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Discussion : Spanish police: beware of lottery scam
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8881-8895 > 8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments
2007-07-15 09:23:35 -
This is to inform you that you have won a prize money of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000.00) for the YEAR 2006/2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch into.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select (21) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Asia Indonesia due to we have 13lucky winners in Asia so that you can be cleared and paid simultaneously there. You are to contact our Asian Location Claim Agent on or before your date of Claim.
Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period of (14 days) will be forfeited.
These are your identification numbers:
Serial number.....................YBM-EBS-390AF
Ticket number........................YBM-EBS-719AF
File number...............YBM-EBS-
These numbers above fall within the Asian agent's Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him;
TO FILE YOUR CLAIM PLEASE CONTACT:
BARRISTER JUMA ADAMS.
E.A.A.S Inc.Asian Fiduciary Agent.
E-mail:[email protected]
Tel:OFFICE. NUMBER+62-21 30 69 70 77
TeI;MOBILE.NUMBEE+62-8569 4991 392
.
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund by our affiliate bank or our appointed courier delivery companies
Send your Identification Numbers/Your Personal Information to him immediately:
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.: *
Religion.:
Occupation.:
Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. [email protected]
WINNING INFORMATION
File Number.: *
Serial Number.: *
Ticket Number.: *
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
Congratulations once again.
Yours in service,
Yahoo! UK & Ireland
We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:
Cheque Delivery To Your Address
Bank Account Transfer
Diplomatic Means
NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE FEDERAL HIGH COURT OF Asian, BEFORE THE BANK CAN RELEASE YOUR MONEY.
See what's happening on Yahoo.com today. Do you Yahoo!?
2007-07-15 06:16:09 -
how do you do.
2007-07-15 06:14:28 -
I have received such letter:
THE INTERNATIONAL AWARENESS
BMW CAR CLUB LIMITED .
TRINITY HOUSE,
130 BUCKS ROAD
DOUGLAS ISLES OF MAN IM1 3AH.
Reference Number: BMW:67X65/33
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW CAR CLUB LTD, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on Monday 20th of April, 2007, in DOUGLAS, ISLES OF MAN.
This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a gift Voucher valued at Ј650,000.00 GBP (Six Hundred and Fifty Great British pounds) Redeemable at any of our accredited Forex Exchanger Worldwide. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008.
DESCRIPTION OF PRIZE VEHICLE.
YEAR: 2007, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number: 56476005675 and serial number: BMWP/6725 was randomly selected as the star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr. Raymond Brown of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
Claims Manager:
Mr. RAYMOND BROWN.
BMW Claims Department
EMAIL:[email protected]
TEL: +44 703 1834501
FAX: +44 7023056291
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:
Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
Engr. Martin Smith
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS
BMW CAR CLUB LTD.
DOUGLAS, ISLES OF MAN.
Having contacted the specified address I have received the following letter:
THE BMW CAR CLUB LTD.
TRINITY HOUSE,
130 BUCKS ROAD
DOUGLAS.
ISLES OF MAN.
Reference Number: BMW40X88/99
Dear PLATONOVA SAYANA ANATOLIEVNA
We acknowledge the receipt of the information you send to our office.We
wish to congratulate you once more for being a winner in this lucky
draw.Your information has been forwarded to the delivery company ALPHA
MOVERS AND SHIPPERS LTD for processing and dispatch of your winning prize.
DESCRIPTION OF PRIZE VEHICLE.
YEAR: 2006, MODEL: 550i M Sport Saloon and a gift Voucher valued at
£50,000.00 GBP (Fifty Thousand Great British pounds) Redeemable at any of
our accredited Forex Exchanger
Worldwide.You are required to contact the delivery company ALPHA MOVERS AND
SHIPPERS LTD with the information below:
MANAGER:MR.TIMOTHY HAMILTON
SHIPPERS NAME:ALPHA MOVERS AND SHIPPERS LTD
EMAIL: [email protected]
TEL: +44 203 0709011
Kindly contact the delivery agent with the above information so that the
delivery agent will process and ship your winning prize as soon as
possible.We wish to remind you that any prize that is not claimed after
30days of notification will be rolled back into our next draw.
We advice that you contact the remittance manager as soon as you receive
this message so that your prize will processed.
Yours Truly
Mr.Raymond Brown
BMW Claims Department.
NOTE: YOU ARE RESPONSIBLE FOR THE SHIPPING AND HANDLING COST OF YOUR
VEHICLE
I held All further communication with Mr. Timothy.
Answer me if such company actually and whether swindle it?
2007-07-14 21:23:35 - Jay
IS THIS REALLY A SCAM?
2007-07-14 17:57:37 -
PLEASE INVESTIGATE AND HELP ME..
UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/200-26937
Batch:2007MJL-01
Congratulations Lucky Winner,
On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions
2007-07-14 12:59:38 -
MADRID LOTTERY SPAIN.
OFFICE: C/ LECEAGA,
10-15 48002 MADRID SPAIN.
**********************
REF NUMBER;OSL/653/029/06
BATCH NUMBER;AT-040-SB06-06
CONGRATULATIONS!!!
Dear Winner,
We are pleased to inform you, that as a result of our recent lottery draws held on July 12th, 2007.Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 which consequently won 2nd category. You have therefore been approved for a lump sum pay out of 1,000,000(EUROS) (ONE MILLION EUROS)Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites. This promotional program takes place every year,and is promoted and sponsored by eminent personalities like the sultan of brunei, Bill Gates Of Microsoft inc, Multi Choice and other corperate organisations.This is to encourage the use of the internet and computers worldwide.For security purpose and clarity, we advise that you keep your winning informations confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse
of this programe by some particitants. We look forward to your active participant in our next year US$50 Million slot. You are requested to contact our clearance officer below to assist you with your winning and subsequent payments. All winning must be claim not later than one month after the date of this notice. Please note, in order to avoid unnecessary delay and complications remember to quote your reference number and batch numbers in all correspondence.Furthermore, should there be any change of addresses do inform our agent as soon as possible.Congratulations once more and thank you for being part of our promotional program.
*********************************************
MADRID LOTTERY SPAIN
*********************************************
NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 25 YEARS OF AGE.
Sincerely yours,
Mrs. H. Grace
**********************************************
NB:(LOTTERY COORDINATOR)
Clearance Officer-Details below
Name :Mr RAMOS VINCENTE
[email protected]
2007-07-13 14:37:57 -
I got this scam via Email.
1st email
YOUR EMAIL HAS BEEN SELECTED!!!
L70 2NB Camio Madrid, Spain.
(Customer Services)
Ref: NL/9420X2/68
Batch: 074/05/ZY369
www.supersorteo.es
FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#1002) of the MICRO-SOFT SUPER SORTEO on-line Sweepstakes program held on 9th July, 2007.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 01-06-11-16-20-47(bonus no.02), which subsequently won the lottery in the 2Nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of 1,000,000 Euros (One Million Euros) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of 6,000,000 Euros shared amongst the (6) lucky winners in this category. All participants for the on line version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line. This promotion takes place once in two years for non Players.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 1,000,000.00 Euros (One Million Euros) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact the Agency. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit.
To file for your claim, contact our fiduciary agent:
Overseas Claims Unit:
VINTAGE PAYMENT AND FINANCE S.A
Contact Person: Mr.Vicente Miguel.
Email:[email protected]
TEL: +34-634-072-620
For the processing and remittance of your cash to your designated Bank Account. Remember, all winnings must be claimed not later than July 16Th 2007, after this date, all unclaimed funds will be returned to the promotion company.
Be further advised to maintain the strictest level of confidentiality until the end of the proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
You are to provide the following informations below to your fiduciary agent so as to enable the speedy evaluation and processing of your winning. we advice that you adhere strictly to their procedures in order to avoid any disqualification or subsequent cancellation.
FULL NAMES:..............
AGE:...............
SEX:...............
ADDRESS:...........
EMAIL:.............
PHONE:.............
OCCUPATION:........
COUNTRY:...........
AMOUNT WON.........
BATCH Nº............
REFERENCE Nº........
These informations are necessary to file for your claim.
CONGRATULATIONS!!!
Yours truly,
Mrs.Sandra Edward,
(Promotion manager).
2nd email
ATTN:KRIS MALTENIEKS
THIS IS TO INFORM YOU THAT WE HAVE RECIEVE YOUR INFORMATIONS FROM THE LOTTERY OFFICE.
1. YOU ARE TO SUBMIT TO THIS BANK DEPARTMENT, THE FULL ROUTING INFORMATION OF YOUR BANK ACCOUNT.THIS IS TO ENABLE US EFFECT THE TRANSFER OF YOUR AWARD WINNING PRIZE INTO YOUR BANK ACCOUNT.
2. AGAIN YOU ARE TO SUBMIT TO US THROUGH SCAN ATTACHMENT THE AWARD WINNING CERTIFICATE AND THE INSURANCE BOND CERTIFICATE DUELY SIGNED BY THE SPANISH HIGH COURT.
3. INSTRUCT THEM (LOTTERY OFFICE) TO SEND THE ORIGINAL COPIES OF THIS CERTIFICATES TO US FOR CONFIRMATION AND VIERIFICATION.
4. YOU ARE TO SEND BY SCAN THE COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING PERMIT OR ANY FORM OF IDENTITY FOR PROPER IDENTIFICATION.
5. FILL THE PAYMENT RELEASE FORM IN ATTACHMENT, AND RETURN BACK TO THIS BANK.YOU ARE ADVISING TO EXPIDITE ACTION ON THIS TRANSACTION.
THANKS,
SNR JOSE SANCHEZ
3rd email
HELLO
THIS IS TO INFORM YOU THAT WE HAVE SEEN YOUR MAIL AND SUBMITTED YOUR INFORMATION TO THE PAYING BANK FOR THE PROCESS OF YOUR AWARD WINNING PRIZE FUND. YOU ARE BY THIS MAIL ASKED TO CONTACT THE PAYING BANK WITH THE BELOW INFORMATION
BANK NAME: LA CAIXA BANK MADRID (HEADQUATERS)
INTERNATIONAL REMITTANCE DEPT.
CONTACT PERSON: MR PACO GOMEZ
EMAIL: [email protected]
TEL: +34627 747 095 FAX;+34 917 903 815
MADRID-SPAIN.
PLEASE DO SEND THEM AN EMAIL SO THAT THE PROCESSING OF YOUR FUND WILL COMMENCE. YOU ARE TO CALL THE BANK AS WELL SO THAT THEY WILL CONFRIM BACK TO YOU THE SUBMITTION OF YOUR INFORMATION FROM OUR OFFICE.PLEASE DO GET BACK TO ME SO THAT I WILL KNOW WHAT THE BANK SAID.
THANKS
VINCENTE MIGUEL
2007-07-13 13:39:33 -
is it true or scam?
Congratulations,
This email is to inform you that you have emerged a winner on our
online draws which was played on the 7th of July, 2007. For further
information about your winnings, do contact the fiduciary agent
assigned to your file via email as indicated below.
Official (agent): Mr. Paul Dyer
Email: [email protected]
Note: You are required to quote your reference, batch and ticket
numbers as given above in your email to your fiduciary agent.
Yours truly,
Sir. Stephen Smith
Group Co-ordinator
2007-07-13 13:28:01 -
AUSTRALIA LOTTO LOTTERY INC. OFFICE OF THE
CORDINATOR (Mr.peter)
AUSTRALIA LOTTO LOTTERY INT'L INC.
6123 COOL STREET ROAD,
SOMEWHEREVULLE AX34587,
AUSTRALIA.
DATE:11-7-2007.
Ref: 65423171
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS ...............................
Dear Sir/Madam,
We are delighted to inform you of your prize released
on the first of this month from the Australia
International Lottery programme.
This is fully based on an electronic selection of
winners using their e-mail addresses. Your name was
attached to ticket number 47061725 07056490902 serial
number 7741137002.
This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17, which consequently won
the lottery in the second category.
Therefore, you hereby have been approved a lump sum of
US$200,000(DOLLARS) in cash credit file ref ILP/HW
47509/02 from the total cash prize of
US$3,600000.00(DOLLARS) shared amongst eight lucky
winners in this category.
All participant were selected through a computer
balloting system drawn from Nine hundred thousand
E-mail addresses from canada, Australia, United state,
Europe, Middle East, Africa and Oceania as part of our
international promotion program which is conducted
annually.
This Lottery was promoted and sponsored by
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
communitties where they have operational base.
Further more your details(e-mail address) falls within
our European representative office in Amsterdam,
Holland, as indicated in your play coupon and your
prize of TWO HUNDRED THOUSAND U.S DOLLARS
(US$200,000.00USD), will be released to you from this
regional branch office in Nigeria.
We hope with part of your prize, you will participate
in our end of year high stakes for US$1.3 Billion
international draw.
HOW TO CLAIM YOUR PRIZES;
Simply contact our fiducial agent,Dr.Ahmed Khan
at:[email protected]
Telephone Number:+23483480755
Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number as to help us locate your file
easily.
For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize released to
you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-winners or unofficial personnel.
Otherwise all funds will be returned as Unclaimed
and eventually donate to charity.
Congratulations, once more from the entire Management
and Staff of AUSTRALIA LOTTO PROMO INC. to all our
lucky winners this year. Thank you for being part of
this promotional lottery programme.
Yours Sincerely,
Mrs Carol Jones (cordinator)
Best regards,
Mr.Usam Smith,
(Financial Director.)
________________________________________________________________________
Check Out the new free AIM(R) Mail -- 2 GB of storage and
industry-leading spam and email virus protection.
Dear winner,
You have to open a foreign currency account so that
we can be able to transfer your prize of $200,000.00
so make sure that as soon as you open that account
that you contact me for the transfer of your prize to
your bank account.
Waiting to hear from you.
Dr.Ahmed Khan
2007-07-13 05:12:39 -
Hello sir,
I have received a email
suggest me about this email
Dear Sir/ Madam,
We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 23th JUNE, 2007.
Your Personal E-mail address or Company email is attached to WINNER NO: 5 june,-2007-23thMSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay of USA $1.500,000.00 ( (One million Five hundred Thousand Dollars) in cash Credited to file REF NO:MSW-L/200-26937 this is from total prize money of USA $27,500,000.00 DOLLARS, shared among the Twenty-five (25) lucky international winners in first and second category.
All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21,000 Names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania , as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/200-26937 and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in charge of African zone ( PROF . FAISAL AHEMD). Your E-mail address should be used in all correspondence with your claims officer, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also you have the right to call him to confirm your winnings and government tax payment that is all, as he will provide you with the necessary details on how to claim Your prize.
You are to keep your ref. number and batch number from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes of US$0.3billion International Lottery. To claim your winning prize, you must first contact our African claims department by email for Processing and remittance of your prize money to you.
THE PAYMASTER OFFICER CONTACT EMAIL IS:
PROF . FAISAL AHMED
( MICROSOFT PAYMASTER )
EMAIL: [email protected]
TELL: +234-8051711440
Fax: +234-8022299915
Remember, all prize money must be claimed on or after 30th OF JUNE, 2007. All funds not Claimed will be returned as Unclaimed and donated to charity organization in Africa.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your refcertificate and file keeping.erence and batch numbers in all correspondences with your claims officer. Do not reply any other mails like this on net, as they are a lot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer ( PROF .FAISAL AMHED).At once you will be asked to provide some details to enable the office proceed with your winning
Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alliviating poverty round the World.
Sincerely,
2007-07-13 03:34:57 -
Date: Thu, 12 Jul 2007 13:46:46 +0100 (BST)
From: "Bentley Steve" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Payment Instruction {Act As Instructed}
To: "aron nathan"
Attention: ARON PACKIANATHAN J,
Compliment of the day to you, we are in receipt of your mail. Your are required to make the payment to this account with the details below:
HALIFAX BANK UK
ADDRESS OF BANK: 144 RUSHEY GREEN CATFORD SE6 4HQ UK
BENEFICIARY: P GOMES
ACCOUNT NUMBER: 00245984
SORT CODE: 11 - 01 - 52
SWIFT CODE: HLFXGB21E02
IBAN NUMBER: GB87HLFX11015200245984
Immediately after payment has been made, you are to send to this office via fax or attachment a scan copy of the payment receipt for verification purpose.
Note, Your winning amount £1,350,000 pounds will be transfer to your bank account after confirming your payment for the transfer charges which is £1,800 pounds.
You are required to make the payment Immediately or tomorrow to avoid delay.
Once again, congratulations.
2007-07-13 02:28:02 -
PROGRAMS & EVENTS DEPT
THE COCACOLA LOTTERY.
FRONTLINE GROUP,
UNITED KINGDOM.
==================
REF:EL3/9318/04
BATCH:8/163/EL
===================
ATTN:Madhusudan Kumar Lal,
CONGRATULATIONS! This is to inform you that you have been cleared a winner of the COCACOLA LOTTERY online Sweepstakes International program. I am happy to inform you,your Original Certificate and your Certified bank cheque has been foward to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE: Link House,
1C CHURCH STREET, WHITCHURCH, HANTS, RG28 7AD
NAME: MR.TOM ANGELO . (Dispatch officer)
EMAIL: [email protected]
TEL: +44-704-571-4925
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 order number as your subject.Please you are adviced to write down the order number and save it.
ORDER NUMBER: ......not show
Note: you are to Quote your complete names,Ref/Batch Numbers, Age, 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.
Thanks,
MR MARK ADAMS
Fiduciary Department,
COCACOLA LOTTERY
2007-07-12 18:40:14 -
hello
2007-07-12 13:30:50 -
dear sir,
please provide is it true or frode?
CONGRATULATION WINNER !!!
ward Prize Dept
Madrid Spain
Dear Beneficiary
We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address
draw on the 27th of march 2007, due to the mixture of names and address the result was released on the 7th July 2007.
All 10 winning addresses were ran domly selected from a batch of 50,000,000 international email addresses. Your email
address emerged a longside 9 others as a category 2 winner in the Euro Millones LotteryDraw.Consequently,
you have therefore been approved for a total pay out of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United
States Dollars Only). The following particulars are attached t o your lotto payment or der:
(1) Ba t ch No: EULO/2907/ES/783
(2) Ticket No: WRNM/SMI/5990
(3) Lucky No: 07-13-31.54-8921
(4) Serial No: MUOTI/82536
(5) Ref No: EMJK/WS/MD/2911
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the
internet and computers worldwide. We are proud to say that over 200 Million Euros are wo n annually in more than 150
countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immedi ate release of
your winnings:
NAME DR JIMMY PERREZ
JMP CLAIMING AGENCY S.L.
EMAIL : [email protected]< /SPAN>
EMAIL: [email protected]
then you will be informed by your ag ent on how your Cashier's Check for the sum which has already been deposited with your
email contact.We use this opportunity to thank all our Sponsors/Contributo rs of th i s program:He ineken,Sony,master
card,Vodafone,play station,Ford
For pa yment, please do provide with the following informations And send to our Agent via
VERIFICATION FORM
NAME:..................... .......................................
AGE:............................................... .............
SEX:.............................................................
ADDRESS: ...................... ..................................
EMAIL:...........................................................
TEL.:............................................................
OCCUPATION:......................................................
COUNTRY:.........................................................
Please you are advised to complete the form and forward to your a gent for prompt collection. You are automatically
disqualified if you are below 18 years of age.This E-mail message (including attachments, if a ny)is intended for
the u se of the indivi dual or entity to which it is addressed and may contain Information that is privileged,
proprietary,confidential and exempted from disclosure.
Sincerely Yours,
Mrs Betty Rice
PROMOTION CORDINATOR
In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
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No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.476 / Virus Database: 269.10.2/893 - Release Date: 7/9/2007 5:22 PM
2007-07-12 13:28:56 -
dear sir please chack is it true or not?
please do revered,
REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY US$787,000:00 (SEVEN HUNDRED -EIGHTY SEVEN THOUSAND UNITED STATES DOLLARS ONLY).
Attn:
We wish to notify you that the Claim Department of this office has finally confirmed and obtain approval from the Spanish Lottery Board for the payment of your winning prize money of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only) after due diligent verification and is among those to be paid next batch,find an attached Euro Millones Certificate of Award
We wish to inform you all your award winning documents must be Notarize in the High Court of Justice here in Madrid-Spain . This is in accordance with the European Union Financial Act, 2004 on payment of E-Lottery Winners since after September 11, 2001. All your winning documents (Certificate of Award ) must be Notarize in the High Court of Justice here in Madrid-Spain.This is register your email address with your name as the legal owner of the email address and the bonafide beneficiary of the winning prize money.
Upon the Notarization of all your award winning documents The High Court of Justice will issue the Approved Legal Clearance Certificate given you the full legal right to receive your winning prize money. To notarize all your award winning documents in the High Court of Justice here in Madrid -Spain,you must pay the mandatory Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only).
Be informed that the above Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only).cannot be deducted from your winning prize money of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only) due to the Insurance Policy that covers your winning prize money to its full value. The Bank will effect full payment of your winning prize money into your nominated bank account or by Certified Bank Cheque.
You are hereby advise to contact MR:JIMMY PERREZ on below contact information on how to remit the Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only).to this office to enable us officially assist you in the Notarization of all your award winning documents in the High Court of Justice here in madrid-Spain.
MR:JIMMY PERREZ
Tel:+34 697 333 267.
Email: [email protected]
As soon as all your award winning documents is notarize and the Approved Legal Clearance Certificate is obtain from the High Court of Justice here in Madrid- Spain,the paying bank will effect payment of your winning prize money of US$787,000:00 (Seven Hundredand Eighty Seven Thousand United States Dollars Only) within 72banking hours.
Best regards,
Mrs Adora Cruz.
(Claim.Dept.Sec
--------------------------------------------------------------------------------
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Checked by AVG Free Edition.
Version: 7.5.476 / Virus Database: 269.10.4/897 - Release Date: 7/11/2007 9:57 PM
CONGRATULATION WINNER !!!
ward Prize Dept
Madrid Spain
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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 >
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