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Discussion : International Lottery Scams

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2008-07-01 13:20:02 -
i recieved a letter from mastercard lottery and they said they would give me my money through courier i.e british airway cargo i asked them whether they r fake they gave me a guarentee letter by the head and gave me a western indian union bank form to submit the money r they true they r asking me 4 the courier charges that is 350 pounds can i rely on them plz reply me fast.


2008-06-30 13:00:23 -
TONGER WHICH ARE YOU!


2008-06-30 08:19:13 -
I am looking for the indian silver 3 lottery results and state bank of pakistan's half month draw 's guess numer.

pease do assist me


Thanks


2008-06-29 22:48:15 -
I recieved a letter from the Australian Lottery stating that I won Three Million Seven Hundred Thousand Dollars. I was told to contact the OSA agent,Mr. Damain Jenkins @ 01144 2070 601 411. The bottom of the letter was signed by Jenifer Anderson (President).

It sounds strange to me, because I've never played in this lottery. Any suggestions out there ?


2008-06-27 10:23:10 -
draw joo music silver3 draws. 2008-02-17 @ 19:28 ...


2008-06-26 02:25:54 - edy
WINNING NOTIFICATION FOR CATEGORY "B" WINNER ONLY

Attn Lucky Winner,

We are pleased to inform you that you have emerged as a winner in the
final annual draw of our Lottery International Programs. Your email
address was selected by our Electronic Random Selection System (ERSS)
from an exclusive list of 250,000,000 e-mail addresses of individual
and corporate bodies generated from an internet resource database. No
tickets were sold.

Your email address is identified with Batch Number: P2/0056/2008 and Ticket
Number: PP 3812 /2008-09 in Category "B" and your claims portfolio is
filled with Ref Number: KPL/09-002/JA.You are therefore advised to
receive a cash prize of 1,500,000.00 (One Million, Five Hundred
Thousand Great British Pound) from the total payout.

CONGRATULATIONS! Your prize award has been insured under a bonded
depository policy with your e-mail address, and will be transferred to
you upon meeting the claims requirements, statutory obligations,
verifications, validations and satisfactory report.

To file for the processing of your prize sum payment, you are advised
to contact our Certified and Accredited claims agent for category "B"
winners with the information below:
*************************************
Name: Mr. Phil Smith
E-mail: mrphilsmith202@strompost.com



*************************************
Endeavour to provide him with the following information in your contact
with him.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.

You are to keep all lotto information confidential, especially your
reference and ticket numbers. This is important as a case of double
claims will not be entertained.

Members of staff of affiliate agencies are automatically not allowed to
participate in this program. Furthermore, should there be any change of
address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Yours Faithfully,

Mrs.Mrs Rita Llamas
Lottery Co-ordinator.

PRIVACY STATEMENT

1. Personal and winning data provided by winners to THIS PROMO remains
known ONLY to the winner and INTERNATIONAL PROMOTIONAL PROGRAMS
ORGANISATION.

2a. all e-mail addresses, contact information, photographs and/or
personal data of winners SHALL NOT be published or disclosed on ANY
public or in any other public place or via any medium accessible to the
public.

2b. all e-mail addresses, contact information, photographs and/or
personal data of winners SHALL NOT be disclosed to or made available to
any third party or agent outside the claims office.

3. All e-mail addresses, contact information and/or personal data of
winners are kept in an isolated database server protected from any
external access using SSL locking on 6th level binary phase. This data
is made accessible ONLY to UK NATIONAL LOTTERY staff and authorized
agents directly involved with the processing of winners claims.

4. Winners are advised to keep their winning information away from
public knowledge, in order to avoid any double claims, impersonation or
misrepresentation during the claims processing. UK NATIONAL LOTTERY
will not be liable for any misplaced claims as a owing to your
negligence or publishing of your winning information.


2008-06-25 01:50:43 -
joo music results ple sean my e-mail for 25-06-2008


2008-06-23 21:11:55 -
Is this place for real or not.


2008-06-23 13:23:38 -
i received a letter saying i was a grand slam winner and to send 5 for number or somthing is this a scam


2008-06-22 08:52:34 -
hello


2008-06-21 07:43:13 -
Dear Sir,

Please advise me today last draw of tip if you don't mind


2008-06-21 07:38:19 -
i want the results of indian silver three lottery draws on joo music tv on 21-june 2008


2008-06-21 06:07:02 -
I recive this e mail.plz verify that what is the fact.


they are asking for my personal details. pleas gauide what i do?
thanks

zabih ullah





Dear Winner,
This is to officially inform you that you have being accredited for payment,by the UK NATIONAL LOTTERY claims department Your cheque , official certificate and Affidavit of claims eligibility has being forwarded to the affiliate courier company in the United Kingdom.

EARTH-LINK COURIER SERVICE
Link House, 1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND.".

You are to immediately contact the courier company through the dispatch officer Mr.Glenn Carlton via email on:
Email:earthlink.courierdelivery@yahoo.co.uk
Email:premiumdelivery@earthlinkcourier.org


2008-06-20 12:22:09 -
me too


2008-06-19 18:05:04 -
I got one email from mr. Thomas Calford that I have won a prize of USD.500,000 from the Micrsosoft and BMW Moto Lotary system. The sender asked me to provide him some personal information before he process my case of payment.

Please confirm if it is true and I may deal with the above quoted man or to turn my face behind.

Regards


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Total 4250 comments
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