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Total 5802 comments
After pushing "Publish" button your comment will be world-readable.
2008-05-12 04:22:49 -
استلمت رسالة من الدكتور كرز مارسيلا تفيد باني ربحت جائزة مقدارها 500000 خمسمائة الف دولار هل هذا صحيح واذا كان كذلك ارجو تبيان الخطوات الازمة لاستلام الجائزة
2008-05-12 03:59:12 -
i have got a message of winning the sum of 450000 us dollars , and that this money now are in your bank may i know is this true?
2008-05-12 01:01:37 -
they tried getting me with that 3 7 9 28 31 43 with a bonus No:2 and it just don't work these people now should give me 1'000'000.00 dollars cause this is missouri and i know that its the show me state so this shit is illegal and i want compensation for the troubles i went through what can i do?
2008-05-10 21:08:39 -
iv'e lost over 250,000 usd with nigerian fraudsters
2008-05-10 14:03:45 -
i've found thiss e-mail
___________________________________
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.
Date: 7/5/2008
Ref: 575061725
Batch: 8056490902/188
Winning Numbers
1
2
26
30
40
21
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 30th April 2008
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; 675061725
9356460902 Serial Number 67749137002. This batch draws the lucky
numbers as follows 2-9-23-35-46 bonus number 14, which consequently won
the lottery in the second category. You are here by having been
approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash
prize shared amongst eight lucky winners in this category.
Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed
and your money remitted to your nominated bank. This is part of our
security protocol to avoid double claims and unwarranted abuse of this
programme by some participants. All participants where selected through
a computer/mail 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 and also
the Australian Government 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$400,000.00 will be released to you from our
regional branch office. We hope with part of your prize, you will
participate in our end of year high stakes for US$2.3 Million
international draw.
HOW TO CLAIM YOUR PRIZE: Contact our Claims Office under the African
Payment Center , where your winnings fell.
Contact Person: Mr. Andrew Oguike (RCA)
Phone _+234_70 8448 2990
Email: mrandrewoguike@yahoo.com
TO FILE FOR 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 and
also to the public. 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: All winnings MUST be claimed before the 30th of June 2008:
otherwise all funds will be forfeited. Congratulations once again on
your winning!
BEST REGARDS,
MR.DANIEL ROMAN
(LOTTERY COORDINATOR)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:
mrandrewoguike@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION.
________________________________________________________________________
Stand above the crowd! Get a free email address that expresses who you
are at http://domains.aol.com
2008-05-10 02:32:30 -
i too have received a e-mail from british lottery agent.. is it true and should i proceed.. or will u be requiring those details to find out those scam?
2008-05-09 08:32:11 -
THIS NO + 66843223764 HAVE SMS ME MENTIONING ABOUT ,i HAVE WON PRICE USD800,000 IS THAT TRUE OR JUST TRICK TO GET MY MONEY?
2008-05-09 03:25:53 -
OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC.
P. O. BOX 70381,PLOT 1261,
ADEOLA HOPEWELL STREET,
VICTORIA ISLAND,
LAGOS STATE,NIGERIA. DATE:08 May,2008.
ATTENTION: .
Be informed that this bank have received that we have received your informations and you are required to send the needed information required of you to this email immediately so that we will start the process of transferring your won prize into your Bank account number.
The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.
Attached to this email is the Certificate of Deposit of your fund in our custody, It is for your verification and documentation. It proves that your fund exists with our bank in a fixed Deposit Account.
****BANK TRANSFER STATEMENT****
***INPUT MESSAGE TYPE:............Customer Transfer
***ORDERING CUSTOMER:........Australian Lottery Inc.
***TRANSACTION REFERENCE NO: .......105B0439401
***AMOUNT WON:....................... $400,000.00
***CURRENCY CODE:................ US Dollars ($)
In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise.
**** BENEFICIARY ACCOUNT INFORMATION****
***BENEFICIARY'S NAME:..........
***BENEFICIARY'S SEX:............................................
***BENEFICIARY'S COUNTRY:...............................
***BENEFICIARY'S TELEPHONE NO:...........
***BENEFICIARY'S ADDRESS:............................
***BENEFICIARY'S BANK NAME:.........
SYSTEMS.
***BENEFICIARY'S BANK ADDRESS.......
***BENEFICIARY'S A/C NO:............
***BENEFICIARY'S BANK SWIFT:...........
***MODE OF TRANSFER:.(BANK TO BANK TRANSFER).
Therefore you are required to get back to us on the receipt of this email/document so that we can proceed with the processing for your transfer.
You are also required to provide any one of the following document for the final processing for your transfer.
ANY OF THIS:
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.
On behalf of the Management of this Bank, I congratulate you on your winning and advice you make judicious use of your money.
Regards,
NICHOLAS NORRIS,
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT,
DIAMOND BANK NIGERIA PLC.
2007 - 2008 Diamond Bank Plc. All Rights Reserved.
2008-05-08 18:19:19 -
I have been sent this information.
DEAR ESTEEMED WINNER
Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you.
Firstly, i want to use this medium to once again congratulate you for being a winner of our email lottery programmes organized by Yahoo/Msn Corporation in a bid to thank our numerous customers for the financial benefits we have received for the financial year 2008 either through adverts, hosting and Broadband Emails i.e. Personal emails.Be informed that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy.
In line with the information above, we have forwarded your winning details to the bank that will handle the transfer. You are to immediately contact the YAHOO/MSN approved processing bank(NATWEST BANK PLC,UK) via e-mail with the details below :
NATWEST BANK PLC
APPROVED YAHOO/MSN PROCESSING BANK
YAHOO/MSN WINNERS INFORMATION DESK
EXECUTIVE REMMITANCES OFFICER IN CHARGE: DR ANTHONY HERNANDEZ
FAX : +44 845 280 0327 ,+44-871-900-9382
TEL : 00 44 702 402 1554, 00 44 702 402 1396
EMAIL: anthonyhernandez@hotmail.co.uk
Note:
(a) Being a lucky winner, you are obliged to abide by the unconditional terms and conditions of claims to avoid any discrepancy in the course of payment of your Prize Award Winnings.
(b) Due to mix up in some numbers and names and for the purpose of confidentiality, be advised to keep your award notification as discreet from public notice until your claim has been processed and your Prize money remitted to you as this is part of our precautionary measures to avoid double claim or misuse of this programmed by unscrupulous persons.Hence,your Prize Award Winnings is confidential as our winners are at liberty to remain completely anonymous until payment is effected to the benefit of the beneficiary.
(c) By this Prize Awards Winnings, you acknowledge your understanding and acceptance to be added to our master player database.
(d) By this Prize Award winning, you agree to receive our periodic mailings which will include, but are not limited to: Newsletters, Invitations to Play, Announcements for other Games, Offers and our products which we feel would be of interest to you.
(e)By this Prize Award Winning, you understand that you have the right to be removed from any such mailing list which automatically disqualifies you from subsequent entries.
(f)Finally, we hereby do solemnly guarantee to maintain the privacy of our master Lucky Winners database and shall not make available for sale,rent,lease or misuse any information about Lucky winners. Hence, our staff are sworn to secrecy thereby guaranteeing adequate security of personal information provided by Lucky winners.
Once again we wish to formally congratulate you for emerging a lucky winner, my regards to your family.
Your Sincerely,
MR. NELSON HANDERSON
PROCESSING DIRECTOR YAHOO/MSN PROMOTIONS UK
2008-05-08 13:07:22 -
dear sir ,
After the greeting , me had been this message
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street , Sacramento , CA 85914 ,
Telephone : +31 634 990 037.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 1st of MAY 2008 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of Usd$250,000.00 (Two hundred and Fifty Thousand Usdollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your Usd$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammad Mostafa office in Jakarta Indonesia .
Please contact Barrister Mohammad Mostafa in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER MOHAMMAD MOSTAFA
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammadmostafa@hotmail.com
Tel: +62 21 935 303 21
Mobile: +62 859 594 593 11
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs Florence Smith
Lottery Zonal co-ordinator.
and me hope to inform me if this is right message , thank you
Mohamed Elsayed
2008-05-07 11:36:14 -
transfer chas in bank brd
2008-05-06 15:20:36 -
need to know when i get my lottery winnings.
2008-05-06 09:32:19 -
I justt resed mail wich sas that i woun 500000 pounds and i was picking thru internet and i found tha its scam
2008-05-05 17:13:55 -
FROM: THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO/MSN6/315116127/27
BATCH: 15/623/UK.
Registered Lottery No 220949
Dear Valeria D.C,
Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you.
Firstly, I want to use this medium to once again congratulate you for being a winner of our email lottery programmes organized by YAHOO here in London, United Kingdom.
Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Success" was sponsored and organized by the Yahoo/Msn Corporation in view of the Financial benefits YAHOO/MSN have received from its numerous customers either through adverts, hosting and personal emails.
It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy. Please note that this email addresses is normally supplied to us by free email services providers such as yahoo, hotmail, aol amongst others.
In line with this, your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category.
However, we clearly spelt out in our lottery terms and condition various modalities which those who emerged lucky winners are to use in collecting their prize money.
For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of a courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES.
However for the Courier delivery option which is for winners who do not reside close to London i.e. United Kingdom, you will be required to contact a courier company who will then ship your cheques or transfer their winning prize to them in their respective countries while they in turn pay the delivery expenses and proceed with the cheque to any bank in their country where the full value to the cheque will be paid to them.
Therefore, because you are not residing close to the United Kingdom, we have have forwarded your winning cheque and Certificate to the courier company who will be delivering it safely to you in your country.
In line with this, you are advised to contact the courier company for the cost of delivering your winning cheque of Five Hundred Thousand Pounds safely to you in your country for cashing.
Please find details of the Courier Service Company below:
E-Filight Global Courier Services
headquartered in Garrick House,
26 - 27 Southampton Street,
Covent Garden, London, WC2E 7RS, UK
Handling Officer: Mr.Christopher Barrett
Email:
couriereflight@hotmail.com, couriereflight@live.com
Please note: All Correspondence should be directed to Person:
Sir Christopher Barrett
Customer Service Enquiry Officer
Customer Information and Enquiry Department
E- FLIGHT GLOBAL COURIERS.
Email:
couriereflight@hotmail.com, couriereflight@live.com
Tel: +447031925372,
Tel: +447031925372
Please note that Contact should be established within twenty four hours of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: EFL231282UK should also be included, in your email amongst your full names, contact address, direct telephone numbers so that your letter can be honoured.
Furthermore, the number EFL231282UK is a very important and confidential order number which is to be included in your email to the courier company and carefully noted. Also, I must inform you that to avoid unwarranted abuse and wrongful claims, you are to keep your winnings confidential.
Once again we formally congratulate you for emerging a lucky winner of the YAHOO PROMOTIONS.
Your's Sincerely,
CLAIMS DIRECTOR
YAHOO!/MSN PROMOTIONS
Tel:+447011132647
2008-05-05 17:13:09 - dory
FROM: THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO/MSN6/315116127/27
BATCH: 15/623/UK.
Registered Lottery No 220949
Dear Valeria D.C,
Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you.
Firstly, I want to use this medium to once again congratulate you for being a winner of our email lottery programmes organized by YAHOO here in London, United Kingdom.
Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Success" was sponsored and organized by the Yahoo/Msn Corporation in view of the Financial benefits YAHOO/MSN have received from its numerous customers either through adverts, hosting and personal emails.
It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy. Please note that this email addresses is normally supplied to us by free email services providers such as yahoo, hotmail, aol amongst others.
In line with this, your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category.
However, we clearly spelt out in our lottery terms and condition various modalities which those who emerged lucky winners are to use in collecting their prize money.
For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of a courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES.
However for the Courier delivery option which is for winners who do not reside close to London i.e. United Kingdom, you will be required to contact a courier company who will then ship your cheques or transfer their winning prize to them in their respective countries while they in turn pay the delivery expenses and proceed with the cheque to any bank in their country where the full value to the cheque will be paid to them.
Therefore, because you are not residing close to the United Kingdom, we have have forwarded your winning cheque and Certificate to the courier company who will be delivering it safely to you in your country.
In line with this, you are advised to contact the courier company for the cost of delivering your winning cheque of Five Hundred Thousand Pounds safely to you in your country for cashing.
Please find details of the Courier Service Company below:
E-Filight Global Courier Services
headquartered in Garrick House,
26 - 27 Southampton Street,
Covent Garden, London, WC2E 7RS, UK
Handling Officer: Mr.Christopher Barrett
Email:
couriereflight@hotmail.com, couriereflight@live.com
Please note: All Correspondence should be directed to Person:
Sir Christopher Barrett
Customer Service Enquiry Officer
Customer Information and Enquiry Department
E- FLIGHT GLOBAL COURIERS.
Email:
couriereflight@hotmail.com, couriereflight@live.com
Tel: +447031925372,
Tel: +447031925372
Please note that Contact should be established within twenty four hours of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: EFL231282UK should also be included, in your email amongst your full names, contact address, direct telephone numbers so that your letter can be honoured.
Furthermore, the number EFL231282UK is a very important and confidential order number which is to be included in your email to the courier company and carefully noted. Also, I must inform you that to avoid unwarranted abuse and wrongful claims, you are to keep your winnings confidential.
Once again we formally congratulate you for emerging a lucky winner of the YAHOO PROMOTIONS.
Your's Sincerely,
CLAIMS DIRECTOR
YAHOO!/MSN PROMOTIONS
Tel:+447011132647
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