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2008-06-08 09:33:36 -
is it true that this YM BETA conducted a promo and choses candidates with a prize of 200,000USD? telling that it would be claim only in UK?????
pls anyone can tell me...
thanks and it would be much appreciated....

2008-06-08 05:36:32 -
Dear Sir

I Recived a Mail On Dated 28/05/2008

This Mail Inform Me That I am Winner Of AUSTRALIA LOTTO LOTTERY INC...

Under Batch No.............7056490902/188

Winning No..................GB8701/LPRC

Reference No.............475061725

Name....................SUNIL CHAKTI

Surname................CHAKTI

Nationality...............INDIAN

Prize Won..............US$1,000,000.00(1$MILLION US DOLLER)

Winning Date................27/05/2008

Please inform me that claim agent REV.FR. KELVIN JERRY is your authorised claiming agent or not his email id is................... kelvin_representaive@walla.com..........

If he is authorised and i won the above prize in reality than how i should send and to whom US$520 file chargers(PAYMENT FILE NO: 7056490902/188).

Please inform me immedietaly as soon as possible for the above& oblige.

THANKS & WARM REGARDS.

SUNIL CHAKTI (INDIA)

2008-06-07 11:44:26 -
The Camelot Group,
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

WINNING NOTIFICATION

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 1st june.2008.Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand,nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO.REF:UKL/74-A0802742008.

This is from total prize money of GBP £4,459,670.00shared among the FIVE (5) international winners in this category.All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online.This promotion is this year's United Kingdom National Lottery Weekly bonus.

To file for your claim, please contact our fudiciary agent below for
validation.
**********************************************************************************
Prof. Derek Max.
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
Email:file_claimsdept1@hotmail.co.uk
Tel: +447045718420
Tel: +447045747857

THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BY
THE BENEFICIARY OF THE STATED FUND AND SENT TO PROF.DEREK MAX.
(EMAIL:(file_claimsdept@hotmail.co.uk) FOR VERIFICATION
BEFORE TRANSFER.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. WINNING EMAIL:
10.AMOUNT WON:
11.NATIONALITY:

*choose your claims option. (1)Courier (2)Bank Transfer*

Congratulations from me and members of staff of THE NATIONAL LOTTERY.
sincerely,
Mrs.Dianne Thompson,Online Coordinator

2008-06-07 01:31:21 -
I have recieved an e-mail from Sweepstakes Lottery Inc that u have won Usd$250,000.00 .where in i have been advised to contact with mr Mohammad Mostafa in Jakarta Indonesia( barr_mohammadmostafa@hotmail.com )to get fund. what does it mean?

2008-06-06 13:41:59 -
I have recieved an e-mail from uk national lottery that u have won one million pounds sterlling.where in i have been advised to contact with mr mark thompson(collinstownbankplc007@yahoo.co.uk )to get fund. what does it mean?

2008-06-05 13:19:44 -
hhh

2008-06-05 10:10:28 -
CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthority

Dear Zanozin Alex ,

Note: The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.

For the Prompt ACCOUNT SETUP of your winning prize today you have to locate the nearest WESTERN UNION MONEY TRANSFER in your location and make payment of your ACCOUNT SETUP fee to our account officer below.Which is (620 Pounds ). You are to make the payment
with the name below

RECEIVERS NAME; MARK THOMPSON
ADDRESS OF RECEIVERS: No 929027.Registered Office:135
Bishopsgate, London EC2M 3UR.

I WANT YOU TO SEND US THESE INFORMATIONS BELOW AFTER YOU HAVE MADE THE PAYMENT.

SENDERS NAME:
CONTROL NUMBER {MTCN} :
AMOUNT SENT :
COUNTRY FROM WHICH MONEY WAS SENT:
QUESTION : WHAT IS THIS COLOUR?
ANSWER: BLUE

Your winning prize will take 24 hours before it will reflect in the bank account

I Will Await Your Payment In Your Next Email.

Congratulations once again.

Regards,
MR. MARK THOMPSON.

2008-06-05 10:07:50 -
CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthority

ATTN: Alexey Zanozin

Fund Release Notification

RE: ACKNOWLEDGMENT
You are welcome to COLLINSTOWN BANK Plc. The payment Bank for camelot group uk national lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the camelot group uk national lottery, that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds (1000,000.00)(ONE MILLION POUNDS STERLINGS. You are to make your preferred and affordable choice from the three options listed below for us to remit your funds to you.
OPTION (1)

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable

you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.
Cost of transfer:.......... £220 Pounds
Vat:............................ £130 Pounds
Insurance:.................. £270 Pounds
Total:......................... £620 ( Six hundred and twenty Pounds only )

OPTION (2)
NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.

Account Opening:....................... £180 Pounds
Vat:......................................... £130 Pounds
Non UK Residential Permit:....... £150 Pounds
Insurance:................................. £170 Pounds
Total:........................................ £530 (Five hundred and thirty Pounds only).
NOTE: Your account opening fee can also be transferred to you after we might have opened the account for you and transfer your funds.

OPTION (3)

CHECK TRANSFER: You shall receive a Certified Check and approved Clearance Documents and this will take 2 working days to be delivered to your address that you shall provide. Check will be delivered via THE COURIER who is also an affiliate of the Government Accredited Licensed Promoters. to your address.
Post Fee:.................. £140 Pounds
Vat:.......................... £130 Pounds
Insurance:................ £170 Pounds
Total:....................... £440 ( Four Hundred And Fourthy Pounds ).

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you..

Please respond to this email by making a selection from the (3) options above. Also attach a copy of either your driver's license, international passport (photo page) or any other legally identifying document.
Let us know the option you choose by e-mailing us.
We look forward to serving you better.
Best Regards

Mr. Mark Thompson

Chief Operation Officer.

2008-06-04 14:10:51 -
This is to acknowledge the receipt of your mail. After due verification exercise ,We are pleased to inform you that you have been certified/ cleared to receive your winning prize .

Upon this certification that you are eligible to claim your winning you are hereby advise to fill-out the attached claim form and resend back to us by email attachment or by fax.

The form should be properly filled because it will be screened of discrepancies a file will be opened for you by our legal department upon certification that the information provided in your duly filled form are true and correct

We deem it absolutely necessary to let you know that you will be require to come to Amsterdam to legalise your file yourself or we appoint an Attorney to act on your behalf . Please note that without your file being legalised , we will not be able get a clearance certificate that will empower the paying Bank to pay out the winning.this is in accordance with the Netherlands Gaming Board Control regulations

Please states clearly in your response if you want to come to Amsterdam yourself so we can give you official appointment to sign the final release documents or the appointed Attorney to act fully on your behalf .

please state clearly the option you have chosen
Again Congratulations
Mrs Roos B

44 VICTORIA STRAAT , AMSTERDAM –HOLLAND.
T TEL: + 31 620 -668- 140 Fax +31 847- 414- 178
CLAIM´S AND REMITTANCE DEPARTMENT,

(PLEASE COMPLETE THIS FORM CAREFULLY AND SEND BACK IMMEDIATELY TO ( EURO CONSULT& FINANCE.)
( DATAS OF THE (WINNER)
Name: Date of birth
Occupation: Tel: Fax:
Address: Winning email Add:
Nationality: State ZIP:
OPTION OF PAYMENT: BANK TRANSFER PICK-UP

You are require to state clearly the mode of payment you have chosen below , please also state clearly if you can come to Amsterdam for the legalization of your file yourself or we appoint an attorney to act fully on your behalf . please state clearly your choice .

RECORDS DIVISION

Origin:

Amount Won

For internal use only: VIP Nº: 43481549 - 077GP - HLC037

Ref no:
Batch n. Prize claim track
nº: 01 - 2298
DECLARATION

I MR./MRS.………………………………………..............HERE BY DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT FROM MICRO FINANCE BV :HOLLAND. NOR HAVE ANY OF MY FAMILY MEMBERS FILLED THE CLAIM FORM ON MY BEHALF. I HERE BY AUTHORISE THE ABOVE COMPANY TO PROCESS AND TRANSFER MY WINNING PRIZE TO THE DESIGNATED BANKING INFORMATION STATED ABOVE

Date: …………………….

Signature: …………………………..
DO NOT DEFACE THIS AREA
M. VAN PETERS
( Manager S.L.S.C)

2008-06-04 13:57:31 -
We wish to notify you that your Email address has won the sum of 950,000.00 Euros in an International Email Sweepskas Program Corporation, held on the 30th May 2008 in Zwolle The Netherlands. We write to officially notify you of this award and to advise you to contact the processing office immediately for the claim.
Contact person: William Bouch (Mr)
TEL:+:+31-620-668-140
E-mail: infodetonclaim@aol.com
Winning Information's
Reference No (14-23-16-40-48)
Award No 16-4-38-37-20,
Lucky No 2-10-18-22-36-4/6
Batch No 3-12-30-8-42-10
Ticket No 28-20-15-19-22

Sincerely, yours
Promotion co-cordinator
Mrs. Pamela Baker

2008-06-04 04:18:49 - Gemma
I just got this one through. Maureen grant Hayes doesnt know when to stop does she?

Date: Tue, 3 Jun 2008 20:33:11 -0700 (PDT)
Subject: REPLY: Your Email Address has won 529, 000 Pounds For Visiting Our Websites!
From: "Angie Whitters" Add to Address Book Add Mobile Alert

At the conclusion of our Promo draws for this month, You have been
approved to claim the sum of 529,000 Pounds Sterling from OUR LOTTERY
PROMO. Your Email Address was among the Lucky Emails selected in the
2008
Bonanza Promotions.

CONTACT: The Processing Manager to claim Prize.
Phone #: +44-703-196-5185, +44-703-191-8418
Email: verify.details28324@live.com

Please, forward your Name, Address and Phone No. to the above Email
[ verify.details28324@live.com ] to claim Funds. Thank you!

Regards;
Maureen Grant Hayes (Mrs.)

2008-06-03 17:51:45 -
ANOTHER SCAM EMAIL......

BATCH NUMBER: 8056490902/188
WINNING NUMBER: GB8701/LPRC

REFFERENCE NUMBERS: 575061725
ELECTRONIC E-MAIL AWARD NOTIFICATION
AWARD PRESENTATION CENTER: LONDON.

Dear Lucky Winner,

We are delighted to inform you of your prize release on 25th May, 2008 from
the Scotland Funding Lottery programmed. Which is fully based 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 5-13-33-37-42 bonus number 17,which consequently
won the lottery in the second category.

You hereby have been approved a lump sum pay of £250,000.00 (TWO HUNDRED AND
FIFTY THOUSAND POUNDS) in cash credit file ref: ILP/HW 47509/06 from the total
cash prize of £ 4,000,000.00 shared amongst sixteen lucky winners in this
category. All participant were selected through a computer balloting system
drawn form 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) fall within our London representative office in West London, as
indicated in your play coupon and your prize of £ 250,000.00 will be released
to you from this regional branch office in London. We hope with part of your
prize, you will participate in our end of year high stakes for £ 1 Million
international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent In London, MR. ROOD
WILLIAMS by email (rood_williams0@yahoo.co.uk). To file for your claim. NOTE:
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 programmed by non-participant or
unofficial personnel.

All winnings MUST be claimed by 25th JUNE 2008 otherwise all funds will be
returned as Unclaimed.

Congratulation Once Again
YOUR ADDRESS HAS WON

Best Regards
Mrs. Michelle Davidson (co-coordinator)

ANOTHER SCAM EMAIL

2008-06-03 16:05:34 -
Dear sir,
Here is the email sent to me claiming that I have an inheritance.Please help me to make sure before i get involved in this transaction.Many thanks in advance

REMITTANCE UNIT OF THE BANK
Add: Ground Floor, Teviot House,
41 South Gyle Crescent Abuja Nigeria

Attn: Sir/Madam,

This is To Officially Inform you that we are now in charge of your foriegn contract/fund transfer remittance payments. Based on this development We Have
Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications
Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified.

However, We Have Been Informed by our intelligent monitory unit to stop any further dealings With Impostors And Non Recommended Officials In The Bank. Such
Acts Must Stop For Security Reasons . If You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Oceanic Bank of Nigeria. Below Is The Arrangements ;...
The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Ten Thousand Dollars $10.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Oceanic Bank of Nigeria thruough atmpaymntcenter@hotmail.com

YOU ARE TO CONTACT THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.

Name:Dr John Adu
Email: atmpaymntcenter@hotmail.comPhone number: +234 708 315 4365
1) Your full name as the beneficiary.

2) Address for mailing of the atm card to your doorstep via Courier Service

3]) Total Amount You Are Expecting.

4) Your phone number for easy communication

5} Fax number {optional}

ThE ATM CARD PAYMENT CENTER has mandate to issue out an ATM CARD value of {USD 6.8 MILLION}

And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card.Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (212) So You Must Have To Indicate This Code When Contacting The Card
Center.

Mr J. C. WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
(COMMITTEE CHAIRMAN) -------------------------------------------------------------------------------------------------------------------------REMITTANCE UNIT OF THE BANK
Add: Ground Floor, Teviot House,
41 South Gyle Crescent Abuja Nigeria

Attn: Sir/Madam,
This is To Officially Inform you that we are now in charge of your foriegn contract/fund transfer remittance payments. Based on this development We Have
Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications
Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified.
However, We Have Been Informed by our intelligent monitory unit to stop any further dealings With Impostors And Non Recommended Officials In The Bank. Such
Acts Must Stop For Security Reasons . If You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Oceanic Bank of Nigeria. Below Is The Arrangements ;...
The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Ten Thousand Dollars $10.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Oceanic Bank of Nigeria thruough atmpaymntcenter@hotmail.com
YOU ARE TO CONTACT THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER. Name:Dr John Adu
Email: atmpaymntcenter@hotmail.com
Phone number: +234 708 315 43651) Your full name as the beneficiary.2) Address for mailing of the atm card to your doorstep via Courier Service 3]) Total Amount You Are Expecting.4) Your phone number for easy communication5} Fax number {optional}ThE ATM CARD PAYMENT CENTER has mandate to issue out an ATM CARD value of {USD 6.8 MILLION}And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card.Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (212) So You Must Have To Indicate This Code When Contacting The Card
Center.
DON'T HESITATE TO RESPOND WITH THE ABOVE PREMENTIONED INFORMATION AS SOON AS YOU RECEIVE THIS MESSAGE.
Mr J. C. WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
(COMMITTEE CHAIRMAN)

2008-06-03 13:16:47 -
I recently recieved a email saying that they samy resume online for stay at home work,and they then sent me the job description matching the backgroung I had on my resume. They then wanted me to send my information so tat I can begin my part-time job as a payment processor for Dr. Mike Johnson. I then recieve another email saying that I would recieve a package via UPS courier and I never did recieve the package at the time they specified. Well about a week later I hear a knock at the door and its the UPS courier so I open the package and theres these money orders. My gut feeling tells me there fake cuz they feel nothing like the money orders I purchase for bills. They're veryt thin and the watermark isn't effective. I then googled the name Dr. Mike Johnson and I came to find other people with similar stories, So I want to let other people know about this scam and my story. So don't cash the money orders if you recieve them because if they come back fraudulent charges probably could and will be filed aainst you and thats something none of us want. So be smart.

2008-06-02 16:46:49 -
i winnir the lottery

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

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