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Discussion : Lottery scams

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1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90> 91-105 > 106-120 > 121-135 > Total 121 comments


2008-11-06 07:50:01 -
I want to make sure personal lawyer Mohamed Ahmed
Is it a member of your
This is the identification number bar owned by
3214910


Please answer as soon as

Yours sincerely
diyar


2008-10-26 02:46:46 -
???????????????????????????????????


2008-10-09 09:15:06 -
dear sir/ madam
i have received a e-mail 2008.10.2 for winning of us $250.000.00 from jakarta indonasia lottry plz tell me it true or frud there is nothing or can i got something really help me i shall be really thankful to you kiranpal


2008-10-02 00:46:50 -
DEAR SIR/MADAM,
I HAVE RECIEVED A E-MAIL FOR WINING OF US$250,000.00 FROM JAKARATA INDONESIA LOTTERY .PLZZ TELL ME IT TRUE OR FRAUD . THERE IS NOTHING OR CAN I GOT SOMETHING REALLY. PLZZZ HELP ME WHAT I HAVE TO DO.I SHALL BE REALLY THANKFULL TO YOU.
MOHIT.


2008-09-30 21:59:32 -
an email was sent to me by olivia smith of The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc. telling me thay i won US$250,000. but they will give it to me in check and ineed to contact first Barrister Mohammed Ahmed office in Jakarta Indonesia.
i'm hesitant of this,,is this true?or its just a scam???


2008-09-18 05:06:24 -
i have won you lottery but don't no how to contact u .I live in malaysia please help me


2008-09-15 01:22:16 -
won your lottery ticket how to contact you


2008-09-15 01:18:59 -
i have won you lottery but don't no how to contact u .I live in Pakistan please help me


thank you
Saiqa


2008-09-07 02:33:38 -
according to this site i was supposed to have won a lottery of one hundred thousand euro with the ticket no. 694 7443465.
is this really true.
contact no.9997487012


2008-09-03 11:33:29 -
I WANT TO MAKE SURE I'M A WINNER.


2008-08-31 07:50:58 -
i have also recieved this email
MOTTO: TO ENCOURAGE THE USE 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--3189--1762


Dear Sir / Madam,

We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of May 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 Ibrahim office in Jakarta Indonesia.

Please contact BARRISTER MOHAMMED IBRAHIM 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 IBRAHIM
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barrister_mohammedibrahim@hotmail.com or
E-mail: mohammedibrahim_mr@mail..org
Tel: +62 219300-9466

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

--------------------------------------------------------------------------------


2008-08-31 07:46:09 -
(Euro-Afro-Asia-Sweepstake Lottery} is this company real or fraoud..?


2008-08-31 07:44:42 -
this company is real or a froud plzzzzzzz any one can give me answr


2008-07-15 15:16:17 -
How Can u prove me i am a winner.


2008-07-04 06:37:17 -
Sir, I recieved an e mail. telling me that i won this certain amount. Please help me to capture this people

Thank you..
Note:
below shows their e-mail to me

FINAL EXPLANATION!!!

YOUR E-MAIL HAS BEEN RECEIVED, PLEASE LISTEN TO ME CAREFULLY, AS YOUR FIDUCIARY AGENT, YOUR WON CHEQUE IS UNDER MY CUSTODY, IT IS MY JOB TO INFORM YOU ABOUT THE PROCEDURE, AND GIVE YOU THE DIRECTIVES ON HOW TO MAKE SURE THAT YOU GET YOUR WON CHEQUE, MY JOB IS NOT TO PUSH YOU OR CONVINCE YOU TO MAKE THE CHARGES PAYMENT, I HAVE DIRECTED YOU ON THE NORMAL PROCEDURES TO FOLLOW.

IT IS LEFT FOR YOU TO FOLLOW THE PROCEDURES AND HAVE YOUR WON CHEQUE DELIVERED TO YOU, AND MOREOVER YOU MUST UNDERSTAND THAT YOU ARE NOT THE ONLY WINNER OF THIS PROGRAM, NO ONE BEGS YOU TO PAY THIS CHARGE, PAY IT AND HAVE YOUR CHEQUE DELIVERED YOU OR DO NOT PAY AND FORGET YOUR OPPORTUNITY.

I AM ASSURING YOU THAT YOUR CHEQUE WILL BE DELIVERED TO YOU AS SOON AS THE CONSULTATION, PROCESSING, AND INTERNATIONAL DELIVERY CHARGE IS PAID, I AM NOT TRYING TO PUSH YOU, IT IS UP TO YOU TO SEND THE FEE TO ENHANCE THE PROCESS OF YOUR WON CHEQUE AND YOU HAVE YOUR CHEQUE WITHIN 72 HOURS.


THERE IS NO NEED FOR TOO MUCH CONTEMPLATIONS AND EXPLANATIONS, BECAUSE BEFORE YOU RECEIVE THIS CHEQUE THESE CHARGES MUST BE PAID, NO DEDUCTION HAS TO BE MADE OVER YOUR CHEQUE, BECAUSE IT HAS BEEN FULLY SIGNED DIRECTLY FROM SUBURBAN BANK AND TRUST COMPANY, JUST PAY UP THE CHARGE AND HAVE YOUR CHEQUE DELIVERED TO YOU LIKE OTHER WINNERS.

IF YOU CANNOT PAY YOUR DELIVERY CHARGE, YOU ARE REQUIRED TO COME TO OUR OFFICE IN JAKARTA INDONESIA FOR YOUR PRIZE WITHOUT ANY MONEY. BELOW IS OUR OFFICE ADDRESS FOR YOUR PERUSAL:
MENARA BUILDING,
15 JL SUDIRMAN,
GRAHA FINESA BERJANGKA 11248,
JAKARTA INDONESIA.
Tel: +62 21 935 303 21

BEST REGARDS,
BARR. HAMZA MOSTAFA (+ 62 859 594 593 11 )


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Total 121 comments
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