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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
2006-02-08 10:45:40 -
TO: Spanish police: beware of lottery scam
SUB : 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 VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYAYA 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]
2006-02-08 10:23:20 -
URL: http://www.internet-fraud.com/fraudforum/DCForumID32/435.html#0
Message Information:
----------------------------------------------------
Forum: UK Lotteries
Thread Number: 435
Reply Number: 0 (0 = original message)
Thread Subject: Spanish Police: Beware Of Lottery Scam PLEASE SEND ME MY WINING AMOUNT :2.5M(Two million,Five Hundred Thousand United States Dollars)
Posted by rajviswanath
Posted on 03:17:00, 02/09/2006
Posted Message:
----------------------------------------------------
TO : Spanish police: beware of lottery scam
SUB : 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 VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYAYA 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]
2006-02-08 10:21:22 -
TO : Spanish police: beware of lottery scam
SUB : 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 VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYAYA 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]
2006-02-08 10:10:52 -
i want to check my result on net in euro lotto stakes sl.
2006-02-08 09:46:32 -
TO : Spanish police: beware of lottery scam
SUB : 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 VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYAYA 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]
______________________________________________________
2006-02-08 09:46:06 -
TO : Spanish police: beware of lottery scam
SUB : 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 VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYAYA 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 VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYAYA 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]
______________________________________________________
2006-02-08 07:30:56 -
i want to play for free lottery in us ,spain
2006-02-08 03:42:32 -
send a man thirty years through time casino slot machine stuffing it in his pocket Then he got out of the phone booth and ran .
2006-02-08 03:42:05 -
Professor opened the door and jumped out heading towards Marty He casino slot game The Professor left the room for a moment saying something about a .
2006-02-08 03:37:52 -
Hi, i'am from Russia and i alo have a letter, that i won 2 000 000 euro... Lol...
2006-02-08 01:30:14 -
I received a letter fro santalucia security co.sa stating that i have won 785,790.00 euros . I want to know if they are really true or they are trying to cheat me.Thank you
2006-02-08 00:24:31 -
how can i got this lottery
2006-02-07 17:57:53 -
thank you. I am glad that I researched further. I would not send them any money anyway!!!
2006-02-07 13:59:10 -
below is the letter that I recieved via U.S. mail today 2/7/06. I called and they told me to keep it a secret until I hear from them? weird?
C/CORDOBA, MADRID - SPAIN
TEL Oil 34 653 088 677 TOLL FREE Oil 34 900 800 763
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/98851266004/05
BATCH NO: 344/300643/SJC
ATTNA: STAKE WINNER
DATE: 30* January 2006
RE: AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you of the release today of the results of the EUROMILLONES LOTERIA
INTERNATIONAL/MID YEAR fflGHSTAKE INTERNATIONAL PROGRAM held on 1st of December
2005.
Your name attached to the ticket number 1025 - 71464976 - 529 with serial number 55176 - 0059 drew the
lucky numbers 13-15-22-37-39-45-99 which consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum payout of USS815.960.00 (EIGHT HUNDRED AND
FIFTEEN THOUSAND. NINE HUNDRED AND SIXTY US DOLLARS) in cash credited to file REF NO:
EGS/98851266004/05.This from a total cash prize of USS13,871,320.00 (THIRTEEN MILLION, EIGHT
HUNDRED AND SEVENTY ONE THOUSAND, THREE HUNDRED AND TWENTY US DOLLARS)
shared among the seventeen international winners in this category. CONGRATULATIONS!
Your funds are now deposited with a security company insured in your name. Due to mixed up of some numbers
and names, we ask that you keep this award from public notice until your claim has been processed and your
money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or
unwarranted taking advantage of this program by participants. All participants were selected through a computer
ballot system drawn from 25,000 names from Asia, Australia, Europe and USA as part of our third quarter
international program, which we conduct once every year. We hope with a part of your prize money, you will
take part in our mid year (Next summer) high stake US$ 1.6 billion international lottery.
To begin your claim, please contact your claims agent, DON WILLIAM MENDEZ Foreign Operations
Manager (FOM) EUROCITY GRUPO SEGURIDAD S, A on Tel: 011 34 639 508 499 Fax: 011 34 653 502
700 for processing and remittance of your prize money to a designated account of your choice. Remember, all
prize money must be claimed not later than 28th February 2006. After this date all funds will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
NOTE: hi order to avoid unnecessary delays and complications, please remember to quote your reference and
batch numbers in every of your correspondence with us or your agent Furthermore, should there be any change
of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our
staff and thank you for being a part of our promotion program.
Sincerely, ***** * * > 00000,„.!
-•»tj
DON FERNANDO FERRARI
VICE PRESIDENT
2006-02-07 13:21:09 -
I have received a letter stating that I am a winner of the euromillones loteria and was to receive a large amount of winnings. I was told to contact a Mr. Don William Mendez on fax #011 34 653 502 700. Can you please investigate the facts and let me know something as soon as possible.
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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 >
Total 10423 comments
