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Discussion : International Lottery Scams

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2009-06-09 08:40:28 -
what is the basic genric of this game


2009-06-08 04:38:38 -
send me drow no.


2009-06-05 10:23:17 - Remy Koilamy
Should I pay any fee before I get my Free Lotto Winnings-How do I do this?


2009-06-01 09:41:14 -
I recieved an email concerning The National Lottery
which stated that I had to contact James Hollis in order to collect my winnings. Is this real or a scam?


2009-05-30 16:07:05 -
is the lottery truth


2009-05-25 22:46:27 -
I recieved this email. I want to know if it is a scam or is it for real?



The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369


FINAL WINNING NOTIFICATION:


Dear Lucky Winner,



RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1392) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 25th April 2009. The result of our computer draw (#1392) selected your name and email address attached to an e-ticket number (number withheld) with Serial number (5627635368/09) drew the lucky numbers: 07 14 17 39 41 49 (bonus no.29), which subsequently won you the lottery in the 1st category to the sum of 7,871,010 (Seven Million, eight Hundred and seventy one thousand and ten British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/09.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. You may want to go through our online web result checker


http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do


to verify your prize online with your numbers: 07 14 17 39 41 49


This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Germany as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Berlin, Germany. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.


Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: James Hollis
Email: hollisjamess@officials.co.uk


VERIFICATION AND FUNDS RELEASE FORM


1. AGE: _____________________
2. STATE, COUNTRY: _____________________
3. TELEPHONE NUMBER: _____________________
4. LOTTO NUMBER: ____ 07 14 17 39 41 49 __ B. DRAW NUMBER: ____1392_____
5. TICKET NUMBER: _56475600545 188____
6. SERIAL NUMBER: _____5627635368/09_____


Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.

Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.


CONGRATULATIONS!!!


At your disposal, we remain.


Very Truly Yours,


Paul Loft
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.


2009-05-23 11:57:28 -
From: Federal Bureau of Investigation

Dept: Anti-Terrorist & Monetary Crimes Division

Office: Washington, D.C. Headquarters

Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, Nw Washington, D.C.
20535-0001





Attention:



This is to officially inform you that a foreign bank from West Africa have
transferred funds worth Millions of United States Dollars with your name as the
beneficiary. This foreign bank knows that they do not have enough facilities to
effect this payment from their location to your account and therefore they used what
is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they
are currently awaiting a confirmation from you for final crediting to your account.
Secret diplomatic payments are not made unless the funds are related to terrorist
activities, so if you are not intending to finance terrorism and your transaction is
legitimate, why then did you agree to receive these funds through this means that
was used instead of a direct transfer to your account?



Our findings shows that this method of transfer was used in the past to finance
terrorist acts, so there is need to correct this problem now to avoid you getting
into trouble when the funds reflects in your account. Under the United Nations
monetary rules it is our duty as a world wide commission to correct this little
problem before this fund will be credited into your personal account. Due to the
increased difficulty and security measures set up by the United States for the
transfer of funds from foreign banks, the FBI foreign bank commission have stopped
the transfer on its way to debit your reserve account and pay you through a secured
diplomatic transit account (s.d.t.a) We govern and oversee funds transfer for the
World Bank and the rest of the world.



We have decided to contact you directly to acquire the proper Verifications and
proof from you in order to ensure that the money you are about to receive is clean
and legal . The funds are right here in United State in your name, but the bank has
been instructed not to release the funds to anybody until we have finalized our
investigations. Note that the funds will not be credited into your personal account
until the needed document is provided.



Your duty is to proof to us that the funds you are about to receive is a clean and
the only way to proof that is by sending us this Diplomatic Immunity Seal Of
Transfer(DIST). You are to forward this document to us immediately if you have it in
your possession, if you don't have it let us know so that we will direct you to
where you will obtain it so that your funds can be released. This document is to be
issued to you from the location of the foreign bank to effect your funds transfer.



The Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal
History Record or Rap Sheet, is a listing of certain information taken from
fingerprint submissions retained by the FBI in connection with arrests and, in some
instances, federal employment, naturalization, or military service. This Condition
is Valid until 3 days after which the funds shall be confiscated and legal action
will be taken against you.Guarantee: Funds will be released upon confirmation of the
DIST document.



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



Final Instruction;



1. Credit payment instruction: irrevocable credit guarantee.

2. Beneficiary has full power when validation is cleared.

3. Beneficiaries bank in can only release funds.

4. Upon confirmation from the world bank / united nations.

5. Bearers must clear bank protocol and validation request.



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



NOTE: We have requested for the DIST document to make available the most complete
and update records possible for the enhancement of public safety, welfare and
security of Society while recognizing the importance of individual privacy rights.
If you fail to provide the Document to us, we will charge you with the financial
crimes. The United Nations Department of Justice Order 556-73 establishes rules and
regulations for the subject of an FBI Identification Record to obtain a copy of his
or her own Record for review. The FBI Criminal Justice Information Service (CJIS)
Division processes these requests to check illegal activities.





ROBERT S. MUELLER III,

FBI Director.


2009-05-18 14:06:40 -
I recieved a few scam emails, one from a FBi agent stating I needed to claim my oversees money soon , nd then one form James Hollis, they both are scams. I will not give any vital information on line But I think people should do more to catch these peoples doing these scams.. they will never stop.


2009-05-18 10:04:57 -
hai hr u


2009-05-17 12:24:53 -
good 1000000.00


2009-05-16 18:53:46 -
I received a check in the mail from the universal from the universal group inc. I dont know if it is real.


2009-05-16 13:04:00 -
Is Avery Financial inc is a scam


2009-05-16 04:43:50 -
hello sir how r u i am tahir khan


2009-05-13 12:05:34 -
hello


2009-05-10 11:33:35 -
hi


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Total 4250 comments
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