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Discussion : International Lottery Scams
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2007-05-02 18:10:43 -
Scam
2007-05-02 09:45:03 -
INTERNATIONAL LOTTERY ORGANIZER'S.
THIS OFFICIAL LETTER HOWEVER, IS TO INFORM YOU THAT YOU HAVE BEEN OFFICIALLY CLEARED FOR PAYMENT BY THE VERIFICATION AND INTERNATIONAL REMITTANCE UNIT OF NATWEST BANK PLC AFTER DILIGENT VERIFICATION PROCESSES OVER YOUR PAYMENT FILE (PAYMENT FILE NO: 7056490902/188).
WE ARE WAITING TO RECEIVE YOUR NOMINATED BANK ACCOUNT INFORMATION ON WHERE YOU WISH TO RECEIVE YOUR PRIZE MONEY IN INDIA .
HOWEVER, WE HAVE INFORMED THE FIDUCIARY DIRECTOR RESPONSIBLE FOR THE PROCURING OF THE NECESSARY LEGAL DOCUMENTS NEEDED BY OUR BANK FOR THE ONWARD RELEASE/TRANSFER OF YOUR PRIZE DEPOSIT TO FILE AN APPLICATION TO THE BRITISH CROWN COURT OF THE REGIONAL JURIDICTION IN ENGLAND TO THIS RESPECT.
THEREFORE, YOU ARE DIRECTED TO PAY THE FEES IMMEDIATELY TO EMPOWER OUR BANK TO PROCURE THE REQUIRED LEGAL DOCUMENTS ON YOUR BEHALF AND COMMENCE YOUR TRANSFER TO YOUR ATM NOMINATED BANK ACCOUNT INFORMATION WITHOUT ANY ENCUMBRANCE, WITHING 72 BANK WORKING HOURS FROM THE DAY THE LEGAL FEE IS RECEIVED.
THE DOCUMENTS ARE AS FOLLOWS:
1. SWORN AFFIDAVIT
2. LETTERS OF ADMINISTRATION
3. STAMP DUTY
4.COST OF TRANSFER
WE WILL PROCEED TO THE LEGAL DEPARTMENT TO SECURE IN YOUR NAME THE NEEDED DOCUMENTS FOR THE TRANSFER OF YOUR PRIZE DEPOSIT TO YOUR ATM BANK ACCOUNT INFORMATION.
THE NEEDED FEES ARE AS FOLLOWS:
1. SWORN AFFIDAVIT $282.00
2. LETTERS OF
ADMINISTRATION $357.OO
3. STAMP DUTY FEES $750.00
4. CLEARANCE / COST OF TRANSFER [C.O.T] $1000.00
TOTAL COST: US$2,189.00
YOU ARE DIRECTED TO PAY THE FEE $2,189.00 [TWO THOUSAND ONE HUNDRED AND EIGHTY NINE. USD] IMMEDIATELY YOU GOT THIS LETTER, MAKE THENECCESSARY PAYMENT FROM ANY COMMERCIAL BANK AROUND YOU TO OUR LEGAL UNIT WITH THE CORRESPONDENT ACCOUNT IN TAIWAN FOR ASIAN WINNERS , TO THE ACCOUNTS DEPARTMENT IN CHARGE OF ADMINISTRATION AND PAYMENT PROCESSING DEPARTMENT.
YOU ARE ADVISE TO SCAN THE RECEIPT OF THE PAYMENT YOU MADE THROUGH THIS EMAIL FOR VERIFICATION AND CLEARIFICATION OF YOUR FILE FOR YOUR TRANSFERTO YOUR ATM ACCOUNT . YOU ARE TO PAY THROUGH THE BANK ACCOUNT INFORMATION WITH THE INFORMATION BELOW:
BANK NAME : HUA NAN COMMERCIAL BANK,
TAOYUAN BRANCH [TAIWAN]
ACCOUNT NUMBER: 240 99 000 1547
SWIFT CODE: HNBKHKHH
ACCOUNT NAME: AUTO BOSS CO. LTD
NOTE: YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY WE RECIEVE YOUR COST OF TRANSFER /STAMP DUTY FEES. PERHAPS THE SAID AMOUNT USD$450,000.00 WILL HIT YOUR NOMINATED BANK ACCOUNT WITHIN 72 BANKING HOUR AFTER CLEARIFICATION OF YOUR PAYEMNT.
SECURITY ALERT
NATWEST BANK OF NIGERIA PLC knows how important it is to protect the confidentiality of the information of her customers. We have described below our policies to protect your online privacy. In addition, NATWEST BANK PLC LONDON maintains appropriate security standards and procedures regarding unauthorized access to customer information and to avoid double entry of claims. Thereafter "
ONCE MORE, WE CONGRATULATE YOU ON YOUR WINNING AND ENCOURANGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE. DO NOT HASITATE TO CONTACT US FOR ANY QUESTION.
WAITING YOUR URGENT
RESPONSE.
SIGNED,
(MR BENSON BROWN) [PHD]
FOR AND UNBEHALF OF THE BANK MANAGEMENT,
--------------------------------------------------------------------------------
To help you stay safe and secure
2007-05-01 20:35:57 -
Received a group of lottery numbers from Haplin Data services A while ago. These where a copy of the orginal letter.A few calls to the local lottery commission later and found out what they ment by the word "lodge". The Brief call gave me the impresson the lottery Commission was not to happy about the whole thing. There where a few lotteries from Austrailia that did payout small, but if any major prizes nevre showde up.
2007-05-01 19:32:04 -
I was ready to contact them abou the $3, 800,000 lottery and this page came up and the other one came up blank.
2007-05-01 17:46:25 -
I GOT A CHECK FOR 1,998 FROM SUPER CHARGE INTERNATIONAL LOTTERY
2007-05-01 08:52:52 -
I recieved a OFFICIAL GRAND SLAM WINNER letter in the
mail,this claims that i am a winner?
this letter came from hamplin data services.
is this a scam?
2007-04-30 09:34:17 -
i have got a massage , ihave won , what should i do to know more about the matter .
2007-04-30 08:56:59 -
Category:
Canadian Cross-Border Scams to Americans Submitted: 4/27/2007 10:22:24 AM
Modified: 4/27/2007 10:22:00 AM
I got the same letter as someone got.
Is that correct or wrong?
Super Charge International Lotto Ripoff Fraudulent Lotto Bogus Lottery Amsterdam International
Company
Super Charge International Lotto
Address:
5564 Endoven Strasse S.L .
Amsterdam Other
Netherlands
Phone Number:
780-604-9896
Fax:
I received a letter from "Super Charge International Lotto" that stated I had won the lottery in the 3rd prize category. There was also a $1998.00 check enclosed that was supposed to be to "help pay" my taxes.
The address that appears on the letter is from Amsterdam, Netherlands. But when you contact them at their phone number and you verify the information that is on the letter that they sent you, they say that the "winnings" are coming out of CANADA. Also, while there was not a return address on the envelope, the postal stamp was from Canada.
The phone number on the check is NOT the phone number of the check agency. I called them at their correct number and they informed me that this is a SCAM! The check is written as if it is going through "Ruesch International" which IS a legitimate check place, however, the phone number listed on the check that is supposed to be theirs is NOT!
Strangely enough, both phone numbers: the one on the check 204-887-6243 AND the one on the letter 780-604-9896 are both through service provider "Fido Solutions" One out of Winnepeg and the other out of Edmonton.
When I called the 780 phone number, they had me verify the information that was on the letter which includes a Ticket number (in black) AND a File number (in blue). Once she verified that and the check numberl on the top of the check, she gave me directions on how to go about cashing it, getting a moneygram, calling her back (Julie Taylor) with the receipt number and then I would be able to have my "winnings" in one of 2 ways: Direct deposit (which she said takes a couple of hours) OR UPS certified check (which takes 2-3 days).
After all of that, she asked if I had any questions and I told her I did: First of all I wanted to know HOW I could have won. She then asked if I had a credit card? I said "No" Then she said well if you have used a credit card OR enter information online OR fill out surveys that I was "automatically entered" {WHAT?! Give me a break!}
Secondly, I wanted to know why the phone number on the check was invalid...she said that it was NOT. Then I said, YES it is, I called Reucsh at their CORRECT number 202-408-1200 and they informed me that this was a SCAM. She then said that she would have to send my file over to her "supervisor" and they would have to call me back.
Yeah, right! Give me a break! I didn't fall off of the turnip truck yesterday you know!
{I have scanned copies of all of this, so you will be receiving them via email!}
I got the same letter as she got.
One Person
Dhavalkumar Patel
U.S.A.
2007-04-29 05:01:26 -
I have received and email telling me I won a sum of money in the lottery on 20 April 2007 the address quoted for the claim is:
EUROMILLIONS
Watford, Head Office and Regional Centre EuroMillions,
Tolpits Lane, Watford, Herts,
WD18 9RN
United Kingdom.
This looks to good to be true - and cannot find an address in Watford for the Euromillions.
2007-04-28 22:47:00 -
RECIEVED A MESSAGE FROM E-LOTTO GAMING SAYING I WON SOMETHING WONDERING IF IT'S LEGIT?
2007-04-28 14:27:47 -
I just received this message as well, notifying me that the late Lurther Schultz left me sizeable amount of cash in his will
2007-04-27 18:49:29 -
Is this for real? Comes from powerball lottery 300 from Comcast.net
Ref Nr: PBL/CN/6654/CP
Coupon No. BL2348974321
cash prize (£150,481.00GBP)
Prize Winner,
The Europe/ America private international e-games organizers and co-sponsors, POWERBALL LOTTERY Group International, officially bring to your notice, the final draw result of the POWERBALL LOTTERY-wheel E-game which was conducted at our international corporate office complex in The UNITED KINGDOM.
Your email address have won a cash prize of (£150,481.00GBP) credited to file pbl/9011218308/04.
For processing of your winning claim, please contact the Due Processing Unit.With the following details for the release of your winnings..
Fill the Below informations and send to the fiduciary agent for your claims verification:
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.AMOUNT WON:
10.NATIONALITY:
Basically, there are three options for you to get your prize (certified Cashiers cheque), you are to choose one. They include:
(A) BANK ACTIVATION OPTION: Requires you activating an account with our paying bank where your funds will be deposited and then transferred to you.
(B)Come to our Offshore Payment Center in UK to receive your Prize.
(C) COURIER OPTION: Where our courier firm will deliver your parcel to you at your requested destination after taking care of all necessities.
To claim your winning prize, you must first contact the fiduciary agent via the email address for Processing and remittance of your prize money to you. Below is the contact address:
Mr. Golden Daniel,
CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LIVERPOOL, UNITED KINGDOM
Contact Email: [email protected]
Phone: +44-703-590-0157
NOTE:BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES. PLEASE INDICATE OPTION THAT BEST SUITS YOU.Please be inforemed that we cannot deduct any fees from your winnings as this cannot be done by anyone but you.So the issue of deduct from my winnings will not work.
DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT
INFACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
Congratulations once more from all members and staffs of this program.
Regards
Mrs Nelly White
(Group Coordinator)
2007-04-26 15:24:14 -
I received a letter this morning from SUPER CHARGE INTERNATIONAL LOTTO saying that I had been approved for $120,000. Also included was a check for just under $2,000. saying that it was to help pay for taxes etc. I do not think that I entered a Netherlands lottery. What should I do know?
2007-04-26 13:41:43 -
I have just recieved a winning notification based out of the U.K for a lottery drawing by Dell and Mastercard. Can any one tell me if this is a scam and how to stop them from contacting me.
2007-04-25 16:27:37 -
Peace and greetings.....recently, we have been the object of a miraculous if hope-filled series of e-mail messages, assuring us of having won an extraordinary amount of Brithis Pounds, which translate into an even more overwhelming amount of USC. At the last stages of the communication, we have been given three options for delivery of the cheque and other official sounding documentation. We are at a loss, for the amounts requested for any of the options, at this point would put us in the midst of economic hardship. Are any of these venues legitimate, and how can one know? Kindest regards, and grateful for your kind attention.....In The One. CAMA
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Total 4250 comments
