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

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2006-07-10 03:39:15 -
hello, im julius sagrado from phillippines, i am the one who win the price of 400,000u$ dollars, how can i get my price before the date of august 1,2006? im sorry sir because im not good in speak english, thank you, thats all


2006-07-10 00:47:40 -
if i can be there pls contact me


2006-07-10 00:44:54 -
i lve this


2006-07-09 21:09:07 -
My full name : Dieu Xuan Hoang (Mr)
Address : Vinh Tan Village, Vinh Cuu District, Dong Nai Province- vietnam
contacting address : D391, group 3, the fourth section, long binh ward, bien hoa city, dong nai province, vietnam
Telephone number : 84+903-138540


2006-07-09 09:37:13 -
until now I upset, so for that please give me the answer this is true or not I mean this is true I win for this category?
Thank You for your helping.

God Bless.


I wait your answering ASAP.


FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Date:20/05/2006

WINNING:KB8701/LPRC
REF:575061725
BATCH NUMBER:08564490902/188

Winning Numbers 1 2 26 30 40 21

AWARD NOTIFICATION:
Attn: Winner:
We are pleased to inform you of the lottery result
winners of Australian International Lottery Programmes
held on the 2nd of April. 2006 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket
number; 675061725 9356460902 serial number
67749137002. This batch draws the lucky numbers as
follows 2-9-23-35-46 bonus number 14,which
consequently won the lottery in the second category.
You are here by have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 46704/03 from the total cash
prize shared amongst eight lucky winners in this
category. YOU ARE A WINNER!!!!

Due to mix up of some numbers and names, you are
advised to keep your winning information confidential
until your claims has been processed and your money
remitted to your nominated bank. This is part of our
security protocol to avoid double claims and
unwarranted abuse of this programme by some
participants.All participant were selected through a
computer/mail balloting system drawn from Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa 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 coupon and your prize of
US$200,000.00 will be released to you from this
regional branch office in NIGERIA. We hope with part
of your prize, you will participate in our end of year
high stakes for US$2.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, Rev enson Jude at bensonz_jude1@yahoo.com.au
To file for your claim . Please quote your Date of
draw,Reference Number, Batch Number and Winning
Number, which can be found on the top-left corner of
this message. Also, you should give in your telephone
number to help locate your file easily. For security
reasons, we advice all winners to keep this
information confidential from the public until your
claim is processed and your prize has been released to
you and also to the public. 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 on or before 30th MAY 2006;
otherwise all funds will be forfited. Congratulations
once again on your winning!

BEST REGARDS
ADAM ROSE (MRS)
(LOTTERY CO-ORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT : bensonz_jude1@yahoo.com.au

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS
WILL RESULT TO DISQUALIFICATION


2006-07-09 08:30:01 -
MAggi


2006-07-09 05:36:49 -
I was about to received an email and they said I was won. and I already submited my scanned driver's license and bank information. Is it trrue or fake?
Thankyou for your anticipate action


2006-07-09 03:05:32 -
Hello,
I had the e-mail from bigtime_Lottocompany and there was this information in it:
Ref: EAASL/941OYI/02
Batch: 12/25/0034
Ticket number: 564-75600545-188
And the lucky numbers were: 31-6-26-13-35-7
Please make contact with me and tell me more information it.
Yours Faithfully
Sedigheh Ghanbarzadeh


2006-07-09 02:45:19 -
i want to be a luckly man


2006-07-08 19:16:08 -
Hi,
i recieved mail from global bank and win US$5lacs.to claim this prize money, send processing fee US$500.


2006-07-08 12:37:41 -
send to me his pictur


2006-07-07 21:33:11 -
I been send by afribank negeria that there comfrim me that I been winner of the cocacola lottery for the year 2006. My problem is there no news of the transfer up to now which they had promise 02.06.2006 and again on the 16.06.2006 and aslo the same with central bank negeria. can anybody find out for this cast is it really happen. pls respond to me. GOODCOROLLA@YAHOO.COM


2006-07-07 11:33:16 - Mel
It's a fraud you dingbats.

No one is going to give you money for free.


2006-07-07 10:34:54 -
i wnt join Australian lucky winning draw 2006.
bove is email and thisa is my address.
ALI ELECTRONICS 27 ABASIN MARKET MINGORA SWAT PAKISTAN.phone No 0092946813999.
cell No 00923005747390.


2006-07-07 10:33:51 -
i am recived e-mail to congreted me for winner &aske me to contact with u .so how i can recive that prise
plz.if u aske me any mony befor or to recive that winer not contact .or sent any e-mail agian.
ticket nu, 17212
serial nu, 7741137002
lucky nu, 838242
bonus nu ,17


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Total 5585 comments
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