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Discussion : International Lottery Scams
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2008-07-21 04:59:33 -
please inform me about the procedure of participating in the lucky silver3 draw held at joo music tv channel in india
2008-07-21 01:56:13 -
please send a website of joo music tv silver3 lottery website for i want to see the winning numbers of joo music silver3 lottery thanks
2008-07-19 02:37:32 -
KTU/9023118308/03 LOTTORY SCAM DATE OF 24MAY2008
2008-07-18 17:44:32 -
K
2008-07-18 12:32:08 -
18th July, 2008. ATTN: Steve Searcy,
You are welcome to the foreign remittance/online department of Townsend County Bank PLC. TCB Bank is the flagship subsidiary of financial services group Townsend Security Worldwide. Our international transfer that links you to us is strictly under the law governing international transfer.
Top of the day you, i received your mail, thanks for the quick reply to my e-mail i have to let you know that your winning funds will be transfer to your Bank Account as soon as possible. You are reguire to pay for the Activation fees which is (500GBP) which is 500.00 GBP = 999.428 USD. So that we can start processing your transfer immediately. Down below you find our payment instructions PAYMENT MODEWe only give our Bank account when dealing with affiliated organisations and companies, for some security reasons.
Payment for theTransfer charges should be made via WESTERN UNION to our account officer whose details are stated below or visit any western union outlet close to you to make this payment.
Recievers Name: EDWARD JUNIORRecievers Address: 7 Bold Drive, Manchester ENGLAND.
You are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail or the payment informations sent in this format:
Your payment informations should include:
Senders Name.
Amount sent.
Money Transfer Control Number (MTCN).
Text Question and Answer if any. Immediately our Accounts Department confirms your payment, your transfer will be credited to your bank account immediately. We look forward to hearing from you soonest.
This Bank decline reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe transfer of your winning funds to you. Yours Faithfully,
Mr. Allen Cole.
2008-07-18 01:42:20 -
Hi Babar
2008-07-18 01:39:24 -
13:00
2008-07-17 03:49:35 -
Yesterday evening I received at my residence this sealed envelope ( as Post paid, Solomon Post) annoucing me an " Official Grnad Slam Winner" with instruction to follow up with Rs.500 currency note.
Obviously, this is queer to get a mail like this where I have never participated and that to from Australia. Apparently, they have some agent to drop it at my home by courier l\and likewise many others to collect cool Rs. 500/- (about AUD 12) like others have received previously as per their in your site.
I wonder why Australian Govt. or concerned Federal Agency do not catch such culprits and stop the scam !
2008-07-17 01:29:27 -
DFNBDSFHGJDSGFJMSDNBDSNF
2008-07-17 01:15:52 -
17.07.2008 live drawon joo music
2008-07-16 03:49:57 -
Are the following firms legitimate lotto providers in Australia:
International Lottery Agents
Interprocess Centre
World Wide Awards
Lotto Awards Office
International Priority Department
Global Prize Centre
United Benefits?
2008-07-15 13:50:46 - information
YAHOO INTERNATIONAL LOTTERY INC FUDICIAL AGENT
NAME: REV FR. ADAMS DONALD.
ADDRESS: 28 CHINBROOK ROAD GROOVEPARK
LONDON SE12 9TH , UNITED KINGDOM .
TEL: +447045732655
EMAIL: [email protected]
AWARD
This is to inform you that you have won prize money of ONE MILLION US DOLLARS ($1,000,000.00) for the YEAR 2008 Lottery promotion, which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL, which all YAHOO users are required to switch onto.
YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribed to All email Addresses, and others we only select Nine (9) candidates annually as our winners through Electronic Balloting System (EBS) without the candidates applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
Your Payment Approval File was sent to African and European continent only due to the fact that more winners emerged from their .You are to contact our Location Claim Agent on or before your date of Claim.
Yahoo Beta Lottery Prize must be claimed not later than 21 days from date of Draw Notification after the Draw date in which Prize has won unless otherwise.
Note: Any prize not claimed within this period (21days) will be forfeited unless where necessary.
These are your identification numbers:
Batch number.....................YBM-EBS-360AF
Ref number........................YBM-EBS-710AF
Winning number...............YBM-EBS-718AF
These numbers above fall within the agent’s Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him.
REV. FR ADAMS DONALD at his email:
E-mail: [email protected]
TEL: +447045732655
You are therefore advised to send the following information to him to enable him facilitate the process of transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him immediately:
Personal Information
1. Full name................………………….
2. Country..................………………….
3. Contact Address.........…………….
4. Telephone Number.......………………
5. Marital Status............……………..
6. Occupation................………………
7. Age.......................………………
8. Sex.......................…………………..
Means For Transfer of Prize Payment to winners.
(a) International Certified Bank Draft.
(b) Account Transfer.
If Account Transfer writes provide all your banking details to the paying bank or your agent
Congratulations once again.
Yours in service,
We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:
Cheque Delivery To Your Address
Bank Account Transfer
Diplomatic Means
NOTE: NOBODY WILL TOUCH YOUR PRIZE FOR ANY REASON AND AN AFFIDAVIT OF FACT AND CLAIM WILL BE PRESENTED TO THE BANK BY THE COURT BEFORE THE BANK CAN RELEASE YOUR PRIZE.
See what's happening on Yahoo.com today. Do you Yahoo!?
If you have questions or wish to claim your prize money kindly contact this email,
[email protected] see the instructions at the body of this message.
--------------------------------------------------------------------------------
http://www.universia.pt
2008-07-12 10:07:12 -
respected sir
good morning
i have own lottory ticket.
and i want my money
tellme details
thanking yiu sir
2008-07-12 10:04:19 -
good morning sir
why did clyme my money and what process is there tell me details
thanking you sir
2008-07-12 02:09:24 -
Is this real or phishing/scam?
Thanks for any info,
mahaboobkhan
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Total 4250 comments
