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

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2006-06-16 12:25:02 -
hai plz told it is fake or real


2006-06-16 12:21:42 -
hai


2006-06-16 12:18:43 -
I HAVE LOTTERY FROM 10,00,0000 (EURO'S) ON 5TH JUNE
FROM HELLENN VAN PATT,
EMAILS:[email protected]
[email protected]
plz inform it is true or fake if it fake plz inform immidiatly


2006-06-16 12:05:35 -
lucky winner !! Inbox
helen van patt Wed, Jun 7, 2006 at 12:35 AM
Reply-To: [email protected]
To: [email protected]
Reply | Reply to all | Forward | Print | Trash this message | Show original




World Internet Spring Day Award Winner.

11 Queen Straat 1045 hr , Den-Haag,Netherlands.



From: Helen Van Patt

(Lottery Coordinator)



CONGRATULATIONS!!!





We are pleased to inform you the result of the European Spring Day Award Lotteries, held on the 5ft June. 2006.





Your e-mail address attached to ticket #: 4434/2113-78 with prize # 83429/2 drew €1,000,000.00 which was first in the 2nd class of the draws. You are to receive €1,000,000.00 (One Million Euros).





Because of mix up in cash payouts, we ask that you keep your winning information confidential until your money(€1,000,000.00) has been fully remitted to you by our accredited pay-point bank.





This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.



It's important to note that these draws were conducted formally, and winners are selected through an Internet ballot system from 60,000 individual and companies e-mail addresses the draws are conducted around the world through our Internet based ballot system.





The promotion is sponsored and promoted by WORLD INTERNET SPRING DAY PROGRAMM.



We congratulate you once again. We hope you will use part of it in our next draws; the Jackpot winning is 2,million Euros. Remember, all winning must be claimed not later than 20 days.





After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Internet Web Sit Lotteries.



Thank you for being part of our promotional program.





For immediate release of your cash prize to you, please kindly contact our Paying Bank (Laagste Heypotheekofferte Bank. N.L., Amsterdam.) Send them the following:



(i). Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) your winning numbers (v) Quote amount won.





Contact the paying bank with the following below:



Laagste Heypotheekofferte Bank Amsterdam, The Nederlands.

Contact person: Mrs. Christina A. Campbell,

Laagste Heypotheekofferte Bank. N.L.

Mrs. Christina A. Campbell.

Email: [email protected]

Email: [email protected]

Tel: 31-622-879-017

Fax: 31-847-161-022



Congratulations once again.

Yours in service,

Mrs. (Helen Van Patt)

(Lottery Coordinator)





--------------------------------------------------------------------------------
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com


PLEASE TOLD IF IT IS FAKE OR TRUE


2006-06-16 12:02:45 -
lucky winner !! Inbox
helen van patt Wed, Jun 7, 2006 at 12:35 AM
Reply-To: [email protected]
To: [email protected]
Reply | Reply to all | Forward | Print | Trash this message | Show original




World Internet Spring Day Award Winner.

11 Queen Straat 1045 hr , Den-Haag,Netherlands.



From: Helen Van Patt

(Lottery Coordinator)



CONGRATULATIONS!!!





We are pleased to inform you the result of the European Spring Day Award Lotteries, held on the 5ft June. 2006.





Your e-mail address attached to ticket #: 4434/2113-78 with prize # 83429/2 drew €1,000,000.00 which was first in the 2nd class of the draws. You are to receive €1,000,000.00 (One Million Euros).





Because of mix up in cash payouts, we ask that you keep your winning information confidential until your money(€1,000,000.00) has been fully remitted to you by our accredited pay-point bank.





This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.



It's important to note that these draws were conducted formally, and winners are selected through an Internet ballot system from 60,000 individual and companies e-mail addresses the draws are conducted around the world through our Internet based ballot system.





The promotion is sponsored and promoted by WORLD INTERNET SPRING DAY PROGRAMM.



We congratulate you once again. We hope you will use part of it in our next draws; the Jackpot winning is 2,million Euros. Remember, all winning must be claimed not later than 20 days.





After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Internet Web Sit Lotteries.



Thank you for being part of our promotional program.





For immediate release of your cash prize to you, please kindly contact our Paying Bank (Laagste Heypotheekofferte Bank. N.L., Amsterdam.) Send them the following:



(i). Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) your winning numbers (v) Quote amount won.





Contact the paying bank with the following below:



Laagste Heypotheekofferte Bank Amsterdam, The Nederlands.

Contact person: Mrs. Christina A. Campbell,

Laagste Heypotheekofferte Bank. N.L.

Mrs. Christina A. Campbell.

Email: [email protected]

Email: [email protected]

Tel: 31-622-879-017

Fax: 31-847-161-022



Congratulations once again.

Yours in service,

Mrs. (Helen Van Patt)

(Lottery Coordinator)





--------------------------------------------------------------------------------
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com


PLEASE TOLD IT IS WRITE OR WRONG.


2006-06-16 10:25:15 -
hai


2006-06-16 09:39:48 -
r/ sir,
i received one letter from astro winning loterry
and on that mail i win 2.5000 us dollars i win i send al my thing which the manger asked my documents
and 12-06-2005 i receved one main from [email protected] he reques to me first i send 2,500 us dollars from mfast mony transfer and after that my prize is cam on my given hone adress that 2.500os for affidavit to of nigeria federal bank is itcorrec or notpls inform me


2006-06-16 08:26:51 -
I just need more info.


2006-06-16 07:41:31 -
Japan Lottery System Inc. 2-5-7 Kyobashi Chuo-Ku Tokyo 104-0031, Japan. Dear Sir/Madam, CONGRATULATIONS: YOU WON $1,000,000.00. With great joy we wish to inform you of the result of Japan Lottery System, which was held on the 8th, June 2006. Your e-mail address attached to prize winning number: 9 0 9 16 28 28, and supplementary number: 07 19 drew a prize of $1,000,000.00 (One Million USDollars). This lucky draw came first in the 3rd Category of the Sweepstake. You will receive the sum of $1,000,000.00 (One Million USDollars) from our authorized paying bank in Netherlands. Because of some mix-up with our sweepstake numbers and prizes, plus the time limited placed on the payment/transfer of your prize: $1,000,000.00 to you, we advice that you keep all information about this prize confidential until your funds: $1,000,000.00 have been transferred to you by the authorized bank in The Netherlands. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of past mix-ups. This sweepstake was conducted under the watchful eyes of 18,000 spectators. Your e-mail address attached to prize winning number: 9 0 9 16 28 28 was selected and; it came first through an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by Japan Lottery Board to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstake of $15Million. You must claim your prize: $1,000,000.00 not later than 10-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from our authorized bank; please contact them immediately, and quote your winning and personal information now. Here is their contact information: Bank: Laagste Heypotheekofferte Bank NL. Bank Manager: Mr. Jefferson Lamberti. Director: Public Finance, Global Markets, Interest Rate and Currency. Direct-line: Tel: 0031 616 293 431. Fax: 0031 847 134 206 . E-mail address: [email protected] Furnish them with the following: (i). your name(s), (ii) Your telephone and fax numbers (iii) Your contact address (iv) Your winning information (including amount won). Congratulations. Yours sincerely, Ho G. Hata General Manager.


2006-06-16 04:45:30 -
To,
I am tahnks to graet Jesus who is our great saviour Sir Please contact with me if this is true i am very happy if u want to help me then contact with me becouse i m not v expert in net you by self contact with me God be with u Amin
Sir.
I belong to very poor family it is very pleasure for me now tell me how can i will get this prize please contact with me Thanks


2006-06-15 23:27:04 -
hi i need some information to you coz im won the game of lottery of australia i needs some information


2006-06-15 10:25:46 -
i got this email from an austrialian lottery bonanza:

"lotteryresultdepartment1"
To:

Date: 15/6/2006
Ref:575061725
Batch: 8056490902/188
Winning no:KB8701/LPRC

AWARD NOTIFICATION: FINAL NOTICE


Attn: Winner,
We are pleased to inform you of the lottery result
winners of Australian International Lottery Programmes
held on the 31th of may,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;575061725 8056490902 serial number 6741137002
This batch draws the lucky numbers as follows
4-13-33-37-42bonus number 17,which consequently won
the lottery in the second category. You here by have
been approved a lump sum pay of US$250,000.00 (TWO
HUNDRED FIFTY THOUSAND DOLLARS) in cash credit file
ref: ILP/HW 47509/02 from the total cash prize
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 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$250,000.00 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 this year high stakes for US$1.3 Billion
international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, MR MARK HUGARD at :
( [email protected] )to file
up
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.
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, Any breach of confidentiality will lead to
disqualification of you wining prize ,all winnings
must be claimed before 10th July,2006 otherwise all
funds will be returned as unclaimed and eventually
donated to charity.
Congratulations once again on your winning!

MR.Anderson Paul
(CO-ODINATOER) .
NOTE THAT YOU SHOULD NOT WRITE TO THIS OFFICE,CONTACT
THE CLAIMS AGENT FOR YOUR PRIZE MONEY.


2006-06-14 20:32:27 -
THE NATIONAL LOTTERY ONLINE GAME 2005

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT
REF NO.: EGS/2251256003/05
BATCH NO>; 14/0017/1PD

WINNING NOTIFICATION

National Lottery wishes to inform you the results of E-mail Ballot Lottery International Program by Great Britain held on 5th November 2005 for UK citizen and non UK citizen. Your email account has been picked amongst winners. You have therefore been approved to claim two hundred and fifty thousand British Pound Sterling (£250,000.00) only. This is from a total cash price of fifty million British Pounds Sterling (£50,000,000.00) shared amongst the first two hundred (200) lucky winners.

This result is now release on 4th May 2006 and your email address attached in the category (A). All participant were selected through a computer ballot system drawn from Microsoft users from companies and individual email addresses and your lucky number are as follows Bonus , this promotion takes place annually and it is sponsor by Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.

All winner are advice to keep winning information confidential until claim has been processed and money remitted to winners. This is part of our security protocol to avoid double claming and unwarranted abuse of this program, for the release of your winning amount, confirm to us the receipt of this notice, to enable us submit you file to our paying bank, for processing and releasing of your fund.

All winning must be claimed not later than 15th June 2006 . After this date all unclaimed fund will be returned to European Union Treasury as unclaimed. Please note In order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.


To file for your claim:
PLEASE FILLOUT THE VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: ____________________________________________________________________________________________________ _________________________
2. ADDRESS: _______________________________ _________________________________________________________________________________________________
3. STATE: _________________________________ __________________________________________________________________________________________________
4. COUNTRY_________________________________ ________________________________________________________________________________________________
5. E-MAIL ADDRESS: ____________________________________________________________________________________________________ _____________________
6. TELEPHONE NUMBER: ____________________________________________________________________________________________________ _________________
7. FAX NUMBER: ____________________________________________________________________________________________________ _________________________
8. SEX: ___________________________________ __________________________________________________________________________________________________
9. AGE: ___________________________________ __________________________________________________________________________________________________
10. MARITAL STATUS: ____________________________________________________________________________________________________ ____________________
11. OCCUPATION: ____________________________________________________________________________________________________ ________________________
12. ANNUAL INCOME: ____________________________________________________________________________________________________ ____________________
13. REF NUMBER_____________________________ ________________________________________________________________________________________________
14. BATCH NUMBER: ____________________________________________________________________________________________________ _____________________
15. AMOUNT WON: ____________________________________________________________________________________________________ _______________________



Congratulation from the staff and thank you for being part of email account users program, our special thanks and gratitude to Bill Gates of Microsoft and all his associates

Yours sincerely,
ANGELA CHARLES
Executive (National Lottery Intl.)

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign operation), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman)

LAST YEAR WINNERS OF NATIONAL LOTTERY EMAIL ADDRESS LOTTERY PROGRAM
Copyright © 1994-2005 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460

[okqc0rvihh1]


2006-06-14 18:02:54 -
what is this?


2006-06-14 18:02:25 -
what is this?


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