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Discussion : International Lottery Scams
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2009-04-11 15:30:16 -
ATTENTION:
The Federal Bureau of Investigation (FBI), Has discovered through our
intelligence Monitoring Network, that you have series on going transaction with
different kind of fraud dept lottery, next of kin, representative, etc.....
online and has deem it necessary to investigate all with your IP address, after
much investigations it was confirmed that only Two out of all the scam mails you
have received in the past and in the last 765 days is Legal, verified good and
confirmed legal to file for claims. The MasterCard® Int. Mega Jackpot Lottery
UK® and MicrosoftWord® Int is the only Legal Award among all the transactions
you have had with any international online email since the past 1year +,
confirmed from your IP address. You are therefore been advised to seize all
correspondence with any other dept from this moment if you have sent any funds
to any of them, do keep us informed so we can trace and investigate these people
with the payment slip or receipts. If in the near future we !
discover that you still have any
The Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with
the Scotland Yard and the Interpol, Has screened through our various Monitoring
Networks and has confirmed the transaction you have with the MasterCard® Int.
Mega Jackpot Lottery UK® and MicrosoftWord® Int is Legal and Real and you have
the Lawful Right to claim your due Award of Ј6.6, million Pounds. We advise you
to go ahead with them as we are monitoring all their services and networks. Be
advised that any letter or lottery Notification received from anybody or company
should be forwarded to us with immediate effect for verification. The UK and the
US Government has spent over $170 million pounds to make sure these scammers are
brought before the law. They are still ready to spend more to make sure they are
brought before the law.
Meanwhile, you are advised to follow the procedure of the Award House
(MasterCard® Int. Mega Jackpot Lottery UK® and MicrosoftWord® Int). They have
their own legal procedure which we have examined and confirmed legal. Follow
their instructions while you keep us updated. You are to claim your prize as
soon as possible. If you have any questions, please, reply our mail and as for
our phone number, that will not be necessary as we are very busy all day and all
the time. If you want to meet with one of our agents you can go to any of our
offices close to you. But to avoid too many questions, just reply our mail and
when am less busy I will get back to you.
Despite the high rate of the delivery charge and other charges involve, which
you have been asked to pay, the Award has been confirmed Legal any other are
still under investigation, and so many others are scam, most especially from the
Europe and Africa. Please, quote this ref when ever you must write us for fast
and quick response: FBIwho1009.
NOTE: If you have given up on this, then you are advised to change your email
contact or increase the security on your email account. Do not send any money to
anybody or organization until it is confirmed by this office.
The FBI is a federal investigative and intelligence agency with jurisdiction in
a wide range of federal crimes; national security matters such as terrorism and
espionage; cyber/computer crimes and intrusions; and intelligence activities
that relate to those missions.
1.Possible acts of terrorism, including violence, funding, or recruitment;
2.Persons sympathetic to terrorists or terrorist organizations;
3.Suspicious activities that you believe threaten national security, especially
suspicious activities that involve foreign powers or foreign organizations;
4.Computer crimes or intrusions into computer networks, particularly those
associated with national security;
5.Corrupt activities in state, local, or federal governments or in law
enforcement; Racial or hate crimes, human trafficking (involuntary servitude or
slavery), or other civil rights crimes;
6.Organized crime activities;
7.Financial crimes that involve fraud, especially corporate fraud, mortgage
fraud, or other investment fraud schemes where significant dollar losses have
occurred, including those impacting you or your place of work;
8.Fraud in the health care industry;
9.Persons who have committed or are planning to commit bank robbery,
kidnapping, extortion, or thefts of valuable art, large interstate shipments of
goods, or monetary instruments; and Activities of violent gangs.
Please contact your local FBI office or submit a tip electronically email to
this office, E-mail: [email protected]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Mr. Kelvin De-Monreal @
Special Counsel for Fraud Prevention
Fraud Section of the Criminal Division
E-mail: [email protected]
E-mail: [email protected]
2009-04-09 03:56:39 -
hello friends
i need some help
can you tell me please about my lucky no
also i want to know from where i can get the tips for the draw of (JOO TV SILVER 3 DRAWS)
i hope soon i will get the response
thanking you
Rana Imran
2009-04-08 08:47:21 -
I received a letter telling me I have won US$2,000,000 in the Canadian Lottery /Mobile Draw.Ontario 49 by virtue of my mobile numbers being drawn. There are many fraud sites that I am having difficulty finding information on this particular scam.
2009-04-08 07:34:00 -
sana butt
plz!
lottery number jo tv daily draw pk stander time
2009-04-08 02:34:25 -
MasterCard/ Microsoftinternational MEGA JACKPOT Ref: UK/9421X/05Batch: 074/05/ZI369Ticket Number: 5647560054188 Dear Sir/Madam, YOUR ELECTRONIC MAIL WINNING NOTIFICATION: This email address has brought you an unexpected luck,please read through this message. This is to inform you that you have been approved the sum ofU$D250,000.00 (Two Hundred and Fifty Thousand United StatesDollars) in cash by Master/VisaCard/Microsoftinternational, UK. Your e-mail address attached to ticket number: 5647560054188 with Serial number 5368/02 jack pot lotto winners drewthe lucky numbers:(07-01-22-37-4548-41) "bonus no 45. whichsubsequently won" you the lottery in the 2nd category i.e.match 5 plus bonus. You are the sixth lucky winner of the total winners of 10.All participants were selected through the Microsoftcomputer ballot system (MCBS) drawn from each continent andfrom each ISP, by the most powerful Microsoft SoftwareIncorporation, as part of our International "E-MAIL"Promotions Program, to promote the use of MasterCards andthe use of Microsoft Offices all over the World. To file for your claims, please contact your claimsadministrator with the following claims requirements: Full Names:Contact Address:Reference Number:Ticket Number:Batch Number:Phone Number: RICHARD FREEMANTel : +(44)-703-593-1090Official E-mail : [email protected] Congratulations!!! SecretaryMrs. Mercy Robinson
2009-04-06 09:06:51 -
tiis number is 8/30pm 891
2009-04-05 08:21:13 -
I have recieved e-mails perporting to originate from
claims [email protected]
They seem to originate from an African- 'Leksands Kommun' - or could it be Dutch?
2009-03-29 00:27:46 -
FBI Headquarters in Washington, D.C.
Call (202) 324-3000 or write to the following address:
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
FEDERAL BUREAU OF INVESTIGATION (FBI)
Wednesday, March 18, 2009 2:59 PM
From:
"FBI MONITORING TEAM"
Add sender to Contacts
To:
[email protected]
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535
Mr. BRAD TODD @
FBI UK Internet Fraud Watch/Alert
E-mails: [email protected]
ATTENTION:DP Deoli
The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have an on going transaction with the YAHOO LOTTERY INC & WINDOWS LIVE.Lottery, as the Beneficiary of the said of £500,000.00 confirmed on a certified Cashier's check.
So the Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the Scotland Yard, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the british lottery is Legal and you have the Lawful Right to claim your due Prize of £500,000.00. We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over $1.7 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law. Meanwhile, you are advised to follow the procedure of the Lottery House (British Lottery). They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of Transfer as we are monitoring every move now. Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network. For your own good you are advised to confirm any lottery promo you have either involved your self with in the past to enable us trace this scammers. Only this lottery Promotion has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from the Europe.
Mr. BRAD TODD @
FBI UK Internet Fraud Watch/Alert
E-mails: [email protected]
YOU ARE STRICTLY ADVISED TO CONTACT US IMMEDIATELY VIA BOTH OF OUR E-MAIL ADRRESS ABOVE.
2009-03-29 00:24:19 -
CONTACT THE COURIER COMPANY WITH ORDER NUMBER OM231282
Sunday, February 22, 2009 10:56 PM
From:
"BRITISH INTERNATIONAL LOTTERY"
View contact details
To:
[email protected]
BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Batch: 12/25/0340
Ref: BTL/101OXI/02
DEAR: DP DEOLI,
You have been cleared a winner of the British International Lottery program. I am happy to inform you that i have forwarded your Original
Certificate and your Certified bank cheque to the courier company.
ONE WORLD EXPRESS COURIER COMPANY
Units 7 & 8 New Pudsey Square
Bradford Road Stanningley
Leeds LS28 6PX
Email [email protected]
Tel: +44 703 596 5755
Fax: +44 870 974 372
You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre. When contacting them,you are to include this order number as your subject.
Please you are adviced to write down the order number and save it.
ORDER NUMBER OM231282
Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.
Once again i say congratulations and always inform me with your dealings with the courier company.Thanks.
Best Wishes,
Sir Kelvin Zamani
Tell:+44 703 595 5388
2009-03-28 16:31:23 -
Checking scams in Australia
2009-03-25 15:51:45 -
Respected Sir,
I belong to a very poor family.I am Graduate but I have no job.Misfortune I live in Pakistan.I have 5 Sisters & Brothers.I m elder of them.But i have no job no money to protect them so please help me.I am very thankfull to you for this act of kindness.I will always pray for you.
Thank you
2009-03-24 10:49:40 -
hi
2009-03-23 11:18:31 -
i got its official your a winner its from a research department locked bag 32 bundall qld 4217 australia its says that i won thay want 10 dollers sent toHAPLIN DATA SERVICE
2009-03-21 14:33:28 -
Does AILA truely exist or is it a scam?
2009-03-20 07:09:31 -
i want to see silver lucky draws result pleas tell me how can i see this result
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Total 4250 comments
