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Discussion : International Lottery Scams

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2007-07-12 02:17:31 -
Hi,
I have received Official Grand slam winner notification,stating that i have to send 500rs to them by post.Is it genuine.I got this from Haplin data services.


2007-07-12 01:39:23 - Vin
sd


2007-07-11 16:23:53 -
Uk National Lottery
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM

Ref No: MELI-T/ 17-F044262312
Batch No:56475600545 188
Zonal Draw No: 5368/05
Grand Draw No: 29

Dear Winner,

This mail is to bring to your notice that your email emerged as one of our winning email address in The Uk National Lottery that made you automatically a winner of the sum of £500.000.00(G.B.P) which is equivalent to ($917,956.00 USD).

In other to claim your won prize from the lottery board you are required to fill out the claims processing form and send it to our claims officer here in the UK with the details below:

Name Of Claims Officer: Larry Peterson
Email address :larrypeterson001@yahoo.co.uk
Below is the claims form you are required to fill:
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:__________________________________
3.SEX:________________________________
4.AGE:________________________________
5.MARITAL STATUS:_____________________
6.OCCUPATION:__________________________
7.E-MAIL ADDRESS:_______________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL__
10.AMOUNT WON:____________________________
11. COUNTRY________________________________
12.INDICATE PREFERRED MODE OF PRICE COLLECTION
(A)CHEQUE
(B)BANK TRANSFER
IF BANK TRANSFER,( Details of your account)

Note that you are automatically disqualified if you are below 18 years of age and illegal dissemination of this mail is highly prohibited.

Sincerely,
Greg Smith
On line Coordinator
The Uk National Lottery

Uk National Lottery
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM

Ref No: MELI-T/ 17-F044262312
Batch No:56475600545 188
Zonal Draw No: 5368/05
Grand Draw No: 29


2007-07-10 14:19:52 -
hi i received a result written of haplin data services saying i am a winner of grand slam out of indian thunderball winning number allocation program

kinly tell me is it genuine shold i send Rs 500 cash or cheque well i prefer cheque no cash. the adress written on air mail is research department
po box 1313 runaway bay qld 4216 australia.

is it right they will runaway kindly suggest.

thanks.


2007-07-10 10:07:37 -
Have recieved contact from Alfred FabricsLtd. Advise,sounds bogus or even a threat to national security in a round about way.


2007-07-10 09:00:46 -
Haplin...please send me my GRAND SLAM PRIZE but I wont be sending you $12.00 cdn to claim it...just deduct this amount from my winnings and forward the rest...thank you


2007-07-10 07:27:19 -
I have received a letter from hapline data services stating that I am the grand slam winner and asking me to send me Rs.500 to PO box no.1313, Runaway bay, QLD 4216, Australia. How to send Rs.500 to Australia


2007-07-09 21:44:15 -
i would like to know if i really won the grand slam or is this just a scam because no one asks for money in cash


2007-07-09 19:44:33 -
I just received a email from Stichting INGKA Foundation of a cash reward and a IKEA Claim form to fill out and provide info and also wanting copy of Drivers License and or Passport. This is coming from 107 Waterloop1902AB, Amsterdam the Netherlands from a Mr. Steven Garden Executive Secretary. Is this the same one that everyone is receiving and is anything being done about this.


2007-07-09 19:03:13 -
I received an "Official Grand Slam Winner" notification...tells me to send $10.00.
How many people have been ripped off.


2007-07-09 15:43:07 -
hi


2007-07-09 13:03:46 -
I have received a letter from Haplin Data Services, PO Box 1313, Runaway bay QLD 4216, Australia stating that "YOU HAVE WON THE 5TH AND FINAL STAGE OF SUPER-GOLD ELIMINATION CARNIVAL" and asked me to sent Rs. 500/-. Is it a true one or not. If it is true, please clarify me.


2007-07-09 08:58:09 -
On behalf of the Trustees and Executor of the estate of
Late Engr. Lurther Schultz, I once again try to notify you
as my earlier letter returned undelivered. I hereby attempt
to reach you again by this same email address on the WILL.
I wish to notify you that Late Engr. Lurther Schultz made you
a beneficiary to his WILL.

This may sound strange and unbelievable to you,
but it is real and true. Being a widely traveled man, he must
have been in contact with you in the past or simply you were
recommended to him by one of his numerous friends abroad who
wished you well.

He had a very good heart and was a philanthropist. His great
philanthropy
earned him numerous awards during his life time.
Late Engr. Lurther Schultz died on the 13th day of December,
2004 at the age of 80 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian
activities and to help the poor and the needy in our society.
Please if I reach you this time as I am hopeful, endeavor to get
back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time through the email
address below.

Email: bbaker_esq@yahoo.co.uk

Sincerely yours,
BARR. RONALD BAKER (ESQ).
MANAGING PARTNERS/SOLICITORS
ENGLAND.


2007-07-09 04:32:22 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE: +44 207 060 1022 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 $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 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 E-mails and cards for onlin e payments. Send the claims requirements to your claims administrator for further instructions see two email addresses below.

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

MasterCard® / Microsoft® Claims Administrator
Name: Harry Moore
E-mail: HarryMoore_23@hotmail.co.uk
PHONE: +44 70457 22297 EXT 009

PROCEEDURES / RIGHTS AND PRECAUTIONS.

1. Contact the Claims Administrator with all your claims requirements
well filled.
2. Your Winning Credit card MasterCard (5148 6547 8940 6543), 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
misconduct
6. Do not reply this mail, please, contact your claims administrator by
email as given above OK?
7. All prizes should be claimed on or before 21 days (three weeks)
after announcement.

Secretary
Mr. 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.
+44 70457 22297


2007-07-09 02:59:27 -
I have received a letter from Haplin Data Services, PO Box 1313, Runaway bay QLD 4216, Australia stating that "YOU HAVE WON THE 5TH AND FINAL STAGE OF SUPER-GOLD ELIMINATION CARNIVAL" and asked me to sent Rs. 500/-. Is it a true one or not. If it is true, please clarify me.


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Total 4250 comments
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