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2007-07-27 21:07:37 -
win


2007-07-27 11:28:55 -
I HAVE RECEIVED A NOTIFICATION THROUGH MY US. POSTAL SERVICE. HAPLIN DATA SERVICES WANTS ME TO SEND THEM 10.00 IN ORDER FOR ME TO SUPPOSIVELY CLAIM MY GRAND SLAM WINNER NOTICE? IN REGARDS TO: LISA TAYLOR 905 WEST MINER STREET #76 IN YREKA, CALIFORNIA 96097-2736 @ MY PHONE# (530)842-3505 THE FORM CAME FROM:THE NUMBER CRUNCHERS LOCKED BAG 32, BUNDALL, QLD 4217 AUSTRALIA


2007-07-27 02:53:16 -
I think I may be a victim of sweepstakes fraud, from Citibank, N.A., Coconut Creek, FL 33063, is on a check in the ammount of 4,270.00USD from Tonger Capital INC. Total winnings is 170,000USD. I called 1-416-628-7620, and after giving the lady my claim number, she told me to call them back after I deposit the check that covers surcharges/government tax. The lady on the other end of the phone swears it's legitimate...?? Any others here experience this?


2007-07-26 21:47:32 -
Please tell me about lotto 900


2007-07-26 21:42:05 -
I received this e-mail and replied before thinking, will I lose any money or suffer identity theft?


MASTER CARD INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP

DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +44 704 010 1161

Master card No: 5148 6547 8940 6543
Reg. No. Master/Visa: 5148/4178
Ballot winning No: 6782


MASTER CARD INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.


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 007, 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 of a lump sums pay out of £6,000,600.00, 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. MCIM.


5148/4178, you are the sixth lucky winner of the total winners of 10. You all ($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. MCIMJ: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. Make sure you send an email to the email address below for file keeping.



Claims Administrator
Name: Mr.Carl Johnson
E-mail:mastercard_claimsagent@yahoo.co.uk




All the 10 participants were selected through our Microsoft computer ballot the email address below for file keeping.system (MCBS) drawn from each continent, as part of our International "E-MAIL"Promotions Program, to promote the use of Master 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 to your self. For example; Credit cards, security numbers (code) etc. Please, for security reasons you are advised to keep this whole PROMO to yourself, keep out of the reach of friends and from the entire public. All you have to do is provide the necessary information 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:


1. Full Name:.............................................
2. Address:................................................
3. Nationality:............................................
4. Age:.......... Date of Birth:....................
5. Occupation:..........................................
6. Phone:................Fax:............................
7. State of Origin:...........Country:...........


The above requirements are much more needed to proceed. Be free and fast tosend the above details to your claims Administrator.
WINNERS:


Secretary
Mr. Edwin Fong @
Mastercard/Microsoft mega jackpot


2007-07-26 19:26:49 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
Claims Administrator: Mr. Chris Blankett.
PHONE: +44702 402 8740
FAX: +448709744297

MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782

Dear Lucky Winner(ISMAIL BIN yEOP),

We got your email and it is clearly understood that you want your winning Master Card to be delivered to you by the courier firm affiliated to Master Card International Promo House here in UK.Therefore, note that your winning Master Card worth GBP £1.6, MILLION POUNDS has been forwarded to the courier firm that will handle the delivery. It will be delivered to you on the appropriate date and time chosen (status of delivery) you will have to take care of the required cost. The courier company will make all the necessary arrangement for the delivery.

We have insured your master card to it actual value, Just contact the
courier firm, they will give you instructions on the delivery date and time.
Ensure that you give them the preferred date, time and a valid address and phone numbers that you will be available to pick up your master card. All other charges have been taken care of except for the delivery charges.

You will be given three different delivery statuses to choose one, you have the right to choose one delivery status that you prefer, and this is mostly done to determine when you will be available to pick up your parcel. This courier firm is reliable and fast in delivery of parcels, as soon as you contact them you will told in details of the delivery charges OK. Be careful and make sure you keep your winning numbers and this whole winnings to yourself, as your winning Master Card no longer with us it has been forwarded to the courier firm. We wish you the best in life with your prize (money).

First, you are to contact the courier firm at once with the following data
information of your winnings:

1. Master card No:
2. Reg. No. Master/Visa:
3. Ballot winning No:
4. FULL NAMES:
5. DELIVERY ADDRESS:
6. TELEPHONE NUMBER:
7. FAX NUMBER:
8. COUNTRY:
8. WINNING EMAIL ADDRESS:
10. NAME OF PROMOTION: MASTER CARD INTERNATIONAL BANK PROMOTION.
11. YOUR CLAIMS OFFICER:

Gem Couriers Service Plc
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Contact Officer: Mr.James Morris
Phone: +44 7031822236
Fax: +44 845 280 0817
E-mail: gemcourierserviceplc@yahoo.co.uk

You are to keep me fully informed on all developments. Thank you and God blessed you and your lucky family.

Sincerely,

Chris Blankett.
Claims Administrator
MASTER CARD 2007 PROMOTION OFFICE

Yahoo! Mail is the world's favourite email. Don't settle for less, sign up for your free account today.

Yahoo! Mail is the world's favourite email. Don't settle for less, sign up for your free account today.
Hapuskan Balas Kirim Lanjut Spam Pindah...
Sebelumnya | Berikutnya | Kembali ke Mesej


2007-07-26 13:04:51 -
yes, to whom it may concern:
i was informed by e-mail by the fbi that my lotto winnings where not scam and was legal for me to obtain my money. then i was unable to attain a fbi angent for discussing this ,instead i recieved a argumentative receptionist who lead me to a phone message answering service and wondered how to get conversation and advice from a professional.


2007-07-26 08:31:40 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; Mr. Dennes Vandergate
PHONE: +447031899840



Attn Winner,




We happily announce to you of our MasterCard® / Microsoft® INTERNATIONAL Winning Prize. Your Email appears to be one of the 10 Lucky Winners, with the following Numbers:

REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00
Amount Won: £6,600,000.00GBP (SIX MILLION, SIX HUNDRED THOUSAND POUNDS)

You are further advised to Contact our Approved Claims Personnel citing the Numbers above for further processing of your Claims: Contact Person: Mr. William George. Email Address: williamgeorge_claimsdept@hotmail.com
Email Address: mastercard07_prmtn@yahoo.co.uk



Secretary,
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.
Mr. Dennes Vandergate
Managing Director.
**********************************************************************************************************
This E-mail is confidential and privileged. If you are not the intended Recipient please accept our apologies; Please do not Disclose, Copy or Distribute Information in this E-mail or take any action in Reliance on its contents: to do so is strictly prohibited and may be Unlawful. Please inform us that this Message has gone astray before deleting it. Thank you for your Co-operation.


2007-07-26 06:22:36 -
STATUS OF DELIVERY [PLEASE CHOOSE ONE]


(1) Courier charges ................................75.32 Pounds
Administrative .................................210.00 Pounds
Insurance .........................................360.00 Pounds
Length of days ................................Same day delivery
Inland Revenue Tax.........................45.00 pounds
TOTAL 690.00 Pounds = $1,308.32


(2) Courier charges ................................75.32 Pounds
Administrative .................................190.00 Pounds
Insurance ..........................................320.00 Pounds
Length of days .................................Two (2) to three (3) working days delivery
Inland Revenue Tax..........................45.00 pounds
TOTAL 630.00 Pounds = $1,127.32


(3) Courier charges..................................50.20 Pounds
Administrative ....................................150.00 Pounds
Insurance............................................200.00 Pounds
Length of days.....................................Four(4) to Five (Days) Working days delivery
Inland Revenue Tax.................................45.00 Pounds
TOTAL 445.20 Pounds =$876.645

METHOD OF PAYMENT:
Western Union Money Transfer

As soon as you choose an option you want,You are to get back to us on the option you choose so that we can furnish you with the name and address of are cash recieving officer you are to make the payment to in other to deliver your parcel as soon as possible.


The charges are a little high because of the insurance and the administrative Policy cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. Choose one of the above options and the method of payment then we will give you the instructions to effect payments. We do not use bank wire transfer or credit cards for payments, this is for security reasons. Make your choice that suits you and get back to us immediately. Write down your order number "INTPAR0913500" in case of necessity. A tracking number will be given to you as soon as you make payment for the delivery.


You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P. O. Box address or street corners but to your residence.


NOTE: You master card 5148 6547 8940 6543, has been confirmed valid by the Barclays bank, with £6.6, million pounds. You need no fear neither do you need to be skeptical about it.


Regards,
Mr. Quantus Park @ Interparcel.
Customer Services.

NOTE: CHOOSE ONE OF THE DELIVERIES (STATUS) THAT WILL BE CONVENIENT AND AFFORDABLE FOR YOU. THERE WILL BE NO DEDUCTION OF THE DELIVERY CHARGES FROM YOUR PRIZE.
=============================================================================================================================================================
"INTERPARCEL,UK $ INTERNATIONAL COURIER SERVICES" is a registered and copyright trade marks of: - INTERPARCEL,UK $ INTERNATIONAL COURIER SERVICES
=============================================================================================================================================================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact INTERPARCEL, UK $ INTERNATIONAL COURIER SERVICES. On Tel: +44 2070600938. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & O. E. All liability for viruses is excluded to the fullest extent permitted by law.


2007-07-26 06:20:55 -
INTERPARCEL, UK $ INTERNATIONAL COURIER SERVICES
Interparcel Ltd Smallmead House
Horley Surrey RH6 9AX
Director: Mr. Quantus Park
Phone: +44 702 401 4149
E-mail: interparcelcourierservices03@yahoo.co.uk


Your Order number is INTPAR0913500

Dear Customer


Upon receipt of your mailI got from the lottery that you were unable to contact the courier company email address, we had to confirm from our database network if your parcel and all your documents were still valid and re-processed the expired ones, at the moment, all the necessary documents that Certifies you as the real winner have been confirmed valid and ready for delivery to you, all we need you do is follow the below instructions given to you to claim receive your winnings. If you need further information on how to proceed, feel free to get back to me via mail.



This is to inform you that we are in possession of a certified Master Card: 5148 6547 8940 6543 and with a winning certificate which is to be courier to you. The card is for £6.6, million pounds, ($11,064,000). You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P. O. Box address or street corners but to your residence.



It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your master card has been confirmed valid by the Barclays Bank. The delivery will be made once you have met the necessary requirements.


We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.


Description of parcel to be delivered:


An original Master cards Winning certificate of weight: -------------0.8kg
Insurance policy payment receipt of weight: --------------------0.7kg
Master Card of weight: ---------------------------------------0.5
Total weight of parcel: --------------------------0.20kg
Colour of Parcel: -------------Brown Envelope.

Below are the mandatory administrative charges that you required to pay to enable us courier your parcel to you. You are allowed to choose one of our three specified delivery arrangements.


2007-07-26 03:03:52 -
If you did not purchase a ticket to the lottery, you cannot win a prize.
It is against U.S. federal law to play a foreign lottery through the mail
or over the phone.


By the way, check this website out:
http://travel.state.gov/travel/cis_pa_tw/cis/cis_2475.html


2007-07-25 17:54:38 -
I got a check yesterday from VEKA written from teh corporate disbursement account for 4,150.55. Is this a scam, or what?


2007-07-25 16:48:06 -
i want to know am i a winner


2007-07-25 12:14:40 -
I've sent my personal information to and the last letter I received is:
" ABBEY NATIONAL BANK PLC
12 BANK ROAD OWERRI
P.O.BOX 123009
IMO STATE.
RC 14457 TELL: +2348037004577

TRANSFER NOTICE
INTERNATIONAL TRANSFER DEPARTMENT

Your ref: JULY/IRD/R&S/000027172/ACC

24TH JULY 2007

Dear Customer,

We write formally to notify you about the reception of your payment Order from the Shell Company Award regarding the approval of Payment for the total sum of ONE MILLION UNITED STATE DOLLARS (1,000,000) to you as the beneficiary.

It has therefore become necessary that you commence without delay the preparations regarding the release of this sum to you.

You are hereby required to comply with our International Transfer requirements to ensure we transfer and provide your transfer slip immediately as you complete our final transfer requirements. You will need to fill this Online INTERNATIONAL FUND TRANSFER FORM with us at Abbey Bank before we can start the transfer of your fixed fund, since the following transactions can be done online:

-Telegraphic funds transfer
-Withdrawal of foreign currency cash and travelers cheques
-Deposit of foreign currency cash and travelers cheques
-Clearing of foreign currency cheques
-Foreign currency draft insurance
-Letters of credit

However, In line with our commitment to serve all our customers effectively, you are required to print the attached form, fill it and scan it, send it back to us via email address with your ID as proof of identification. This form has to be filled and submitted if possible, the same day of your receiving.

You would also require running a non-resident (domiciliary) account through which this money could be lodged before its onward transfer to you.

Note: According to our contract policy, your money could be reverted after 28 days of dormancy, as you are advised to observe all protocols towards receiving your money as early as it is possible.

Thanking you for an anticipated co-operation.

Mr. Richard Jones
Bank Director: Cash Remittance Department.
Online Banking
Abbey National bank Plc Rights Reserved (c) 2007."

Please tell me, is it scam?


2007-07-25 10:02:43 -
i received an email about this maEngr. Lurther Schultz died on the 13th day of December,2004
i dont believe any of it is true, its a scam, when googled the mans name it brought me to this site


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Total 4250 comments
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