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

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2006-08-05 05:14:12 -
im wating for ur reply to me how to claim my prize;


2006-08-05 01:56:48 -
HI, this lotter True or Fols

you say me


AUSTRALIA LOTTO LOTTERY INC.
Date:22/7/2006
Ref:4758961725
Batch:ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC
CONGRATULATIONS...........

Dear Lucky Winner,

We are delighted to inform you of your prize release
on the 10th of JuL -2006 from the Australian
International Lottery programme. Which is fully bank
on an electronic selection of winners using their
E-mail addresses Your name was attached to ticket
number 47061725 07056490902 serial number 7741137002
This batch draws the lucky numbers as follows
513-33-37-42 bonus number 17,which consequently won
the lottery in the second category.

You hereby have been approved a lump sum pay of
US$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash
credit file ref:ILP/HW 47509/02 from the total cash
prize of US$4.8million shared amongst eight lucky
winners in this category.

All participant were selected through a computer
balloting system drawn from Nine hundred thousand
E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, (Africa Nigeria
claiming office)and Oceania as part of our
international promotions program which is conducted
annually.

This Lottery was promoted and sponsored by a
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
commmunities where they have operational base. Further
more your details(e-mail address) falls within our
European representative office in Amsterdam,Holland,
as indicated in your play couponand your prize of
US$600,000,.00USD, will be released to you from this
regional branch office in Amsterdam.

We hope with part of your prize, you will participate
in our end of year high stakes for US$1.3
Billioninternational draw. HOW TO CLAIM YOUR
PRIZESimply contact our fiducial agent,Barrister
Bulus, HIS EMAIL ADDRESS IS(barr_bulus@yahoo.fr) to
file for your claim.

Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.

For security reasons, we advice all winners to keep
this information confidential from the public
untilyour 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 programme by non-participant or unofficial
personnel.Note, all winnings MUST be claimed under two
weeks of recieving this message otherwise all funds
will bereturned as Unclaimed and eventually donated to
charity Congratulations once again
onyourwinnings!!!(co-ordinator) PLEASE DO REPLY
TO THIS EMAIL.ANDCONTACT YOUR CLAIMS AGENT OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.

BEST REGARD,
Barrister Bulus.


2006-08-04 22:34:06 -
August 05,2006

Dear Sir/Madam,
Good day! I just want to ask on how to claim my prize



Respectfully yours
Cherry P.Paslon


2006-08-04 22:03:34 -
Ticket number 230-365-3071; Serial 710-43. Your winning nubers 8;5;6;24;19;34;and bonus 51 Insured No FLD718/4700/GMSA. Money lodged at national Trustee Finance Securities China.


2006-08-04 08:44:49 -
please contact to me becuse i win and i want claim my prize and i want have it .
my ticket number ticket number: E.A.A.S FD559/SL/81233465/05
thank you


2006-08-04 04:22:03 -
how can i get my prize?


2006-08-03 14:16:21 -
MICROSOFT NET (MSN) EMAIL LOTTERY PROMOTION
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
PAYMENT OFFICE UNITED KINGDOM BRANCH UK.
REF Nš: MSN/6012505022/3 2
BATCH Nš: 29/3117/1MA.

Attn: sd,

It is pertinent to know that your money is insured, bonded,non-divisible, non-negotiable and to account payee only, that makes deduction not possible, because of our internal control measures and the agreement between the Lottery body and Award Bank, you will be paid in full value of your funds as it was clearly stated in your Winners Certificate that was been Issued and registered with the lottery organisation corp.

Be informed that our verification department has completely verified and documented the information you presented, I am happy to inform you that you are eligible to receive your Lottery prize, your funds have been tagged "Ready for Payment to Winner" with Transfer Code BLX28/AT466, note that your Lottery Award Certificate to this notification will be dispatched to you by the Lottery Organisation.

Therefore you are to immediately contact the bank using the information below, to commense the Transfer process of your Prize.
Bank Contact Details:

Alliance Leicester Bank Plc
Contact Person: Duncan Kenneth
E-mail:albremittancedept@accountant.com
Tel No:+44-702-407-3904
Tel No:+44-702-409-4737
Tel No:+44-702-408-2758
Tel No:+44-702-408-2770
Tel No:+44-703-193-0657
Fax No:+44-870-912-6063

You are to forward the information below to the paying Bank for swift release of your funds.
Banking Paticulars:

1 Amount Won:
2 Transfer Code:
3 Your Bank Name:
4 Bank SwiftCode/Routing
5 Bank Account Number
6 Bank Address
7 Beneficiary Name.

Ensure you include the above information in every correspondence with the bank.
Congratulations once again from all members of our staff, and thank you for being part of our promotions program.
We await your swift response.

Regards,
Mr.Wright Hendrix,
Fiduciary Agent
Tel.:+44-703-194-4966





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2006-08-03 05:37:54 -
i have received from the australian lottery promotion that i won for about $200,000 in their lottery.i have to contact this email to get the price transferdept.unionbankplc@yahoo.com.But before they going to transfer the above amount as my price i have to give them money amounting $1,200 which is for the transfer of the money to pay for the coutier.im just asking is true.the derictor of the bank which is located in Nigeria Is Derictor Tony Phido.hoping for ur response if this scama or not


2006-08-03 05:33:06 -
sir:


2006-08-03 05:33:05 -
sir:


2006-08-03 05:09:19 -
i have recived a mail from uk lottery_4@list.ru that i have win uk national lottery jackpot i cant undersand that what is this its true or scam


2006-08-03 04:59:31 -
iwant to participate and i hope to win


2006-08-03 04:42:04 -
good afternoon im Cherry P.Paslon im one of the winner of your lottery i just want to ask if how can i claim my prize.Plsss i need your response.


2006-08-03 04:13:45 -
this is Miss Cherry Paslon of Immaculate Conception College who is one of the winner of you lottery with the ticket no 47001725 07056490102 and serial no.7741134002 and with the lucky numbers of 5-13-33-37-42 i just want to sak on how to claim my prize.


2006-08-02 18:40:36 -
i have recived a mail from u that i win lotto lottery now i want to now how can i recive that money please tell me about that

thanks
shiraz


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Total 5585 comments
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