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Discussion : International Lottery Scams
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2007-10-31 15:03:01 -
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00
i am the winner of the up page,
i want my winning prize tranfers to my account bank
for transfer account details :
User: Azrul Fariz
Id : 4331521
2007-10-31 06:47:18 -
COMMON WEALTH COUNTRIES ACCREDITED LICENSED LOTTERY PROMOTERS. NOTICE
FOR CATEGORY B PRIZE AWARD WINNERS, 2007.
BATCH NO: CWC/120987437645/2007/04 REF. NO: GRP/2636619/Q.
Dear Winner, RE:COMMON WEALTH COUNTRIES EMAIL LOTTERY INTERNATIONAL
PRIZE AWARD WINNING NOTIFICATION.
We hereby inform you of the result of the just concluded annual final
draws of COMMON WEALTH COUNTRIES EMAIL LOTTERY INTERNATIONAL PROMOTION
PROGRAMS, which took place on the 30th of October 2007. The online
cyber lotto draws was conducted from an exclusive list of 500,000
e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets
were sold. After this automated computer ballot, your e-mail address
emerged as one of two winners with Lucky Numbers "23-72-39-42-
77" which consequently won in the category B which is in the West
Africa category, you have therefore been approved for a lump sum payout
of £2,000,000:00 (TWO MILLION GREAT BRITISH POUNDS ONLY)
Due to the possibility of unscrupulous individuals filing a double
claim, we suggest that you keep this award strictly confidential until
your claim has been processed and notarized and your certificate of
award obtained. This is in conformity with the lottery claim
regulations by the COMMON WEALTH COUNTRIES & the British Gaming Control
Board. This is part of our security protocol measures to avoid double
claiming and unwarranted abuse of this program by some participants/non
participants.
To begin your lottery claim and other enquiries, please contact our
claim agent below for the processing of your prize award with your
winning information:
COMMON WEALTH PAYMENT OFFICE. CITY/ COUNTRY: DELTA STATE,NIGERIA.
CONTACT PERSON: SADDLER JONES
Tel: +234-8062813295
Email: [email protected]
FILL IN THE BELOW FORM AND SEND IT TO OUR CLAIM OFFICER.
FULL NAMES: ..................................
GENDER:.......................
DATE OF BIRTH:...........................
NATIONALITY: ...........................
COUNTRY OF RESIDENCE: ............................
MARITAL STATUS: ............................
HOME ADDRESS: .......................
OFFICE ADDRESS:..............................
TELEPHONE NUMBER:.....................................
FAX NUMBER: ...................................
OCCUPATION: ....................................
TICKET NUMBER:........................................
EMAIL ADDRESS :................................
For due processing and remittance of your international certified Bank
Draft of £2,000,000:00 to your designated home address of your
choice. Remember to quote your winning
numbers and your direct telephone, home address,office
address,occupation and fax Numbers when responding to this email and
please note that all winning must be claimed not later than 21 working
days...
Once again congratulations!!!
Yours faithfully,
Mrs. Elizabeth Parker COMMON WEALTH ORGANIZING OFFICER
2007-10-30 17:30:25 -
this is discusting bullcrap.people that do this type of shit ,should burn in hell.......getting people to believe this SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!
2007-10-30 17:08:05 -
I received a letter saying that I am a grand slam winner in the mail. It is asking that I return the letter with $10. Its return address is located in Australia. Does anyone know if this is a scam, Thanks
2007-10-30 17:05:13 -
I received a letter saying that I am a grand slam winner and to return the form and send them ten dollars. It is coming out of Austrailia. Does anyone know if this is legit or not? Thanks
2007-10-30 14:38:50 -
Hi sorry to bother you but I got this notes in the mail saying I,m a official grand slam winner could you please tell me what this is Thank you so much Stacy
2007-10-30 13:01:40 -
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
This is to inform you that you have won a prize money of Four Hundred and Eighty Five Thousand Great Britain Pounds (GBP485,000) for the 2007 New Year 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: **********
REFERENCE NUMBER: ************
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: DR MARK ANDERSON
E-Mail: [email protected]
or [email protected]
Tel: +447031871021
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:..................................................
Congratulations!!! once again.
Yours in service,
Mrs Carol Jones
(Online Co-ordinator)
Yours faithfully,
Mrs. Carol Jones
On line co-ordinator for
YAHOO LOTTO PROGRAMME,
-------------------------------------------------------------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
2007-10-30 13:01:12 -
Received a notice from Haplin Data Services saying i have won a grand slam , they are requesting a $10 fee to be mailed to Research Department Reply Paid 1313, Runaway Bay QLD 4216 , Australia.
is this a scam????
2007-10-30 12:16:13 -
AM I RICH YET?
2007-10-30 12:14:23 -
Wht is Lise Gervais has won a Grand Slam!!!!!
to receive allocations from our complete Canadian 6/49 winning Number Program elimination contest
To claim grand slam allocation return from and $10.00 to PO Box 1313 Runaway Bay, QLD 4216 Australia
Research Depart
IBRS/CCRI NO. 13134216
Customer service telephone inquiries
+(61) 7 5597 45433
Is this real or fake if I won why would I send $10.00
Please reply thank you
2007-10-30 05:58:51 -
Hi, I received a letter who tell me that I am a Grand Slam winner, it said to send 10$ CAD and they will send me a prize! Is it a scam?
2007-10-29 20:29:35 -
I need to know if this is a scam. I received an "Official Grand Slam Winner" I am to return the form along with $10.00.
2007-10-29 16:48:05 -
I wanted to know more about the letter I got in the mail saying I've won a grand slam. It sounds like a grand SCAM to me. Send $10 and no mention as to what the prize of a grand slam is!
2007-10-29 12:40:58 -
I have been notified that I am a 2nd place winner in a North American shoppers Sweepstakes and have won $250,000. In my notice, I received a check for $4,975 from National City Bank but instructed not to deposit until I have contacted the claims agent. After I pay the gov't tax of $2,950 via Moneygram, I will receive remainder of money via federal express. The company is FINANCIAL ALLIANCE OF NORTH AMERICA, INTERNATIONAL CLAIM DEPARTMENT 1059 KENT STREET, CHATHAM ONTARIO.
Can you tell me if I am being scamed?
Thx
2007-10-25 23:20:37 -
this is what New Reply
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From: MasterCard̨̉ / Microsoft̨̉ INTERNATIONAL MEGA JACKPOT ([email protected])
You may not know this sender. Mark as safe | Mark as unsafe
Sent: October 25, 2007 6:25:16 AM
Reply-to: [email protected]
To: BARCLAYS PREMIERSHIPMICROSOFT OFFICE, UNITED KINGDOMPRESENT DIRECTOR; MR. Dennes VandergatePHONE: +44 70457 45828 REGISTRATION NO: 9027640INSURANCE NO: MSTC006TAX CLEARANCE NO: 28456AMOUNT 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 $11,064,000 USD. (Eleven Million, sixty four thousand 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. All the 08 winners were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from eachISP, 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:............ MasterCard® / Microsoft® Claims Administrator CONTACT:Name:Mr.Brad Washington Jr.E-mail: [email protected] agent/Verifying house. 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. SecretaryMr. 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. Copyright © 1995-2007 MS-WORD LOTTERY INC. UK.
i got is it real
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Total 4250 comments
