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2006-11-16 01:18:45 - dudh saroj
all ur scams adapt i care it
now joine all faclity


2006-11-15 22:32:39 - Carrie
The second mail from UK

>>>>>>>>>>>>>>>>
From: Sweepstakes Lottery United Kingdom
Sweepstakes Lottery Natinal Secretariat
111 Gower Street London
WC1E6HD United Kingdom
Tel: 44 703 184 8185

Customer Service: 480 NCA1068
Ref: ZAWC/2010/WWW/064
Batch: 14/8052/DC04
Attention 2nd Category,

WINNING NOTIFICATION
CONGRATS,

We the Board and Management of Online-Sweepstakes Lottery United Kingdom, wishes to inform you the results of the E-mail address ballot lottery international program held on Saturday,11th NOV , 2006. It is yet to be claimed and you are getting the final NOTIFICATION as regards this. This results is today released to you and Your e-mail address attached to Identification / ticket number: 56475600545-188 with Serial number 5368/02 drew the lucky numbers :
and bonus ball number:
Which subsequently won you the lottery in the 2nd category . You have therefore been approved to claim a total sum of US$975,000.00 (NINE HUNDRED AND SEVENTY FIVE THOUSAND UNITED STATES DOLLARS ONLY) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of US$9.750.000.00 shared amongst the TEN(10) lucky winners in this 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, individuals and corporate bodies that are listed online. This promotion takes place yearly.

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Please note that your lucky winning number falls within our United Kingdom booklet representative office in London as indicated in your play coupon. In view of this, your US$975,000.00 (NINE HUNDRED AND SEVENTY FIVE THOUSAND UNITED STATES DOLLARS ONLY) will be released to you by any of our below payment offices in London, United Kingdom.

Endeavour to Quote your reference/batch numbers in your correspondence with us and you are advised not to expose your numbers to avoid double claiming and unwarranted abuse of this program or you winnings will be void Please be warned. To file for your claim, please contact our lottery Claim agent for the processing of your payment.

MR. OWEN DUOGLAS.
CLAIMS MANAGER/AGENT
FINANCIAL/LOTTERY CLAIMS DEPARTMENT
ONLINE-SWEEPSTAKES LOTTERY
Sweepstakes Lottery Natinal Secretariat
111 Gower Street London
WC1E6HD United Kingdom
Tel: 44 703 184 8185
Fax: 44 703 185 0248
Email: owen_duoglas45@yahoo.co.uk


Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible.

ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.

Once again congratulations from me and members of staff of the ONLINE-SWEEPSTAKES LOTTERY.


Sincerely Yours

Stephine Joyce Navile (Mrs.)
International Relation Officer.


2006-11-15 22:28:46 - Carrie
I got 2 mails in a day said that my email address won the lucky draw. One of them asked me for some about my personal informations and asked me to contact my "CLAIM AGENT"(IRVAN KHOZA) But I don't believe it.
>>>>>>>>>>
BID LOTTERY
November 14 2006
YOU ARE THE WINNER OF THE

COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UNIVERSAL CROSSING SA
WEBSITE: WWW.SOCCER.CO.ZA
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 2,100,000,00
AND ALSO A FREE TICKET TO 2010 WORLDCUP
HOSTING BY SOUTHAFRICA
PLEASE CONTACT
(MR. IRVAN KHOZA)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27- 78-293-7320,
email: irvan_khoza07@yahoo.com
(UNIVERSAL LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on November 2006, of winners of the BIDLOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7017-4162-1018, with serial number MH4710019 drew the lucky numbers 80, 35, 11, 72, 90, 41 and Bonus number 1 and consequently YOU HAVE won in the Second Category.
REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.
You have therefore been approved for a lump sum pay out of US$2,100,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
To begin your claim, urgently contact your claim agent through the below information:
MR. IRVAN KHOZA
UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.
EMAIL: irvan_khoza07@yahoo.com
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.
BID LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
BID LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
P.O. Box 91711,
REPUBLIC OF SOUTH AFRICA

UNIVERSAL CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT


2006-11-15 18:24:15 -
Dear Sir/Madam,

My Name Is Gurung Krishna & My e-mail Address Is Krishnakiranarther@yahoo.com. Actually My Name & My e-mail Address Win The Microsoft Mega Jackpot lottery. As I Got Information From Microsoft House London On Couple Of Month Ago. Which Is Held On 25TH May 2006. After That I Can't Belive My Self. Because Right Now All Over The World Those Kind Of Scam & Fraud Information Are More Popular Inside The Internet.

Right Now Again, Couple Of Days Ago, I Got Another Message From FBI Internet Fraud Watch@hotmail.co.UK & They Advise Me Why Not Claiming Till Now Microsoft Winning Prize. Take Action Urgent. This Message Not Fraud Or Scam This Is True As They Said. At last I Take My Attention With Your Jugement This Is Really True Or Scam. Please Kindly Advise Me As Soon As Advance. Your Kind Information Greatly Appriciate To Me At This Movement. I'm Waitting Your Urgent Res s. Thank You.

Yours Sincerely,
Mr Gurung Krishna Or,
Krishnakiranarther@yahoo.com


2006-11-15 17:47:40 -
WHAT IS THE DEAL WITH THE EXPRESS LOTTERY COMMISSION? IS IT A SCAM AND IF SO HOW?


2006-11-15 17:31:49 -
what can you tell me about the "bonanza 2000" royal british draws awards. is the "british lotto" out of london england legitimate?


2006-11-15 10:50:34 -
They say that I won $2,100,000 but first I have to send batch and reference numbers to get money from the south africa 2010 world cup lottery. They also gave me information on a complain agent to whom i should ask for payment.I have sent an e-mail for more information before i begin a search on a database engine that lead me here. It's seems so real, What should I do now?


2006-11-15 07:12:16 -
They say that I won $2,000,000 but first I have to send a lawer $555.00 to get money from the south africa 2010 world cup lottery what should I do?


2006-11-14 22:29:21 -
WHAT' GOING ON


2006-11-14 16:49:29 -
fineday50@hotmail.com MSN Home | My MSN | Hotmail | Shopping | Money | People & Chat
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From :
Reply-To : fiduciaryagent006@excite.com
Sent : Tuesday, November 14, 2006 1:10 AM
Subject : CONGRATULATIONS!!!

| | | Inbox


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

Attachment : feegan.vcf (< 0.01 MB)



POWERBALL LOTTO. BV
POWERBALL LOTTO -wheel E-game


Date: 13th November -2006
Ref Nr: PBL/CN/6654/CP
Dear Winner,

Europe / America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of 11th Nov 2006 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The Netherlands. Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art, literature, projects in the social and political arena with a focus on health, as well as science, research, and higher education.

We wish to congratulate and inform you on the selection of your email coupon number, which was, selected among the 45 lucky consultations prizewinners. Your email ID identified with coupon No. L2348974321 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 US Dollars) only. The POWERBALL LOTTO Group. BV, have approved a payout of your consultation cash prize which will beremunerated 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. For due processing of your winning claim, please contact the DPU Information Officer Mr. Sean Tompson who has been assigned to assist you.

Name: Mr. Sean Thompson
Contact E-mail:fiduciaryagent006@excite.com
TEL: +31-649-208-996
FAX: +31-847-520-588
WebSite: www.powerball.com
DRAW DATE: 11/11/2006
POWERBALL WINNING NUMBERS: 35, 38, 40, 49, 55,41 (BONUS 2)

Once again congratulations from all our staffs on your consultation prize winning,we hope you will partake our forth coming POWERBALL LOTTO -wheel Email-games.

Regards,

Mary Peter (Mrs.)
(Lottery Coordinator)

NB: In accordance with the POWERBALL LOTTO -wheel E-games policy and regulations,this notification is dispatched directly to only the 45 lucky consultations prize Winners.

This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information's you are not authorized to read, print,retain, copy or disseminate this notice or any part of it.

Just got this, go get em.





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2006-11-14 13:27:36 -
BRITISH INTERNATIONL LOTTERY
SAID I WON 850,000 POUNDS ?


2006-11-14 11:25:34 -
Received notice in mail that I won $50,000.00 along with a check for $2,962.30 which looks legitimate. The check supposedly represents money necessary to pay the International Clearance fees on my prize. The check is drawn on Georgia Banl & Trust, Augusta, GA. The routing number is legitimate. The check is from Health Center Credit Union. I called the number I was supposed to call and they told me I was to deposit check. Once cleared I was to call the number back and get instructions to collect the balance of my $50,000. I did a reverse look up on the phone number I called, and it is from Fido Solutions in Halifax, NS.

Do you know if this legitimate or fraud?????


2006-11-14 10:36:04 -
i received this letter, they have not asked for anything more important than name address and age, I am sure this is a scam, hope I have not unleashed a virus or spyware on my pc. Here is the letter to warn others:
POWERBALL INTERNATIONAL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
Ref Number: PBL/ CN/ 6654/ CP

Dear Consolation Prize Winner,
CONSOLATION PRIZE WINNING NOTICE
British and American private international e-games organizers and co-sponsors, POWERBALL
LOTTO Group International, officially bring to your notice the final draw and the
result of the October 20th,2006.We wish to congratulate and inform you on the selection
of your email coupon number.Your email ID was included among the 50,000 different
email addresses submitted by our partner
international email provider companies. You have won a consolation cash
prize of 500,000.00GBP(Five hundred thounsand Pounds only).

For due processing of your winning claim, please Mr Luther Brown,Agent powerball
lottery has been assigned to assist you with the following
details.

WINNING INFO:
Amount Won:500,000.00 pounds
Coupon Number: PBL 2348974321
Reference Number: PBL/ CN/ 6654/ CP
Date of draw: October 20th,2006

CONTACT INFO:
Name: MR LUTHER BROWN
Email: fiduciary_agentbrown@yahoo.co.uk
Phone: +44 701-112-0478

(Form HLP)REFERENCE NUMBER: PBL9420X2/68
CLAIMS PROCESSING FORM (NON RESIDENT WINNER)
1.FULL NAMES:........................................................
2.ADDRESS:.............................................................
3.SEX:.................................................................
4.E-MAIL ADDRESS:.......................................................
5.AGE:.......................................................................
6.TELEPHONE NUMBER:.....................................................
7.COUNTRY OF RESIDENCE:..................................................
8.AMOUNT WON...........................................................
9.MODE OF TRANSFER:(A)WIRE TRANSFER (B)COURIER DELIVERY.

Once again congratulations from the management of the Powerball International Lottery
on your consolation prize winning.

Sincerely,
PAUL SMITH
POWERBALL INTERNATIONAL LOTTERY.


2006-11-14 10:04:10 -
If you receive a bank check that states "OFFICIAL CHECK" at the top, with WASHINGTON MUTUAL BANK printed top left, and "Issued by Integrated Payment Systems Inc, Englewood, Colorado Wells Fargo Bank Ltd, N>A>, Los Angeles, CA" written across the bottom... BEWARE!!!

IPS has a direct validation phone number 800-223-7520, you enter the check number, and they can tell you immediately if the check is valid.

After I faxed a copy of the check to them, they called me back within 5 minutes to explain the information written across the bottom (that I have put in paragraph 1 in "quotes") is what makes the check invalid.


2006-11-14 09:38:09 -
Luther Brown sent me a claim form but it did not anything more personal than my age, name and address. Am I in danger of identity theft with just that info given?


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Total 4250 comments
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