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Discussion : International Lottery Scams

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2008-11-06 15:12:19 -
hAS WONA GRAND SLAM!!sENT 10.00


2008-11-05 15:56:26 -
I just got a letter in the mail and this is what is says:
Good day! My name is James Morgan; the prize director representing the Lloyds International sweepstakes Claim Department. On October 24th at approximately 3:45pm I tried contacting you, but unfortunately was unable to get a hold of you.
Further to our letter dated October 15th in which you were informed of you selection as the prize winner of our quarterly fifty thousand dollars(US$50,000.00) award, we are yet to receive any response from you. Every year we enter 50,000 names from different sweepstakes and lottery databases worldwide including North America, and our network server indicates that you were selected as a prize winner October 13th 2008 and you still have not claimed your winnings for the sum of US$50,000.00.
and so on and so on.
This is a scam right?


2008-11-05 12:18:00 -
received email. who is this person?


2008-11-03 18:14:48 -
just recieved a letter saying I won a grand slam,just send $10.00. have any opinion on this? it's from haplin data services


2008-10-31 19:30:08 -
My ID has been selected


2008-10-31 12:03:00 -
Who the heck is Haplin data services im routinely mailed all this stuff about my winnings & also im spammed to death & there seems to be no end to this its ashame with all this technology we can,t get tis under control.


2008-10-30 10:28:11 -
I received this email:
=============================
From: United Nations Trust Fund 2008 Award [mailto:mrbanki-moon@undpg.com]
Sent: 30 October 2008 04:01 PM
Subject: Do contact our payment office immediately For Claims!!

United Nations Trust Fund
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland

Congratulations Beneficiary,

your email has been selected by the United Nations(UN) for a cash grant
award of Six Hundred And Fifty Thousand Five hundred United State
Dollar,($650,500.00usd)for this year 2008 award.Your email address was
selected during our random email balloting for the cash grant and if you
receive this notification,it means that you are a lucky beneficiary of our
cash grant award.The united nations authorities has decided to give this
award to 15 beneficiaries from all over the world to help facilitate and
improve the standard of living to the Commission on the Limits of the
Continental Shelf for developing States, in particular the least developed
countries and small island developing States,and compliance with article
76 of the United Nations Convention on the Law of the Sea.This grant is
been aided by the United Nations development programme and the united
nations trust funds for human security.Your cash grant pin number is
(UNO-154/4456/011)

Our corresponding office (United Nations Trust Funds ) in Nigeria,Africa
and they will give details on how your funds would be remitted to you.Do
contact our payment office immediately with the informations below.Your
grant numbers fall within your Location file, you are requested to contact
the event manager/Claims Department, send your winning identification
numbers and fill the verification form below,to enable him verify your
claims.

1.FULL NAMES OF DONATION BENEFICIARY:..................
2.RESIDENTIAL ADDRESS:........................
3.DATE AND PLACE OF BIRTH:.........................
4.WINNING EMAIL:...........................
5.PHONE/FAX NUMBERS:............................
6.NAME AND ADDRESS OF NEXT OF KIN:..............
7.SEX:....................
8.OCCUPATION:...................
9.MARITAL STATUS:..................
10.COUNTRY:..................
11NATIONALITY:..........

Do contact our payment office immediately with the informations below.

******************************************************************************
Payment Officer:Dr.Packer Estrada
Phone Number:+2348034678174
Email:unitednations.trustfund08@undpg.com

************************************************************************

Regards,
Mr Ban Ki-moon.
UNITED NATIONS SECRETARY GENERAL


2008-10-28 15:47:59 -
I am writing to claim my winnings that you mailed me that I won ($3,700,000.00).
My reference number is #732/756/4519. Please email me to tell me what I have to do to collect it (I will not send you any money).
Thank You,
Ruth Leventhal


2008-10-27 17:24:26 -
alot of attempted scams
I can send you alot of emails
the latest from gem couriers service plc.

james mullins


2008-10-27 17:22:30 -
apparently I am on someone (to be) scamm list
I want these people punished
what can I do?

the latest gem couriers service plc

I can send you lots of EMAILS

james mullins


2008-10-27 05:46:18 -
hi sir how r u. sir plzz plzz plzz just send me joo musin silver 3 draw numers plz sir i really need that plzz plzz


2008-10-25 12:32:17 -
I also recieved a Official Grand Slam Winner slip from Haplin Data Services, is this legit


2008-10-25 02:01:55 -
I have a messege Like this

WINNING NOTIFICATION
We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently won the lottery in the second category.


2008-10-24 17:58:39 -
I have recieved a letter saying that I am also a slam grand winner of this so call powerball lottery, I send in a money order for $10.00 and the letter came back saying I had not enough posted stamp on the letter, is this a scam or what?


2008-10-24 13:36:17 -
I received same spam from:UNITED NATIONS TRUST FUND 2008 (INFO@UNDPG.ORG)
Reply-to: unitednations.trustfund08@undpg.com

United Nations Trust FundSwitzerland Department of Humanitarian AffairsPalais des Nations CH-1211 Geneva 10Switzerland Congratulations Beneficiary, your email has been selected by the United Nations(UN) for a cash grantaward of Six Hundred And Fifty Thousand Five hundred United StateDollar,($650,500.00usd)for this year 2008 award.Your email address wasselected during our random email balloting for the cash grant and if youreceive this notification,it means that you are a lucky beneficiary of ourcash grant award.The united nations authorities has decided to give thisaward to 15 beneficiaries from all over the world to help facilitate andimprove the standard of living to the Commission on the Limits of theContinental Shelf for developing States, in particular the least developedcountries and small island developing States,and compliance with article76 of the United Nations Convention on the Law of the Sea.This grant isbeen aided by the United Nations development programme and the unitednations trust funds for human security.Your cash grant pin number is(UNO-154/4456/011) Our corresponding office (United Nations Trust Funds ) in Nigeria,Africaand they will give details on how your funds would be remitted to you.Docontact our payment office immediately with the informations below.Yourgrant numbers fall within your Location file, you are requested to contactthe event manager/Claims Department, send your winning identificationnumbers and fill the verification form below,to enable him verify yourclaims. 1.FULL NAMES OF DONATION BENEFICIARY:..................2.RESIDENTIAL ADDRESS:........................3.DATE AND PLACE OF BIRTH:.........................4.WINNING EMAIL:...........................5.PHONE/FAX NUMBERS:............................6.NAME AND ADDRESS OF NEXT OF KIN:..............7.SEX:....................8.OCCUPATION:...................9.MARITAL STATUS:..................10.COUNTRY:..................11NATIONALITY:.......... Do contact our payment office immediately with the informations below. ******************************************************************************Payment Officer:Dr.Packer EstradaPhone Number:+2348034678174Email:unitednations.trustfund08@undpg.com ************************************************************************ Regards,Mr Ban Ki-moon.UNITED NATIONS SECRETARY GENERAL


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Total 4250 comments
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