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Discussion : International Lottery Scams
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2008-08-20 04:52:28 -
Is it scam?
2008-08-19 16:05:06 -
MasterCard® / Word Mega Jackpot Lottery UK
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MasterCard® OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE: +44 701 4236 529
Dear Cash Winner,
Finally,Your email has brought you luck in the just concluded MASTERCARD
MEGAJACKPOT MID-YEAR LOTTERY, You are therefore been approved by
MasterCard Int. UK the sum of £6,600,000.00 (SIX MILLION, SIX HUNDRED
THOUSAND POUNDS). Equivalent to $13,800,62 USD. (Thirteen Million, Eight
Hundren $ Sixty Two US Dollars). In cash, Credited to MasterCard No. 5148
6547 8940 6543, and Reg. No. MCIMJ: 5148/4178
Please contact us for claims informations.
MR MITCHELL MARVIN
[email protected]
Program Warning!!! Fraudulent emails are circulating that appears to be
impersonator using our names and addresses, but are not from the
MASTERCARD MEGAJACKPOT MID-YEAR LOTTERY OFFICE.
-----------------------------------------------------------------------------------------------
Material Copyright © 2008 Mastercard. Ltd.
2008-08-18 10:33:37 -
I received emails from pch international lottery claiming that i won a lotto that i never participated.
These people seem to be of a scam. Is there anyone who has ever won it be4?
2008-08-18 09:39:02 -
peace
2008-08-17 00:50:10 -
HELLO... ALL
ONE SURE WAY TO CONFIRM THAT THOSE MAILS ARE FRAUD... IS TO CHESK THE EMAIL HEADER AND SEE IF THE EMAIL IS ADDRESSED TO YOU. SEE THE " TO: " FIELD OF THE SENDER'S EMAIL HEADR AND CHECK IF YOUR EMAIL ID IS THERE. IF NOT.... THEY ARE SENDING THOUSANDS OF BULK EMAIL WITH THE SAME MESSAGE. SURELY THOUSANDS CAN'T BE THE WINNER LIKE YOU ARE BEING TOLD.
2008-08-15 12:53:13 -
I have recived several mail fron a person name Tony Mark about the prize i have win, this is the contact of this criminal person:
Tel: +31 616 945 601
Fax: +31 847 184 495
Dutch Platinum Bank
Dordrecht
The Netherlands
Date: 13-08-08
Dear José Luiz Hartmann,
I explained earlier that you cannot transfer funds directly into a Dutch
Platinum Bank account due to the fact that you do not have an activated
account with us. You will have to through a transit account with the
postbank. You will have have to transfer more that the earlier requested
560 euros because of the extra administrative work. Western union would
have been faster and cheaper.
Please transfer the sum of 960 euros (2,322.36 BRL) to the account below.
NAME OF BANK: POSTBANK
NAME: N. F. PEREIRA
ACCOUNT NUMBER: 4482537
IBAN: NL57 PSTB 0004 4825 37
BIC: PSTBNL21
COUNTRY: THE NETHERLANDS
2008-08-15 12:05:02 -
hello: Every day I receiv e-mails that say I am winning the lottery, but when I look in the internet I find that the names of the winners are years 2005/2006/2007, are not on this year?
2008-08-15 11:50:30 -
please give me a lucky number
2008-08-14 20:49:59 -
MR.SAID ZARGUE
ADDRESS:BLOC F N° 10 ANZA AGADIR MOROCCO
TEL:212.(0)73.90.34.01
THANKS
2008-08-13 09:57:18 -
I have recive a contact fron Willen Kran about a prize, fron the Plkatinun Dutch bank, he wants that i open a account to: POSTBANK
NAME: N. F. PEREIRA
ACCOUNT NUMBER: 4482537
IBAN: NL57 PSTB 0004 4825 37
BIC: PSTBNL21
COUNTRY: THE NETHERLANDS
The fone is: 31 616 945601 and 31 847 184495
2008-08-12 11:38:55 -
I received an email claiming that I had won 500,000.00 pounds. I was to act right away and pay approx $479.00 US to have my prize delivered.
I think that less than $15.00 would get registered mail to my door.
I played along for a couple of days and recieved an email this morning, Mr. Rivera Maquel asks that I proceed with partial payment of the required sum requested. He would take care of the rest.
2008-08-10 07:47:13 -
jhflshlsn
2008-08-08 09:20:23 -
Mr Godfrey Hammer wrote me about winning 11 million dollars and when I cursed him out he sent me a letter about trust and how much different carriers are going to charge. He wants me to send the money 1,300.00 western union or money gram. He sent me several letters on how I should trust him
2008-08-07 06:08:12 - muzammal
give me the no
2008-08-06 15:42:12 -
dear sir tell me naxt no plz
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Total 4250 comments
