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Discussion : International Lottery Scams

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2007-09-05 14:37:04 -
I was told to bring a lawyer or myself to claim a prize of money in the london england powerball lottery I would like some truth they are not asking for money


2007-09-05 13:29:18 -
I have today received notification from Grand Slam,Research Department,Runaway Bay, Australia to say that I had won their Grand Slam - Euro Millions Winning Programme. They must think I am daft, just thought I would let you know, this is a scam.


2007-09-04 23:12:51 -
q


2007-09-04 17:21:32 -
I JUST GOT A LETTER


2007-09-04 12:13:59 -
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK ONLINE LOTTERY INTERNATIONAL
60 MERRIMAN ROAD BLACKHEATH
LONDON SE3 8RZ ENGLAND


REFERENCE NUMBER:L/200-26937
BATCH NUMBER:2007MJL-01
SERIAL No: S/N-00168


ONLINE NOTIFICATION

We are pleased to inform you of the result of the winners of the UK
ON-LINE LOTTERY PROMO PROGRAMME, held on the 4th of August,

2007.You have therefore been approved for a lump sum pay out of

1,000,000.00 (One Million Pounds Sterling)

To file for your claim,please contact our fiduciary agent cla ims
officer via email as soon as possible f or the immediate release of
your winnings:

Dr Pinkett Griffin
E-mail address: claimsagentpinkett6@yahoo.co.uk
TEL +44 7045-708-136

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

E-mail address: claimsagentpinkett6@yahoo.co.uk
TEL + 444 7045-708-136

From: infowinnersalert11@comcast.net
Subject: ***YOUR EMAIL ADDRESS HAS WON***
Date: Tue, 04 Sep 2007 12:27:27 +0000
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18

YEARS OF
AGE.

Congratulations once more from all members and staff of this program.

Sincerely,
Mr. Graham Tunner
UK ON-LINE LOTTERY.


2007-09-03 23:08:25 -
My Name is Noor Muhammad Khan

My Father Name Is Hidayat khan
Address Village .Salgaro.P.O Dargai.Tehsil dargai
District .Malakand
Phone No .0932.332620.Mob No .0301.8332620


2007-09-03 23:04:06 -
My name is Noor Muhammad Khan
My Father Name is Hidayat Khan
Address .Village Salgaro .P.O Dargai Tehsil Dargai
District.Malakand
Phone No .0932.332620. MOb No .0301.8332620


2007-09-03 18:09:28 -
I need to know if the mastercard international bank promotion is a scam


2007-09-02 20:57:45 -
Hi everybody! I'm from Russian Federation and i've got some message to my e-mail adress from AUSTRALIAN INTERNATIONAL LOTTERY PROMOTIONS......It's scam. I think it's so uncool to deceive peoples...

It's here:
1/9/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21
HOW TO CLAIM YOUR PRIZE:
Simply fill in the needed and contact our claims agent,

NAME................
EMAIL ADDRESS...........
OCCUPATION............
YOUR WINNING DETAILS ............
YOUR FULL ADDRESS..............
NATIONALITY...................
MOBILE/PHONE............
SEX.....................
AGE....................

CONTACT TO YOUR CLAIMS AGENT
NAME: MARTIN FAIRHURST
EMAIL: martinfairhurst@yahoo.com


2007-09-01 06:55:41 -
Hello, to Me your letter August, third, 2007 has come. In the letter it is spoken about the Australian International Lotterie. In the letter it is told that I should read through the letter till August, 15th, but I did not have an opportunity it to make. I ask you to explain that to Me now to do. Thanks for understanding.


2007-09-01 03:09:00 -
I received a letter stating I had won 42 pre prgramed number sets the when endtered bu m will give 42 chances to win first prize in the USA power ball lettery.
All I had to do is send them $10.00 to $15.00 to get the numbers.

The name of the place is Number 45 Strtategies.

Is this a scam?


2007-08-31 20:02:06 -
what money


2007-08-31 19:08:39 -
Received a letter from OLGC. Trying to find out if it is a scam.


2007-08-31 11:17:54 -
I was scamed by a company called house of bliss and texile. I was hired as a promotional product advisery contact, to promote several products form verious companies, to small businesses looking to promote and connect international wide.


I received, several money orders for up front payment only to find that they were counterfeit. Now I am faced owing my bank 3500.00 dollars and negative business exposure


2007-08-31 06:53:24 -
To Err is human to forgive a bless


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Total 4250 comments
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