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Discussion : International Lottery Scams
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2008-05-19 19:19:22 -
I googled my name and found it connected with a uk url. I was the victim of a scam in 2007. I would like to establish the fact that I am not involved in any scams.
2008-05-17 22:40:27 -
I have received a letter in the mail about USA POWERBALL LOTTERY I am wondering if this is legal
2008-05-17 10:33:28 -
Dear sirs,
I would like to know What is free lotto and can I get through this game one dollar at least?
Thank you for attention.
2008-05-17 03:40:22 - chillwill
scam looked almost good thank you internet. WHEW!
2008-05-16 13:54:17 -
and the second reply after forwarding only my basic info.
INTERNATIONAL LOTTERY INC FUDICIAL AGENTNAME: REV FR. ROBERT DONALD.ADDRESS: 28 CHINBROOK ROAD GROOVEPARKLONDON SE12 9TH , UNITED KINGDOM .TEL: +447045709082EMAIL: [email protected]:[email protected] or [email protected]
STRICTLY TO: Kiran M Naik .
May I humbly inform you that the Board of Directors of INTERNATIONAL LOTTERY INC has approved your prize payment for this month, by the BETA PROMO INTERNATIONAL PROGRAME.
We use this medium to congratulate you for been selected after the computer ballot draw, the aim of this promo is to oblige and maintain the use of Internet in the third world countries and to compensate those that have lost money, properties and lives through the Yahoo email address or any other email.
SELECT METHOD OF PAYMENT.
PRESENTATION OF PRIZE IN OUR OFFICE. This is the process where by you will be required to come to any of the YAHOO BETA PROMO INC. offices either in our head quarters offices in London. and Netherlands You will be required to send the below before arrival in you choose this method.
Scan copy of your International passport.
Your winner’s information with your full address as you sent to us.
Your flight scheduled to arrive in any of our offices above.
We shall notify you the fees to come with, if you want to come to our office for your legal documents here.
PRESENTATION BY INTERNATIONAL BANK DRAFT/CHEQUE TO YOUR COUNTRY: In this case we shall use your address and details sent to us by you to proceed and secure the below documents and send your draft cheque to you as it will cost the below.
Scan copy of any of your identification proof for affidavit, which will cost, £170.
Authentication and normalization of signatories on your name cost for £230.
We shall send your draft through an International recognize courier agent i.e. DHL, FedEx, or government owned courier after normalization which will cost £220. AS THE TOTAL FEE FOR THIS PROCESS IS SIX HUNDRED AND TWENTY BRITISH POUNDS ONLY (£ 620).
TRANSFER BY BANK TO BANK TELEGRAPHIC TRANSFER:. This is the process of transfer to our paying bank in the USA or London as you will be required to present the below.
Scan copy of any of your identification proof either your international passport, drivers license or working office identification for us to secure an affidavit of fact and claim on your behalf by our recognize International attorney in the British crown court which is £80.
Send your full bank account details where you want your fund to be transfer into for normalization and authentication of your signatory fee is £245.
Secure application form of payment from bank, which you will fill and return bank to the bank, which will cost £206, as the TOTAL FEE IS FIVE HUNDRED AND THIRTY ONE POUNDS ONLY (£531.).
Select any of the METHOD above and notify us to direct you on how to send the fee to proceed for your claim.
IMPORTANT NOTICE: YAHOO BETA PROMOTION will not be hold reliable for any unclaimed fund or misuse of your winner’s information.
You are advice to note that we shall only publish your winners details in our website as soon as you confirm that you have claim your fund from us.
To avoid Internet fraud, do not give your winners information out or to another party.NOTE THAT WE SHALL NOT ENTERTAIN TO ANYBODY ON YOUR BEHALF IN OUR OFFICE EXCEPT YOU TO AVOID CLAIM BY UNKNOWN PERSON.WE USE THIS MEDIUM TO SAY ANOTHER CONGRATULATIONS.
Notify us if you wish to disclaim your fund we you no long have interest in the claim to enable you send us POWER OF ATTORNEY to cancel your prize.
We do hope you understand the details above as we await your repose towards the claim of your fund.
Note that your prize fund is the sum of One Million Dollars Only (US$ 1,000,000.00). REMEMBER THAT IN SECTION 4B ARTICLE 7B.2H SID ON TRANSFER OF INTERNATIONAL PRIZE FUND NO DEDUCTION OF FEE SHOULD BE DEDUCTED FROM THE PRIZE SUM UNTIL THE WINNER RECEIVE HIS/HER FUND.
Thanks.Your agent. REV ROBERT DONALD.TEL: +447045709082 Congratulations once again.,
NOTE YOU CAN CHART WITH ME ON YAHOO MESSENGER WITH THIS EMAIL([email protected])
thank you!
be well
AWARE
2008-05-16 13:53:24 -
this is the Mail i received
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 7 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 (7days) will be forfeited unless where necessary. These are your identification numbers: Batch number.....................YBM-EBS-360AFRef number........................YBM-EBS-710AFWinning 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.ROBERT DONALD at his email: E-mail: [email protected]
[email protected]
TEL: +447045709082 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 Information1. Full name...................................................2. Country....................................................3. Contact Address............................5. Marital Status..............................................6. Occupation....................................7. Age................................................8. Sex..........................................Tel.........................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,
Kiran Naik
2008-05-16 13:51:59 -
Hello Sir/Mam,
I received a spam mail of me being a winner in some Yahoo Beta Test. I was suppose to forward my details to the concerned person and co-ordinate the payment. I didnt fell for it but i wold like all to be clever and do not attemp anything stupid. Its your hard earned money and no one gives money for nothin at all, unless it is a legitimate lottrey draw that you know off.
I am attaching the mail so that you can be warned.. thank you
Kiran Naik
2008-05-16 07:37:14 -
FBI UK Internet Fraud Watch/Alert
E-mail: [email protected]
ATTENTION: Master Crad/Microsoft Winner,
The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have an on going transaction with the Master Card/Microsoft® Int. Mega Jackpot Lottery UK, as the Beneficiary of the said £6,600,000 Great British
Pounds sterling. (Six Million, Six hundred thousand pounds sterling) confirmed on a certified Cashier's check.
So the Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the Scotland Yard,Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Master Card-Microsoft® is Legal and you have the Lawful Right to claim your due Prize of £6.6, million pounds. We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over £1.7 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.
Meanwhile, you are advised to follow the procedure of the Lottery House (Master Card/Microsoft®). They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of Transfer as we are monitoring every move now.
Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network. For your own good you are advised to confirm any lottery promo you have either involved your self with in the past to enable us trace this scammers. Only this lottery Promotion has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from the UK and Europe.
You are to contact Mr. Louis James with the email below in regards to more information on your claims.
OFFICER IN-CHARGE:
Mr. Louis James @
FBI UK Internet Fraud Watch/Alert
E-mail: [email protected]
2008-05-16 07:33:28 -
sir i want get silver3 draws or results or number making formulas plz tell me if u knows
2008-05-14 16:37:56 -
E RECIVIDO UN EMAIL DE USTEDES SOBRE LA GANANCIA DE UNOS EUROS, QUISIERA POR FAVOR EXPLICAR MEJOR EL EMAIL RECIVIDO A CONTINUACION REMITO EL MISMO:
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00
Finally, this email address has brought you an unexpected luck,
please read through this message. Your e-mail address was selected and
confirmed by
our co-sponsor Microsoft International, through their latest
internet software. You are therefore been approved by MasterCard Int.
/Microsoft UK the sum of
£6,600,000.00, (Six MILLION, SIX HUNDRED THOUSAND POUNds ).
Equivalent to. ($11,064,000USD). In cash,
Credited to a valid cashier's check, with winning Reg. No. MCIMJ:
5148/4178.Be informed that your prize has been insured and ready for
pay out. All
the 08 winners were selected through the Microsoft computer ballot
system (MCBS) drawn from each continent and from each ISP, by the most
powerful
Microsoft Software Incorporation, as part of our International
"E-MAIL" Promotions Program, to promote the use of MasterCard?s and
the use of Microsoft
Offices all over the World. Further more, to promote the use of
E-mails and cards for online payments. Send the claims requirements to
your claims
administrator for further instructions see the email addresses below.
Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:........Nature Of Work..............
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............
8. Monthly Income:................................
9. Delivery Options:..............................
COURIER.
MasterCard® / Microsoft® Claims Administrator
CONTACT:
Name: Mr. Mathew Peter
E-mail: [email protected]
Claims agent/Verifying house.
PHONE: +44 70457 45376
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Contact the Claims Administrator with all your claims requirements
well filled. Your claims Administrator will give you all the guide
lines on how to
process your claims. If you need an Attorney then, then tell your
Claims Administrator. Your claims administrator has the due right to
disqualify you
for misconduct. Any mail received of such should be reported to the
claims Administrator above. This will help fight scam. You will need a
Legal
Adviser (An Attorney) to help you sign all the necessary documents.
Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US
TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO- OPERATION.
2008-05-14 10:50:48 -
YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT THE SCANNED
COPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE/OR
ANY OF THE GOVERNMENT ISSUED IDENTITY CARD AS AN
ATTACHMENT TO THE BANK. YOU ARE TO USE THE INFORMATION
BELOW TO CONTACT THE PAYING BANK.
BANK CONTACT:A.I Aig-Imoukhuede(Managing Director.)
ACCESS BANK PLC OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
ACCESS BANK,NO.1665 OYIN JOLAYEMI STREET,VICTORIA
ISLAND LAGOS,NIGERIA.
E-MAIL:[email protected],
:[email protected]
(ACCESS BANK PLC)
REMEMBER,YOU ARE TO FORWARD TO ME WHATEVER
YOU DISCUSSED WITH THE BANK FOR REFERENCE IN YOUR
FILE AND MAKE SURE THAT YOU INSTRUCT THE BANK TO
TRANSFER YOUR LOTTERY PRIZE EITHER BY ELECTRONIC MONEY
TRANSFER OR BANK TO BANK TRANSFER.
BEST REGARDS.
MR.BRYANT MARSHAL,
YOUR AGENT
__________________________________________________
note ; PLEAS SEND ME INFORMATION TO THIS EMAIL
2008-05-12 03:45:56 -
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
2008-05-12 03:43:54 -
i want to see the silver3 lottery result which shown on tv joo muzic plz send me the website of joo music siver3 lottery winningnumbers
2008-05-12 03:41:23 -
the silver3 lottery is good lottery
2008-05-12 02:17:43 -
gia shanidze
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Total 4250 comments
