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Discussion : Spanish police: beware of lottery scam
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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
2006-02-13 16:56:09 -
Tell me more abouth this criminal structure
I receive this message from Bilboa:
INTERNATIONAL SPAIN.
OFFICE: C/ LECEAGA,
7 -2 48002 BILBOA SPAIN.
REF NUMBER;OSL/653/029/06
BATCH NUMBER;AT-040-SB06-06
CONGRATULATIONS!!!
Dear Sir,
We are pleased to inform you, that as a result of
our recent lottery draws held on 3 jan 2006.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$50 Million slot.
You are requested to contact our clearance officer
below to assist you with your winning and subsequent
payments. All winning must be claim not later than
one month after the date of this notice.
Please note, in order to avoid unnecessary delay and
complications remember to quote your reference
number and batch numbers in all correspondence.
Furthermore, should there be any change of addresses
do inform our agent as soon as possible.
Congratulations once more and thank you for being
part of our promotional program.
NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE
BELOW 25 YEARS OF AGE.
Sincerely yours,
Mrs. Skeik Mary
NB:(LOTTERY COORDINATOR)
Clearance Officer-Details below
Name :Mr Richard Raul
Email:[email protected]
2006-02-13 16:16:15 - lenita awadi
I received a letter from international lottery board
2006-02-13 14:06:14 -
I have received an email from swiss lottery organization that i have won 4.000.000,00 euro. They wanted me to send 1450$ in the following acccount in Spain. after that they will transfer prize for me.
NAME OF CASHIER : JOSEPH SMITH
NAME OF BANK : LA CAIXA
IBAN : ES19 2100-1930-28-2000009480
SWIFT CODE :CAIXESBBXXX
ADDRESS: CALLE PORTAL DE VILLARREAL, 33- 01013 VITORIA GASTEIZ ESPAرA.
please answer me if it is true or fraud?
thank you for promptly response.
Mojdeh
2006-02-13 12:39:25 -
hello,
y am so sorry- but my english is verry bad.
y received this email
Please let me know it is fraud or true :
BONO LOTTERY INTERNATIONAL PROMOTIONS
AWARD DEPARTMENT.
Ref: FER/4690/6103/24
Batch: 245-379-482
Winning No: 701/RMD123
Dear Lottery Winner,
WINNING NOTIFICATION
We happily announce to you the draw of the Bono Lottery International
Program held on the 1st of February, 2006. Your name "email address" was
attached to ticket number; 12324277 serial number 6663817262 this batch
draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which
consequently won the lottery in the second category.
You hereby have been approved lump sum pay of 800,000.00Euros (EIGHT HUNDRED THOUSAND EUROS) file Ref: FER/8309/1209/26 from the total cash prize of 8,000,000.00Euros shared amongst ten lucky winners based on their category.
All participants "email address" were selected through a computer balloting
system drawn from Nine hundred thousand names from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceanic as part of our
international promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies
in Europe and some other EU governmental personalities as part of
their social responsibility to the citizens in the communities where they
have operational base.
To process your claims you are hereby advice to contact your/our accredited
claim agent for BONO LOTTERY INTERNATIONAL PROMOTIONS
================================================
MR. JORDI BENNETT
PRUDENT CONSULTANT SERVICES
TEL: (34)-637-708-803
FAX: (34)-911-518-435
E MAIL: [email protected]
================================================
Remember, all winning must be claimed not later than 24th February
2006. After this date all unclaimed funds will be included in the next lottery stake.
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 dual claiming and unwarranted
taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again from members of our staff and for being part of our program.
Note: Anybody under the age of 18years is automatically disqualified.
Yours faithfully,
JUDITH MANOR.
Co-coordinator
2006-02-13 08:58:07 -
I received an E-mail today from States Lotery tell me I have won the sum of 1500000us dollers. And they wanted my particulars for contact and collection of the prize.
2006-02-13 05:59:43 -
FIRST QUATER OF THE YEAR 2006
YOU ARE THE WINNER OF THE
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
OMEGA CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 820,000,00
PLEASE CONTACT
(MR. JOHN KHUMALO
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO.27 76 499 8935 ,
email: [email protected]
(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on.. JANUARY 30th 2006, of winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.
2006-02-13 02:22:22 -
I had recieved a mail from [email protected],and it says that i had win an amount of 1million dollar.I am not even heard of such a company that mentioned in the mail.I didn't belive this because i havenot even took a lottery ticket or made a pay for it.The company name mentioned is as shown below,
FROM THE OFFICE OF THE FIDUCIARY AGENT,
GLOBAL INTERNATIONAL LOTTERY INC.
KURMA KUTA BUILDING
PLOT 330 LAMA ROAD
VICTORIA ISLAND
P.O BOX 52210
LAGOS- NIGERIA
TEL.234-8053636226
could me belive it or not?
Waiting for your reply as soon as possible.
[email protected]
2006-02-13 00:42:55 -
I have received a letter from Euro Lotto Stakes SL (a company existed in Spain, address written on their letter head is “APARTADO DE CORREOS No 695 23080, 58 PLAZA JAN CARLOS, BARCELONA SPAIN) that I have won 350.000.00 Euro. I have never applied for such scheme through bond, ticket or using internet lottery system. I do not believe on this letter so tell me what to do, last date for submitting the proforma/claim is 7th March, 2006. I shall be thankful for giving me positive response that I may apply for the same or not as I am very much confused about the letter.
Thanks.
2006-02-12 23:34:12 -
Dear sir
I have receive a letter that contain I have won euro450,000 from "EURO MILLONES INTERNATIONAL LOTTO COMMISSION S.A. ". I'm not sure to believe this letter or it is a scam. Pls reply me as soon as possible.
2006-02-12 22:21:58 -
I was win the Euro Lotto...
How I can get my prize..?
I still save the lucky number yet.
Please comform me how I can get it...
2006-02-12 03:16:36 -
i m mansoor alam sir i win a your priz so u tell me how to do
2006-02-12 02:06:31 -
TO: Spanish police: beware of lottery scam .
SUB :Spanish police & STATES LOTTERY
Headquarters PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)
DIR SIR:I AM Request MY WINNING AMOUNT ( MY WINNING CHEQUE )
IN MY Cash Credited To File NO:ktu/9023118308/03
MY Lottery Scam PACKAGE COLOUR: BROWN.(IDENTIFICATION NUMBER:SHCS/OWN/9876)
BATCH NUMBER.:-074/05/ZY369 & SERIAL NUMBER:-5368/02& Ref:- UK/9420X2/68 ,WINNING DATE :- 24th of November, 2005 ,MY E-Mail Address Attached To Ticket Number: 56475600545 188 ,Serial Number 5368/02Drew The Lucky Numbers:19-6-26-17-35-7 PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)& I AM Request MY WINNING AMOUNT (OR)( MY WINNING CHEQUE )PLEASE SEND ME SIR I AM GIVING MY Account DETAILS & MY POSTAL Address DETAILS
THINKING FOR YOURS (R.RAJVISWANATH)
1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5M
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
FORM:
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)
TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
MY E-MAIL:[email protected]
__________________________________________________
MY BANK NAME :KARUR VYSYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
________________________________________________________
(PLEASE PAY USE (3)INTERNATIONAL DIVISION)
______________________________________________________
(DIVISION NO:1.)USDAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________________
(DIVISION NO:2.)STERLING AY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________
(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
_________________________________________________________________
ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR
TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND
THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,
GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .
FAX :24314416 EMAIL: [email protected] , [email protected]
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)
TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
MY E-MAIL:[email protected]
2006-02-12 02:04:28 -
TO: Spanish police: beware of lottery scam .
SUB :Spanish police & STATES LOTTERY
Headquarters PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)
DIR SIR:I AM Request MY WINNING AMOUNT ( MY WINNING CHEQUE )
IN MY Cash Credited To File NO:ktu/9023118308/03
MY Lottery Scam PACKAGE COLOUR: BROWN.(IDENTIFICATION NUMBER:SHCS/OWN/9876)
BATCH NUMBER.:-074/05/ZY369 & SERIAL NUMBER:-5368/02& Ref:- UK/9420X2/68 ,WINNING DATE :- 24th of November, 2005 ,MY E-Mail Address Attached To Ticket Number: 56475600545 188 ,Serial Number 5368/02Drew The Lucky Numbers:19-6-26-17-35-7 PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)& I AM Request MY WINNING AMOUNT (OR)( MY WINNING CHEQUE )PLEASE SEND ME SIR I AM GIVING MY Account DETAILS & MY POSTAL Address DETAILS
THINKING FOR YOURS (R.RAJVISWANATH)
1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5M
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
FORM:
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)
TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
MY E-MAIL:[email protected]
__________________________________________________
MY BANK NAME :KARUR VYSYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
________________________________________________________
(PLEASE PAY USE (3)INTERNATIONAL DIVISION)
______________________________________________________
(DIVISION NO:1.)USDAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________________
(DIVISION NO:2.)STERLING AY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________
(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
_________________________________________________________________
ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR
TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND
THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,
GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .
FAX :24314416 EMAIL: [email protected] , [email protected]
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)
TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
MY E-MAIL:[email protected]
2006-02-12 01:48:02 -
TO: Spanish police: beware of lottery scam .
SUB :Spanish police & STATES LOTTERY
Headquarters PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)
DIR SIR:I AM Request MY WINNING AMOUNT ( MY WINNING CHEQUE )
IN MY Cash Credited To File NO:ktu/9023118308/03
MY Lottery Scam PACKAGE COLOUR: BROWN.(IDENTIFICATION NUMBER:SHCS/OWN/9876)
BATCH NUMBER.:-074/05/ZY369 & SERIAL NUMBER:-5368/02& Ref:- UK/9420X2/68 ,WINNING DATE :- 24th of November, 2005 ,MY E-Mail Address Attached To Ticket Number: 56475600545 188 ,Serial Number 5368/02Drew The Lucky Numbers:19-6-26-17-35-7 PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)& I AM Request MY WINNING AMOUNT (OR)( MY WINNING CHEQUE )PLEASE SEND ME SIR I AM GIVING MY Account DETAILS & MY POSTAL Address DETAILS
THINKING FOR YOURS (R.RAJVISWANATH)
1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5M
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
FORM:
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)
TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
MY E-MAIL:[email protected]
__________________________________________________
MY BANK NAME :KARUR VYSYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
________________________________________________________
(PLEASE PAY USE (3)INTERNATIONAL DIVISION)
______________________________________________________
(DIVISION NO:1.)USDAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________________
(DIVISION NO:2.)STERLING AY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________
(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
_________________________________________________________________
ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR
TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND
THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,
GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .
FAX :24314416 EMAIL: [email protected] , [email protected]
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)
TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
MY E-MAIL:[email protected]
___________________________________________________
2006-02-12 01:43:19 -
TO: Spanish police: beware of lottery scam .
SUB :Spanish police & STATES LOTTERY
Headquarters PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)
DIR SIR:I AM Request MY WINNING AMOUNT ( MY WINNING CHEQUE )
IN MY Cash Credited To File NO:ktu/9023118308/03
MY Lottery Scam PACKAGE COLOUR: BROWN.(IDENTIFICATION NUMBER:SHCS/OWN/9876)
BATCH NUMBER.:-074/05/ZY369 & SERIAL NUMBER:-5368/02& Ref:- UK/9420X2/68 ,WINNING DATE :- 24th of November, 2005 ,MY E-Mail Address Attached To Ticket Number: 56475600545 188 ,Serial Number 5368/02Drew The Lucky Numbers:19-6-26-17-35-7 PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)& I AM Request MY WINNING AMOUNT (OR)( MY WINNING CHEQUE )PLEASE SEND ME SIR I AM GIVING MY Account DETAILS & MY POSTAL Address DETAILS
THINKING FOR YOURS (R.RAJVISWANATH)
1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5M
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
FORM:
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)
TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
MY E-MAIL:[email protected]
__________________________________________________
MY BANK NAME :KARUR VYSYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
________________________________________________________
(PLEASE PAY USE (3)INTERNATIONAL DIVISION)
______________________________________________________
(DIVISION NO:1.)USDAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________________
(DIVISION NO:2.)STERLING AY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________
(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYSYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYSYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
_________________________________________________________________
ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR
TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND
THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,
GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .
FAX :24314416 EMAIL: [email protected] , [email protected]
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)
TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
MY E-MAIL:[email protected]
___________________________________________________
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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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