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2007-01-16 23:01:04 -
I just received this in my email today
Is this a Scam?

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
10 CAMELOT CLOSE THAMESMEAD LONDON E28 0ES UK
REF: XYL /26510460037/06
BATCH: 24/00319/IPD
ATTENTION:WINNER
Yearly Draw 2007

AWARD NOTIFICATION; FINAL NOTICE (#378)

We happily announce to you the Yearly Draw Result of the GRAND PRIME LOTTERY,THE UNITED KINGDOM/ INTERNATIONAL held in the United Kingdom Yearly. Your participation for this Online Lottery was selected from your e-mail domain and your e-mail luckily won a raffle ticket that entered you for the yearly draw held at the Headquaters today.Your e-mail address attached to ticket #378 with lucky numbers 43-10-42-37-10-43 on a Public Raffle Draw eventually won you to this January 2007 DRAW REF: XYL/26510460037/06 MEGA MEDIUM JACKPOT.You have therefore been approved to legally claim a total sum of $6,000,000 (Six Million United States Dollars)To file for your claim, please forward the following information(s) below ;
(i) FULL NAMES.
(ii) RESIDENTIAL ADDRESS, CITY, STATE AND COUNTRY OF RESIDENCE.
(iii) AGE, SEX AND MARITAL STATUS.
(iv) DIRECT PHONE NUMBER/ FAX NUMBER
(v) OCCUPATION
(vi) EMAIL ADDRESS
To begin your claim, Please contact our International claim agent via below email contact with the above information
Mr John M Mall
Email- claimsreleaseunit2006@yahoo.dk
Tel +447094657325
NOTICE: Verification claims with error or any information(s) missing above for payment will be dishonoured and disqualified as abuse to our Policy Terms and Services.We are fully aware of Scams and Fraudulent acts by Lottery Organisations and Winners all over the World, you are seriuosly warned not to be a part of it. Note that the BRITISH WINNINGS do not participate in such practices and is highly against Internet Scams/Fraud.This is in accordance with section 13
(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Congratulations once more from all members and staffs of this program.
Copyright © 2006 GRAND PRIME LOTTERY,THE UNITED KINGDOM Inc


GRAND PRIME/PRIZE AWARD DEPARTMENT
Monica Copper


2007-01-16 21:50:40 -
i was smammed


2007-01-16 16:06:43 -
I received an envelope sealed in plastic, from:

"Haplin Data Services" "The Number Crunchers"
saying:

"********OFFICIAL GRAND SLAM WINNER***********".

They have your full name on the envelope, and claim that you have won their, "Grand Slam Prize". First they request a $10.00 cash fee to be sent to:
"Research Department
Reply Paid 1313
RUNAWAY BAY QLD 4216
AUSTRALIA"

They also claim that you have won this contest through elimination of "Canadian 649", this is a fraud.

HAPPLIN DATA SERVICES ARE FRAUDS, AND THEY WILL BE CAUGHT!


2007-01-16 09:18:01 -
We received e-mail from Government Accredited Licensed Promoters, Venderloop 1902 AB, Amsterdam, The Netherlands. I would not have responded, except that I did apply for the Publishers Clearning House and I just thought maybe somehow things might be connected. I was hoping that, maybe, that this would be our time to hit it big. I believed in the e-mails until I was asked for money. I just wanted to warn others.


2007-01-16 08:54:47 -
Respected Sir,

I am Dinesh Kumar writing from jaipur [INDIA]. Would you like to join this scheme. They inform me that my 1,00,000 doller check is pending. If they are all ture deduct my registration fee from my 1,00,000 doller and balance check send my address. After this I am ready to work with you.

Thanks
Dinesh Kumar


2007-01-16 06:38:52 -
I recieved a check from (OLGC FINANCIAL GROUP INC.) with a letter stating that i have won a (NORTH-AMERICAN/EUROPEAN SWEEPSTAKES LOTTERY) is there any validity to this letter & check.


2007-01-16 01:02:44 -
i was scam by rev robert donald ive already given him 290 pound for the affidavit coz ge was saying that i won 1,300,000 US dollar!i have to get my money as soon as posible i send the money named james McCoy 28 chinbrook uk you have to be aware with them and also father adems hamilton


2007-01-14 13:10:03 -
I just received this e-mail and thought I would give it a minute of my time to check it out. After all who couldn’t use an extra million or two, let alone
7.5 mill.
Even though I knew it had to be a scam!! It sure did not take long to confirm my suspicions right at the top of the pages(136-150)was a letter just about IDENTICAL to the one below the only thing that is different are a couple of the names. These folks must really think that they are smart> NOT!!!!! I sure wish that there was some way to track these low life, wanna be con men down and give them a stern thrashing!!!!! And I just want to say thank you for this website for confirming my doubts. At least everybody is not out there trying to swindle people out of there money. If these crooks would spend as much time trying to work at a (legitimate) job as they spend on fabricating these fraudulent scams they would probably be rich.

MANAGING PARTNER
RONALD B.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.
Luther Schultz, I once again try to notify you as my earlier letter
returned undelivered. I hereby attempt to reach you again by this same email
address on the WILL.

I wish to notify you that late Engr. Luther Schultz made you a
beneficiary to his WILL. He left the sum of seven million five hundred
thousand United States Dollars to you in the codicil and last testament to his
WILL.

This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with you
in the past or simply you were recommended to him by one of his numerous
friends abroad who wished you good.

Engr. Luther Schultz until his death was a member of the Helicopter
Society and the Institute of Electronic & Electrical Engineers. He had a
very good heart and was a philanthropist. His great philanthropy earned
him numerous awards during his life time.

Late Engr. Luther Schultz died on the 12th day of March, 2004 at the
age of 80 years, and his WILL is now ready for execution. According to
him this money is to support your humanitarian activities and to help the
poor and the needy in our society.

Please if I reach you this time as I am hopeful, endeavor to get back
to me as soon as possible to enable me conclude my job. I hope to hear
from you in no distant time through the email address below.

Email: ronaldbakersolicitors@hotmail.co.uk

Sincerely Yours,

BARR.RONALD BAKER (ESQ)
RONALD B.SOLICITORS
MANAGING PARTNERS/SOLICITORS


2007-01-13 19:21:55 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE : +44 701 115 1004

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
through 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 Pounds (SIX MILLION, SIX HUNDRED THOUSAND
POUNDS). Equivalent to $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, first by email. See contacts below.

MasterCard® / Microsoft® Claims Administrator
Name: Fredy Lampard
E-mail: mastercardpromo004@yahoo.co.uk
PHONE: +44 701 115 0876

Again for your information, all the 10 participants were selected
through the Microsoft computer
ballot system (MCBS) drawn from each continent and from each ISP, by
the most powerful
Microsoft Software Incorporation, as part of our International "E-MAIL"
Promotions Program, to
promote the use of MasterCard 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 (5148
6547 8940 6543),
insured and ready for payment. All you have to do is provide the
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 be careful.

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:...........
8. MODE OF PAYMENT (please choose one option only):
Certified Cheque OR Swift Bank Transfer.

PROCEEDURES / RIGHTS AND PRECAUTIONS.

1. Contact the Claims Administrator with all your claims requirements
well filled.
2. Your Credit card MasterCard (5148 6547 8940 6543), has been insured
to it real value.
3. Payments are made in Great British Pounds. (6.6, million pounds)
4. Any mail received of such should be reported to the claims
Administrator above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for
misconduct
6. Do not reply this mail, please, contact your claims administrator by
email ok.
7. All prizes should be claimed on or before 21 days (three weeks)
after announcement.

Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.


2007-01-13 17:27:25 - Gary W.
Angela Rikstad
HOUSE OF BLISS AND TEXTILES INDUSTRY LTD
10 Newport ave, Scoffford Area,
Oxford, L349HA, 44(0)7024079452


URGENT PART-TIME JOB OPPORTUNITY


My name is Angela Rikstad, a Texan working in London. I want to know if You would like to work online from home and get paid without affecting your present job? Actually i need a representative who can be working
for my company as an online book-keeper.


We make lots of supplies to some of our clients in the states for which i do come to the states to receive payment and have it cashed after i supply the art works.Its always too expensive and stressful for me
to come to the states and receive such payment twice in a month so i therefore decided to contact you.


I am willing to pay you 10% for every payment received by you from our clients who makes payment through you. Just in case you are concerned about how i got to your contact, it was through the American Chamber of
commerce for trust worthy individuals,i was directed on how to make an online search.


Please note you don't have to be a book keeper to apply for the job.
Kindly get back to me as soon as possible if you are interested in this job offer with your:


FULL NAMES.......................


FULL ADDRESS( no po box).......................


CELL PHONE #....................


HOME PHONE #.................


WORK PHONE #....................


GENDER........................

AGE.....................


ATTESTATION


According to how you have been briefed earlier by a qualified representative of this establishment. You are required and mandated to receive payment on behalf of the above mentioned firm. You are to deduct 10% of
all funds processed on a particular order and forward the balance payment via Western Union Money Transfer and MONEY GRAM to any of "HOUSE OF BLISS ART Gallery" Group regional warehouses that will be given to you
later.

NB:PLEASE REPLY ASAP

Warmest Regard,


Angela Rikstad
HOUSE OF BLISS ART Gallery


2007-01-13 17:16:23 -
I received a letter in the mail from the Haplin Data Services stating that I was a grand slam winner and to send 10.00 cash in the mail.


2007-01-13 17:01:56 - Laurel Crespo
I received this today-scam!!!
From MASTER CARD INTERNATIONAL
Sent Friday, January 12, 2007 8:42 pm
To info@mastercard.com
Cc
Bcc
Subject !!!CONGRATULATIONS!!!
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr. Ashley Steve. Jr.

PHONE:1 +447045702143
PHONE:2 +447035900846





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.DAN HILLS.
E-mail: claims_agentdan78@yahoo.co.uk




Again for your information, all the 10 participants were selected through the
Microsoft computer ballot system (MCBS) drawn from each continent and from each
ISP, 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 provide
the 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 BE
FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


2007-01-12 13:30:39 - Laura
i received a Powerball Busting Letter the price $43,000,000. All I have to do is send a payment of $29.95 for 84 specially allocated powerball busting number sets. Is this LEGAL OR A SCAM?


2007-01-12 11:34:52 -
FreeLotto


2007-01-11 14:07:11 -
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 through 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
Ј6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent to
$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 Ј6.6, 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: Miss Ella Farris
E-mail: ella_farris@hotmail.com


Again for your information, all the 10 participants were selected through the
Microsoft computer ballot system (MCBS) drawn from each continent and from each
ISP, 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 Ј6.6, million pounds, has been lodge in this MasterCard (5148
6547 8940 6543), insured and ready for payment. All you have to do is provide
the necessary information to process your MasterCard Certificate and to upgrade
our up coming WEBSITE. Please note that they are imposters (Scammers) who
pretend to be us, so be careful and report to me any case of double information
you receive from someone else.


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:

Name:Vitalii Sozoniuk
Age:22
Contact Address:Kiev, Ukraine. Minina str. 18/16
Telephone Number:+380974402244
Occupation: Dancer
MasterCard No/ MCIMJ No:5148 6547 8940 6543/ 5148/4178
Ballot winning No: 6782
Winning Email address:contact_vitdance@ukr.net
Amount Won: GB 6.6 Million Pounds


PROCEEDURES / RIGHTS AND PRECAUTIONS.

1. Contact the Claims Administrator with all your claims requirements well
filled.
2. Your Credit card MasterCard (5148 6547 8940 6543), has been insured to it
real value.
3. Payments are made in Great British Pounds. (Ј6.6, million pounds)
4. Any mail received of such should be reported to the claims Administrator
above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for misconduct
6. Do not reply this mail, please, contact your claims administrator by email
ok.
7. All prizes should be claimed on or before 21 days (three weeks) after
announcement.


Secretary
Mr. Maxwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.


WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE
FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


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