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Total 5802 comments
After pushing "Publish" button your comment will be world-readable.
2008-05-18 08:33:19 -
HELLO I AM WINNER AWARD lottery
2008-05-16 23:57:01 -
SIR, I RECIEVED A MAIL FROM NATIONAL BANK OF GREECE AND I WANTS ABOUT THIS THAT IS RIGHT OR WRONG.MAIL STATEMENT IS AS BELOW
NATIONAL BANK OF GREECE
DIRECTOR DR.TONY PHIDO
NATIONAL BANK OF GREECE
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
NATIONAL BANK OF GREECE .
SUBJECT: ACKNOWLEDGMENT/ LOTTERY PRIZE PAYMENT
ATTN:MUNIR AHMED,
THE NATIONAL BANK OF GREECE HAS ACKNOWLEDGED THE RECIPIENT OF THE E-MAIL FORWARDED TO US REGARDING YOUR PRIZE WON FROM THE COCA COLA COMPANY ANNUAL PROMO.
WE HAVE ALREADY RECEIVED YOUR INFORMATION FROM THE COCA COLA COORDINTOR (Mr Anne Windy) AND YOUR WINNING INFORMATION FOR THE PRIZE TRANSFER.
THE COCA COLA COMPANY DEPOSITED THE SUM OF FIVE HUNDRED THOUSAND POUND(500,000.00)IN BANK DRAFT TO THE NOMINATION OF THIS EMAIL ADDRESS (munir_goraia@yahoo.com)
THAT WON THEIR LOTTERY THROUGH ELECTRONIC SELECTION OF EMAIL ADDRESSES.
WE WILL BE SENDING YOU THE PAYMENT APPROVAL OR DELIVERY APPROVAL CERTIFICATE AFTER THE ACKNOWLEDGMENT RECEIPT OF YOUR EMAIL.
HOW WILL YOU LIKE TO RECEIVE YOUR WINNING PRIZE, BANK TRANSFER OR THROUGH DELIVERY.
IF YOU WISH TO RECEIVE YOUR WINNING PRIZE THROUGH BANK TRANSFER, FILL YOUR BANK DETAILS IN THE FORM BELOW AND RETURN IT TO US IMMEDIATELY
BANK NAME...................
BANK ADDRESS................
ACCOUNT NAME...............
ACCOUNT NUMBER.............
IF YOU WISH TO RECEIVE YOUR WINNING PRIZE THROUGH CHEQUE, PLEASE FILL THE DETAILS BELOW AND RETURN IT TO US IMMEDIATELY FOR THE DELIVERY OF YOUR CHEQUE
RECEIVERS NAME.................
RECEIVERS ADDRESS..............
WE LOOK FORWARD TO HEAR FROM YOU,
REGARDS.
DIRECTOR DR.TONY PHIDO
NATIONAL BANK OF GREECE
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
NATIONAL BANK OF GREECE .
2008-05-16 13:19:43 -
IS THE FOLLOWING MESSAGE SENT TO ME IS FULL OF FRAUD:
_____________________________________________________
Date: Wed, 14 May 2008 05:54:17 -0700 (PDT)
From: Send an Instant Message "Diamond Bank" Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: FUND REMMITANCE AND TRANSFER DEPARTMENT
To: drparvezahmed@yahoo.com
DIAMOND BANk PlC Our Core Values Are >>> Humility, Integrity, Empathy, Resilience
THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
DIAMOND BANK PLC
Tel : +234-803-778-2127
Email: diamondbanklotterydepartment@yahoo.com
________________________________________________
INTERNATIONAL FUND TRANSFER
Attention Lottery Winner,
Batch Number........................ .........276/07/3647821
Winning Numbers....................... ....06,11,17,27,37
Reference Number.........................YLINC /768650/82
------------------------------------------------
Your email message was received and well understood. This is to inform you that we have recieved all the necessary informations and documents regards to your prize winnings from the claim agent.
After having a long discussion with the Yahoo and Microsoft Windows Lottery represntatives we decided to issue you this message.
We would like to read from you where and how you would like us to release your money to you.
We have the below options which you are requested to choose.
(1) Bank account transfer or Telegraphic transfer (T.T). This requires your bank details; Name of your bank, Account Number, address of your bank and a copy of your identity card or Picture.
(2) International Courier Express Delivery Service (FedEx, DHL & UPS). This requires your complete name, home/office address and a scanned copy of your identity card for easy identification.
REGARDS.
REV Fidelis Qentor .
(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
SINCERELY YOURS,
REV. FIDELIS QENTOR.
+234-803-778-2127
DIAMOND BANK PLC.
Attachments
Photos:
Scan and Save to Computer
DEPOSIT_CERTIFICATE_1__1_2_to_AHMED.JPG (100k
2008-05-16 12:50:24 -
I Want to conferm if i really won in this australian lottery draw through electronic raffle draw and i want to know if this person Dr. George M. Johnson is the Director of the First Bank of Nigeria..
I receive an email. they said that i won, in australian lottery programmed.
2008-05-16 12:43:41 -
07-05-2008
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRc
CONGRATULATIONS!!!!!!!!!!
CONGRATULATIONS!!!!!!!!!!
DEAR SIR/MADAM
We are delighted to inform you of your prize which was released on 7th of May from the Australian International Lottery pro gramme which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to the second category.
You hereby have been approved a lump sum of US$200 000.00 TWO HUNDRED THOUSAND US DOLLAR in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer ballot system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States OF America, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery is 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 an operational base.Furthermore, your e-mail address details fall 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 our regional branch office in NIGERIA. We hope that 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 Dr.Philis Coker with the file above to enable you make your claims . You are required to send the following details to him your WINNING NUMBER, REFERENCE NUMBER, Batch NUMBER, and TELEPHONE NUMBER.
PLEASE CONTACTE Dr.Philis Coker. Send the above details to him so that he would guide you on how to redeem your prize.
Name:Dr.Philis Coker
email:drphiliscokeragent@yahoo.com
Congratulations once more!!!
Best of Regards.
THE CORDINATOR.
PLEASE DO NOT REPLY THIS EMAIL. Please contact YOUR CLAIM'S AGENT,Dr.Philis Coker through his email drphiliscokeragent@yahoo.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO TOTAL DISQUALIFICATION.
ATTENTION: (AUSTRALIAN LOTTERY AND CLAIM AGENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
DEAR LUCKY WINNER(jho_nard23@yahoo.com)
GOOD DAY
(1)
THIS IS TO NOTIFY YOU THAT YOUR EMAIL WON ($200,000.00)TWO HUNDRED THOUSAND UNITED STATE DOLLARS IN EMAIL DRAW CARRIED OUT BY LOTTERY INTERNATIONAL UNDER THE SPONSORSHIP OF MICROSOFT COMPANY AUSTRALIAN.
AUSTRALIAN LOTTERY WINNER APPLICATION FORM OF PAYMENT.THIS FORM WILL ENABLE THE BANK TO HAVE COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND SEND TO THE BANK FOR DOCUMENTATION OF CLAIM.
FULL NAME...........................
BIRTH DATE............................................
ADDRESS...............................................
SEX...................................................
NATIONALITY...........................................
OCCUPATION............................................
TELEPHONE.............................................
EMAIL.................................................
DATE .................................................
WINNER...............................................
REFERENCE NO........................................
Batch NO.............................................
(2)
YOU ARE TO FOLLOW BANK PROCEDURES AND YOU WILL GET YOUR PRIZE WITHIN 48 WORKING HOURS. CONTACT THE BANK,THEY WILL GIVE YOU AN OPTION FOR YOU TO SELECT ON HOW YOU WANT THEM TO TRANSFER YOUR PRIZE.YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY,YOU ARE TO SUBMIT SCANNED COPY OF YOUR DRIVING LICENSE,OR IDENTITY CARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK...
BANK CONTACT:
DR.GEORGE.M.JOHNSON.
FIRST BANK OF NIGERIA PLC,
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE, FIRST BANK PLAZA #1 BANK
ROAD WUSE ABUJA FCT-NIGERIA.
TEL: +234-7032403211
FAX: 234-83300843
E-MAIL:transfers@firstonline-bnk.com
transfersfirstonline@gmail.com
(INTERNATIONAL EXCHANGE DEPARTMENT)
NO TIME TO DELAY
(ON THIS MATTER!!)
THANKS
REGARDS,
YOUR FIDUCIAL AGENT.
DR.PHILIS COKER.
AUSTRALIAN LOTTERY.
2008-05-15 13:06:09 -
Oxford International Lottery
32 Hurst Street Birmingham, B5 4TB
London United Kingdom
Ref: OXS/812/07
Batch: 322056Q
April 30th 2008
Dear Winner,
Congratulation Dear Winner
Over the years the prestigious Oxford Lottery has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.
In line with the commemorating event marking our 50th year anniversary we rolled out over £10,000.000.00 (Ten Million Great Britain Pounds)for our 50th year Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.Your email address as indicated was drawn and attached to ticket number 0014821357 with serial numbers OXS/7060442302/07 and drew the lucky numbers 14-88-12-99-07-52(40) which subsequently won you £1,000.000.00 (One Million Great Britain Pounds)` as one of the 10 jackpot lucky winners in this draw.
You have therefore won the entire winning sum of £1,000.000.00 (One Million Great Britain Pounds)` as one of the 10 jackpot winners in this draw. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the April 30th 2008. These lottery Draws are commemorative and as such special.
Please be informed by this winning notification to make contact with your designated Agent who shall by duty guide you through the process to facilitate the release of your winnings sum to you.
HOW TO CLAIM YOUR PRIZE, Simply contact our verification Agent,at: charles19dept@yahoo.co.uk
Mr. Charles Morris
Email: charles19dept@yahoo.co.uk
Tell Number: +44 704 5710 687
Fax Number: +44 870 068 5399
Claims Processing Agent,
Verifications/Logistic Department.
You are advised to contact your verification agent with the following details to avoid unnecessary delays and complications. Your Name (in Full), Country, Direct Phone Numbers
Ticket Number, Serial Number and Lucky Numbers as indicated in this winning Notification.I wish to on behalf of all members and staff of the Oxford Sweepstakes congratulate you on your wininng and wish you the best of luck as you spend your good fortune.
Thank you for being part of our commemorative 50th Anniversary Draws.,
Yours Sincerely
Mr Carol David
Oxford Sweepstakes Co-ordinator
2008-05-15 12:11:08 -
i receive an e-mail saying that i was one of tenth candidate to win an online lottery at UK National Lottery the for my address and a previous payment for them to send my winning for me. isearch online Fiveways express courier is real and so is Uk national lottery. so what should i do?
2008-05-14 23:45:20 -
dear sir,im erwin manriquez i ask ur favor,i want to clarepy about the mail,she told me im the one wenner of the raffle draw.
2008-05-14 17:25:51 -
Same mail to me ...
This is to inform you that you have won prize money of
(£500,000.00) Five Hundred Thousand Great Britain Pounds Sterling for
the Month of April 2008. Lottery Promotion Which Is Organized By
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
These are your identification numbers:
Batch number----------YM 09102XN
Ref number------------YM35447XN
Winning number-------YM09788
These numbers fall within your Location file, you are requested to
contact EVENTS AGENT MANAGER, send your winning identification numbers
to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER)
*******************************************************
Fiduciary Agent:Rev.Edward Gailer
edward-gailer7@live.com
44 701 112 8797
Yours Faithfully
Mary Adams
Co-Ordinator
Nat West Bank,
Lambeth Palace Road,
London SE17EH,
United Kingdom,
Transfer Manager,
Mr Robert Carlson,
APPLICATION FOR THE RELEASE OF MY WINNING.
I, xxxxxxx hereby write for the transfer of my winning from the yahoo/msn lottery program.
Winning Amount: ( 500.000 )GBP
Batch Number is YM09102XN,
Ref Number:YM35447XN
Winning Number:YM09788.
Winning Certificate Number 2319045
I do hope my application is granted.Waiting to hear from You.
Regards,
xxxxxxxxxxxxxx
2008-05-14 07:23:40 -
I resieved few e-males.
____________________________________________________
Dear Winner,
First of all I will like to congratulate you on your winning. The UK National lotto has been going on for many years now. We have had many previous winner from various email address. The UK Lotto collects email addresses of users who are online at any moment and use it for their draws. As you can see that your winning prize fell under our Africa fiduciary office that is why I am your agent.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
You winning as you can see from you email is worth 200,000.00 pounds sterling and will be processed immediately you forward to us the needed requirements.Please find attached your payment verification form. Follow the instructions carefully to fill in the form.After filling it please return it by email attachment for processing. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. You can call me (if you can speak English) on my private cell phone for further briefing.
Congratulations once again on your winning.
Note*** Be warned that the U.K Lotto have the right to cancel your winning if you do not claim it at the appropriate time.
_____________________________________________________
I didn't know is it true or is like a joke. Please give me an advise. thank you beforehand.
2008-05-14 05:43:04 -
This is to inform you that you have won prize money of
(£500,000.00) Five Hundred Thousand Great Britain Pounds Sterling for
the Month of April 2008. Lottery Promotion Which Is Organized By
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
These are your identification numbers:
Batch number----------
Ref number------------
Winning number-------
These numbers fall within your Location file, you are requested to
contact EVENTS AGENT MANAGER, send your winning identification numbers
to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER)
*******************************************************
Fiduciary Agent:Rev.Edward Gailer
edward-gailer7@live.com
44 701 112 8797
Yours Faithfully
Mary Adams
Co-Ordinator
2008-05-14 05:37:18 -
What a scum !
2008-05-13 07:53:16 -
CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthority
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)
CHEQUE TRANSFER: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your address that you shall provide. Cheque 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
Tel: +447031921252, +44 70457 24113
Chief Operation Officer.
2008-05-13 01:26:17 -
From Australian Lottery Inc. Mon May 5 16:55:11 2008
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id 1Jsyok-0007m6-0W; Mon, 05 May 2008 13:25:14 +0200
From: "Australian Lottery Inc."
Reply-To: regional_claimsagent@walla.com
Subject: CONGRATULATIONS,YOU HAVE WON $500,000.00USD
Date: Mon, 5 May 2008 13:25:11 +0200
Message-Id:
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
Content-Length: 3150
FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;
DATE: 05/05/2008
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC
WINNER #5
CONGRATULATIONS,YOU HAVE WON $500,000.00USD
Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 3rd May 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; 470617250705649 0902 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 first category. You have been
approved a lump sum of Five Hundred Thousand United
States Dollars($500,000.00USD) in cash credit
file ref: ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in first 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
part of our international promotions program which is
conducted annually.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
Five Hundred Thousand United States Dollars
($500,000.00USD)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$2.6 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
DR. MATHEW RALPHEL
Email address; regional_claimsagent@walla.com
Phone Number: +234-8064109860
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
winning 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 lottery programme by non-participant or non
official personnel.
NOTE,all winnings must be claimed before 20th of
May 2008, otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organization.
Congratulations once again on your winnings!!!
Best Regards
REV FR.DUCK MAYOR.
(coordinator).
PLEASE DO NOT REPLY TO THIS EMAIL,
CONTACT YOUR CLAIMS AGENT;
DR.MATHEW RALPHEL
Email address; regional_claimsagent@walla.com
Phone Number: +234-8064109860
YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR CLARIFICATIONS.
Australian Lottery International coordinator (Announcer).
2008-05-12 08:07:05 -
Attention: Dr. Tony Phido (M.O.G)
Director International Remittance Department.
NATIONAL BANK OF GREECE
# 187 Patision Street, Athens Greece
Phone: +306949705990 or +2348081822406 (Regional Branch)
Fax: 3021086659054
E-MAIL: nationalbank_gr@infohq.com
OR: nationalbank_gr@financemail.net
Sir.
Application for the release and transfer of $500,000.00 Five Hundred Thousand United States Dollars Only) from NATIONAL BANK OF GREECE
Please be informed that I wish to claim my prize money, release and Transfer of the sum of ($500,000.00) to my bank account below or through Bank draft.
My information is as below:
Name:…………………………………………………………………..
Address:…………………………………………………………………
Phone Number……………………………………………………………
Occupation:………………………………………………………………
Account No…………………………………………………………………
Swift Code (If available)……………………………………………………
Receiving Bank’s Name & Address………………………………………
The above mentioned information are true and correct, for the immediate transfer of my winning prize into my account, please advice me on what next to do as regards to how I can process my fund transfer..
I hope that my application will be given a due consideration and that you will understand and expedite action.
Thanks for your anticipated co-operation.
(Please be informed that this form has to be completed and forwarded to the above bank address together with your ID of any kind).
Private telephone no:
Private Email address:
Name:
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