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Discussion : International Lottery Scams
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2007-06-10 11:10:54 -
hi
1 week ago , i had an m,ail that i am winning on
national lottery in holand ,,, and say to me i must conect to my asian climb agent in asia mr,, barrisster amien mussah,,, i conect to he and he say to me i must pay money to charge accont bank to jakarta/ endonesia,,
i must fond are he your climb agent in asia/indonesia/ jakarta? please tell me
2007-06-09 20:52:53 -
I just reeived an email telling me that I had won a Mastercard Worth around 6M pounds and that it would be delivered through your courier services!!!
Now you tell me whether this is true or just a scam!!!
2007-06-09 19:27:53 -
Fondazion Di Vittorio,
ITALY.
http://www.fondazionedivittorio.it
Attention:Recipient,
The Foundazion di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
Grant/Donation cash aid of USD$1,000,000.00 (One Million United States
Dollars) for your own personal education, and business development. The
Fondazione Di Vittorio, established 1977 by the Multi-Million groups
and
now supported by United Nations Organization (UNO) and the European
Union
(EU) and ECOWAS(Economic Community of West African States) ,
is conceived with the objective of human growth, educational, and
community development thereby uplifting the standard of living of
people.
Based on the random selection exercise of internet websites and
millions
of supermarket cash invoices worldwide, you were selected among the
lucky
recipients to receive the award sum of US$1,000,000.00 (One Million
United
States Dollars) as grant/donations cash aid from the Vittorio
Foundation
in accordance with the enabling act of Parliament. (Note that all
beneficiaries email addresses were selected randomly from over 100,000
internet websites or a shop's cash invoice around your area in which
you
might have purchased something from).
You are required to contact our office annex in AFRICA for the
processing of your grant/donation cash aid as this will ensure
efficiency
in our services, meanwhile you will be given your donation pin
number/payment-release-order-form, which you will use in collecting the
funds. Please endeavor to quote your Qualification numbers (S-222-6747,
C-900-56) in all discussions.and your are to fill this verification for
due process of your winnings.
1.FULL NAMES OF BENEFICIARY ..............
2.RESIDENTIAL ADDRESS ..............
3.AGE ..................
4.SEX..................
5.PHONE/FAX NUMBERS ..............
6.EMAIL ADDRESS ..............
7.NAME AND ADDRESS OF NEXT OF KIN ..............
8.AMOUNT WON ..............
9.QUALIFICATION NUMBER..............
10.OCCUPATION ..............
11.MARITAL STATUS ...............
12.COUNTRY...................................
===========================================
NOTE: Completed form should be forwarded to the details below for
futhur
processing of your funds.
CONTACT DETIALS BELOW:
===========================================
Fondazion Di Vittorio AFRICA
CONTACT NAME: Dr.Packer Estrada
E-MAIL CONTACT: [email protected]
===========================================
All information is strictly confidential and will only be used for the
purpose to which it is been requested inorder to avoid unwarranted
taking
advantage of this programme by non-participant or unofficial personnel.
Please note that these grant/donation cash aid are strictly
administered
by Foundazion di Vittorio, under delegated powers from the United
Nations
Organization (UNO) and ECOWAS.
Finally, all funds should be claimed by their respective beneficiaries,
no
later than 15 days after notification.
On behalf of the Board kindly, accept our warmest congratulations.
Sincerely,
Mrs.Don Joyner
(Foundation officer)
2007-06-09 00:55:29 -
-------------------------------------------------------
I GOT THE FOLLOWING EMAIL!
Attn:Winner,
We happily announce to you the draw of the MASTER CARD ONLINE DRAW held
on 30th May 2007. You have been approved to claim a total sum of the
£600,000.00. Six Hundred Thousand Great British Pounds in cash credited
to file claims. Please contact our claims agent with these detail
filled,
Full Names:
Residential Address:
Nationality/Country:
Tel:
Sex:
Age:
Occupation:
Name: Mr.Newton Howard
Email:[email protected]
Tel:+44 7045 704 407
Fax:+44 8704 791 649
Sincerely,
Mrs Jetty Hanson
Online Lottery Director
-------------------------------------------------------
2007-06-07 21:29:48 -
another scam:
CAMELOT LOTTERY OFFICE
408, BURY NEW ROAD,
WHITEFIELD, WD1 8SB
WATFORD, U.K.
ATTENTION: PRIZE WINNER
I am Peter Brooks,the fiduciary attorney assigned to your case. I wish to congratulate you on your emergence as winner. You are indeed lucky to have won this lottery. Your email address is amongst those chosen this quarter from our new Java-based software that randomly selects email addresses from the web from which winners are selected. You are required to forward the following details to help facilitate the processing of your claims and certificate which will employ the release of your winnings.
1. Full names................
2. Phone/Fax................
3. Nationality................
4. Present Location................
It is expected that you would forward this information in the next 24hrs to enable us attend to your winnings. Once we confirm your information, your payments would be processed.
Method Of Payment
(1).Payment Via Direct Wire Transfer.
(2).Payment Via Security Courier Delivery Service.
You are required to also choose from the payment method at your convenince.
After you have sent down this information, a certificate will be prepared for you. This is to be your proof of winning. Be advised that your winnings would be paid to you in installments of £30,000 (Thirty Thousand Pounds). This is done because of the amount won by you; This money would be paid to you on a monthly basis for the next ten (10) months, at the end of which, totals the £300,000(Three Hundred Thousand Pounds), that you won. You are advised to keep your winning numbers and informations confidential, to avoid unscrupulous elements from taking advantage of the situation.
Furthermore, payment of your lottery winnings would be made via the issuance of a certified Cheque delivered to you our affiliate Delivery Agency. Once again, congratulations.
Mr.Peter Brooks,
TEL:+44-702-403-3840
FAX:+44-707-505-5785
2007-06-07 18:19:44 -
e-mail lottery/mrs.Darryn Clarke/England/Scam?
2007-06-05 18:02:56 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
2007-06-04 23:00:33 - Shawna
I recieved this email today:
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR: MR. ASHLEY STEVE.JR
Date:4th of June,2007
Attn:Winner
Winning No:M/card/456/2007
Ticket No:Mcard/647/2007
AMOUNT WON: £500,000.00 (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,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
£500,000.00 (Five Hundred Thousand Great Britain Pounds).
CONTACT CLAIMS ADMINISTRATOR.
NAME: Rivera Maquel
Email:[email protected]
Phone # : +44(0)704 570 2006
Fax # :+44(0)704 570 2006
MasterCard® / Microsoft® Promotion Department
Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............
Secretary
Mrs.Mercy Hunt
MasterCard® / Microsoft® Mega Jackpot.
Delete Reply Forward Spam Move...
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2007-06-04 18:26:41 -
I received a letter in the mail from Lotto 900 stating that I won a lotto drawing. Enclosed was a check that the letter said was to cover the insurance/processing charge. The letter also said I had to contact people at a phone number listed in Toronto. I checked the number and it is listed. The check was issued by Apollo Trust Company, which I also found to be a legit Bank. This still seems like some sort of scam. Any info on what the deal is would be very helpful. Thanks
2007-06-04 13:56:37 -
HELLO!
2007-06-04 12:12:12 -
Just received e-mail from [email protected]. Appears this must not be a real message. Stated I hd won 500,000 Great Britian Pounds. Will beleive when I see it in my hot little hands.
2007-06-03 22:09:50 -
Award Claim Final Notification
2007-06-03 15:38:48 -
I have aslo been approached by the Haplin Research people for tickets to the power ball. In fact i received 4 last Friday--June 1, 07. Are these scams or what. I also was involved in a survey on who wantd to be a millionair
2007-06-01 14:14:36 -
received the "Microsoft / Mastercard" prize winner e-mail Thursday. unexpected luck; co-sponcer; director Mr. Ashley Steve Jr; claims admin. Mr. Richard Mark;[email protected];
2007-06-01 09:22:08 -
more scams and frauds:
this email was sent to me if anyone wants to cash it, proceed, jeje
UK
P.O.Box 24,
Kempsford, SW5 9LA
London.
United Kingdon.
JUNE 1st, 2007.
We do announce to you the draws (#1154) of the UK seasonal promotions International program held on May 31st , 2007.
Your e-mail address drew the winning numbers: 24- 33-14- 29- 31- 18, and you have therefore been approved to claim a total sum of £500,000 (Five Hundred Thousand pounds sterling).
Please contact the agent for your region below to begin your claim:
Name: Denis Plats
Email: [email protected]
From,
Duncan McNeil.
COORDINATOR.
.
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Total 4250 comments
