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2008-04-30 10:20:58 -
FROM:THE DESK OF THE FIDUCIAL AND CLAIM AGENT
INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT YAHOO BETA INTERNATIONAL
SWEEPSTAKE LOTTERY !!!

DEAR(LUCKY EMAIL WINNER)Reza Habibi

YOU ARE TO FOLLOW UP BANK PROCEDURES IMMEDIATELY AND YOU WILL RECEIVE YOUR PRIZE MONEY($400,000USD) WITHIN 48 WORKING HOURS

2008-04-30 05:27:06 -
receive my prize ,after that you contact about i win one million US$ ,isend aemail for you & then you said i have to send my charecteristic ,& i try send my charecterstic but i canot send that because your email that you send for relation is block ,send new email for me.my email: jhon.izad@yahoo.com
gmail: jhon.izadpanahi@yahoo.com

2008-04-30 02:11:08 -
UK INTERNATIONAL LOTTERY
PO BOX 1011
LIVERPOOL, L70 1NL
UNITED KINGDOM.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: EKS255125600304 AND BATCH NO: 54/1017/I
AWARD NOTIFICATION
We are pleased to inform you of the announcement today, 7th of March,
2008 of winners of THE UK INTERNATIONAL LOTTERY PROGRAMS held on 5th of
March 2008 as part of our second quarter of the year bonanza.
You have won the UK International lottery; your ticket number
034-1416-4612 750, with serial number 6521-11 drew the lucky numbers
31-51-22-24-39-43, and
Consequently won the lottery in category C.
You have therefore been approved for a lump sum pay out of US$1.2Million
in cash credited to file REF: EKS255125600304. This is from total prize
money of
US$16,800,000.00 shared among 14 winners
in this category. All participants were selected through a computer
balloting system drawn from 25,000 names from Middle East, Asia, Africa,
Canada, Europe and North America and Oceania as part our International
Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with EQUITY INVESTMENT LIMITED, a finance company,
insured in your name. Due to the mix up of some numbers and names, we ask
that you keep this award strictly from public notice until your claim has
been processed and your money remitted to your account. This is part of
our security protocol to avoid double claiming or unscrupulous acts by
participants of this program.
We hope with a part of your prize, you will participate in our end of year
high
Stakes US$1.3 billion International Lottery.
To begin your claim, please contact your claims agent;
MR. MARK JOHNSON
EQUITY INVESTMENT LIMITED,
132 BLACKBURN ROAD,
BOLTON BL7 9RP ENGLAND,
UK.
TEL:447031970403
EMAIL: equity33@hotmail.com
for due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claim agent immediately, if you do not
contact then, all funds will be returned as unclaimed. All correspondences
to MR. MARK JOHNSON, should be sent by email, and must have this EMAIL
sent along with it and also, your FULL ADDRESS, YOUR COUNTRY OF RESIDENCE
and your EMAIL ADDRESS to which this email is sent, should be clearly and
BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent.
NOTE: In order to avoid unnecessary delays and complications, please
remember to
quote your reference and batch numbers in every correspondences with your
agent. Furthermore, should there be any change of your address, do inform
your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our
Promotions program.
Sincerely,
SHIRLEY JENSEN.
THE PROMOTIONS MANAGER,
THE INTERNATIONAL LOTTO UK
.............
Is this a true winning or is it just another scam
I'm confused any help is welcome.Shuold i follow this or delete the message asap

2008-04-30 01:57:42 -
many

2008-04-29 16:27:40 -
I WANT KNOW IF I WINE OR NOT

2008-04-29 10:08:05 -
From: "The National Awards" Add
Mobile Alert
To: info@thebrittnationalgames.co.uk
Subject: **Claim Your Award**
Date: Mon, 28 Apr 2008 19:25:06 +0000 (GMT)

I have received mail from Above address and to reply on claims@thebrittnationalgames.co.uk to same Isaac

i have replied to their mail with below details,

1.Name: Muhammad Bilal
2.Address: C/O Komal Law Associates First Floor
Aiwan-e-Auqaf The Mall Lahore, Pakistan
3.Marital Status: Married
4.Occupation: CSR, Customer support Representative
5.Age: 25
6.Sex: Male
7.Nationality: Pakistani
8.Country: Pakistan
9.Telephone Number: +923018421972

Kindly guide me what to do mail is also attached,

British E-mail Lottery
You Have Won: 550,000 GBP

Dear Sir/Madam,

We are delighted to inform you of your prize release today the 28th
April 2008 from the British E-mail Lottery programme.This is fully based
on an electronic selection of winners using their e-mail addresses,your
email was attached to ticket number 56475600545 188, serial number
5368/02.which subsequently won you the Uk National Lottery cash Prizes.You
have therefore been approved to claim a total sum of £550,000 (Great
Britain Pounds Sterling) in cash credited to file KTU/9023118308/03.

HOW TO CLAIM YOUR PRIZE,

Your winning details falls within our UK/EUROPEAN booklet
representative office as indicated in the draw system and we have forwarded your
winning details to our UK/EUROPEAN processing agent for the processing of
your documents.Simply contact our fiduciary agent.

Fiduciary Agent:Mr.Isaac Dema
Email:claims@thebrittnationalgames.co.uk

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country:
9.Telephone Number:

Fill in the details above to your claims agent for
verification.

Yours Sincerely,
Mrs. Carol Ronin (co-ordinator).

2008-04-28 14:16:16 -
hello

2008-04-27 03:27:18 -
a received such mail. is it true, please help me i sent them passport details and filled form of remittance! Please help me is it true! i should semd them 350 US dollars!

Attention: Lotto Winner,

We have received a copy of your Claims form your agent Mr.Frank Oluehi of
the U.K National lotto and we have approved your file for payment following
official request. You are to fill the attached International transfer form
carefully and sign underneath. Also send to us a scanned copy of your
National passport or Driver's License for Identification purpose, this is to
avoid double claiming.

For us to process your transfer you are required to send to us an AFFIDAVIT
OF FACT AND STAMP DUTY from a Federal High Court in Nigeria.

You are to contact the head of our Legal Department
Barrister Richard Duke.
His email: richadukee@yahoo.com

He will assist you in providing the Affidavit of fact and stamp duty.Please send back the International Remittance Form to:

Dr Rasheed Mohammed
International Remittance Officer
email: dr_rasheed@accountant.com
Tel no +234 833 07549

We wait to hear from you.

Mrs.Sarah Olu
Customer Service
Standard Trust Bank Of Nigeria

2008-04-26 18:22:42 -
hi, i also recived the same e-mail that i won the prize,but i have the expierience about that, and tell to all of you there is a one way for answer to this same e-mails : JUST DELET THEM
because they are just a scamer and they wanna cheating you and take your money for transfer your prize but it's bolshit.
take care and be careful

2008-04-26 18:21:35 -
hi, i also recived the same e-mail that i won the prize,but i have the expierience about that, and tell to all of you there is a one way for answer to this same e-mails : JUST DELET THEM
because they are just a scamer and they wanna cheating you and take your money for transfer your prize but it's bolshit.
take care and be careful

2008-04-26 18:13:34 -
hi, i also recived the same e-mail that i won the prize,but i have the expierience about that, and tell to all of you there is a one way for answer to this same e-mails : JUST DELET THEM

2008-04-25 18:59:55 -
hi to all i need help /is it true ?

SAME STORY AS YOU
GLOBAL COURIER is a well-established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea in affiliation with all major courier companies in all parts of the world.

We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air, we have extensive UK, European and World connections.

This E-mail sent to you is to inform you that the Verifications department at the headquarters of the British Web Promotions U.K, has officially cleared you for your winning parcel delivery.

We are in posession of your winning parcel (bonded and sealed) consisting of the original copy of your winning draft($ 420,000.00 U.S.), winning certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the Home Office stating that the money was obtained legally through a registered sweepstakes programmes( British Web Promotions ). Bonded in the parcel also, is a brochure of the British Web Promo

Your winning parcel will be couriered to you as soon as you meet with any of the delivery option listed below, .

DELIVERY CHARGES

OPTION 1:

REGULAR DELIVERY (7 working days)
Cost of delivery (C.O.D) ¸98.00 Pounds
Insurance charges ¸200.50 Pounds
Administrative Charges ¸115.00 Pounds
TOTAL ¸413.50 Pounds

OPTION 2:

EXPRESS DELIVERY (2 working days)
Cost of delivery (C.O.D) ¸168.00 Pounds
Insurance charges ¸200.50 Pounds
Administrative Charges ¸200.00 Pounds
TOTAL ¸568.50 Pounds

OPTION 3:
Diplomatic delivery(24 hrs..). ¸890.00 GBP.

SHIPMENT AND BILLING: The Lottery certified draft and documents are packaged to be delivered under one way bill by this contracted Courier Company and are categorized as High priority and under applicable laws and regulations.

This shipment cannot be delivered to post office boxes but to receiver's phisical address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery,

WEIGHT AND VALUE. For lightweight shipment, you are being charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY: This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. The comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.

Delivery of parcel/Transfer of winnings commences few hours after confirming the payment of delivery charges made.

ITEM ORDER NUMBER: Order number for Lottery prize parcel will be given to you in form of telephone tracking which is the most recent tand fastest technology, this goes with confidential pin to access the position and destination of your parcel.

You will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order pin number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer/ proposed reciever.

PRICE INDEX OF ITEMS: Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

On receipt of this mail, you are to choose an option from the delivery charges listed that you wish to pay for in other to receive your winning parcel so that you can be given directives on how to make the payments to Global Courier and your parcel be delivered to you in the stipulated time frame.

Please note that you reserve the right not to choose any option and decline from receiving the awards as you may not be able to afford any of the delivey options and decide to forfeit the awards, sorry, because there is no way the delivery charges can be deducted from your winnings because it is in draft form and secured by a hard cover policy insurance, thank you.

We await your prompt response.

Sincerely,

MR. Mario Silva (C.R.O).
COMPANY: GLOBAL COURIER .
FAX: + 44- 700 -596 -1907
AX : + 44- 700-594- 2018
+ 44- 704-576-4214 (24 hours Service. )
+ 44- 702-407-7013 (Day Time Telephone)

2008-04-25 10:21:13 -
I have also received this kind of mail.By mistake i have send my personal information to them.so now im fearing about this .Is there any problem arise in future.Plz suggest me.

The message i received is given below.

OFFICE OF THE DIRECTOR, EXCHANGECONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT OF THE GUARANTY TRUST BANK PLC,#76
IKENEGBU AVENUE OWERRI, IMO STATE-NIGERIA.
CUSTOMER CARE TELL : +234-805-9970464
E-MAIL: gua_trust_bank@yahoo.com

ATTENTION: MR. ,

SUBJECT: AUTHORIZATION NOTICE

YOUR MAIL HAS BEEN ACKNOWLEGED BY OUR BANK DEPT.

I CONSIDER IT APPROPRIATE TO WRITE TO YOU,WITH REGARD TO THE REQUEST MADE BY THE LOTTERY COMANY THAT OFFERED YOU THESE PRIZE AND THE SUBSIQUENT MAIL RECEIVERD FROM YOU DEMANDING FOR THE RELEASE OF YOUR FUND WHICH IS CURRENTLY UNDER OUR CUSTODY.

AS THE HEAD OF FORIEGN REMITTANCE DEPARTEMENT OF GAURANTY TRUST BANK I WANT TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED ALL THE REQUIRED DOCUMENTS THROUGH THE LEGAL DEPARTMENT OF OUR BANK AND WE ARE MAKING ALL THE NECESSARY ARRANGEMENT IN MAKING SURE THAT YOUR FUND IS BEING SENT TO YOU.

BECAUSE OF THE UNITED NATIONS RESOLUTION SECTION 4 SUBSECTION 642 WHICH STATES THAT IT IS NO LONGER GOING TO BE ALLOWED TO TRANSFER HUGE AMOUNT OF MONEY FROM BANK TO BANK INTERNATIONALLY. SO YOUR FUNDS HAS BEEN GAZETTED FOR RELEASE TO YOU THROUGH CASH PAYMENT VIA DIPLOMATIC MEANS. WILL BE SENT TO YOU WHEN YOU MUST HAVE CONFIRMED TO US THAT THE FIRST PARCEL HAS BEEN RECEIVED BY YOU.WE SHALL COMMUNICATE TO YOU BY TOMORROW WHEN THE PACKAGE IS GOING TO BE HANDED OVER TO THE DIPLOMATIC COURIER COMPANY.

THE DIPLOMATIC COURIER COMPANY WHICH WE INTEND TO CONTACT TO CARRY OUT THIS ASSIGNMENT HAS INFORMED US THIS MORNING WHEN WE CALLED THERE OFFICE THAT THE DIPLOMAT THAT WILL BE EXPECTED TO ACCOMPANY THE PARCEL TO YOUR COUNTRY WILL ARRIVE IN THE CITY OF MUMBAI .

I AM ASSURING YOU THAT THESE PARCEL WILL BE PROPERLY SEALED AND WELL PACKAGED, PLEASE NOTE THAT THE DIPLOMAT WHO WILL BE COMING TO YOUR CHOOSEN COUNTRY DOES NOT KNOW THE REAL CONTENT OF THIS CONSIGNMENT. IT WAS ONLY DECLARED TO THEM AS CONFIDENTIAL FAMILY VALUABLE WHICH BELONGS TO YOU AND ON NO ACCOUNT SHOULD YOU LET HIM KNOW THE REAL CONTENT FOR SECURITY REASONS. THE DIPLOMAT HAS THE DIPLOMATIC IMMUNITIES TO DELIVER THIS CONSIGNMENT SAFELY TO YOU.

FINALLY,YOU SHOULD NOT FORGET THAT IN THE WHOLE WORLD IT IS NOT ALLOWED TO CONDUCT A SEARCH TO ANY PERCEL BEEN SENT THROUGH DIPLOMATIC PEOPLE OR ORGANIZATION.

I SHALL WRITE TO INFORM YOU WHEN THE PARCEL WILL BE HANDED OVER TO THE COURIER FIRM AFTER WE MUST HAVE HEARED FROM YOU.

YOURS FAITHFULLY,

MR STEPHEN OLABISI.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT OF GUARANTY TRUST BANK OF NIGERIA PLC

TELEPHONE +2348059970464

2008-04-25 09:51:46 -
Sir,
I got a message that i won this lottry and asked to contact Mr Ashley Shane in South Africa via ashleyshane2007@hotmail.com.The winning details given are
1}Serial Batch no:832000
2}Winning number:3,1,4,8,6 Bonus 14,53
3}Ref No:175-02906041-216
Is this true

2008-04-24 17:06:44 -
YES I HAVE A CHECK I GOT THROUGH THE MAIL SAID SWEEPSTAKE WINNER CHECK IS FOR 4,85O.00 DALLORS TOTAL WINNING ARE 180,000.RANOM DRAWING COMPUTER DATA BANK FROM MULTI-NATIONAL COMPANIES IN NORTH AMERICA THE BANK OF NATIONAL CITY BANK WINNING NO'ARE 15-28-10-33 AND 22-05-18-49-11 IS IT REAL OR NOT THE MONEY AND CHECK BUT I HAVE TO SEND 3,600 TO PAY APPLICABLE SURCHAGES/GOVT.TAX ON WINNING TO A RECEVER MARIA CEMENT AT 255 SOUTH ORANGE AVE.OLANDO FLORIDA 32801 PS REAL OR NOT

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

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