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Discussion : International Lottery Scams
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2007-03-01 16:38:14 -
First I received this:
From: ONLINE NOTIFICATION
To: [email protected]
Sent: Thursday, March 01, 2007 5:23 AM
Subject: Confirm Reciept...............Lucky Winner
Ref Nr: PBL/CN/6654/CP
Dear Winner,
CONSOLATION WINNER NOTICE
We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 6 lucky consolation prize
winners Your email ID identified with coupon No. PBL2348974321 and was
selected by our E-games Random Selection System (ERSS) with entries
from the 50,000 different email addresses enrolled for the E-game.
For due processing of your winning claim, please contact the DPU.With
the following details for the release of your winnings.
Mr. Kelly Martins.
Contact E-mail:[email protected]
Tel: +44-701-113-3957
Congratulations once more from all members and staffs of this program.
Regards
Mrs Nelly White
(Group Coordinator)
===========================
After replying to the first mail I received the second:
From: Power Ball Lottery
To:
Sent: Thursday, March 01, 2007 10:19 AM
Subject: ATTENTION: Winner Ref Nr: PBL/CN/6654/CP
POWERBALL LOTTERY,
Accredited Claim Agent-
29 Colmore Row,
Birmingham , B3 2EW
United Kingdom
1st March, 2007.
ATTENTION: Winner,
PAYMENT OF POWERBALL LOTTERY WINNING CLAIM Ref Nr: PBL/CN/6654/CP
We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. BL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider Companies.
You have won a consultation cash prize of US £500,000.00 (Five Hundred Thousand Pounds Sterling) only. The POWERBALL LOTTO Group. BV, have approved a payout of your consultation cash prize which will be remunerated directly to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize.
To begin the processing of your winning claims, you are to provide the below information:
Claims Requirements:
1. Name in full:
2. Home Address:
3. Age:
4. Occupation:
5. Company:
6. Phone Number:
7. Present Country:
8. Nationality:
9. Sex:
Hope to hear from you soon and once again Congratulation.
Regards,
Mr. Kelly Martins,
Claim Officer,
Customer Support Unit - CSU.
====================================================
I know this is scam!! And I have received more!
The mails have been posted from these IP addresses: 216.32.70.194 + 81.199.172.180 (I have saved the detailed info)
Kind regards - the "hunted"
Per Buch Larsen, Denmark
2007-03-01 14:28:12 -
dear,friend please are you can help me to release or claim my prize,if you can help me,please call me your information to my email address thanks for you
regard you
ferry sulistiyo
2007-03-01 12:21:40 -
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
2007-03-01 12:14:38 -
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
2007-03-01 09:16:41 -
Does anyone know about the House of Bliss textiles? Is it a scam?
2007-02-28 15:15:05 -
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
2007-02-28 12:37:09 -
What kind of scam is this? "Late Engr. Lurther Schultz has died and left you 7 and half million dollars...
2007-02-28 12:35:44 - lp
what kind of scam is this? Late Engr. Lurther Shultz dies and is leaving you 7 and a half million dollars...
2007-02-28 10:43:06 - SUE
Does anyone know anything about a company called LLOYDS INTERNATIONAL LOTTO PRIZE INC. I got a letter from them saying I won $50,000 but had to reply within 21 days.
Today they called and left a message on my machine but when I try calling them back it says the number is not in service.
Can anyone tell me if they ever got a check from this company and if so was it real? Thanks remember everyone be careful don't give your money away.
2007-02-28 09:13:21 -
sir i am Muhammad Ijaz Naeem i am in kuwait
my adrees Stat No 7 House No 3 my accunt in pakistan
National Bank Of Pakistan this my Accunt No 7419 plz sir Transfar my winnig maney plz sir i rocvist u sir this my numbar
2007-02-28 00:28:08 - RAMO
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr. Ashley Steve. Jr.
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
This email address has brought you an unexpected luck, please read throug this
message. Your e-mail address was selected and confirmed by our co-sponsor
Microsoft International, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
£6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).Equivalentto
$11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In cash,
Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No.
MCIMJ:5148/4178, you are the sixth lucky winner of the total winners of 10 take
note.
You all won £6.6, million Pounds each. Be informed that your prize (MasterCard
No: 5148 6547 8940 6543) has been insured and ready for pay out.
Contact your claims administrator for further instructions, MasterCard® /
Microsoft®
Claims Administrator
Name:Mr Fegon Brain
E-mail:agent_fegonbrain
Again for your information, all the 10 participants were selected through the
Microsoft computer ballot system (MCBS) drawn from each continent and from
eachISP, by the most powerful Microsoft Software Incorporation, as part of our
International "E-MAIL" Promotions Program, to promote the use of MasterCard?s
and the use of Microsoft Offices all over the World. Further more, to promote
the use of online payments, for the settlement of debts (taxes) and payment of
bills. Your funds £6.6, million pounds, has been lodge in this MasterCard
(51486547 8940 6543), insured and ready for payment. All you have to do is
providethe necessary information to process your MasterCard Certificate and to
upgrade our up coming WEBSITE. Be informed that this is our first lottery promo
(2007).
Please, note that they are imposters (Scammers) who pretend to be us, so
becareful.
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:....................................
2. Address:........................................
3. Nationality:...................................
4. Age:.......... Date of Birth:............
5. Occupation:...................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...........
Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD
BEFOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
2007-02-27 12:57:37 -
i didnt received nothing. please said me what must i do, i sent the information that you need.
i m waiting for your answer
nicolas
2007-02-27 10:55:12 -
Is this old news?
The FREE Lottery Promo
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
WINNING NOTIFICATION:
We happily announce to you the draw (#1137) of the FREE LOTTERY,
online Sweepstakes International program held on 15th DECEMBER 2006 .
Your e-mail address attached drew the lucky numbers:
2, 3, 17, 22, 40, 42 which subsequently won you the lottery in the
JACKPOT category
You have therefore been approved to claim a total sum of £500,000.00
(FIVE HUNDRED THOUSAND POUNDS STERLINGS) in cash credited to file KTU/9023118308/03.
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.
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, your £500,000.00(FIVE HUNDRED THOUSAND POUNDS TERLINGS)will be released
to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary agent:
BARR.ANTHONY ADAMSON
Email: [email protected]
Endeavour to email/or call him for your full names,winning
numbers,telephone and fax numbers immediately with the following
informations
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_________________________________
3.SEX:_________________________________
4.AGE:_________________________________
5.MARITAL STATUS:_________________________________
6.OCCUPATION:____________________________________________
7.E-MAIL ADDRESS:____________________________________________
8.TELEPHONE NUMBER:____________________________________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL__________________
10.AMOUNT WON:__________________________________
11. COUNTRY_______________________________
Congratulations from me and members of staff of THE FREE LOTTERY
PROMOTION.
Sincerely,
Mr.David Chawgo
On line Coordinator
Free Lottery Sweepstakes Promotions 2007
2007-02-27 04:49:56 -
I am apparently a 'gramd alam' winner of the aussie lottery. I just have to send £10 to claim my allocation number! What do you think about that!
2007-02-26 11:34:08 -
received a check for 2,970 was told to deposite it by feb 28 and i then i would receive 48,000 what do i do
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Total 4250 comments
