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Discussion : International Lottery Scams
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2008-10-06 16:32:38 - Beniamino Petrosino
REF: MSW6/315116127/27BATCH: 8254297137 This e-mail is to inform you that you have been selected in an Online email award programme held 19th September 2008 for a payout of Ј500,000.00 GBP. Your e-mail address attached to ticket number 883734657492-5319 drew the winning numbers 14-22-28-37-40-44 and a bonus number of 38 which subsequently won in the 1st category.To file your claim, do contact your designated officer assigned to your file via email or on phone as given in the contact details underneath providing your Name and Reference Number (MSW6/315116127/27) to commence the process of releasing your prize to you. NAME: ALLEN TRISTAN EMAIL: [email protected] Tel: +44 7747372589 Yours truly,Mrs. Ellis Wilkinson
2008-10-04 13:48:49 -
my story is similar to those ones i've just read. the only difference is that the UN was used.i was told that i am a second place winner of a BMWx5 car and a cash prize of $550000(with the provisio that i would not have to pay a cent or kobo inh Nigerian parlance).
the only thing i am told i would do is to place the logo of the UNO on the car for a minimum of six months. it sounded so real that i initially followed up, but when the claims agent asked for DELIVERY CHARGES AS AN AVENUE TO HELP FUTURE AWARDS i became suspicious.
is it possible that teh UNO could be used that way?
if in actuality it is true-which i seriously doubt,why is it not in any publication of the world body?
2008-10-04 10:17:09 -
i want to claims
2008-10-04 01:25:56 -
sir i want joomusic silver 3 lottery india live results. please tell me web siteand send me live results at time,plz.
and is there any logic or another else if there is please tell me becouse i lost alot of money . if there is no solution then tell me what is the number of the next draw i will be very thank full to you.
2008-10-02 23:49:15 -
This is exactly what I recieved in my e-mail. I hate scams...
YOUR EMAIL ADDRESS HAS WON YOU 500,000.00GBP
From: MICROSOFT/WINDOWS LIVE EMAIL PROMOTION ([email protected])
Sent: Thu 10/02/08 7:19 PM
Reply-to: [email protected]
To:
REF: MSW6/315116127/27BATCH: 8254297137 This e-mail is to inform you that you have been selected in an Online email award programme held 19th September 2008 for a payout of Ј500,000.00 GBP. Your e-mail address attached to ticket number 883734657492-5319 drew the winning numbers 14-22-28-37-40-44 and a bonus number of 38 which subsequently won in the 1st category.To file your claim, do contact your designated officer assigned to your file via email or on phone as given in the contact details underneath providing your Name and Reference Number (MSW6/315116127/27) to commence the process of releasing your prize to you. NAME: ALLEN TRISTAN EMAIL: [email protected]: +44 7747372589 Yours truly,Mrs. Ellis Wilkinson
2008-10-02 09:25:55 -
salut mr bank kimon
je vous attend de bien vouloir ecrire ce message pour reclamations de mes fond de gains sur yahoo que mon email a été selectioner .
2008-09-30 18:17:15 -
i have received 2 different mailings 1 from haplin data services+active capital group r any of these places 4 real?
2008-09-27 05:06:45 -
FROM THE DESK OF MR.DENIS SMITH
REGIONAL CLAIMS AGENT,AUSTRALIA INTERNATIONAL
LOTTERY PROGRAMME.Regional Claims Verification Office.
Lagos State, Nigeria.
2008-09-26 11:39:02 -
I have received a letter from the haplin data services giving me a breakthrough acces number. Guaranteed I will win in the powerball. I live in the USA. Is this a scam or is it legal?
2008-09-25 12:53:32 -
Hi i have received a mail from UK national lottery that i am a winner of 500,000 pounds. Is it true or its a fake thing cause they asked me to pay courier charges but i denied for the same so please erevrt back to me for the same is it true?
2008-09-24 01:04:08 -
A0258176X
2008-09-23 13:08:54 -
I have been getting emails from mastercard/mega jackpot uk.table of reward. please contact me if it is a scam.
2008-09-22 17:58:45 -
Dear Friends I also Got that email, and 1 other from bank fake officer named Phillips Odesoza Deputy Managing Director UBA Nigeria Africa.
What to do?????
---------------------------------------------------------------------------
YAHOO INTERNET LOTTERY
CONGRATULATIONS! YOU HAVE WON £200,000.00!!!
Yahoo! Mail gives random cash prize. Your account is
randomly selected as one of 5 top winners accounts who will
get cash prize from us. We are happy to inform you that you
have won Cash prize of (Two Hundred Thousand Great Britain
Pounds Sterling (£200,000.00) for the Month of AUGUST, 2008
Lottery winning promotion which is organized by Yahoo Online
Lottery every month.
YAHOO MAIL, collects all the email addresses of the people
that are online all over the world among million
subscribers, we only select five people every month as our
top winners through electronic balloting System without the
winner applying for this lottery.
We are congratulating you for being one of the people
selected. All participant were selected through a computer
balloting system drawn from Nine hundred thousand E-mail
addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted Monthly.
This Lottery was promoted and sponsored by a conglomerate of
some multinational companies as part of their social
responsibility to the citizens in the communities where they
have operational base.
Further more your details/e-mail address falls within our
Africa representative office, as indicated in your play
coupon and your prize of £200,000.00 will be released to you
from our regional paying bank in Africa.
We hope with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion international
draw.
To begin your claims, kindly contact our financial agent Dr.
Kevin Bevis with he contact below;
Financial Agent: Dr. Kevin Bevis
Telephone: +44 70457 47523
Telephone: +44 70457 42772
E-mail address: [email protected]
You are required to furnish our financial agent Dr. Kevin
Bevis with the following details;
1. FULL NAME...........................................
2. COUNTRY OF ORIGIN...................................
3. PRESENT ADDRESS.....................................
4. SEX.................................................
5. DATE OF BIRTH.......................................
6. AGE.................................................
7. OCCUPATION..........................................
8. TELEPHONE NUMBER....................................
9. FAX NUMBER (IF ANY).................................
10. MARITAL STATUS.....................................
11. i)WINNING NUMBER...................................
ii)BATCH NUMBER...................................
iii)LOTTO NUMBER....................................
12. THE MONTH YOU WON..................................
13. THE AMOUNT YOU WON.................................
As soon as you contact him with the above details you will
be advise on how to get your prize money and you must be
checking your email constantly immediately you contact the
financial agent Dr. Kevin Bevis to meet up with the time you
have to claim your prize.
Congratulations once more!!!
For security reasons, we advice all winners to keep this
information confidential from the public until your claim is
processed and your prize released to you. This is part of
our security protocol to avoid double claiming and
unwarranted taking advantage of this program by non-
participant or unofficial personnel.
Yours Sincerely,
Dr Abdullahim Omar
LOTTERY CO-ORDINATOR
2008-09-22 13:57:07 -
I receive faxes encouraging me to enter the Powerball
Lottery. It reports that this regards the State
Contest of Cerritos, California Lottery Winners.
This is sent by the Haplin Data Services (Australia).
The Privacy Officer, Locked Bag 32, Runawa Bay,
GLD 1216 Australa.
Is this a scam????
Don Scruggs
[email protected]
2008-09-19 02:52:13 -
NEW SCAM????
From The Desk of The MasterCard/Microsoft
MasterCard Global Email Lottery
International Prize Award Department
Lon Nw10 England United Kingdom
Reg. No. Master/Visa: 5148/4178
Batch # No: 6782/08
Official Winning Notification:
Attention Lucky winner
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by MasterCard/Microsoft Int'l, in
conjunction with the foundation for the promotion of software products,
(F.P.S.) held on the 20th of March 2008,in United kingdom. Wherein your
electronic email address emerged as one of the online Winning emails in
the 1st category and therefore attracted a cash award, you have been
approved by asterCard® Int'l/Microsoft®.Corporation UK the sum of £3.6
Million Pounds,Our lucky winners are arranged into four categories with
different winning prizes accordingly in each category. They are arranged
in this format below:
Category a Category No of Winners of Winning Prizes.
1st. 2 2 Million Pounds each
2nd. 8 3.6 Million Pounds each
3rd. 13 4.6 Million Pounds each
4th. 27 5.5 Million Pounds each
We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message for
more information concerning the verification, processing and eventual
payment of the above prize to you. It is important to note that your award
information was released with the following particulars attached to it.
(1) Reg. No. Master/Visa: 5148/4178
(2) Email ticket numbers: NL901/33/65
(3) Batch numbers: Batch # No: 6782/08
(4) The file reference numbers: HL/8121/31/11
{5} Serial Numbers: Mt/030/NL0981
For verification purpose be sure to include:
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Total 4250 comments
