ballot lottery international program by United Nations held on 1st October, 2007. Your email account have been picked as a winner of £940,000.00 (NINE HUNDRED AND FORTY THOUSAND POUNDS STERLING).


This results is now released to you on 16th October ,2007.and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is:(3) (6) (19) (22) (16) .and bonus ball number .(29).


Be advised to keep your winning information confidential {VERY SECRET}until your claims has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by fraudulent and scammers.


All winning must be claimed not later than 29th October, 2007. After this date all unclaimed funds will be returned to the united nations as unclaimed.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all
correspondence.


You are therefore advised to contact Mr. Mike
Wilson of the UNITED NATIONS CONSULTANCY


Name: Mr.Mike Wilson
Email: mr.mike_wilson@yahoo.com

For the processing of your winning immediately please fill the form below and submit to your claims agent Email: mr.mr.mike_wilson@yahoo.com


CLAIMS VERIFICATION FORM

FULL NAMES OF BENEFICIARY:
CONTACT ADDRESS:
CITY/STATE:
COUNTRY:
NATIONALITY:
MARITAL
STATUS:
BIRTH DATE:
SEX:
AGE:
OCCUPATION:
TELEPHONE:
EMAIL:
DATE:
WINNER REF:
BATCH NUMBER:


Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.Congratulations once again on your winning & Thank you for being part of our promotional lottery programme.


Sincerely,
Mrs.Fionnula
Lottery
Coordinator
For United
Nations Lottery


2007-10-16 22:10:31 -
I receive a notification that I my e-mail won a lump sum of US$200,000.00,and is trying to forward my prize money for tranfser under the United Bank For Africa whis is the paying bank....they said the the sponsors for the draw are the microsoft company... is this true or simply a fraud?????


2007-10-16 11:27:42 -
Dear Lucky Winner (hin_86@mail.ru)


The British International Lottery writes to
acknowledge the receipt of your email with all the
information you have provided.

Please find the British International Lottery Deed of
contract attached with this email.

Note that your designated paying Bank is Lloyds TSB
Bank, Parklane Branch, No. 84 Parklane WTY 4BX London,
England.

Lloyds TSB Bank, Parklane Branch shall contact you
soonest for the subsequent release of your winners
funds to you.

Congratulations once again on your winnings.


Regards,

Mr. Andrew Grant
Coordinator.
British International Lottery.

LLOYDS TSB INTERNATIONAL ONLINE BANKING.




FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMISTRATIVE HEADQUARTERS.
LONDON, ENGLAND, UNITED KINGDOM.
TEL: +44-704-572-6296, +44-704-575-0877
EMAIL:
lloydstsbbank_intlremmitance@infohq.com
fundremitance@llyodstsbbank-plc.com
lloydsbanktsbplc05@yahoo.co.uk


ATTENTION: Ilya Hlybov

DEAR SIR,

WE WRITE TO CONFIRM THE RECEIPT OF YOUR EMAIL.

BE KINDLY ADVISED THAT YOU HAVE TO PRINT OUT THE TWO FORMS THAT WERE SENT TO YOU BY LLOYDS TSB BANK PLC, THEN YOU SHALL FILL IN YOU APPROPIRATE DETAILS, THEN YOU SHALL SCAN THESE FORMS AND RETURN THEM BACK TO THIS BANK AS AN EMAIL ATTACHMENT.

IN THE FORM ZN-LTB THAT WAS SENT, YOU ARE TO FILL IN YOUR BENEFICIARY BANK ACCOUNT DETAILS WHICH SHALL ALSO INCLUDE THE SWIFT CODE OF YOUR BANK THAT SHALL ENABLE LLOYDS TSB BANK PLC SWIFT YOUR FUNDS DIRECTLY INTO YOUR BANK ACCOUNT OR YOUR ADDRESS DETAILS THAT SHALL ENABLE LLOYDS TSB BANK PLC SEND A CERTIFIED INTERNATIONAL BANK DRAFT TO YOUR ADDRESS DETAILS WHICH YOU SHALL PROVIDE TO US .

ALSO NOTE THAT YOUR CERTIFIED INTERNATIONAL BANK DRAFT SHALL BE MADE PAYABLE IN OUR CORRESPONDING BANK IN YOUR COUNTRY.

IN THE CERTIFICATE OF REMMITANCE THAT WAS SENT, YOU ARE TO FILL IN YOUR BENEFICIARY ADDRESS WHICH SHALL BE EITHER YOUR HOME OR YOUR OFFICE ADDRESS .

THANK YOU FOR YOUR TIME AND PATIENCE.

FOR FURTHER ENQUIRIES YOU CAN CALL : +44-704-572-6296 OR +44-704-575-0877

HOPE TO HEAR FROM YOU SOON

CONFIRM RECEIPT OF EMAIL.

CONGRATULATIONS IN ADVANCE.

YOURS FAITHFULLY,
MR. ANTHONY WILKINSON.
HEAD OF OPERATIONS.
LLOYDS BANK PLC.
LONDON, UNITED KINGDOM.


2007-10-16 08:37:39 -
aus lootery winning


2007-10-16 06:32:47 -
ко мне приходят писма вот такого типа
Dear Valued Customer,

ACKNOWLEDGEMENT OF TRANSFER REQUEST.

Welcome to the London Time Bank (L.T.B. Plc). One of the best in commercial banking in the UK. Our international transfer, to which links you to us, is strictly under the international law governing international transfer.


2007-10-16 06:17:26 -
Dear Freinds,

With reference to recieve a message dated on Thu, 11 Oct 2007 02:13:50 -0500 (CDT) regarding "I won the cash prize of $ 2,500, 000.00 (Two Million Five Hundred Thousand United States Dollars)due to using the Internet & I am including in category A winners" FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPARTMENT.

Name & E-mail address of the sender as below:

Sent by: Marry Jones (Lottery Co-ordinator),
E-mail of WEBEX INCORPORATION: biz81iz9@verizon.net

Subject:"YOUR WINNING NOTIFICATION FOR USING THE INTERNET"

To file in for the processing of my winning cash prize, they advised me to contact their certified
and accreditted claims agent for category "A" winners with the information below:
CLAIMS AGENT.
Name: Harry Smith
Email: infowebex2001@yahoo.de
Tel: +31-61-7683918

WEBEX INC. required my private & so sensible information as below:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:

Marry Jones provided me a Ref Number& Batch Number as below:
Ref Number: PW EH 9590 OG 0612,
Batch Number: PA 563881545-NL/2007

Could you kindly please help me out to solve this matter, how anyone could win money without playing the game.what a scam...
What I have to do...?

I will be waiting for your kind support.

Thanks & Best regards,
Tahsin Zaidi


2007-10-16 03:22:57 -
i have MICROSOFT LOTTERY AWARD DEPARTMENT,is the email true??


2007-10-16 03:02:23 -
Sir,
I recieved a massage from australian lottery 2007.I have won of US$500,000.oo(FIVE HUNDERED THOUSAND DOLLARS).Ticket n0-47061725 07056490902, Serial no-7741137002,Lucky no-5-13-33-37-42bonus no-17,Ref:475061725, Batch:7056490902/188, Winning no:GB8701/LPRC. Please sir variffied this prize. Thnk You


2007-10-16 02:54:11 -
I received a message from :
Mr. Reynold Hunter,
Office Tel: +44 704 572 3793
Direct Tel: +44 704 570 9498
Fax: +44 709 288 7389.
Email: vccagent_reyhunter@sbcglobal.net

that I win 1,500.000 sterling
& here is his message :
The delivery charges is Ј410 GBP which is equivalent to $830 USD.

Please confirm your readiness to make the payment, so we can immediately send to you the payment instructions as to how to make the payment to our office.

The Charges are a little high because of the Insurance and the Administrative Policy cover we have undertaken incase of Loss, Damage or Theft of your highly sensitive Parcel. We assume all responsibilities incase of any eventualities. Please, write down your Order Number "VCCEX0913500/2007" in case of necessity. A Tracking Number will be given to you as soon as you make Payment for the Delivery and your Parcel ready to be delivered.

Acknowledge the Receipt of this Mail upon it's Confirmation.


2007-10-15 23:24:24 -
Hello!
Привет!


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115> 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 >
Total 5585 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo