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2006-09-02 06:40:54 -
dear sir
i need to know more information about this prson and lottorey please help me
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR.KELVIN BODE(dispatch officer)
EMAIL:courierservicetnt@yahoo.co.uk

i am looking forward to hear from you soon
yours faithfully
moukhefi larbi houari


2006-08-30 17:44:32 - lusy
The National Lottery
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
30/8/2006/

ATTENTION:WINNER.

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.

I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.
AIRMAX COURIERS SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET, WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR MIKE JONES(dispatch officer)
EMAIL: airmaxexpresscourierservices@yahoo.co.uk

You are advised to send the courier company a mail to their email address for their courier cost.

When contacting them,you are to include this your winning amount as your subject.

ORDER NUMBER:652757
FULL NAMES....................
CONTACT ADDRESS..................
POSTAL CODE...................
SEX.................
POSTAL CODE ...................
OCCUPATION:........................
MARITAL STATUS:...........................
TEL....................
FAX .........................
WINNING AMOUNT.......................
COUNTRY..........................

Note: you are Quote your complete names,Ref/Batch Numbers,winning amount and your direct phone number so that they can honour your letter.

Once again i say congratulations and always inform me with your dealings with the courier company.

and send your contact address to the courier company and your Date of birth.


Thanks,
Mr Jack Slim
Claims Agent,
UK NATIONAL LOTTO


2006-08-30 14:02:59 - MF
I received a letter from a UK Free Lottery Sweepstakes announcing that I had won a very large amount of money
I also live in Canada - the claims agent was MRS EVA PEDRO. This is definitely a scam.


2006-08-30 09:21:05 -
Have rced a lottery notification from this address


2006-08-30 05:57:57 - Md. nasir uddin
Another fake letter of malpractice:
Attention: Md. Nasir uddin ,

This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification. Be informed that you have been approved to receive the sum of ‚€500,000.00 (Five Hundred Thousand Euros)as the winner of the Lottery programs.We the entire staff of LOTTO
NL the Netherlands wish to congratulate you for being one of the lucky winner in this category.

You are required to legalize and endorse the final release and issuance of your prize winning certificate. This is in reference to Act 428/2/AT1 of the promulgated laws from the Area Court of Justice & The Netherlands Gaming Control Board, this is to protect winners of this promo and also a proof that the winning prize is legitimate .Be informed that you are to pay for Act 428/2/AT1 being the cost of legalization and endorsement of your winning prize.To this end, you are to contact the accredited law firm below :

Barr.Blenheim Mark.(H.O.D)
Blenheim Barristers & Solicitors
Legal Practitioners, Attorneys,
Trademark and Parliamentary Agents
Blenheim Tower Westerdoksdijk 40,1013AE
Amsterdam, The Netherlands
Tel: +31 -616-225-806
Fax: +31-847-456-667
Email: markblenheim@blag.com
You are required to send the following information to the above address:
1). Full Names :.....................................................................................
2) Address:............................................................................................
3). Nationality :.......................................................................................
4) Place of Birth:.....................................................................................
5)Date of Birth:........................................................................................
6). Sex: ....................................................................................................
7) Marital Status:....................................................................................
8). Occupation:........................................................................................
9). Telephone/Fax Numbers:...............................................................
10) Place of Domicile:............................................................................

However, your funds are presently domiciled in the Automated Suspense Account (ASA) of POST BANK the NETHERLANDS, and because of this, you are required to legalize your winning prize so that your funds can be transferred from POST BANK suspense account into any designated bank
account of your choice. For now, your funds will remain in the Automated Suspense account until the legalization is done and your file forwarded to POST BANK , Netherlands to process the transfer of your fund.NOTE:Funds in a suspense account can neither be transferred nor deducted from.

We wish to inform you that your fund will be transfered to you in accordance with standard financial regulations by European Central Bank (ECB) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial matters in an attempt to curb unlawful tempering of funds.

Yours sincerely,
Jennifer Loos.


2006-08-30 04:46:01 - Md.Nasi ruddin
Another fake,malpractice,fraud letter from Fraud group:
Date: Wed, 19 Jul 2006 01:33:28 -0700
From: "BLENHEIM MARK" Add to Address Book
To: nasir_uddin_ie@yahoo.com
Subject: Attn: Md. Nasir Uddin,


Our Ref ADHA/00953/562/03/nl
Your Ref LOT/XXX01-Ige
Attn: Md. Nasir Uddin,


We have recieved your details sent to us. You are to proceed to the Netherlands on or before the 21st of July for the endorsement and legalization of your winning prize, or in order that we represent you as your arttorney in the endorsement/ legalization and for the release of your winning prize it is petinent you transfer to us the right/previledge to do same. Following the above , we ipso facto require you to send to our office a photocopy of your National Identity Card ,International Passport or Driver`s License, so it could be attached to your file send to the Area Court of Justice and the Netherlands Gaming Control Board (NGCB) for immediate commercement of the procedures.

You are required to make payment of our charges before we can commence on representing you , this is to enble us meet up with the attendant expenses like the affidavit, notarization of award document and stamp duty here in the Netherlands .Find below the analysis of the fees
1) STAMP DUTY..............€100 EUROS
2)AFFIDAVIT................... €125EUROS
3)NOTARIZATION..........€150EUROS
4)LEGAL CHARGE............€50 EUROS
TOTAL ............................. €425.00EUROS (Four Hundred and TwentyFive Euros Only)

The stipulated fee for the processment, notarization/Legalization of Four Hundred Twenty Five Euros only, (€425.00Euros) should be paid in reference to the act 428/2/AT 1, of the promulgated laws from the Area Court of Justice & The Netherlands Gaming Control Board. And as a matter of urgency outlined by the NETHERLANDS GAMING CONTROL BOARD (NGCB) / AREA COURT OF JUSTICE (ACJ) over the processment, notarization/Legalization of your winning and to endorse the final release documents and issuance of your winning certificate.

Be informed that deduction can not be made from your total winning sum due to the high insurance covering placed on your winning prize by the Loterij company , to protect all winners.Following the above , you are reqired to make the said payment of
€425.00 Euros via Western Union Money Transfer in the name of our account clerk Mr. SMITH PETER markplein 23 2132 DA Hoofdorp the Netherlands. Do furnish us with the name and address of the sender. Better still reciept of payment should faxed or send as attachment for refrence purposes.


We wish to inform you that both the reciept of payment and your filled forms should be sent to our office on or before the legalization date. We do hope to use the best of our endeavors to render you the best of our legal service

Yours faithfuly,
Per Pro, Matrix Solicitors
Mark Blenheim(Head of Department


2006-08-30 04:36:36 -
Another fake & malpractices letter received from another fraud group:

Date: Wed, 12 Jul 2006 08:56:58 -0400
From: vettingdepart@netscape.net Add to Address Book
Subject: REMITTANCE APPROVED
To: nasir_uddin_ie@yahoo.com

Dear Nasir Uddin, This is to confirm the receipt of your mail requesting us to make deduction from your winning prize.Well your winning is true but we can not process your winning prize outside the laws of this lottery company .To this end , you are not under any obligation to process your winning prize, if you wish to discontinue please send to us a formal notification for record purpose. However, your funds are presently domiciled in the Automated Suspense Account (ASA) of POST BANK the NETHERLANDS, and because Funds in a suspense account can neither be transferred nor deducted from except when activated and this is only possible when you as the winner has legalized your file according to the policy of Lotto N.L . You are required to legalize and endorse the final release and issuance of your prize winning certificate. This is in reference to Act 428/2/AT1 of the promulgated laws from the Area Court of Justice & The Netherlands Gaming Control Board, this is to protect winners of this promo and also a proof that the winning prize is legitimate .Be informed that you are to pay for Act 428/2/AT1 being the cost of legalization and endorsement of your winning prize.To this end, you are to contact the accredited law firm below : Barr.Blenheim Mark.(H.O.D) Blenheim Barristers & Solicitors Legal Practitioners, Attorneys, Trademark and Parliamentary Agents Blenheim Tower Westerdoksdijk 40,1013AE Amsterdam, The Netherlands Tel: +31 -616-225-806 Fax: +31-847-456-667 Email: markblenheim@blag.com You are required to send the following information to the above address: 1). Full Names :..................................................................................... 2) Address:............................................................................................ 3). Nationality :....................................................................................... 4) Place of Birth:..................................................................................... 5)Date of Birth:........................................................................................ 6). Sex: .................................................................................................... 7) Marital Status:.................................................................................... 8). Occupation:........................................................................................ 9). Telephone/Fax Numbers:............................................................... 10) Place of Domicile:............................................................................ I advise that you go ahead and legalize your winning prize so that your funds can be activated and transferred from POST BANK suspense account into any designated bank account of your choice. For now, your funds will remain in the Automated Suspense account until the legalization is done. Be informed that , your fund will be transfered to you in accordance with standard financial regulations by European Central Bank (ECB) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial matters in an attempt to curb unlawful tempering of funds. Yours sincerely, Jennifer Loos


2006-08-29 17:39:45 -
To Whom It May Concern,

I live in Canada. Last week I received an email from freelotto in uk notifying me of my winning of huge amount.

And they gave the name of Mr. Bode using the TNT courier service as guide to receive the prize.

How truthful is this?


2006-08-29 12:45:50 -
I recieved two notices one from NetLottery Corp. that I have won a great prize. As I contacted Interpol last year about these scams I am reluctant to send any money or information to them.
I see from a brief internet search that they have been targeted as a scam corporation.
Can you confirm this.

Thank You,

Craig M. Lyman, AIA


2006-08-29 06:11:31 - Md.nasir uddin
FROM: ONLINE LOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
11 QUEENS PARK ROAD,
K2M 4RT
LONDON,
UNITED KINGDOM.

WINNING NOTIFICATION.

We are pleased to inform you of the result of the Net Lottery
Corporation programs held on
the 27th of May, 2006. Your e-mail address attached to ticket number
5388/02 with serial
number 5388/02 drew lucky numbers 37-13-34-85-56-42 which consequently
won in the 3RD category.

You have therefore been approved to claim a total sum of
516,778.00(Five hundred and Sixteen
thousand,seven hundred and seventy eight pounds sterling only) or
$921,201:00(Nine hundred and
twenty one thousand two hundred and one dollars only) in cash/check
credited to file number
NTL/34123/003.

All participants were selected through a computer ballot system drawn
from over 20,000 companies
and 30,000,000 individual email addresses and names from all over the
world, the program takes
place every year. This lottery was promoted and sponsored by eminent
personalities in the United
Kingdom.

Please note that your lucky winning number falls within our European
booklet representative office
in Europe as indicated in your play coupon. In view of this, your
516,778 (Five hundred and Sixteen
thousand, seven hundred and seventy eight pounds sterling) would be
released to you by any of our
payment offices in Europe.

Our Agent will immediately commence the process to facilitate the
release of your funds as soon as
you contact him. For security reasons, you are advised to keep your
winning information confidential
till your claim is processed and your money remitted to you in whatever
manner you deem fit to claim
your prize. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse
of this program. Please be warned.

To file for your claim, please kindly provide the following
Informations and send it to our Fiduciary
Agent who shall clear you as a winner. (1)FULL NAMES (2) DATE OF BIRTH
(3)SEX (4) MARITAL STATUS (5)
CONTACT ADDRESS (6) PHONE NUMBERS (7)OCCUPATION

MR.DAVID HUDSWORTH
Email::claimsofficer_o21@yahoo.co.uk

TEL: +447716185299

Upon receipt of the duly requested datas, he shall send to you the
contact information of the paying
Office so you can proceed with effecting the release of your funds.
Good luck from me and members of
staff of Net Lottery International.

Yours faithfully,
Steven Husten
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.
THUNDER BALLS.


2006-08-29 06:07:10 -
FROM: ONLINE LOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
11 QUEENS PARK ROAD,
K2M 4RT
LONDON,
UNITED KINGDOM.

WINNING NOTIFICATION.

We are pleased to inform you of the result of the Net Lottery
Corporation programs held on
the 27th of May, 2006. Your e-mail address attached to ticket number
5388/02 with serial
number 5388/02 drew lucky numbers 37-13-34-85-56-42 which consequently
won in the 3RD category.

You have therefore been approved to claim a total sum of
516,778.00(Five hundred and Sixteen
thousand,seven hundred and seventy eight pounds sterling only) or
$921,201:00(Nine hundred and
twenty one thousand two hundred and one dollars only) in cash/check
credited to file number
NTL/34123/003.

All participants were selected through a computer ballot system drawn
from over 20,000 companies
and 30,000,000 individual email addresses and names from all over the
world, the program takes
place every year. This lottery was promoted and sponsored by eminent
personalities in the United
Kingdom.

Please note that your lucky winning number falls within our European
booklet representative office
in Europe as indicated in your play coupon. In view of this, your
516,778 (Five hundred and Sixteen
thousand, seven hundred and seventy eight pounds sterling) would be
released to you by any of our
payment offices in Europe.

Our Agent will immediately commence the process to facilitate the
release of your funds as soon as
you contact him. For security reasons, you are advised to keep your
winning information confidential
till your claim is processed and your money remitted to you in whatever
manner you deem fit to claim
your prize. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse
of this program. Please be warned.

To file for your claim, please kindly provide the following
Informations and send it to our Fiduciary
Agent who shall clear you as a winner. (1)FULL NAMES (2) DATE OF BIRTH
(3)SEX (4) MARITAL STATUS (5)
CONTACT ADDRESS (6) PHONE NUMBERS (7)OCCUPATION

MR.DAVID HUDSWORTH
Email::claimsofficer_o21@yahoo.co.uk

TEL: +447716185299

Upon receipt of the duly requested datas, he shall send to you the
contact information of the paying
Office so you can proceed with effecting the release of your funds.
Good luck from me and members of
staff of Net Lottery International.

Yours faithfully,
Steven Husten
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.
THUNDER BALLS.


2006-08-29 06:03:59 -
FROM: ONLINE LOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
11 QUEENS PARK ROAD,
K2M 4RT
LONDON,
UNITED KINGDOM.

WINNING NOTIFICATION.

We are pleased to inform you of the result of the Net Lottery
Corporation programs held on
the 27th of May, 2006. Your e-mail address attached to ticket number
5388/02 with serial
number 5388/02 drew lucky numbers 37-13-34-85-56-42 which consequently
won in the 3RD category.

You have therefore been approved to claim a total sum of
516,778.00(Five hundred and Sixteen
thousand,seven hundred and seventy eight pounds sterling only) or
$921,201:00(Nine hundred and
twenty one thousand two hundred and one dollars only) in cash/check
credited to file number
NTL/34123/003.

All participants were selected through a computer ballot system drawn
from over 20,000 companies
and 30,000,000 individual email addresses and names from all over the
world, the program takes
place every year. This lottery was promoted and sponsored by eminent
personalities in the United
Kingdom.

Please note that your lucky winning number falls within our European
booklet representative office
in Europe as indicated in your play coupon. In view of this, your
516,778 (Five hundred and Sixteen
thousand, seven hundred and seventy eight pounds sterling) would be
released to you by any of our
payment offices in Europe.

Our Agent will immediately commence the process to facilitate the
release of your funds as soon as
you contact him. For security reasons, you are advised to keep your
winning information confidential
till your claim is processed and your money remitted to you in whatever
manner you deem fit to claim
your prize. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse
of this program. Please be warned.

To file for your claim, please kindly provide the following
Informations and send it to our Fiduciary
Agent who shall clear you as a winner. (1)FULL NAMES (2) DATE OF BIRTH
(3)SEX (4) MARITAL STATUS (5)
CONTACT ADDRESS (6) PHONE NUMBERS (7)OCCUPATION

MR.DAVID HUDSWORTH
Email::claimsofficer_o21@yahoo.co.uk

TEL: +447716185299

Upon receipt of the duly requested datas, he shall send to you the
contact information of the paying
Office so you can proceed with effecting the release of your funds.
Good luck from me and members of
staff of Net Lottery International.

Yours faithfully,
Steven Husten
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.
THUNDER BALLS.


2006-08-27 20:46:36 -
I have responded to a lottery by Netlottery Corporation sent tomy email address. I do not wish to be a part of a phising scqm. yet, without thinking, I became a victim. What can ai do to protect myself?


2006-08-26 21:29:38 -
Kia Customer Services
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
TIC KET NUMBER: 6543Y54
SERIAL NUMB ER: 885-737
BATCH NUMBER : KIA-789485W

ATTN; WINNER,
AWARD FINAL NOTIFICATION:We are pleased to inform you of the release, of the long awaited results of the KIA MOTOR CUSTOMERS PROMOTION PROGRAM held today, You were entered as dependent clients with: Reference SERIAL NUMBER: 885-737 and Batch number KIA-789485W.Your email address attached to the ticket number: 6543Y54 that drew the lucky winning number, which consequently won the sweepstake in the second category,in four parts. You have been approved for a payment of 550,000.00pounds(five hundrew and fifty thousand pounds.) in cash credited to file reference number: KIA/424985 9609/UK1 which is deposited with a Fina nce & amp; Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.This is from a total cash prize of five million pounds shared among the ten international winners in first,second and third categories.Along with a New KIA Sorento Car.
Congratulations!!!
All participants were selected through a computer ballot system drawn from 13,000 (thirteen thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses,we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwar ranted taking advantage of the situation by other p arti cipants or impersonators.To begin your claim, do file for the release of your winning by contacting your/our accredited agent:
KIA MOTOR CUSTOMERS PROMOTIONS
MR. (Thomas Hooper)
Email:agent_hooper33@yahoo.co.uk
Tel::+447024017466


They are your agent, and responsible for the processin g and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS KIA/724357/CP (keep personal ) Remember, your winning must be claimed not later than TWO WEEKS from today. Failure to claim your winning/ fund will be forfeited, should there be any change in your address, do inform your claims agent as soon as possible.
Once again Congratulations.
KIA MOTORS
The power to surprise


2006-08-24 13:54:30 -
I have been corresponding via email with someone from the uk regarding "UK Net Lottery". It promises funds to be transferred to me via UPS, Fedex, or DHL, but it costs about $1300 usd to receive my money. The TNT Courier Service and address listed below is the same address as what courier service they gave me "First Atlantic Courier Service" and the dispatch officer is Named Owen Fletcher and my order # is D562725 the same order # as you Liverpool Football Lottery people are getting. Please note this as a scam as well. The address I got was
Link House, 1C Church Street
Whitchurch, Hants, RG28 7AD England. Their email address is firstatlanticexpress@yahoo.co.uk.


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330> 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 >
Total 597 comments
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