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Discussion : International Lottery Scams
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2008-02-24 21:25:15 -
Hi,
What do you want to disscuss with me
2008-02-24 02:53:37 -
is the british royal mail real concernig these lotterys i sent a scan of my identification (DL) can they use this in a fraudulant way please some one contact me regarding this lottery company from:
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
and a person by the name of Mr. Martin Blaiser (dispatch officer) they are asking me to send them money western union in order for me to receive a parcel with my certificate and instructions on how to change the money over to U.S. dollars. they also sent me a scanned copy of my certificate via e-mail is this real or not because i'm really in a bind.
2008-02-24 01:47:39 -
Date: Fri, 22 Feb 2008 00:07:26 +0000 (GMT)
From: "DISPATCH MANAGER"
THE BRITISH ROYAL MAIL
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
21st February 2008.
Reg Order No:SH231282
GOOD DAY: Laquinta Carr,
This mail is meant to primarily inform you that your details have been forwarded to us from the national lottery organisation's information data base and that you are required to read the mail below very carefully and strictly follow the instructions there in.
The options stated below are the methods of deliveries employed in this regard which entails the delivery of your parcel to your point of contact or the direct bank transfer of your winning funds to your local bank account in your country or any country of your choice using any of the very reputable banks here in the united kingdom.
You are required to choose an option that best suits your taste and/or financial strength and immediately get back to us for payment instructions.
The options, together with their associated conditions are stated below:
Option 1:
Courier your winning parcel to you via any of this channels listed beloW:
(24 hours Delivery)
Mailing.........................................£140.00
Insurance....................................£495.25
Vat (5%).....................................£38.00
Total............................................£673.25 EQUIVALENT TO $1,413.45
(48 Hours Delivery)
Mailing.........................................£126.00
Insurance....................................£370.00
Vat (5%).....................................£34.75
TOTAL..........................................£530 .75 EQUIVALENT TO $1,113.18
(72 Hours Delivery)
Mailing.........................................£112.00
Insurance....................................£328.00
Vat (5%).....................................£33.95
TOTAL.........................................£473.95 EQUIVALENT TO $995.75
Post office mail (5 Working Days)
Mailing..........................................£170.00
Insurance.....................................£202.50
Vat (5%)......................................£24.00
TOTAL...........................................£397.50 EQUIVQLENT TO $834.96
OPTION 2.
DIRECT BANK TRANSFER.
The THE BRITISH ROYAL MAIL can also transfer funds directly to the winners bank account but not until the payment for the COMMISSION OF TRANSFER(C.O.T) is made upfront by the winner in question.
This unequivocally means that if you want your funds transfered directly to your local bank account in your country or any other country of your choice, you will have to make avilable COMMISSION OF TRANSFER as well as the courier charges for the delivery of your certificate, all of which should reach your local bank in 48 hours.
Below is the breakdown of the accrued charges;
COMMISSION OF TRANSFER(0.5% of winnings)................£1,250.00
DELIVERY OF PARCEL.
An original certificate of weight.....0.9Gramms
Total weight of parcel...................0.9Gramms
Colour of parcel.................................Brown
Mailing..................................£019.00
Insurance.............................£316.00
Vat (5%)..............................£016.45
TOTAL...................................£351.45
TOTAL COST OF DELIVERY AND TRANSFER....£1,601.45 EQUIVALENT TO $3,363.96
ALL AMOUNTS ARE IN BRITISH POUNDS.
NOTE THAT YOUR WINNING PRIZE IS PROTECTED BY A HARDCOVER INSURANCE POLICY, UNDERTAKEN BY THE COVERSURE INSURANCE SERVICES LTD HERE IN THE UNITED KINGDOM WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY CHARGES FROM THE WINNINGS BEFORE IT IS BEEN REMITTED TO YOU. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE WINS AND HENCE MUST BE PROVIDED BY YOU UPFRONT BEFORE YOUR PRIZE CAN BE DELIVERED TO YOU.
YOU ARE REQUIRED TOPROVIDE THE FOLLOWING INFORMATIONS:
(1.)Your chosen option.
(2.)Your bank details(if you have chosen option 2, bank transfer method.)
(3.)Attach a scanned copy of either of your driver's licence, international passport (photo page) or any other document which legally identifies you. This is to guard against impersonation and for proper documentation purposes.
Please endeavour to choose from the available options and then get back to us for instructions on how to effect payment as the delivery process shall commence as soon as payment is confirmed and recieved at the finance department.
Regards,
Mr. Martin Blaiser (dispatch officer),
THE BRITISH ROYAL MAIL,
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Tel:+44-7031907852
+44-7031855907
+44-7024015803
+44-7024063623
Open 7days-24hrs-365days a year
2008-02-23 01:55:39 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOTBARCLAYS PREMIERSHIPMICROSOFT OFFICE, UNITED KINGDOMDIRECTOR; Mr.Ashley Steve Jr. MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD. REGISTRATION NO: 6027341INSURANCE NO: MSTC016TAX CLEARANCE NO: 38486AMOUNT 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 TeamHead Winning Claims Dept.Name: Sergey AlexandraE-mail: [email protected]: +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 misconduct6. 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. SecretaryMrs.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
I have been getting plenty of these kinds of emails. I wish I could sue them for the amount I am supposed to win. Wouldn't that be nice?
2008-02-23 00:09:23 -
who is [email protected] and are they a scam
2008-02-19 05:04:54 -
MASTER CARD INTERNATIONAL BANK PROMO
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +4470457 87178
Master card No: 5148 6547 8940 6543
Reg. No. Master/Visa: 5148/4178
Ballot winning No: 6782
MASTER CARD INTERNATIONAL PROMO. UNITED KINGDOM, AWARD PRESENTATION
CENTER.
Your company or your personal e-mail address, attached to the Master
card
No: 5148 6547 8940 6543, won in the sixth (6) PROMO categories 006.
Your
email address has brought you an unexpected luck, please read through
this
message. See names of winners below, you are at the sixth position of
ten,
you are so lucky to be one.
You are therefore been approved for lump sums pay out of
£6,600,000.00,
SIX MILLION, SIX HUNDRED THOUSAND POUNDS. Equivalent to, ($11,064,000
USD), Eleven Million, sixty four thousand US Dollars. In cash Credited
to
Master card No. 5148 6547 8940 6543, and With Reg. No. Master/Visa:
5148/4178, you are the sixth lucky winner of the total winners of 10.
You
all won £6.6, million Pounds each. Be informed that your winning prize
(Master card No: 5148 6547 8940 6543) has been insured and ready for
disbursement by the well known "BARCLAYS BANK UK". There is nothing
more
to do all you will have to do is contact your claims administrator for
further information?s first by email, to claim your prize. See contacts
below.
Claims Administrator
Name: Mr. BILLINGTON SCOTT.
E-mail: [email protected]
Phone;+4470457 87175.
All the 10 participants were selected through our Microsoft computer
ballot system (MCBS) drawn from each continent, as part of our
International "E-MAIL" Promotions Program, to promote the use of Master
and Visa cards all over the World, and 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 master card (5148
6547 8940 6543), insured and ready for payment by the Barclays Bank. Be
advised to keep your personal information?s to your self. For example;
Credit cards, security numbers (code) etc. Please, for security reasons
you are advised to keep this whole winnings to yourself, keep out of
the
reach of friends and from the entire public. All you have to do is
provide the necessary information?s to process your newly won master
card (Prize).
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay
Claims Requirements:
Full Name:
Contact Address:
Telephone Number:
Fax Number:
Occupation:
Reg. No. Master/Visa:
Winning Email address:
Master card No:
Ballot winning No
Amount Won: GB 6.6 Million Pounds
The above requirements are much more needed to proceed. Be free and
fast
to send the above details to your claims Administrator.
PROCEEDURES:
1. Contact the Claims Administrator with all your claims requirements.
2. Choose one of the payment Options.
3. Activate your Master card.
4. Make sure you confirm payments.
5. Keep your claims Administrator fully updated.
6. All charges would be taken care of by you if any at all.
7. No one is allowed to touch neither deduct from your Credit card.
8. Payments are made in Great British Pounds. (£6.6, million pounds)
9. Read carefully and contact the necessary office. (Claims
Administrator)
10. Prize would be paid in full, deductions are not allowed.
RIGHTS:
1. You have the right to a scanned copy of your winning certificate and
a
copy of your Master Card.
2. Incase of any doubt, you have the right to a letter of Guarantee
from
the company's Attorney.
3. The right to your personal information?s. Do not give out your
personal
Credit card information?s to anyone.
4. Any mail received of such should be reported to the claims
Administrator. This will help fight scam.
5. You alone can claim your prize; you alone have the right to the
prize,
no one else.
PRECAUTIONS:
1. The charges are very low; we made it your charges because of some
reasons.
2. Mind the kind of words you use when communicating with your claims
administrator, as he has the due right to disqualify you for
misconduct.
CHARGES IF NECESSARY:
1. Master Card account activation, if you prefer to have your funds
transferred to your account then you must have to activate this master
card account.
2. Master Card / Winning document, if you prefer to have your card and
documents courier to you, then you will only take care of the delivery
charge.
Sincerely,
Secretary
Mrs. Mercy Gray.
Master Card International Promotion Winner.
2008-02-16 19:19:31 -
jahammer
Убедительно пишут пидорасы...прям хочется верить:)
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
REFERENCE NO: 475061725/07
BATCH NO: 705649092/188
WINNING NO: GB8701/LPRC
WINNER: NO17
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
DEAR WINNER,
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
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 475061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.
CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: DR. SMITH WALKER
EMAIL: [email protected]
TELEPHONE: +447045729728
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY.
MRS BETH MOODY
2008-02-16 18:11:58 -
hi, my names is christina st-sauveur, and i received a letter to confirmed that i win a grand slam price, from australia, i answer to the letter, i send back the 10.00$ ask, they send me that by plane, so i want to know if it a scam, fraud or something like that and i did a photocopie of all papers theys send me....So can i send you all the informations and paper, to see if it a fraud, reacch me by email at: [email protected],,,,,or 514-762-4718
Thank you
2008-02-15 11:14:21 -
I received a mail that said that I won the lottery they asked for details and I gave them some but not my bank details or my Identification number only my adress and telephone number. Am I now in any danger of been scamed without the bank numbers and so on.
2008-02-15 05:02:35 -
dear sir,
what is i am winning MasterCard No: 5148 6547 8940 6543)
2008-02-14 19:04:46 -
Not clearly yet swindlers have written the letter whether or not!!!
2008-02-14 18:49:55 -
MICROSOFT EMAIL LOTTERY 2008
2008-02-13 23:59:47 -
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Date: 21st/09/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
Attn: Lucky Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 30th of August 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$400,000.00 ( FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Europe ,Asia, Canada, Australia, United States,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$400,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
Mr. Alexander Caddick
Phone.... +234-803-463-7184
[email protected]
To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 30th of September. 2007; otherwise all funds will be confisticated.
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : [email protected]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION will be forfited. Congratulations once again on your winning!
BEST REGARDS,
LILIAN KOVAC (MRS)
(LOTTERY COORDINATOR)
AUSTRALIAN INTERNATIONAL LOTTERY INC
Copyright 1999-2007 Australian lotto International . All right
2008-02-13 22:40:47 -
I received the following email: 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.
Mrs.Mercy Hunt @
MasterCard® / Microsoft® Mega Jackpot.
Copyright © 1994-2008 MS-WORD EMAIL PROMOTION INC. UK
Is this the usual scam. It would be great if it wasn,t. I usually delete such, but the use of Microsoft caught my eye.
2008-02-13 20:48:23 -
I received a letter saying thatI won a Grand Slam and for me to send $10 to claim my winning program. Is this for real?
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