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Discussion : International Lottery Scams
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2007-12-13 12:21:20 -
got this scam email on mastercard winning
2007-12-13 12:15:40 -
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Congratulation's,as we happily announce to you,the draw(# 1019),of the
Euro-Millions International program held and the result has been
officially announced today the 25th of April 2007.
Your e-mail address was attached to the following Lucky Numbers:
*Ref: UK/1O32X9/LHM
*Batch: 100/BKU10/TYN204
*Serial Number: 2204/uk10
*Drew The Lucky Numbers: (04) (05) (16) (19) (21) (49) (bonus ball
no.20).
You have therefore been approved to claim a total sum of £1,110,466(One
million,One hundred and ten thousand, four hundred and Sixty six
pounds sterlings).In confirmation of this,you are to contact our payment
offices in Europe and For security reasons, you are also advised to keep
your winning information confidential,as it is our precautionary measure
to avoid double claiming and unwarranted abuse of this program.
Please be warned and adviced.
PLEASE CONTACT OUR FIDUCIARY AGENT.
Name Of Agent: MR. MICHAEL LEXINGTON
Email:[email protected]
PHONE: +447031966275
Fax:: +44 709 288 2415
Good luck and congratulation from all members of staff of the NATIONAL
LOTTERY.
Yours faithfully,
Mrs. Queensley Smith.
ONLINE COORDINATOR NATIONAL LOTTERY UNITED KINGDOM.
2007-12-11 19:58:49 -
i think i have received a scam lottery letter
2007-12-11 19:55:58 - betty
i received a letter from a place called mutual financial inc located in morriston ont. n0b2c3 stating that i won 250,000 dollars with a check i called today to see what was going on they said to deposit the check and call tomorrow for info on the taxes and that fed-ex would bring the rest what should i do
2007-12-10 01:12:21 -
ATTENTION WINNER (MasterCard® / Microsoft® INTERNATIONAL MEGA
JACKPOT)
DIRECTOR; MR. Dennes Vandergate
PHONE: +44 207 060 1031 EXT 009
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 $13,800,62 USD. (Thirteen
Million, Eight Hundren $ Sixty Two US Dollars). 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.
Claims Requirements:
1.FullName:......2.Address:.......3.
Nationality:.......4.Age:........Date of Birth:.......5.
Occupation:........Nature Of Work.......6.
Phone:......Fax:.......7. State of Origin:.......Country:..........8.
Delivery Options:
MasterCard® / Microsoft® Claims Administrator Contact Details Below:
Name: Michael Goodmans
E-mail: [email protected]
E-mail: [email protected]
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.
Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.
2007-12-09 17:35:17 -
quiero saber sobre mi premio y cuanto tengo que depositar eh
2007-12-09 11:52:49 -
Mastercard/Microsoft UK INTERNATIONAL JACKPOT
Message reads:
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 $13,800,62 USD. (Thirteen Million, Eight Hundren $ Sixty Two US Dollars). 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.
Claims Requirements:
1.FullName:......2.Address:.......3. Nationality:.......4.Age:........Date of Birth:.......5. Occupation:........Nature Of Work.......6.
Phone:......Fax:.......7. State of Origin:.......Country:..........8. Delivery Options:
MasterCard® / Microsoft® Claims Administrator Contact Details Below:
Name: Michael Goodmans
E-mail: [email protected]
E-mail: [email protected]
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.
Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.
Language usage indicates scam from individuals unfamiliar with the english language
2007-12-08 13:10:26 -
hello
2007-12-07 17:33:07 -
I was wondering is there is any way to verify a if Haplin Data Services - The Number Crunchers from Australia is a legitimate lottery? How would they get my name and address? How do we stop this if they are a scam?
2007-12-06 10:17:05 -
привет
2007-12-05 07:30:51 -
Has received the message on a large prize.
Whether it is known to you that itself the company represents FreeLotto Australian?
2007-12-05 06:13:30 -
wana dicus some matter
2007-12-05 06:11:23 -
i want 2 discuss u
2007-12-04 22:07:55 -
COULD YOU PLEASE EMAIL ME INFO ON THIS:
SEND $10.00 TO LOCKED BAG 32
BUNDALL QLD 4217
AUSTRALIA
PLEASE RESPOND
THANK YOU
2007-12-03 16:20:41 -
got a notice I won grand slam...wanted $10...what do you think???
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Total 4250 comments
