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Total 5802 comments
After pushing "Publish" button your comment will be world-readable.
2009-08-09 15:45:53 -
Они говорят что я выиграл миллион это правда или нет?
Mr. Thomson G. Frey, (M.T. D)
Tel: + (44) 703 594 5513
E-mail:thomson.frey@hlfxbk.co.uk
Halifax Bank Limited (Head Office)
The Mound, Edinburgh-Eh11YZ,
United Kingdom.
Tel: + (44) 703 594 5513
Fax: + (44) 870 495 9792
E-mail: ebanking@hlfxbk.co.uk
This is to acknowledge the receipt of your mail as regarding the draw of the Asia Power Ball Online-Promo. Your e-mail address attached to the following numbers listed below:
The above listed number's subsequently qualifies as one of the winner of this Promo and you have therefore been approved to claim a lump sum of $2,500,000.00 USD (Two Million, Five Hundred Thousand US Dollars). On behalf of the staffs, sponsors and associates of the Asia Power Ball Online-Promo, we say CONGRATULATIONS to you.
Mr. Faris Watson.
Manager, Claims Verification Dept.
Asia Power Ball Online-Promo
Tel: +60 129 167 137
Asia Power Lotto
2009-08-08 16:55:35 -
Diese Mail markieren
Your Fund Code Is UNO/1102/US-08ZZ/09.
Sonntag, 9. August, 2009 07:55 Uhr
Von:
"UNFPA UNFPA"
Absender in den Kontakten speichern
An:
Empfдnger nicht bekannt
United States Committee for the UNFPA
18745 Sioux Drive, spring Lake
49456 MI. USA
Attention,
This is to notify you that you are among the listed names forwarded to the United Nations Organization Body represented by Sir, Arnold Parrish as the Chairman Compensation Committee of the United Nation Organization with your Issued Enquiry Notification Code: UNO/1102/US-08ZZ/09. This is as regards to the outcome of the meeting held in United Nation Head Quarter in conjunction with the United States Government, the British Government, European Union, Asian Union Organization, the World Bank Group and all the relevant Investigation Agencies of the government involved like FBI, CIA, British Scotland Yard, EFCC delegates for the release of your entitlement/compensation of US$3million fund payment, as regards to your over-due outstanding payment which was fully endorsed in your favour accordingly.
As a matter of fact, I have been mandated as the Managing Director Citibank N.A. Nigeria to handle the release of your entitlement/compensation fund payment from the reserve escrow account of United Nation Organization with Citibank N.A. to your nominated Bank account upon the receipt of your reconfirmed information below for verification and legalization for the fund release. I very closely detail you to desist from and STOP further communication with any office other than this assigned bank herein as the security agencies closely monitor this development. You are to quote the above Enquiry Notification Code to this bank in all your correspondence for immediate release of your fund.
In view of this email to you, we receive letter recently from a lawyer named Barrister Joel A. Goodman Ohio Hawaii USA who contacted us and also presented to us all the necessary documentation’s evidence of your claim purported to have been signed personally by you prior to the release of your transactional fund valued at about US$3,000,000.00 (Three Million United States Dollars), for this reason we demand to hear from you direct to reconfirm to us with the below details requested and return to the Bank within 24 hours as you receive this email so that we can start processing for the immediate wire transfer of the fund from Citibank to your account. This is to avoid any impromptu in the fund transfer, which will cost you and this bank lot of damages. We have been given 72 hours to get this fund transfer to your account upon receiving your communication in that regards. Please do reconfirm below information once more and if any do attach the documents or notification you have received previously for your fun
Conversely, if you have not actually presented Barrister Joel A. Goodman of Ohio Cleveland USA for the fund claim on your behalf, do re-confirm the below information and forward to the Head of International Operations.
Mr. Emeka Enuwa (Citi Country Officer)
Head of International Operations
Citibank N.A.
Email :(citibank.nig.office1@gmail.com)
URL :( http://www.citigroup.com/citi/global/nga.htm)
=========================================================================
Full Name:
Full Address:
Home and Direct Cell Telephone Number:
Fax Number:
Company Name:
Company Address:
Position:
Occupation:
Sex:
Marriage Status:
Age:
Next of Kin:
Other Email:
==========================================================================
Any of your valid identification either national I. D. Card or International Passport:
Note that as soon as we confirm the receipt of this information's through email, your fund release will be processed and the release of the fund will be done or transfer to your nominated Bank account as you will provide within 72 hours.
You are to make sure you comply with these instructions and receive your fund as soon as possible. Your urgent response is highly needed to avoid any delay for the fund release.
Best regards and Congratulations,
Dr. Brown Smith
Recruitment Officer
UNFPA Liaison to W.H.O
United Nations Population Fund
18745 Sioux Drive
Spring Lake
49456 MI
2009-08-08 16:49:01 -
Friday August 7th, 2009
CONTACT DR EDWARD ARIEL
We deemed it necessary to inform you of your prize fund of $500,000.00(USD) won in our Email Lottery Ballot - World Gaming Board Sweepstakes Program held on Friday August 7th, 2009
You are advised to contact our Claims Department through the below information
FOREIGN SERVICE MANAGER:DR EDWARD ARIEL
ECO CLAIMS DEPARTMENT.
TEL: +234-80-2250-4037. FAX: +31-847-306-33.
Email: dredarie@googlemail.com
Faithfully yours,
Bill Wardarms
Public Relation Officer
2009-08-08 00:34:20 -
Я привожу ниже письмо, которое я послал в Посольство Нигерии в Укрине спросьбой помочь их проверить, и не только одно это, в практически всю переписку с мошенниками, но госпожа Анна, переподчица посольства, не захотела со мной разговоривать, я просил помочь узнать, настоящее письмо это или нет, кроме того я неоднократно писал в это посольство электронные письма, но госопожа Анна, которая всегда снимает трубку телефона, сказала, что посольство на них отвечать не будет.
От: Intercontinental Bank Plc Кому: nayira@ukr.net
Дата: 23 июля, 18:12:41 (по киевскому времени)
Тема: ----TRANSFER REQUIREMENTS----
Кодировка: win | koi | iso | исходная Заголовки
Международный отдел денежных переводов,
Интерконтинентальный Bank Plc.
Apapa, Лагос, Нигерия.
ВНИМАНИЕ: Уважаемый клиент,
Получено разрешение на выплату $ 500,000.00 USD от Rev. Fredrick John (лотереи агента) для вас в качестве победителя Verified повезло.
------------------------------ -------------------- ------------------------------ ---------- ---------- -------------------- ------------------------------ ------------------------------ -------------------- ---------- --------------------------
В других для нас, для обеспечения быстрой передачи вашего фонда в учетной записи, Вам необходимо прислать нам следующие документы сразу.
1. Сканированную копию национального паспорта, водительские права или любой другой формы идентификации
2. Победа сертификат
3. Аффидевит претензии от Федеральной Верховный суд Нигерии.
Вы связаться со своим агентом претензий Rev. Fredrick John, чтобы помочь вам в получении пункта 2 и 3.
Мы ожидаем запрошенные документы, которые позволят нам быстро осуществить передачу вашего фонда для вашего банковского счета, назначили.
Спасибо за ваше сотрудничество.
------------------------------ -------------------- ------------------------------ ---------- ---------- -------------------- ------------------------------ ------------------------------ -------------------- ---------- ------------------------------
МЕЖБАНКОВСКАЯ Email ID PP120
Для получения более подробной информации, пожалуйста, немедленно обратиться к нам или позвоните по телефону +234-8032484685. Мы открыты с понедельника по пятницу 8.00 - 5:00 вечера и в субботу 8:00 утра - 3:00 вечера.
С уважением,
Г-н Лоренс UWA
Директор Департамента Трансфер
Интерконтинентальный Bank Plc.
2009-08-08 00:26:17 -
STILLWOOD SOLICITORS & ASSOCIATES
BARRISTER CHARLES ALAMS
TEL: +234-8036088136
E-MAIL: BARR.CHARLESALAMS@YAHOO.COM
SIR/MADAM DMITRIIENKO YURIIY,
Что касается вашей просьбы, я извиняюсь мы не можем отправить Вам этот документ с помощью курьерской службы, поскольку стоимость судов составляет примерно эквивалентную $ 300 долларов США.
В приложении к электронной почте сканированную копию:
1) международный паспорт
2) Мой свидетельства в качестве адвоката ( "Призыв к Бар)
3) доверенность, в которой вы должны подписать.
4) Вы должны сделать платеж в размере $ 300 долларов по Western Union Денежные переводы в следующие сведения:
Western Union денежный перевод
Имя получателя: Mr. Ллойд alozie
Адрес: 17 дворце дороги, Лагос, Нигерия.
Текст вопроса: лучшие цвета
Текст ответа: желтый
-------------------------------------------------- --------------------------
при этом почти одна доверенность, которая вам требуется распечатать, подписать и отправить мне по электронной почте вложения вместе с отсканированной копией платежного худенькая $ 300 USD и MTCN номера.
YOURS IN SERVICE
BARR. CHARLES ALAMS
SENIOR ADVOCATE OF NIGERIA (SAN)
POWER OF ATTORNEY.jpg (70Kb)
загрузить
BARR. CHARLES ALAMS.jpg (93Kb)
загрузить
2009-08-07 06:36:19 - DK
I Got the SPAM message on August 7Th 2009 as
TOYOTA LOTTERY PROMOTIONS
INTERNATIONAL PRIZE AWARD DEPARTMENT
CUSTOMER AID CENTRE
CHINA
Dear Winner,
We write to congratulate you immensely on your winning as the second category winner, which we will be paying you the full payment of One Million US Dollars (USD$.1,000,000.00) and one of our numerous brand of Toyota 2008 model which is at the Guangzhou seaport to be dispatch to your nearest seaport.
Prior to this you are to contact the payee bank immediately, furnish them with your winning batch and account information we will be sending them fax for payment confirmations.
Find below the details of your payee bank.
Telex Transfer Section
Bank of China
168 Jiangnan Dadao Zhong Road
Guangzhou , China P.R
Tel: +8613202661444
Fax: +852-3016-5070
Email: bocfinance@126.com
Contact Person: Jun Wang
(Fund Manager)
Always keep us posted in every of your dealings with the bank.
Regards
Albert mao
(Claims Agent)
2009-08-05 04:10:36 -
Toyota Motor Co-orperation
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China.
PRIZE AWARD NOTIFICATION
Dear Winner,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of our visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$1,000, 000,00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$1,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or email immediately with the following information:-
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
9. Copy of International/Passport or ID
Mr Jerry Young
Claims Agent
Toyota Motor Co-operation
EMAIL: toyotapromoclaimsagent@yahoo.cn
Tel: +8613713268493
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mrs Berry Chang
Online coordinator
2009-08-04 22:01:55 -
i got e-mail that i have won us$400,000 through austrlia lottery from first bank of nigeria......is that true???????im from malaysia....
2009-08-04 11:47:48 -
Dear Winner,
PROCEDURE TO CLAIM PRIZE.
We are in receipt of your e-mail and wish to thank you for your
Co-operation. Your fund is deposited with our Affiliate Bank in uk in
a temporary Account and shall be sent to you on the Approval
of your payment. You will receive this fund by Telegraphic Transfer
[Bank Wire]
However; the PLANTINUM LOTTERY COMPANY AWARD is no doubt, a momentous
achievement in the chequered history of this Corporation. On behalf of
the entire staff of the Organization, I wish to congratulate all
non-Governmental Organizations who have in no little way contributed
immensely towards the success of this draw as well as taking concrete
steps towards it's actualization. All participants were selected
randomly from World Wide telephone Directories. This promotion is part of
the financial empowerment program of the PLANTINUM LOTTERY Development
Company (PLC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize
this opportunity to acquaint you with guidelines as you must follow in
order to complete your claims. On our part, we have a mandate to see
you through. We will work assiduously to realize this mandate as we
respect your views, opinions and most importantly protect your
Privacy.
To facilitate your prize-winning payment/claim, l would advise you to
contact the payment officer with His contact details are as given
below/follows:
Letel Lucreative Bank
MR.RICHARD LAWSON
Letel Lucreative Bank
60 Camberwell Margaret Street
Enfield Middlesex EN2 6AX View
North London United Kingdom
Fax:+44-700 592 1405
Fax:+44 700 596 1648.
Contact: Mr Richard Lawson
Email:admin@letellucreative.com
Email:richardlawson@letellucreative.com
NOTE: you have to provide the following details below for claming of your fund
Full name......
Address........
Age...........
Country.......
Telephone......
Occupation......
Payment Option
Bank Telegraphic Wire Transfer
[Bank Telegraphic Wire Transfer], Provide your Banking details below;
Bank Name:
Account Name:
Account No:
Swift code if any:
Branch Code:
Bank Address:
NOTE: The following Reference Numbers has been assigned to you and you
are required to quote it in every mail that you send to us: PLC-081711
and also send the application letter below to the bank.
APPLICATION FOR FUND RELEASE [PLC-081711]
I write to apply for the release of my fund with regards to the
winning notification that was received on my mobil phone from
PLANTINUM LOTTERY COMPANY UK . I was made to
believe that this sum (1,820,000.00 GBP) is deposited in a temporary
Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the
earliest. I shall let you know how I wish to receive my fund when you
get back to me.
Yours Faithfully
(Your Full Name)
Plantinum Lottery
3 Stukeley Street
London WC2B 5LB England
United Kingdom
Tel: +44-703-174-2793
Fax: +44-870-495-5668
info@plantinum.comoj.com
I WANT TO KNOW IF IT IS REAL THIS MESSSAGE BECAUSE I RECIEVED A MESSAGE ON MY MOBILE FIRSTLY TELLING ME THAT MY MOBILE NUMBER HAS WON . MY NUMBER WAS TAKKEN RANDOMLY. IS IT TRUE
2009-08-03 21:29:13 -
Help ............
I m Looted.........
This David Krugger Mailed Me......Fooled Me...
He Said that I've won 552000 GBP & for the courier delivery i need to pay 320 GBP to Account Officer Bank A/C........
ACCOUNT OFFICER DETAILS
Account Name: Bilkis R Shah
Account Number: 0418 0150 6811
Pan Number: BWWPS9054H
BANK NAME: ICICI BANK.
I Made the payment...........
Now they has stop responding......
Wat should i do....
Help me out...
2009-08-03 14:28:52 -
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Flag this messageUnion Bank Of Nigeria Plc.(YOUR LOTTERY PRIZE HAS BEEN APPROVED FOR PAYMENT).Thursday, 30 July, 2009 13:18
From: "Union Bank Of Nigeria Plc" Add sender to ContactsTo: someone1366@yahoo.comCc: someone1366@yahoo.comMISSION
"To be the foremost financial institution with the most satisfied customers"
VISION
"To be the best of the best to bank on"
International Banking Department Service Hotline: +234-806 8587 441
Email: inquiry_ubnigeria@accountant.com OR inquiry_ubnigeria1@yahoo.com
For complaints/problems on Customer Service/Lottery claims Enquiries
Our Ref: UB/ACC/02804
ATTN: PRIZE WINNER
DATED: 30-07-2009
Dear shabnam ....,
TRANSFER OF THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
We have received a copy of your form from the Australia Lottery Inc. We have approved your file for payment following official request from Australia Lottery Inc.You are hereby to choose any of our mode of payment listed below
1.) ACCOUNT TO ACCOUNT TRANSFER.
You are to provide us with your account information in case you require the account to account transfer.This will cost you the sum of One thousand five Hundred and Eighty Euro(1,580 Euro),this amount will be used to swear an affidavit on your behalf at the federal high court of justice and an international transfer certificate from the central Bank of Nigeria.This are the legal document needed to obtain foreign exchange from the central bank of Nigeria (CBN) and also serve as a legal authorization/ empowerment in transferring your deposited fund legally and not illegally.
2.) INTERNATIONAL CERTIFIED BANK DRAFT .
You are to provide us with your current office or residential address where the draft will be sent to you,we also require the name of Bank and Bank address where you wish to cash the certified Bank draft.This will cost you the sum of One thousand six hundred and Fifty Euro (1,650.00 Euro)for insurance and delivery charges.
However any of the choices you make, you are required to provide for us with the cost of transfer or delivery charges and it's transfer or delivery requirements so that your deposited fund can be transferred to you.
We will provide for you our Bank payment information as soon as we receive your choice of transfer requirements and confirm your readiness to pay for your choice of transfer charges.
BE INFORMED THAT YOUR PRIZE IS PROTECTED BY A HARDCOVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE FUNDS BEFORE IS IT HAS BEEN TRANSFERRED TO YOU.
THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE AND HENCE MUST BE PROVIDED BY YOU BEFORE YOUR PRIZE CAN BE TRANSFERRED TO YOU.
THIS IS WITH THE SECTION 13(1)(N) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON THE 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS PROTECT WINNERS AND AVOID MISAPPROPRIATION OF FUNDS.
YOU ARE ADVICE TO FOLLOW OUR BANKING PROCEDURE AND DIRECTIVES TO ENABLE US TRANSFER YOUR DEPOSITED FUND TO YOU WITHIN THE NEXT 48 WORKING HOURS.
We expect your urgent response to enable us proceed with transfer.
IT IS OUR PRIORITY TO SERVE YOU BETTER.
AUSTIN OBIGWE
EXECUTIVE DIRECTOR
(CORPORATE AND INTERNATIONAL BANKING )
----------------------------------------------
Modern hosting PIPNI - http://www.pipni.cz/
2009-08-03 13:16:06 -
Hello.
My name is Klaudia and I got "great" e-mails recently.
So BRITISH INTERNATIONAL LOTTERY send me e-mails that I won a lot of money and I can get it through LLOYDS TSB INTERNATIONAL ONLINE BANKING, but to get it I have to send them scan of my identity card, and my some personal data like name, surname, bank account number etc.
I don't know if I can believe it because I can't go to Great Britain to check it personaly (I'm from Poland)
If anyone can help me please write to me on my e-mail adress : klaudiaf@o2.plb
2009-08-03 06:05:42 -
Правда ли что я - nayira@ukr.net - выиграл?
2009-07-30 00:37:15 -
LLOYDS TSB INTERNATIONAL ONLINE BANKING.
FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMINISTRATIVE HEADQUARTERS.
LONDON, ENGLAND, UNITED KINGDOM.
TEL: +44-704-573-5338 , +44-703-592-0215 , +44-750-871-3835
E-MAIL: fundremittance@lloydstsb-bank.com
onlinebanking@lloydstsb-bank.com
lloydstsbbankplc_fundremittance@yahoo.co.uk
PAYMENT CONFIRMATION
ATEENTION: FUND BENEFICIARY
Dear Sir / Madam,
jakie otrzymalismy dyrektyw brytyjskich międzynarodowej loterii zaplacic ci sumę 500,000.00GBP (pol miliona funtow szterlingow tylko)
zalączonym do niniejszego listu jest:
i. Formularz ZN-LTB
ii. Certyfikat pienięznych formie.
III. Fundusz formularzu przelewu.
Ustawy niezwlocznie wypelniając puste przestrzenie przewidziane jest jako beneficjent / odbiorca funduszu w sprawie tranzytu, platne przez ten bank i potwierdzic swoje dane na swiadectwie pienięznych, ktore są wysylania do Ciebie.
Jestes wypelnic te formy w (język angielski).
Twoje srodki zostaną wyslane po wypelnic puste przestrzenie w formie ZN-LTB oraz swiadectwo pienięznych i zwrot dokumentow do tego banku jako zalącznika do e-maila.
W postaci ZN-LTB, ktory zostal wyslany, jestes wypelnic swoje szczegolowe dane rachunku bankowego beneficjenta, ktory zawiera rowniez numer konta i kod Swift do swojego banku, ze umozliwiają Lloyds TSB Bank plc szybkie srodkow bezposrednio na konto bankowe, Mozna tez wypelnic szczegoly konta bankowego za pomocą tego formularza ponizej;
nazwa beneficjenta :______________________________________________
adres beneficjenta :___________________________________________
kraju zamieszkania :__________________________________________
komorki lub numer telefonu (numer kierunkowy kraju ):_____________________
beneficjenta banku (nazwa banku ):_____________________________________
Numer konta: ______________________________________________
szybkiego kodu banku: _______________________________________________
odpowiadających banku (opcjonalnie ):__________________________________
szybkie kod korespondenta banku :_____________________________________
Numer konta :________________________________________________
pojawi się rowniez, aby wyslac kopię identyfikacji lub krajowym / międzynarodowym paszport, aby umozliwic nam potwierdzic swoją osobowosc.
Wroc wypelnione formularze jako zalącznik e-mail do urzędnika Lloyds TSB Bank plc adresy e-mail jak wskazano powyzej.
Dla dalszych dochodzen mozesz zadzwonic: +44-704-573-5338 lub +44-703-592-0215.
Nadzieja, aby uslyszec od ciebie szybko.
Potwierdzanie otrzymania wiadomosci e-mail.
Gratulacje z wyprzedzeniem.
Z powazaniem,
SIR ANTHONY WILKINSON.
HEAD OF OPERATIONS.
LLOYDS TSB BANK PLC.
LONDON, ENGLAND, UNITED KINGDOM.
CERTIFICATE OF REMITTANCE.JPG (418.13 kB) [pobierz] [pokaż]
ZN -LTB.JPG (371.65 kB) [pobierz] [pokaż]
FUND TRANSFER FORM.doc (39.00 kB) [pobierz]
2009-07-29 06:56:19 -
I received this...
----- Original message -----
From: "Prime Scratch Cards Email Promotion"
To: undisclosed-recipients: ;
Date: Tue, 28 Jul 2009 23:37:00 -0400 (CLT)
Subject: Good Day
Prime Scratch Cards Email Promotion
United Kingdom NSO Gamblers Anonymous
P.O. Box 5382 London, W1A6SA
You have been Awarded the Sum of 2.5 Million Great British Pounds which
was awarded to you in a Personality Test Program held to Honor our
Customers. Your email address emerged as one of our winners through our
Microsoft Random Email Balloting System. You are therefore advice
to contact your claims officer with the below details.
Contact Name: Stewart Nielsen
Contact E-mail: primescratchcardsclaimsunity103@w.cn
TEL: +44 703 193 8301
In order to avoid unnecessary delays and complications.Provide the below
info.
1.full Name:2.Address: 3.Telephone: 4.Occupation: 5.Age:
Sincerely
Secretary
King, Shatarra Terra
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