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Discussion : International Lottery Scams
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2008-03-10 17:06:22 - Alex
The folowing message been res. by me:
Please do something!
Your email address just won the sum of Ј500,000 pounds sterling in our
AWARD as it attached to the winning
ref number XYL/26510460037/07.
In other to claim, please contact the claims department at the email
address provided below for proper verifications to be conducted.
Delivery of Cheque contact: MR.STEPHEN MARIO (CLAIMS AGENT ) via
Email:
[email protected]
Please provide him with your Secret pin code UY8765TKH and Your
reference number
26510460037/07 with your.
FULL NAMES
RESIDENTIAL ADDRESS
SEX
COUNTRY
Congratulations.
Yours faithfully,
Online Coordinator.
2008-03-08 11:55:22 -
Is AIWC for real?
2008-03-08 09:48:51 -
What's this ?
YAHOO! MAIL
CONGRATULATIONS!!!
WINNING NOTIFICATION !
Dear Sir/Madam:
We are delighted to inform you that you have won a prize money of Four Hundred and Eighty Five Thousand Great Britain Pounds (GBP485,000) for the 2008 New Year Bonanza Prize Promotion which is Organized by YAHOO AWARDS & WINDOWS LIVE.
YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: YPA/07-4365
REFERENCE NUMBER: 20072
PIN:
These numbers fall within the England Location file and you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
Agent Name: MR PAUL OKORO
E-Mail: [email protected]
Tel: +447031848598
As soon as our agent hears from you, he shall commence the process that will facilitate the release of your fund to you. You are therefore advice to furnish your claims agent with the below informations:
FULL NAME:......................................................
COUNTRY:........................................................
HOME ADDRESS:................................................
MOBILE NUMBER:...............................................
HOME NUMBER:.................................................
AGE:................................................................
SEX:................................................................
MARITAL STATUS:............................................
OCCUPATION:..................................................
For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocols to avoid double claiming and unwarranted taking advantage of this programme by non-winners or unofficial personnel.
Otherwise all funds will be returned as Unclaimed and eventually donate to charity .
Congratulations, once more from the entire Management and Staff of YAHOO AWARDS & WINDOWS LIVE. to all our lucky winners this year. Thank you for being part of this promotional lottery programme.
(Photograph)
Mrs Carol Jones
(Online Co-ordinator)
Yours faithfully,
Mrs. Carol Jones
On line co-ordinator for
YAHOO AWARDS & WINDOWS LIVE PROGRAMME,
Sweepstakes International program.
WARNING!!! You are advised to keep your winning information confidential till your claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned!!!!.
Contact Adress : 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom © .
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
Indicate this when contacting your claim agent .
You must be 16 or over to play or claim a prize
2008-03-07 02:50:03 -
Hi, This is vikram bisht from india. iwant to know Am i winner of official grand slam.
2008-03-06 19:45:23 -
Heineken online promo states they are sending me a check for $1,237,000 us dollars arriving Fed X as soon I pay $215.00 for insurance and delivery charges,, i keep telling them i have no money its all lies isnt it
sincerely dennis bauza
2008-03-06 03:54:11 -
Is this organisation titled, "Research Department, P.O. Box 1313 Runaway Bay, Queensland" is legitimate
2008-03-05 10:39:40 -
I have received the following message which I believe to be a scam.
INTERNATIONAL LOTTERY RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#1242) of the UK INTERNATIONAL
LOTTERY,online Sweepstakes International program held on Sat 29rd Feb.,
2008.
Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/06 drew the lucky numbers: 05-11-13-18-25-35 (bonus
no.07), which subsequently won you the lottery in the 2nd category i.e
match 5plus bonus. You have therefore been approved to claim a total sum of
£500,000 (Five Hundred Thousand Pound Sterlings) in cash credited to
file KTU/9023118308/03.
To file for your claim, please contact our Oversea claims agent.
Fudiciary Agent: Mr. Raymond Hills
Official Email: [email protected]
Yours faithfully,
Mr. Richard K. Lloyd
Onilne Coordinator
2008-03-03 14:12:34 -
hello
I am munthir and I received letter from MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 1TH OF JANUARY 2008 ..
I am a winner just I want know how I can get my money .and how I can call to talk about I have WINNING NO and WINNER: .I do nbot know what I do
munthir
2008-03-03 06:23:14 -
From: "LOTTERY BOARD"
To: [email protected]
Subject: Uk National Success Alert: Winner!!! 2008
Date: Thu, 28 Feb 2008 6:22:05 -0500
You won the sum of £1,000,000.00 GBP from our monthly Promotion,
you are hereby advice to get back to us, to claimed your prize.
Contact Dr. Pinkett Griffin
Executive Secretary/Claims agent
Email:[email protected]
Claims Requirements:
1.full name:MAHESH RAMAKANT PARAB 2.Home Address:114/21 BDD BUILDING S.A.MARG WORLI MUMBAI - 18 3.Age:39 4.Sex:MALE 5.Marital Status:MARRIED
7.Phone Number:9819245169 8.Nationality INDIAN 9.Country Of Residence.INDIA STATE-MAHARASHTRA CITY-MUMBAI
Mrs. Rose Wood.
2008-03-03 06:18:45 -
YOU HAVE HELP ME I AM WINNING LOTTERY BUT NO AMOUNT IN MY A/C. I WILL PAY AFTER AMOUNT CASH RECEIVED IN MY A/C. ANY IDEA YOU HAVE GIVEN
Date: Sun, 2 Mar 2008 05:39:10 -0800 (PST)
From: "uklottery agent"
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONTACT PARCEL FLIGHT COURIER DELIVERY SERVICES FOR YOUR CLAIMS
To: "mahesh parab"
CC: "mahesh parab"
UK NATIONAL LOTTERY
The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L70 1NL
Dear winner, we received your mail, you have to act fast and contact parcel flight courier delivery for your claim, meanwhile you have to send your personal information along to them so that they can deliver your winning to you in your resident,their information is below,
ATTENTION:WINNER
We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:
(1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM
Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.
We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you after you have taken care of the required cost. You are to proceed to your bank with the cheque to cash it once you receive it.
You are to contact the courier at once with your full name and address on the requirements to sending your cheque to you. Below are their contact details:
Parcelflight Couriers service
ADDRESS
48 Higher Green Lane
Astley
Manchester
M29 7HG
Handling Officer: Mr Mark Donald
Tel: +44-703-195-6107.
Fax: +44-707-516-7551.
Email: [email protected]
Any further information reply us immediately,
Yours Sincerely,
MR.Brain Johnson
--------------------------------------------------------------------------------
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2008-03-02 12:39:21 -
I just been email that I won 560,000.00 pounds in the PCH International Lottery. And need to send 560.00 pounds to claimmy winnings. I told them to take there fees from my winnings. Let see what happens next.
2008-03-02 10:36:21 -
i won us$3,700,000.00
2008-03-01 12:47:36 - Susan Blair
I received a check and letter in the mail stating I have won 250,000
2008-03-01 08:54:44 -
I will send you my message that i am the winner
2008-03-01 07:31:11 -
I recieved the email listed below and it is a scam! Please let people know not to respond to it!!
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr.Ashley Steve Jr.
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
REGISTRATION NO: 6027341
INSURANCE NO: MSTC016
TAX CLEARANCE NO: 38486
AMOUNT WON: £6,600,000.00
MasterCard No. 5148 4547 7940 5543
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 $13,316,428.68 USD.In cash, Credited to MasterCard No. 5148 4547 7940 5543, and With Reg. No. MCIMJ: 5158/4168, you are the sixth lucky winner of the total winners of 10 take note. You all won £6.6, million Pounds each. Be informed that your prize (MasterCard No: 5148 4547 7940 5543) has been insured and ready for pay out. Contact your claims administrator for further instructions, MasterCard® / Microsoft® Claims Administrator
Promotion Award Team
Head Winning Claims Dept.
Name: Sergey Alexandra
E-mail: [email protected]
TEL: +44 703 190 2402
Again for your information, all the 10 participants 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 online payments, for the settlement of debts (taxes) and payment of bills.Your funds £6.6, million pounds, has been lodge in this MasterCard (5148 4547 7940 5543), insured and ready for payment. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our up coming WEBSITE.Please note that there are imposters (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.
Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.
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. Sex:.............................................
9. Winning Email Address:
PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements well filled.
2. Your Winning Credit card MasterCard (5148 4547 7940 5543), has been insured to it real value.
3. Payments are made in Great British Pounds. (£6.6, million pounds)
4. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for misconduct
6. Do not reply this mail, please, contact your claims administrator by email as given above
7. All prizes should be claimed on or before 21 days (three weeks) after announcement.
Secretary
Mrs.Mercy Hunt @
MasterCard® / Microsoft® Mega Jackpot.
WARNING!!!
ANY MAIL RECEIVED 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.
Copyright © 1994-2008 MS-WORD EMAIL PROMOTION INC. UK
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Total 4250 comments
