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Discussion : International Lottery Scams
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2008-06-08 02:01:26 -
This is a mail i recieved is a scam mail...guys watch out.
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:[email protected]
Email:[email protected]
PHN:+447045794063
FAX:+447092862042
Provide the officer with the following details while contacting the courier company:
1.Complete names and Age
2.Mobile number
3.Occupation and Phone Number
4.Mailing Address
5.A scanned copy of your international passport or driving licence(Valid) via email or fax(+447092862042).
Quote your registration order number as GDK0569344/DV in all correspondence to the dispatch officer.
Regards
DrakeMiller(Mr)
2008-06-08 01:56:05 -
I got this mail...Must be a scam...
Dear Esteemed Customer,
I am in receipt of your email.
Kindly provide us with a scanned copy of your international passport or driving licence via email attachment or fax immediately, this will enable us further your delivery process.
Thank you for your cooperation.
Glenn Carlton.
Dispatch Officer(E.L.C.S)
PHN:+447045794063
FACSIMILE(FAX):+447092862042
2008-06-06 07:26:54 -
no
2008-06-05 05:18:51 -
*****ABBEY NATIONAL BANK PLC *******
OFFICE OF CLAIMS AND VERIFICATION DIRECTOR
ABBEY NATIONAL BANK, LONDON BRANCH.
#70 CHURCH GATE CRESCENT EAST LONDON,
Tel:+447024069211
Email:[email protected]
[email protected]
DATE: 3RD JUNE 2008
__________________________________________________________________________________________
ATTN: xxxxxxxxOV xxxxN AUZxxxxxH,
APPROVED PAYMENT TRANFER OF $ 850,000.00
ABBEY NATIONAL BANK WISHES TO ACKNOWLEDGE THE RECEIPT OF 'PAYMENT ACCEPTANCE' TO YOU FOLLOWING OFFICIAL DIRECTIVES FROM THE AUSTRALIAN INTERNATIONAL LOTTERY INC. COMPILING OUR BANK TO RELEASE AND TRANSFER YOUR WON LOTTERY PRIZE TO YOU. WE HAVE ALREADY RECEIVED SOME OF YOUR INFORMATION NEEDED BEFORE TRANSFER OF YOUR PRIZE MONEY FROM THE AUSTRALIAN LOTTERY AGENCY AS DIRECTED BY REV. FR. FRANK ROLLAND (AUSTRALIA FIDUCIARY LOTTERY AGENT).
HOWEVER,THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAM DEPOSITED THE SUM OF EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (US$850,000.00)IN BANK CERTIFIED DRAFT TO THE NOMINATION OF YOUR EMAIL ADDRESS THAT WON THEIR LOTTERY THROUGH ELECTRONIC SELECTION OF EMAIL ADDRESSES FROM SOME SITES.
CONSEQUENTLY, BE INFORMED THAT AS REQUIRED BY LAW,ALL BANK'S OPERATING IN BRITAIN IS REQUIRED TO SUBMIT ALL OUT-GOING AND INCOMING FUND'S TO THE BRITIAN FINANCIAL REGULATORY AUTHORITY FOR VETTING AND CLEARANCE IRRESPECTIVE OF THE LEGITIMACY OF SUCH FUND. ALSO AN AFFIDAVIT OF CLAIMS/SUPPORT SHOULD BE PROVIDED BY THE CLIENT TO EFFECT THE TRANSFER.
IN COMPLIANCE TO THE ABOVE LAW OF PAYMENT/TRANSFER, WE HAVE SUBMITTED YOUR PRIZE APPROVED PAYMENT FILE NO.xxxxxxxxxx/xxx TO THE BRITAIN FINANCIAL REGULATORY AUTHORITY FOR TRANSFER CLEARANCE/ENDORSEMENT.
THIS BANK HAVE APPROVED THE PAYMENT AND TRANSFER OF $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) IN RESPECT OF PAYMENT FILE NO:xxxxxxxxxx/xxx LOTTERY PRIZE DEPOSITED TO THE NOMINATION OF THIS E-MAIL ADDRESS ([email protected]) BY THE AUSTRALIAN INTERNATIONAL LOTTERY ORGANIZER'S.
WE WILL WANT YOU TO SUBMIT TO THIS DEPARTMENT YOUR IDENTIFICATION INFORMATION IN THE FORM OF YOUR INTERNATIONAL PASSPORT OR A CURRENT DATED DRIVERS LICENSE TO THIS DEPARTMENT FOR ACCREDITATION.
PLEASE INDICATE HOW YOU WANT YOUR PRIZE MONEY (US$850,000.00) EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS TO BE TRANSFERRED TO YOU FROM THE FOLLOWING OPTIONS BELOW:
(A) TELEGRAPHIC WIRE TRANSFER (BANK ACCOUNT TO ACCOUNT TRANSFER).
YOU ARE REQUIRED TO FURNISH US WITH YOUR ACCOUNT COORDINATE BEING THE BELOW DETAILS. FILL AND RETURN IMMEDIATELY.
(1)NAME OF BENEFICIARY BANK:....................
(2)BANK ADDRESS:................................
(3)ACCOUNT NUMBER:..............................
(4)NAME OF ACCOUNT:.............................
(5)ACCOUNT SWIFT CODE:..........................
(B) INTERNATIONAL BANK CERTIFIED CHEQUE (BY DIPLOMATIC COURIER SERVICE DELIVERY)
HOWEVER THIS OFFICIAL LETTER, IS TO INFORM YOU THAT YOU HAVE BEEN OFFICIALLY CLEARED FOR PAYMENT BY THE CLAIMS AND VERIFICATION DEPARTMENT OF ABBEY NATIONAL BANK PLC AND YOUR PAYMENT WILL BE EFFECTED AS SOON AS WE RECEIVE YOUR CONVENIENT CHOICE OF TRANSFER.
SECURITY ALERT/WARNING!!
YOU ARE REQUIRED TO KEEP ALL INFORMATION OF YOUR WINNING ONLY TO YOUR SELF AND WITHOUT THE CONSENT OF THE PUBLIC TO AVOID DOUBLE ENTRY OF CLAIM.ANY DOUBLE ENTRY OF CLAIM FROM YOUR SIDE WILL RESULT TO DISQUALIFICATION OF PAYMENT TO YOU. THEREFORE KEEP EVERY INFORMATION SECRET UNTIL YOUR PRIZE MONEY IS TRANSFERRED INTO YOUR ACCOUNT.
WE CONGRATULATE YOU ON YOUR WON PRIZE AND ENCOURAGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE.
ACCEPT OUR CONGRATULATIONS!!!.
YOURS IN SERVICE,
DR.CALEB SMITH (DIRECTOR).
CLAIMS AND VERIFICATION DEPT.
ABBEY NATIONAL BANK.
_______________________________________________DISCLAIMER__________________________________________________
This e-mail, any attachments and the information contained therein ('this message') are confidential and intended solely for the use of the addressee(s). If you have received this message in error please send it back to the sender ABBEY NATIONAL BANK PLC (claims and verification Unit) London and delete it. Unauthorized publication, use, dissemination or disclosure of this message, either in whole or in part is strictly prohibited.
2008 Abbey National Bank London. All rights reserved.
2008-06-03 09:15:04 -
hi!
2008-06-01 05:58:26 -
plz send me the website of joo muzic tv silver3 lottery website for i want to see the winning numbers of joo muzic silver 3 lottery thanks
2008-06-01 05:53:06 -
plz say me about joo music silwer 3 resalts
2008-05-30 20:55:14 -
I,too, received a notice from Haplin Data Services that I had won the "Grand Slam." It's kinda hard to win when you haven't even entered. Another scam.
2008-05-30 17:12:07 -
I recieved this email.....
Dear Dawn .....,
These email is in regards to the AUSTRALIAN LOTTERY PRIZE that you won on the 3rd category list of 2008 prize award.I have received your form filled accordingly and your prize is now in the custody of the COURIER DELIVERY COMPANY ready for onward dispatch to your nominated address.
CONGRATULATIONS! That you have been cleared a winner of the LOTTERY International program,but i will like you to send your information to the COURIER COMPANY for verification.Contact the courier delivery service with either a scanned copy of your drivers license or a scanned copy of your international passport for the delivery purpose.
A certificate of prize claims and other vital documents will be sent along side your winnings cheque. The documents are:-
1. WINNING CERTIFICATE FROM THE LOTTERY ORGANIZATION.
2.AFFIDAVITS OF CLAIM CERTIFICATE
3.AUSTRALIAN GOVERNMENT APPROVAL ORDER
Find below the details of the courier company.
COURIER DELIVERY COMPANY INC
MR.MIKE NWOKE(Dispatch Officer)
Management COURIER DELIVERY COMPANY Email: [email protected]
You are advised to send the COURIER company a mail to their email address for their courier cost of delivering your winning prize to the payment center. When contacting them,you are to include this order number as your subject and also scan and send to them either a copy of your international passport or a copy of your drivers license.Please you are advice to write down the order number and save it.ORDER NUMBER: SH23128
[email protected]
Once again i say congratulations and always inform me with your dealings with the COURIER COMPANY.
Thanks,
MR. GARRY CLARK
Fudiciary Agent
Is this for real?????
Then I recieved these also....
Below are the scanned copy of your WINNING CERTIFICATE and also a scanned copy of the AUSTRALIAN GOVERNMENT APPROVAL ORDER which told you that i have concerning your winning of $600,000.00 from the AUSTRALIAN LOTTERY PRIZE AWARD SCHOLARSHIP.
You are therefore advised to print it out and keep it in a safe place until the DHL COURIER COMPANY delivers your prize that has been with them for some days now.
Finally,make sure you get me informed in anything you are dealing with the dhl courier for more advice.
Thanks
Garry Clark
Fudiciary Claims Agent
2 attachments — Download all attachments View all images
AUSTRALIAN_GOVERNMET_AUSTHORIZATION_ORDER[1].JPG
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Dawn Barnett Winning Certificate(1).jpg
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Dear Dawn Barnett
You are now mandated to make the payment of $550 for the delivery cost of your package to be deliverd to you and below is the informations you will use for the payment
USE THESE INFORMATIONS TO MAKE THE PAYMENT FOR SHIPMENT
Sender's Name:
Sender's Address:
Receiver's Name: CHIMA UKANWA
Receiver's Address: NO 2 UMEZ ERONIN VICTORIA ISLAND LAGOS,NIGERIA
Text Question: WHAT ?
Text Answer: DELIVERY
Amount Paid:$550
Mtcn(control Number):
Use the above informations to make the payment for the shipment of your package to your country and please,when sending to us the payment details that you used in making the payment,send to us your residiential address were you want your package to be delivered to.
The payment is to be made via WESTERN UNION MONEY TRANSFER and as soon as you makes the payment,send to us the reciept that you used in making the payment for verification and immediate commencement of delivery.
We await your prompt response!!!
Thanks & Kind Regards
Mike Nwoke Dispatch Officer
DHL DELIVERY COMPANY.
2008-05-30 07:07:36 -
ôàéë îïëàòû Íîìåð 7056490902/188
2008-05-30 07:04:59 -
7056490902/188
2008-05-28 16:11:28 -
is all the uk sweepstakes scams
2008-05-27 18:22:45 -
I seem to get these e-mails at least omce a week from africa portugal and quite a few former eastern block countries.........
2008-05-22 06:05:01 -
Is this British Lottery a scam? I received email regards winning British Lottery for $500000euro so i hope that you can confirm with whether its true or not.
2008-05-20 15:14:34 -
show methe scam
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Total 4250 comments
