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Discussion : Lottery scams

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2009-03-08 08:09:00 -
i have one uncertain email.


2009-03-07 01:33:19 -
MY NAME IS KAMRAN AHMAD.I M 30Y OLD.I M FROM PAKISTAN.MY ADDRESS IS H/NO:4.ST/NO:6-B JAMAL ROAD SHAHEEN TOWN PESHAWAR.I M WORKING IN HOSPITAL.THE TICKET/NO:5447443465L44.BATCH/NO:FAI305U-ID.REFERENCE/NO:7181813-05.SELRIAL/NO:652-662.MY TELEPHOEN/NO:+923329185278.THE AMOUNT WON:250,00:00


2009-02-11 03:51:37 -
Dear winner
as soon as you paid the fees, we send you $ 2.000.000 paiement order at your name by DHL courrier UPS at this adress:PRALAYA KUMAR PRADHAN,C/O:-KHIROD KUMAR PRADHAN .AT:-CEMENT NAGAR,POST:-BARDOL,DIST:-BARGARH,STATE:-ORISSA,PIN:-768038(INDIA) as soon as you received it (48 h) cash it from any bank in your country and after you receive your money you 'll pay different fees (to our service and in your country according rules and laws.) you will be invited to visit us in LONDON for the official ceremony for all the 20 winners.Then a draft of $ 2.000.000 will be given to you by session administrators and one eminent personnality. We can process by electronic wire if you prefer this way (but higher are incomes and taxes.)
so you can do the transfer of insurance fees and as soon as you done it call 0022998549392 (Mr SARKISSIAN) to confirm. join the scan(copy) of western union receipt to this adress euroteam@financier.com . so we can immediatly process on the next stages (DHL).



--------------------------------------------------------------------------------
Date: Wed, 11 Feb 2009 12:13:02 +0530
From: p874213@yahoo.com
To: mohammed_ahmed_mr@hotmail.com
Subject:


DEAR SIR ,
I arrenge the money as per your mail ($1880),so please tell me detail about the next process.Iam waiting.


yours sincierly
PralayaKumarPradhan



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is it real


2009-01-26 20:19:05 -
YOU HAVE WON GBP500,000.00!!!Euro.Afro.Asia.sweepstakes lotteryHeadquarters: customer service580 n. tenth streets Sacramento,Ca 85914 euro-Afro Asian sweepstakesLottery an affiliate of foundMoney international arena complexKm 18 route de rufisque i.p.pAward dept. Amsterdam Holland. CONGRATULATIONS!!! YOU HAVE WON GBP500,000.00!!! Dear Sir/Madam, Euro/Afro/Asia Sweepstakes lottery gives Micro soft-word users random cash prizes every month. Today, your account is randomly selected as one of the 12 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) ( GBP500,000.00) for the month of JANUARY, 2009 lottery win promotion which is organized by Euro/Asia every month. SHELL PETROLEUM FOUNDATION & MICROSOFT CORPORATION,collects all the E-mail addresses of the people that are using especially yahoo mail,msn mail, aol mail, icq mail online and off line on messenger, among the millions that subscribe to internet we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer 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 as part of their social responsibility to the citizens in the communities where they have operational base.Further more your winning details(e-mail address) falls within our European representative office in United Kingdom ,as indicated in your play coupon and your cash prize of GBP500,000.00 will be released to you from this regional branch office in London. HOW TO CLAIM YOUR PRIZE: These are your Winning Information and Identification Numbers: Reference Number................ILP/HW 47509/02Ticket/Lotto Number.................275-189-657-23-05Batch Number.........................05/763638/IPDSerial Number..................... 8756-05Category ......................2nd CategoryWinning Number ....................11 13 26 34 44 48 To begin your claims, kindly contact the Our EuropeanFiduciary Agent, barrister John Hupas at this email address below. ******************************************************** BARR JOHN HUPAS (European Fiduciary Agent) TELEPHONE : +4470-3594-8817 E-mail: info@eurolotteryonline.net.ms ********************************************************You are therefore advised to fill the form below and send it to your claims agent to facilitate the verification of your winning.================================================== FIRST NAME...........................LAST NAME............................DATE OF BIRTH........................ADDRESS..............................SEX..................................AGE..................................NATIONALITY..........................OCCUPATION...........................TELEPHONE............................EMAIL................................DATE.................................SIGNATURE............................AMOUNT WON...........................CATEGORY............................. You are required to forward your winning details via the above e-mail addresses.And note that you must send your information to the above offices for verification purposes. As soon as you contact theFiduciary Agent,he will advise you on20what to do in order to get your prize money. 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 program by non-participant or unofficial personnel. Congratulations once again from me and all members of SHELL PETROLEUM FOUNDATION & MICROSOFT CORP.!! Yours Sincerely, APPROVEDMADAM ROSLYN JONES (PHD)LOTTO CO-COORDINATOR. NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAILBOX ARE NOT MONITORED AND CANNOT BE REPLIED.PLEASE REPLY ONLY TO YOUR AGENT AS INSTRUCTED ABOVE. Congratulations from me and members of SHELL PETROLEUM FOUNDATION & MICROSOFT LOTTERY AWARD.ALL PRIZE MUST TO CLAIM BEFORE 10th OF Febuary 2009. You must be 16 or over before you can apply for of claim a prize.


2009-01-13 10:49:34 -
hello sir,
i also recieved such an email as these people below got....
i want to ask that does this E.A.A.S. lottery exists or or this lottery E.A.A.S. is fake????
thankyou


2008-12-05 23:55:59 -
i reciecve the mail of winning tthe lottery


2008-12-05 11:52:09 -
i recieve a message that i won a 250,000$...
this is true of a foolish thing?
do u want to try to fool me to doing this or this is really true?
tell me hostly.........


2008-12-02 23:25:44 -
im one of the winners of lottery international program is that true?


2008-11-20 02:44:32 -
hi, sir i recived mail feom EAAS inc.. they siad i have a big amount and after paying some charges i will recive the amount.. what is this ?


2008-11-18 02:41:36 -
Как утверждают Вашей приз: просто свяжитесь с нашими африканскими
Фидуциарных агента с информацией ниже

Mr.John HUPAS (Африканский фидуциарных агента)

Электронная почта: john_hupas01@yahoo.it

Поздравляю еще раз от меня и всех членов
SHELL НЕФТИ И ФОНД Корпорация Майкрософт!!


2008-11-18 02:40:20 -
Euro Lottery Draw 2008??????????????????
Как утверждают Вашей приз: просто свяжитесь с нашими африканскими
Фидуциарных агента с информацией ниже

Mr.John HUPAS (Африканский фидуциарных агента)

Электронная почта: john_hupas01@yahoo.it

Поздравляю еще раз от меня и всех членов
SHELL НЕФТИ И ФОНД Корпорация Майкрософт!!


2008-11-17 12:38:05 -
My Result


2008-11-14 18:51:45 -
MOTTO: TO ENCOURAGE THE USE OF COMPUTER
The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc.
22 Gaden close,Stamford,
Lincs, PE9 2YP,War Wall London
United Kingdom.
Reference Number: E..A.A.S/2551256003/23
Phone number +4470--3185--6865


Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of October 2008 in War Wall London.Your e-mail address attached to ticket number: AG-544 7443465 L44 with serial number: 652-662 and reference number: 7181813-05 which subsequently won you lottery in the 2nd category of batch number: FA1305U-ID.You have therefore been approved to claim a total sum of US$250,000.00 ( Two hundred and Fifty Thousand United States Dollars ) 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 batch number: FA1305U-ID. In view of this, your US$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 Mohammed Ahmed office in Jakarta Indonesia.

Please contact BARRISTER MOHAMMED AHMED 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 Batch number. 8 Reference number.

BARRISTER MOHAMMED AHMED ESQ
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammed.ahmed@hotmail.com
E-mail:barrister_mohammed.ahmed@yahoo.co.id
Tel: +62-856979-70009.

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 Olivia Smith,
Lottery Zonal Co-ordinator
SINCERELY.


2008-11-12 04:52:57 -
i got mail frm


2008-11-08 17:47:58 -
please help me:-((this mail is really??its below...
thanks for help..


The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc.
22 Gaden close,Stamford,
Lincs, PE9 2YP,War Wall London
United Kingdom.
Reference Number: E.A.A.S/2551256003/23
LONDON PHONE NUMBER +447031892694



Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 10th of October 2008 in War Wall London.Your e-mail address attached to ticket number: AG-544 7443465 L44 with serial number: 652-662 and Darw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of File number: FA1305U-ID.You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) 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 US$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 Mohammed Yasir office in Jakarta Indonesia.

Please contact BARRISTER MOHAMMED YASIR 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 Lucky Darw number.

BARRISTER MOHAMMED YASIR ESQ
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammedyasir@hotmail.com OR
E-mail; barr_mohammedyasir@yahoo.com

Tel: +62 -2195-972018

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 Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY.


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Total 121 comments
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