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Total 5802 comments
After pushing "Publish" button your comment will be world-readable.
2008-06-17 13:01:27 -
find out if he works for yahoo
2008-06-17 05:06:50 -
THIS IS WHAT I GOT WHEN I RESPONDED TO THEIR MAILS.
HELLO WINNER,
THIS IS TO NOTIFY YOU THAT YOUR FILE HAVE BEEN
PROCESSED AND SENT TO THE BANK.
I HAVE ATTACHED YOUR WINNER'S CERTIFICATE SO THAT
YOU WILL FORWARD IT TO THE PAYING BANK TO RELEASE YOUR
PRIZE MONEY TO YOU IMMEDIATELY.
NOW AS SOON AS YOU GET YOUR PRIZE MONEY YOU HAVE TO
UPDATE ME SO THAT YOUR FILE WILL BE CLOSED, SO BELOW
IS THE PAYING BANK INFORMATION YOU WILL USE TO FORWARD
THE CERTIFICATE TO THEM.
FIRST CITY MONUMENT BANK OF NIGERIA PLC
EMAIL ADDRESS:
fund-transfer@firstcity-grouponline.co.cc
MANAGER'S NAME IS DR.DAVID ALI.
TELL: +234-80-37961154
AS SOON AS YOU GET THIS WINNER'S CERTIFICATE YOU
HAVE TO SEND IT TO FIRST CITY MONUMENT BANK OF NIGERIA
PLC FOR YOUR PRIZE MONEY PAYMENT.
THE BANK EMAIL ID HAVE BEEN WRITTEN ABOVE FOR YOU TO
CONTACT THE BANK.
CONGRATULATIONS ONCE AGAIN.
Tal:+234-8064523580
BEST REGARDS
MR.ANDREW PETRU
2008-06-17 05:03:14 -
THIS IS A MAIL I HAD RECEIVED FROM SOME CLAIMS AGENT. HOW CAN I KNOW THAT WHETHER THIS IS FRAUD OR NOT?
Hello Winner,
A copy of the Winners Payment Application Form has
been attached to this mail to you. Follow the steps
to carry on with your claim:
1) Print out an ENLARGED copy of the application form.
2) Carefully read through it and Fill out Sections A&B
3) Scan the completed form and send it back to me as
an attached file through this same email address
Immediately.
This form is to enable us have comprehensive
information about you and also how the prize you have
won will get to you, As soon as we receive this form
back from you, we will inform our Head Office for your
winning certificate which will be sent to you as a
bonafide Winner. In case of any difficulties with the
procedure, feel very free to contact me again.
IN CASE YOU FIND IT DIFFICULT TO PRINT OUT THE FORM
THEN YOU CAN SEND THE FOLLOWING INFORMATIONS.
1]YOUR NAMES...........
2]CONTACT ADDRESSES........
3]DATE OF BIRTH.........
4]NATIONALITY.........
5]CONTACT NUMBER........
6]OCCUPATION.........
7]SEX..........
8]BANK NAME AND ADDRESS........
9]ACCOUNT NUMBER.........
10)AMOUNT YOU WON $ .........
THE ABOVE INFORMATION SHOULD BE SENT TO ME FOR
PROCESSING OF YOUR WINNERS CERTIFICATE AND TRANSFER OF
YOUR PRIZE MONEY.
Tal:+234-8064523580
Mr.Andrew Petru
[Regional Claims Agent]
2008-06-17 04:58:30 -
THIS IS WHAT I RECEIVED. I WANT TO KNOW WHETHER THIS IS A FRAUD.
FROM DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;
DATE:10/6/2008
REF NUMBER:575061725
BATCH NUMBER:8056490902/188
WINNING NUMBER:KB8701/LPRC
CONGRATULATION!CONGRATULATION!! CONGRATULATION!!!
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 7th of
June,2008 from the AUSTRALIA 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; 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 have
been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND
DOLLARS) incash credit file ref: ILP/HW 47509/02 from the
total cash prize shared amongst eight lucky winners in 2nd category.
All participant were selected through computer balloting system drawn
form Nine hundred thousand E-mail addresses from
canada,Australia,United States,Asia,Europe,Middle East,Africa and
Oceania as pat of our
international promotions program which is conducted anually.This
Lottery was promoted and sponsored by a conglomerate of some
international companies as part of their social responsibility to the
citizens in the communities where they have operational base.
Furthermore your detail (e-mail address) falls within our Nigeria
representative office in Africa as indicated in your play coupon and
your prize of US$500,000.00 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$1.3 Billion
international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent MR.ANDREW
PETRU,E-mail:( claimsagentandrew@gmail.com ) 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 until your 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 un official personnel.
NOTE,all winnings must be claimed before 30th of June,2008;otherwise
all funds will be returned as Unclaimed and eventually donated to
charity organization.
Congratulations once again on your winnings!!!
Best Regards
DR.MARCELA CHERRY
(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT
MR.ANDREW PETRU E-mail:
( claimsagentandrew@gmail.com)
YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR CLEARIFICATIONS
________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
Go to Previous message | Go to Next message | Ba
2008-06-17 02:02:57 -
hi,this is to tell everyone tht some MR.OGIDI ROWLAND
is telling tht pay COST US$1,950.00 THIS MONEY WILL BE USE FOR INSURANCE AND SAFE DELIVERY.for winning some internet lottery ...my money will be transfered ny access acount ..if u want i can forward all the mail ,, which these guys have send it to me,,,,,
2008-06-17 01:32:03 -
I am getting Mails from office called
British American Anti-Terrorist Consulate Fund Movement Monitoring Unit
Metropolitan Police
Stamford Bridge London UK
International Monitory Fund (IMF). Please advise if there any such legal office
2008-06-16 16:11:28 -
IDENTIFICATION NUMBERS:
Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF
Personal Information1. Full name.mahdifamoori
2. Country.....Iran
3. Contact Address..iran_fars_kazeroon_haji abbad moozi
4. Telephone Number 00987222292047
5. Marital Status..single
6. Occupation....student
7. Age 22
.8. Sex....male
2008-06-16 16:09:01 -
IDENTIFICATION NUMBERS:
Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF
Personal Information1. Full name.mahdifamoori
2. Country.....Iran
3. Contact Address..iran_fars_kazeroon_haji abbad moozi
4. Telephone Number 00987222292047
5. Marital Status..single
6. Occupation....student
7. Age 22
.8. Sex....male
2008-06-15 13:27:46 -
SOUTH AUSTRALIAN LOTTERY INC,.
GOVERNMENT ACCREDITED LICENSED, AUSTRALIA INTERNATIONAL
LOTTERY INC. REGISTERED UNDER THE DATA PROTECTION ACT
OF (Registration Z720633X)
RE: FINAL WINNING NOTIFICATION!!! CONGRATULATIONS!!!
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:
Date: 06/06/2008.
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 06th June, 2008 from the South-Australian International Lottery programme Which is fully based on electronic selection of winners using their e-mail addresses from some site. Your email address was attached to ticket number; 17212, serial number 7741137002 This batch draws the lucky numbers as follows 8382-42 bonus number 17,which consequently won the lottery in the second category. You hereby have
been approved a lump sum pay of US$1,000,000.00 (ONE MILLION UNITED STATES 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 conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities 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$1,000,000.00 will be released to you from the regional office in UK London.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw to each winner.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially claim agent, DIRECTOR REV. FR. HOREN PAUL AT director_horenpaul@yahoo.com to file for your claim. Please quote your reference, atch 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 until your 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 programmed by non-participant or unofficial personnel.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Note, all winnings MUST be claimed before the 15th June 2008, otherwise all funds will be returned as unclaimed and eventually donated to charity organizations.
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT director_horenpaul@yahoo.com
NOTE: THE CLAIM AGENT WILL GIVE YOU CONTACT ADDRESS OF THE BANK IN-CHARGE TO RELEASE AND TRANSFER YOUR PRIZE TO YOU. CONTACT YOUR AGENT IMMEDIATELY TO FILE FOR YOUR CLAIMS.
ANYONE BELOW SEVENTEEN (17) YEARS OF AGE CAN MAKE HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS AND DO INFORM THE AGENT IN CHARGE
Finally, make sure you contact your claims agent immediately with details below to file your claims:
NAME: DIRECTOR REV. FR. HOREN PAUL
EMAIL: director_horenpaul@yahoo.com
PHONE CONTACT: +44-70457-01053
Congratulations once again on your winnings!!!
Best Regards,
Mrs. Julie Van Hans,
(VICE PRESIDENT)
2008-06-15 05:12:04 -
Bonjour Monsieur Carlos CAL .
Comment allez vous?
J'espre que tout vas bien par la grâce de DIEU le Tout Puissant.
Quant a moi pas bien a cause de ma situation a la quelle je suis confront.
Suite a votre message je me suis rendus directement a la banque afin que je puisse avoir le Directeur de la banque en personne afin que je puisse vous introduit comme je vous es dis.
Je tiens a vous remerciez pour votre bonne et sincre disponibilités que vous m'avez accordez , que DIEU le tout Puissant vous benisse pour cela.
N.B : J'aimerais que cette transaction nous soient confidentielle jusqu'a ce que la banque puisse transferer mon argent sur votre compte et je vais vous rejoindre le plus vite possible pour resté auprès de vous pour continuée mes études et aussi vous allez m'aidez a investir dans les projets qui nous seront benefiques.
Je vous apporte les coordonnes de la banque, afin que vous puissiez entrez en contact avec la banque, concernant le transfert de mon argent sur votre compte.
Voici les Coordonnes de la banque.
BANQUE POUR LE CAFE CACAO
siege sociale: plateaux, rue lecoeur immeuble alliance a 6e étage
Bp . 1014 post entreprise abidjan cidex 14-côte d'ivoire .
Le Directeur Mr, Franck Coulibaly
Tel :0022504473895/Faxe :0022521270096
Email: banquecafecacao@financier.com
Directeur de la Banque Mr. Franck Coulibaly.
Monsieur Carlos CAL , je vous empris contactez la banque ds la reception de mon message pour que le Directeur Manager de la banque puisse vous donnez les plus emples informations.
Je vous empris Monsieur Carlos CAL, une fois que vous entrez en contact avec la banque , j'aimerais que vous me faites signe de votre entretiens avec la banque .
Contactez la banque dès la recèption de mon message .
Je vous remercies.
Portez vous bien et que DIEU le Tout Puissant vous benisse.
Je vous embrasse très fort.
Mlle Silla Sara Marguerite
--------------------------------------------------------------------------------
Tired of visiting multiple sites for showtimes?
Yahoo! Movies is all you need
Silla Sara Marguerite .jpg
Testament.jpg
2008-06-15 01:57:59 -
emails started promising lottery win sending via scarlet couriers
2008-06-14 23:06:04 -
dear mr.arisa
i reciv email from u that i wont...i just want to confirm if its true..thanks
mirafe vargas
2008-06-14 08:30:50 -
Cood day!
2008-06-14 03:59:24 - GULFEM
FIVEWAYS EXPRESS COURIER
avion02.gif (20271 octets)
13th,June,2008.
Reg Order No:SH231282
GREETINGS:Gulfem Tumer,
This is to inform you that, the charge for the transfer is just £350 GBP which you already know . Because of the situation on ground trying to attend to other lucky winners ,we now derive a means which is all payment of charges shall be through western union money transfer and informations should be forwarded and a scan copy of the payment slip which is the cost of transfer (C.O.T) thereafter we shall effect the transaction in less than 48 hours your account shall be credited with the winning sum.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being transfer into your account. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Moreover, you are required to send payment charges via western union money transfer, our national account's officer who is in charge of your cheque and winning documents we instruct the the operation manager (Mr John Millard) to effect the transfer immediately.after the confirmation has been clear properly.
This is the informations you required for the payment:
RECEIVER NAME: MR ALEX BUTT
ADDRESS:BLOCK 19 WALTER STREET LONDON,M18 7SW,ENGLAND,UNITED KINGDOM.
TEST QUESTION:..................................................
ANSWER: ...............................................................
MTCN: ....................................................................
ALL WINNERS MUST NOTE THAT STRINGENT ADHERANCE TO THESE INSTRUCTIONS IS A VERY SALIENT PART OF THE CLAIMS PROCESS, AS A WINNER MAY BE DISQUALIFIED WITHOUT ANY FURTHER PRIOR NOTICE ON THESE GROUNDS.
Safe Delivery
Our Guarantee of Safe Delivery:
We have had a guaranteed safe delivery policy for the 25 years we have been in business. We know how packages get handled in shipping, and we know how valuable our product is. Some sizes, when wrapped, are within size limitations defined by the British Post Office. These will be sent by mail, with guaranteed safe delivery.
stock photo : a delivery man bringing a package and holding out a clipboard
Also be reminded that the deadline for the claiming of winnings is exactly one week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email
address.
Mr.Alex Butt (Dispatch Officer),
FIVEWAYS COURIER EXPRESS SERVICES LTD
ADDRESS:BLOCK 19 WALTER STREET LONDON,M18 7SW,
ENGLAND,UNITED KINGDOM.
Telephone:+44-704-574-1311
Fax: +44-704-574-1305
Open 7days-24hrs-365days
2008-06-13 12:44:34 -
First City Monument Bank PLC
PO Box 9117,Primrose Twr,
17A Tinubu St.Lagos,
Nigeria.
TEL:+ +23483307596
FAX+ 44703192149
13-06-08
RE: GOVERNMENT VALIDATION
Dear Valued Customer,
We have received your full banking information for the transfer of your fund. With reference to the approval notification from the Board of directors of the (First City Monument Bank PLC),for onward remittance of the sum of ($945,000usd) being your prize from the Lottery Company.
Following the confirmation of the payment approval and having met the necessary requirements in accordance with the federal Republic of Nigeria Monetary and fiscal act of 1961 and as amended in section 3 subsection 2(c) of the banking law, the boards hereby irrevocably certifies and guarantee the payment to the beneficiary account.
By this reconfirmation, you are advised to contact our LEGAL DEPARTMENT Mr.Ahamefula Martins (Esq) via email (legal.dept@fcmbplconline.com)
for the GOVERNMENT VALIDATION of your personal information/ details for NON AFRICAN CITIZEN as required by the CENTRAL BANK OF FEDERAL REPUBLIC OF NIGERIA before any Foreign / international transfer. It will cost you nondeductible sum of $340USD which you must pay before this transfer because your fund is deposited in Escrow account which is under insurance coverage. NO DEDUCTION OF ANY KIND
As soon as you validate your information we shall transfer your money to your provided bank account within the next 24hours after the validation of your information/details. We are working account to the ethic and banking System of CENTRAL BANK OF FEDERAL REPUBLIC OF NIGERIA. Every procedures must be adhered by the rule of law.
THANKS FOR BANKING WITH US.
CUSTOMER CARE UNIT
Mr.Marious Roys.
FIRST CITY MONUMENT BANK ALL RIGHTS RESERVED 2008.
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Total 5802 comments
