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Discussion : International Lottery Scams
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2007-03-07 23:29:24 -
I would like to know if you have Dr Garry as your member and telling me i won on 7 th march.no 56475600545188 his telephone is 447045716687 pls assist me be for the scam of me money
2007-03-07 21:36:39 -
BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East.
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
AWARD / PAYMENT DEPARTMENT
Attention Winner,
CONGRATULATIONS!!!
I am Dr. Garry Lee, the fiduciary agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this lottery. All the winners in the Lottery were selected randomly through a computer ballot system from Email addresses.
You are required to fill the form below to facilitate the processing of your claims and certificate which will lead to the payment of your prize to you as required.
Duly complete the Prize Award Verification forms to enable this office verify and process your winnings, and have your Won Sum and winning Certificate sent to you.
We strongly advice you to adhere and comply to the instructions above in order to avoid disqualification.
Find attached a Prize Award Verification & Payment Form Draft below which you are expected to fill out and return by email attachment to this office within 72hours of receipt.
BRITISH INTERNATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD VERIFICATION FORM.(PERSONAL DETAILS)
REFERENCE NUMBER:_____________________
BATCH NUMBER:__________________________
FULL NAME( MR. MRS. MISS):__________________________________
COUNTRY:_____________________________________
COMPLETE ADDRESS:_____________________________________
OCCUPATION:_____________________________________
TEL:___________________________
FAX _________________________________
E-MAIL:________________________________
AGE:_________________________
MARITAL STATUS:________________
DATE OF PRIZE WON:______________________
CLAIMANT SIGNATORY DECLARATION:
I ............................................................. Declare as the lotto prize winner that all information I have provided for my winning claims are true and correct. I agreed with the instructions in line with the processing and transfer of my Lottery Award Prize.
Once again, CONGRATULATIONS!!!!
Yours In Service,
Dr. Garry Lee.
Phone Number: +44 704 0110786
(FIDUCIARY PROCESSING AGENT
2007-03-07 21:35:16 -
MOTTO: FIGHTING POVERTY ROUND THE WORLD
BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
DATE: 6TH March 2007.
NEW YEAR BONUS WINNING NOTIFICATION
We happily announce to you the draw (#1068) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 6TH March 2007. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 02-06-10-17-29-30(Bonus no,30), which subsequently won you 1th category in the match 5 plus bonus category.
You have therefore been approved to claim a total sum of 1,000,000.00 (One Million Pound Sterling Only) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £51,002,068 shared amongst the(6) lucky winners in the match 6 category.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations and corporate bodies that are listed online.
This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, you have therefore been approved to claim a total sum of 1,000,000.00 (One Million Pound Sterling Only). This sum will be released to you by any of our payment offices in Europe. Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.
As part of our precautionary measure to avoid double claiming and eradicate the unwarranted abuse of this program, you are advised to keep your winning information confidential until your claims is remmited to you.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR CLAIMS AGENT:
Ref No:4758961725
Batch No: 70564943902/188
Winning No: FGNGB2701/LPRC
***********************************************
Claims Processing Agent
Dr.Garry Lee
Email: [email protected]
Verifications/Logistic Department.
Phone Number:+44 704 O11O786
***********************************************
For further clarification/verification of your claims, Please call on any of our official numbers as stated in notification e-mail: [email protected]
Congratulations from me and the entire members of THE BRITISH LOTTERY.
Yours faithfully,
Mrs. Basheera Abubakar
Online co-ordinator for THE BRITISH INTERNATIONAL LOTTERY Sweepstakes International Program.
Mrs. Basheera Abubakar Mrs. Carol Smith
(Co-coordinator). (Secretary)
2007-03-07 18:57:04 -
i got a letter saying i had won 68000.00 with a check for 2960.00
2007-03-07 17:13:04 -
i got mail about yahoo lottery international.thats declared that i won 1000000 $ in lottery but imnot sure.if you can please help me more.
2007-03-07 16:56:47 -
I have been e-mail by abbey national bank, and standard chartered bank in the uk. That I am the winner of the national lottery there. Can you check your records to see if this is ture. The banks or asking me to send money, before I can recieved the
prize moneys. The powerball international lottery
also told me that I am the lottery winner.
2007-03-07 15:56:12 -
got five different e-mails from monica shagaya in the last two weeks under different addresses. wouldn't be too bad if she was able to spell!!
2007-03-06 20:23:04 -
I recieved one of these emails and sent my information but no money. What do I do now?
2007-03-06 18:37:11 -
Hi all!!!
2007-03-06 16:59:00 -
I have received the email that I have been left a huge amount of money by Lurther Schultz. They are asking for my personal information. I am not about to give it to them. I told them that if they really had money for me in a will then they would know who I was and have my personal information as far as address is concerned. There is no need for me to give it to them.
2007-03-06 13:04:24 -
I receive this massage is it is true?
Keshav, Kathmandu Nepal
FROM THE DESK OF THE PROMOTIONS MANAGER,
MR.ROBERT OLAYI.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)
Ref: FER/4690/6103/24
Batch:245-379-482
Winning No:2-9-22-23-24-30
WINNING NOTIFICATION
We happily annouce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached
to ticket number; 12324277 serial number 6663817262 This batch draws the
lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently
won the lottery in the second category.
You hereby have been approved lump sum pay of $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) file Ref: FER/8309/1209/26 from the total cash prize of 10,000,000.00 shared amongst ten lucky winners based on their category.
All participants "email address" were selected through a computer balloting
system drawn from Nine hundred thousand names from Canada,Australia,United
States,Asia, Europe, Middle East, Africa and Oceanic as part of our international
promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies as including Bill Gate, and some other EU governmental personalities part of their social
responsibility to promote South Africans 2010 world cup award. the citizens in the communities where they have operational base.
To process your claims you are hereby advice to contact the Claim Agent immediatly with this information:
NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................
The lottery program took place to promote South Africans 2010 world cup award.
Please you are advised to file for your claim immediately through our Agent in South Africa Mr.DAVID CASSEY. to remit your winning fund to your account. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.
His contact details are as follows...
NAME: MR.DAVID CASSEY.
(CLAIM AGENT).
Email: [email protected]
TEL: +27-73-549-1937
Call him on the phone immediately you recieve this mail.
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 dual claiming and unwarranted
taking advantage of this program by non-participant or unofficial personnel.
Note.
Congratulations once again on your winnings!!!
Best Regards
MARIA STEVE
Co-coordinator
EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.
Yours faithfully,
MARIA STEVE.
Online coordinator
EUROPEAN/UK/S.A UNION INTERNATIONAL PROMOTIONS,
Open 7 days 7am-7pm.
Mrs. Lynda Williams Dr. Peter W. Alexandra Sir. Steve Ballmer
( Statutory Online
Co-ordinator Sec.) (Zonal Co-ordinator RSA) (CEO Megasoft )Corp.)
All rights reserved. Terms of Service - Guidelines
100860 8556 2548 9576ZA
2007-03-06 09:51:09 -
Muhammad ijaz Naeem
sir i am Muhammad Ijaz Naeem i am in kuwait
my adrees Stat No 7 House No 3 my account in pakistan
National Bank Of Pakistan this my Account No 7419 plz sir Transfar my winnig maney plz sir i requestted u
my Nationality pakistani.....Address:. street No 3 House No 1....occupation worker my age 25 years
Date of Birth 1981 ......State of Origin Punjab Gujranwala pakistan email [email protected] freelotto winning usa WON:__________________________________10000000$
this my numbar 009657126726
2007-03-06 09:18:18 -
please tell me who aer FIDUCIARY AGENT and the Group Coordinator of your office as soon as possible.
2007-03-06 03:39:21 -
if you recieve anthing like this dont answer to it.
From : Barr. Ronald Baker
Reply-To : [email protected]
Sent : Thursday, March 1, 2007 2:36 PM
To :
Subject : NOTIFICATION OF BEQUEST
| | | Inbox
MANAGING PARTNER
R.G. BAKER & SOLICITORS
415 ROYAL LIVER BUILDING,
PIER HEAD, LIVERPOOL L3 1LL,
ENGLAND.
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late
Engr.Reinhard Hermann; I once again try to notify you as my
earlier letter returned undelivered. Late Engr.Reinhard Hermann left
the sum of seven million five hundred thousand
United States Dollars ($7,500.000.00 USD) to you in the codicil
and last testament to his WILL.
This may sound unbelievable to you, but it is true. He must have been
in contact with you in the past or you were
recommended to him by one of his numerous friends who wished you good.
He was a member of numerous organisations.
His great philanthropy earned him numerous awards during his life time.
Engr.Reinhard died on the 13th day of December,
2004 at the age of 80 years, and his WILL is ready for execution.
According to him this money is to support humanitarian
activities and the poor in our society. If I reach you this time,
endeavor to get back to me ASAP through the email
address below to enable me conclude my job.
Email: [email protected]
Yours in Service,
RONALD BAKER ESQ.
2007-03-05 21:30:28 -
Just wondering about POWERBALL LOTTO Group International if they are for real or not? Please help.
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Total 4250 comments
