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2008-06-12 17:32:39 - santhosh
Friends!!!!!!!!!!!!!!!!!!!!!!!
i got a mail like this when i asked about their address
Hello sir,
One of my friend lives in hounslow,london.I informed him about you and about the fee to be paid.can you please give directions so that he can meet you at your office.is that ok for you?
santhosh sirupa
"Barr. Stan Alexander" wrote:
Alexander
The Principal Attorney
Alexander Chambers
#18 Harms Road Liverpool
L14JJ - United Kingdom.
Email: alexanderchambersavas@yahoo.com
Tel: +44-703-193-1118
Dear Client,
This is to inform you that we have received your complete information which will be used to swear the affidavit of claim on your behalf for the immediate transfer of your winning money to you by the paying bank.
Concerning how you will make the payment, you have to use this paymenmt information below and make the payment in the name of our trearsurer Ms. Lucy Smith through any Western Union Money Transfer office closest to you.
Receiver's name : Ms. Lucy Smith
Receiver's address : #18 Harms Road Liverpool, London.
Amount to be paid : 207 pounds
Text question : Who
Answer : Smith
Control Number (MTCN) : ?
After the payment, you have to send to us the scan copy of the Western Union receipt including the whole payment information and the control number (MTCN) that will be given to you in the Western Union office.
As soon as you make the payment, we shall proceed to the British Court and secure the affidavit of claim on your behalf for you to contact the paying bank with your bank account information and the affidavit document so that the paying bank will transfer your winning money to you.
There is nothing wrong in our telephone number. make sure that you dial it well, you will get me. This is the direct number : +44-703-193-1118
Yours in service,
Barr. Stan Alexander
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Mrs. Lin Y. Long (Secretory)
Our Areas of Practice
n>
The Alexander Law Chambers is an international clientele law firm located in Liverpool, England. Guided by ethics and values, the Law Chambers Alexander
Alexander offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.
bsp; The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications.. The Law firm has extensive awareness of current legislative changes and harmonisation processes in light of United Kingdom accession to the European Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various European Tax regimes and keeps a close eye on the proposal for the harmonized EU Tax Regime.
..................................................................................................................................................................................................................................................
Privacy
All personal information obtained by Alexander Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.
*************************Services
2008-06-05 04:59:06 -
i have received mail.that i have won 400,000pounds from yahoo lottery.how can i beleive this.they asked me to send 207 pounds for providing the affidavit
2008-05-30 15:06:45 -
TO WHOM IT MAY CONCERN:
COULD YOU PLEASE TELL ME IF THE FOLLOWING IS A SCAM
ref;LSUK/2031/8161/05
BATCH R3/A312-59
TICKET NUMBER 56475600545 188
WITH SERIAL NUMBER 5368/O2 WINNING AMT.590,983.00 GREAT
BRITISH POUNDS WHICH THEY ARE GOING TO SHIP CERTIFIED
CHECK
NOTE AT BOTTON OF E-MAIL:HENCE I WILL BE RESPONSIBLE FOR
ALL COST INCURRED IN THE TRANSFER OF MY FUNDS.
YOURS TRULY
FRANK LUCE TORONTO,CANADA.
2008-05-28 12:04:04 -
Good Day,
Just receive an email that i won the contest of YAHOO BETA MAIL, please advice me if this is legitimate or just a scam...
2008-05-15 23:03:58 -
i am a chinese.
now in china.
2008-04-30 18:59:25 -
dear sir
what is actually about yahoo award claim center?
I received email like this:
CONGRATULATIONS!
YOUR EMAIL HAS WON GBP285,000!
YAHOO! Mail gives members random cash prizes. Today, your account is randomly selected as one of the 5 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of Two Hundred and Eighty Five Thousand Great Britain Pounds (GBP285,000) of the year, 2008. Lottery win promotion which is organized by yahoo messenger .com every month.
YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for being one of the five people selected.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Yahoo/MSN Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: YM 09102XN
REFERENCE NUMBER: YM35447XN
PIN: YM09788
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Liverpool and send your winning identification numbers to him;
AGENT INFORMATION.
Agent Name: Rev. Morgan Bob
E-Mail: agentmorganbob@walla.com
agentrev_morganbob01@yahoo.com
Tel: +44 7024 031 831
You are advised to send the following information to your Claims Agent to facilitate the release your fund to you.
First name...............................
Last Name.............................
Country..................................
Contact Address.....................
Telephone Number.................
fax Number............................
Marital Status.........................
Occupation.............................
My Date of birth......................
Sex.................................
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Louise Bagwell
...................................................................................................................................................
is it true????
2008-04-22 07:34:34 -
Ебаные нигеры должны мне деньги!
2008-04-21 14:07:45 -
a scam who make may id name(mad_mandevu) is a crazy man
his name is THURMAN!!
if you have news obaut him, please send me a message
carefull guys!
2008-04-21 14:05:35 -
a scam who make may id name(mad_mandevu) is a crazy man
his name is thurman
carefull guys!
2008-04-21 13:17:19 -
I got many mail from scam, and I answer it, I tell them that I unhappy with them.
and this day, I got mail from Mad_mandevu@yahoo.co.id
it's make me so freak!! mad_mandevu@yahoo.co.id is my mail address..?? it's mean I got mail from me??
may the scam hack my mail?? may they make my mail to their action??
I don't know but I hate it!
2008-04-17 06:12:19 -
ЧЕРЕЗВЫЧАЙНО ПОДКОВАННЫЕ МАНИПУЛЯТОРЫ!!!
ПАРНИ я отправил $1290. Черномазые ублюдки развели Русского доверчивого парня! Но когда я прочитал про американца который пометался по земному шару и даже был в Китае, мне стало немного полегче, не так обидно как сначала... Но у меня можно сказать причина уважительная (не слушайте, не читайте - РАБОТАЕТ ПСИХОЛОГИЧЕСКАЯ САМОЗАЩИТА) - подошли к договорам две сделки общей стоимостью на энную сумму, и думал хоть часть покрою этой десяткой... Короче вье... врюхался по самое нехочу, хотел кредит не брать, а фунтами стерлингов рассчитаться;))... Мля... Так они даже после того как я их послал, продолжали мне звонить и писать на мыло. Да ладно, хер с ними - из говна конфетку не сделаешь, а они пытаются...
2008-04-16 23:22:50 -
aaa
2008-04-10 05:53:26 -
On 4/10/08, CITI BANK UK wrote:
NOTE: WE HAVE ALREADY CREATED A NON RESIDENTIAL ACCOUNT ON YOUR NAME BUT YOUR NON RESIDENTIAL ACCOUNT HAS NOT YET BEEN ACTIVATED PENDING FOR C.O.A, WE CANNOT REVEAL YOUR ACCOUNT BECAUSE YOUR ACCOUNT HAS NOT BE ACTIVATED SO YOU CANNOT DEPOSIT YOUR PAYMENT INTO YOUR NON RESIDENTIAL ACCOUNT FOR NOW.
YOU ARE REQUIRE TO PAY FOR YOUR ACCOUNT ACTIVATION FEE.
AS A RESULT OF THIS YOU ARE ADVISE TO DEPOSIT YOUR PAYMENT IN THE BELOW BANK ACCOUNT DETAILS SO AS TO ENABLE US ACTIVATE YOUR ACCOUNT AS SOON AS POSSIBLE
BANK NAME: ICICI BANK
BRANCH: NAGERCOIL
ACCOUNT NAME: VALAR INTERNATIONAL
ACCOUNT NUMBER: 609505011812 609505011812
YOU ARE TO DEPOSIT YOUR PAYMENT IN THE ABOVE BANK ACCOUNT DETAIL BECAUSE YOUR COUNTRY DOES NOT HAVE THE FACILITY TO TRANSFER FUNDS VIA YOUR LOCAL WESTENR UNION MONEY TRANSFER THERE IN INDIA.
NOTE: YOU ARE TO PROCEED WITH THE PAYMENT AS SOON AS YOU RECEIVE THIS MAIL, AS SOON AS YOUR PAYMENT HAS BEEN DEPOSITED YOU ARE ENDEAVOUR TO SEND US A SCAN COPY OF YOUR DEPOSOT SLIP FOR CONFIRMATIION PURPOSE IN OTHER TO BE SURE AND ANABLE US PROCEED WITH THE ACCOUNT ACTIVATION PROCESS.
MODE OF TRANSFER: 2-3 WORKING DAYS AS SOON AS YOUR PAYMENT HAS BEEN DEPOSITED BY YOU.
YOU CAN PROCEED WITH THE PAYMENT OF 600 GBP AS SOON AS YOU RECEIVE THIS MAIL.
WE LOOK FORWARD TO BE AWAITNG YOUR PAYMENT CONFIRMATION
BEST REGARDS
NOLAN SMITH (ACCOUNTANT)
CITI BANK.
This man is fraud so pls catch him and punish this man.
2008-04-05 04:04:38 -
dear sir
what is actually about yahoo award claim center?
I received email like this:
New Feature
22B-25 Grace Lane,
Liverpool,
United Kingdom
This is to inform you that you have won a prize money of Eight Hundred
and Fifty Thousand U.S Dollars ($850,000) for the New Year Season 2008
Prize Promotion which is Organized by Webmaster Inc .YAHOO! AOL!
Hotmail! collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol,Hotmail and other
email networks Six people are selected monthly to benefit from this
promotion and you are one of the Selected Winners for this month.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center.
This Award must be claimed no later than 15 days from date of Draw
Notification. Any prize not claimed within this period will be
forfeited.Stated below are your identification numbers:
BAT NUMBER:YM 09102XN
REF Number:YM35447XN
PIN Number:YM09788These numbers fall within the United Kingdom Location
file, you are requested to contact your assigned fiduciary agent in
Liverpool and send your winning identification numbers to him for him to
direct you on how to claim your prize.
Agent Mr. William Joe
E-Mail: william_joe17@yahoo.it
Tel: +447031846581
You are advised to send the following information to your Claims Agent
to facilitate the release of your fund to you.
Country..................................
Contact Address.....................
Telephone Number................
fax Number............................
Marital Status.........................
Occupation.............................
MyDate of birth......................
Sex................
2008-04-05 02:45:43 -
Hi..1
my name danang, i'm indonesian.
I'v receive email like this?
Attention: Mohamad Danang Mu'tamarodin,
Congratulations once again from the members of staff of the British Online Lottery. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this quarter of the year electronic draws promotions. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address (mad_mandevu@yahoo.co.id) was amongst ten (10) winners selected . The Payment Release Order Department have finally verified your winnings and it's exactly with what is present on our Database. Your particulars have been documented for record purposes.
In the light of the above, the following documents have been endorsed in your name.
1. WINNING CHEQUE VALUED THE SUM OF £252,000.00
2. WINNING CERTIFICATE FROM THE BRITISH ONLINE LOTTERY GAMES INTERNATIONAL.
3. CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4. ANTI-TERRORISM CERTIFICATES(A.T.C)
5. CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6. LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO BRITISH ONLINE LOTTERY GAMES INTERNATIONAL.
All six (6) Listed Items have been parceled with IDENTIFICATION NUMBERS{CPEL/OWN/9876} and has been sent to our affiliate forwarding company (SCARLET COURIER SERVICES LTD).
You are required to contact the forwarding agent via email:
********* **********************************************
Company: SCARLET COURIER SERVICES LTD,
Contact Person: Terry Anderson
Contact Email: scarletcourierparcels@yahoo.co.uk
Phone: Tel: +44 704 570 6085
********************************************************
Contact the agency with this short form:
********************************************************
Name:
Delivery Address:
Phone Number:
Parcel Identification Number:
********************************************************
NOTE: Services rendered by SCARLET COURIER SERVICES LTD, are to be serviced by you and not the lottery board. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
This is to protect winners and to avoid misappropriation of funds.
Its is imperative that you add your PARCEL IDENTIFICATION NUMBER{CPEL/OWN/9876} as the subject of any correspondence with the Forwarding agency to ensure they respond in a timely manner.
I will require a concise update on proceedings with the SCARLET COURIER SERVICES LTD as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to inform this office.
Best Regards,
Peter Edwards(Mr.),
Payment Release Order Department,
Online Lottery Program International.
IS IT TRUE OR ONLY A TRAP?
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Total 888 comments
