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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
2008-08-09 07:53:25 -
hi
please help me
i live in iran and i recieved an email from THE DESK OF THE VICE PRESIDENT
please tell me is this true or false ?
thank you.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
ATTN: Winner,
RE: AWARD NOTIFICATION FINAL NOTICE.
We are pleased to inform today being the 5th of August 2008 the release of the result of the EURO MEGA MILLION NATIONAL SPANISH LOTTERY held on 15th of July 2008
You have therefore been approved for a lump sum payout of Ђ815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file. This from total cash prize of Ђ14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS) shared among the seventeen international winner in this Category. All participants were selected through our computerized email selection machine (TOPAZ) from a database drawn from only Microsoft users from over 200,000.00 companies and 3,000,000 individual email addresses and names from all over the world.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage users to Continues the use of E-mail and non-users to try and use emails. Your winning fund has been insured with your Reference and will be ready for delivery but in order for your cheque to be issued and insured in your name..
ATTN; call the foreign operations manager for the processing of your prize money.
To file for your claim, please contact our fiduciary agent:
LA CAIXA SECURITIES FINANCE & SECURITIES
*************************************************
NAME: Snr. Gabriel Sanchez.
Email; [email protected]
Telephone: 00 34 630 230 338
FAX: 00 34 917 915 379
Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process and remittance of your prize money to a designated account of your choice.. The completed form should be sent to your claims agent for immediate commencement of prize remittance.
*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Sex:
*Age:
*Country:
*Email Address:
*Tel:
*Occupation:
*Date of Notification:
*AMOUNT WON:
*Lucky No:
*Batch No:
Remember all prize money must be claimed not later than Three weeks (3wks). After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed
Note. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent or us. Furthermore, should there be any change of your email address, do inform your claims agent as soon as possible. Also do note that 10% of your winning prize will be paid to La Caixa Securities on receipt of your prize money. Congratulations again from all members of our staff and thank you for being a part of our promotion program.
Thanks
YESENIA QUINTANA
PRESIDENT MEGAMILLION ES
2008-08-09 06:38:40 -
bon jour
tannazi professeur de turfistes de course de tierce + quarte + quinte
envoye nessage darrive du 09 - 08 - 2008 - 16 partent 2 course
---------
02 - 01 - 09 - 15 - extra- quarte-
09 - 02 - 15 - 01 - SS - extra-quarte-
13 - 01 - 07 - 15 - 02 - 09- extra-
14 - 11 - 09 - 06 - 15 - 04 - extra-quarte-
**********************
atantion contact par email [email protected]
par mobile-00966 55 323 65 11> A 20% achacan order au dessorder-
2008-08-09 05:14:54 -
hi
please help me
i live in iran and i recieved an email from THE DESK OF THE VICE PRESIDENT
please tell me is this true or false ?
thank you.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
ATTN: Winner,
RE: AWARD NOTIFICATION FINAL NOTICE.
We are pleased to inform today being the 5th of August 2008 the release of the result of the EURO MEGA MILLION NATIONAL SPANISH LOTTERY held on 15th of July 2008
You have therefore been approved for a lump sum payout of Ђ815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file. This from total cash prize of Ђ14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS) shared among the seventeen international winner in this Category. All participants were selected through our computerized email selection machine (TOPAZ) from a database drawn from only Microsoft users from over 200,000.00 companies and 3,000,000 individual email addresses and names from all over the world.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage users to Continues the use of E-mail and non-users to try and use emails. Your winning fund has been insured with your Reference and will be ready for delivery but in order for your cheque to be issued and insured in your name..
ATTN; call the foreign operations manager for the processing of your prize money.
To file for your claim, please contact our fiduciary agent:
LA CAIXA SECURITIES FINANCE & SECURITIES
*************************************************
NAME: Snr. Gabriel Sanchez.
Email; [email protected]
Telephone: 00 34 630 230 338
FAX: 00 34 917 915 379
Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process and remittance of your prize money to a designated account of your choice.. The completed form should be sent to your claims agent for immediate commencement of prize remittance.
*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Sex:
*Age:
*Country:
*Email Address:
*Tel:
*Occupation:
*Date of Notification:
*AMOUNT WON:
*Lucky No:
*Batch No:
Remember all prize money must be claimed not later than Three weeks (3wks). After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed
Note. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent or us. Furthermore, should there be any change of your email address, do inform your claims agent as soon as possible. Also do note that 10% of your winning prize will be paid to La Caixa Securities on receipt of your prize money. Congratulations again from all members of our staff and thank you for being a part of our promotion program.
Thanks
YESENIA QUINTANA
PRESIDENT MEGAMILLION ES
2008-08-09 03:23:19 -
hi
please help me
i live in iran and i recieved an email from THE DESK OF THE VICE PRESIDENT
please tell me is this true or false ?
thank you.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
ATTN: Winner,
RE: AWARD NOTIFICATION FINAL NOTICE.
We are pleased to inform today being the 5th of August 2008 the release of the result of the EURO MEGA MILLION NATIONAL SPANISH LOTTERY held on 15th of July 2008
You have therefore been approved for a lump sum payout of Ђ815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file. This from total cash prize of Ђ14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS) shared among the seventeen international winner in this Category. All participants were selected through our computerized email selection machine (TOPAZ) from a database drawn from only Microsoft users from over 200,000.00 companies and 3,000,000 individual email addresses and names from all over the world.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage users to Continues the use of E-mail and non-users to try and use emails. Your winning fund has been insured with your Reference and will be ready for delivery but in order for your cheque to be issued and insured in your name..
ATTN; call the foreign operations manager for the processing of your prize money.
To file for your claim, please contact our fiduciary agent:
LA CAIXA SECURITIES FINANCE & SECURITIES
*************************************************
NAME: Snr. Gabriel Sanchez.
Email; [email protected]
Telephone: 00 34 630 230 338
FAX: 00 34 917 915 379
Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process and remittance of your prize money to a designated account of your choice.. The completed form should be sent to your claims agent for immediate commencement of prize remittance.
*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Sex:
*Age:
*Country:
*Email Address:
*Tel:
*Occupation:
*Date of Notification:
*AMOUNT WON:
*Lucky No:
*Batch No:
Remember all prize money must be claimed not later than Three weeks (3wks). After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed
Note. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent or us. Furthermore, should there be any change of your email address, do inform your claims agent as soon as possible. Also do note that 10% of your winning prize will be paid to La Caixa Securities on receipt of your prize money. Congratulations again from all members of our staff and thank you for being a part of our promotion program.
Thanks
YESENIA QUINTANA
PRESIDENT MEGAMILLION ES
2008-08-08 20:06:55 -
hola yo creo que yo tambien
quiero que me contesten xk engañarme tenia planes para una operacion y no se me hace gusto de que hagan llorar a una persona como yo trabajadora y me hicieron ilusionarme.
de que yo habia ganado cierta cantidad no es posible
que se rian de la gente por este medio de internet
2008-08-08 17:24:19 -
the 08/07/08 i got a check from your country and there was no return address on it the check was for $5.900 Usa dollors. I put it in my account to protect it did not want to leave in my home. what should I do with the money. there was no letter with it telling me what to do with it. they had my USA address. must have got it off the internet, please tell me what to do with it.
thank you!
2008-08-08 05:53:05 -
Dear Sir:
I have something to clarify. Is it thrue that i won 1 million U.S dollars from australlian lootery program?Sir please inform me about this information through my e mail address [email protected]
2008-08-08 02:56:43 -
I am a South African citizen and have also receved an email notifying me of winning an international lotto draw which supposedly took place on Friday, 4th of July.How do I verify if I am being scammed on not because I played a promotional lotto game which was posted on my email address?Please help me clarify this mess that I'm in.
Thank you
2008-08-08 01:37:34 -
To whom it may concern,
I've also received this e-mail including a form to fill out. I did not proceeded with it since it looked suspicious and below is a copy of the last e-mail I've received.
FROM THE DESK OF MR.DONALD ASBURY.
INTERNATIONAL REMITTANCE OFFICER
LA CAIXA BANK
MADRID SPAIN.
Tel :+34-693-374-966
Fax :+34-917-889-838
website:portal.lacaixa.es
Attention:Carlos Soriano,
This is to acknowledge the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winning numbers have been verified, and you have been approved to receive the sum of 1.500.000.00 Dollars (One Million,five hundred thousand Dollars), as the new winner of the last email lotto draw.
The entire member of Staff of LA CAIXA BANK MADRID SPAIN wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of 1.5 Million Dollars to you.
Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.
To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us,and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile,your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account is opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.
For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LA CAIXA BANK.This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.
As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer..
Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.
In view of the above, you are to contact
Mr.DONALD ASBURY of the International Remittance Department
Tel :+34-693-374-966
Fax :+34-917-889-838
Yours Sincerely,
Mrs.ANNA MARIA.
For Mr.DONALD ASBURY.
(International Remittance Officer.)
website:portal.lacaixa.es
2008-08-08 00:06:57 -
hi
please help me
i live in iran and i recieved an email from THE DESK OF THE VICE PRESIDENT
please tell me is this true or false ?
thank you.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
ATTN: Winner,
RE: AWARD NOTIFICATION FINAL NOTICE.
We are pleased to inform today being the 5th of August 2008 the release of the result of the EURO MEGA MILLION NATIONAL SPANISH LOTTERY held on 15th of July 2008
You have therefore been approved for a lump sum payout of Ђ815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file. This from total cash prize of Ђ14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS) shared among the seventeen international winner in this Category. All participants were selected through our computerized email selection machine (TOPAZ) from a database drawn from only Microsoft users from over 200,000.00 companies and 3,000,000 individual email addresses and names from all over the world.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage users to Continues the use of E-mail and non-users to try and use emails. Your winning fund has been insured with your Reference and will be ready for delivery but in order for your cheque to be issued and insured in your name..
ATTN; call the foreign operations manager for the processing of your prize money.
To file for your claim, please contact our fiduciary agent:
LA CAIXA SECURITIES FINANCE & SECURITIES
*************************************************
NAME: Snr. Gabriel Sanchez.
Email; [email protected]
Telephone: 00 34 630 230 338
FAX: 00 34 917 915 379
Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process and remittance of your prize money to a designated account of your choice.. The completed form should be sent to your claims agent for immediate commencement of prize remittance.
*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Sex:
*Age:
*Country:
*Email Address:
*Tel:
*Occupation:
*Date of Notification:
*AMOUNT WON:
*Lucky No:
*Batch No:
Remember all prize money must be claimed not later than Three weeks (3wks). After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed
Note. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent or us. Furthermore, should there be any change of your email address, do inform your claims agent as soon as possible. Also do note that 10% of your winning prize will be paid to La Caixa Securities on receipt of your prize money. Congratulations again from all members of our staff and thank you for being a part of our promotion program.
Thanks
YESENIA QUINTANA
PRESIDENT MEGAMILLION ES
2008-08-07 17:13:20 -
DEAR ANUPAM KUMAR MISHRA,
YOUR BIO DATA AND YOUR WINNING INFORMATION HAS BEEN FORWARDED TO UNION BANK OF NIGERIA PLC WHERE YOUR PRIZE MONEY OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WAS DEPOSITED.
YOU ARE TO CONTACT UNION BANK OF NIGERIA PLC FOR THE RELEASE YOUR PRIZE MONEY THROUGH THE FOLLOWING ADDRESS:
BANK NAME: UNION BANK OF NIGERIA PLC
BANK ADDRESS: VICTORIA ISLAND LAGOS
BANK MANAGER: DR CLIFORD KEMMA
EMAIL ADDRESS: [email protected]
PHONE NUMBER: +2347035122991
BELOW IS THE BANK'S REQUIREMENTS FOR THE RELEASE OF ANY PRIZE MONEY DEPOSITED IN THEIR BANK :
1) A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR NATIONAL IDENTITY CARD OR YOUR DRIVING LICENSE OR ANY OF YOUR PHOTO FOR PROPER CONFIRMATION YOUR YOUR IDENTITY.
2)YOU SHOULD SEND YOUR BANK ACCOUNT INFORMATION TO UNION BANK OF NIGERIA FOR YOUR MONEY TRANSFER INTO YOUR ACCOUNT SO AS TO AVOID SENDING MONEY TO ANOTHER PERSON.
AS SOON AS THE BANK TRANSFER YOUR PRIZE MONEY,A FUND TRANSFER SLIP SHALL BE GIVEN TO YOU AS TRANSFER CERTIFICATE, YOU SHOULD SCAN THE TRANSFER CERTIFICATE AND FORWARD IT TO THIS OFFICE VIA EMAIL SO THAT I WILL CLOSE YOUR FILE AND SEND IT BACK TO OUR HEAD OFFICE AUSTRALIA.
IF YOU GET YOUR PRIZE MONEY, YOU SHOULD GET READY FOR ALL WINNER'S THE END OF THE YEAR PARTY AT AUSTRALIA THIS YEAR.
CONGRATULATION ONCE AGAIN ON YOUR WINNING !!!!
GOOD LUCK
DR MATHEW RALPHEL
+2348064109860
YOUR CLAIMS AGENT
2008-08-07 05:08:31 -
FROM THE DESK OF THE PRINCIPAL ATTORNEY BARRISTER UCHE WILLIAM,FOR:Karen R. Mandal,GOODDAY:Karen R. Mandal,
Uche William Law Firm wishes to notify you that We have received your interest demanding for our legal assistance for preparation of transfer documents for your monetary claim at the union bank as the bank required.
We deem it fit to inform you that we have carried out a full investigation on the existence and validation of this lottery award and found the truth in it.You can now be sure of receiving the sum of $1,000,000.00USD only from Australian year program prize release.As a lawyer by profession and in accordance with the legal oath of this country I come out fully to let you know that we are on the move to ensure that your prize gets to you.
Uche William Law Firm has to contact the Federal High court for the preparation of affidavit of claim and the letter of authorization here in Abuja,at the federal High court of Nigeria on your behalf. The transfer documents will serve as Federal Government of Nigeria approval of your fund transfer,It will empower and compel the bank to transfer your fund to your stated bank account.And these transfer document are very important in any case of legal bank transfer of foreign fund. Banks here can not transfer fund to another country without a sworn affidavit of claim and letter of Authorization from federal high court of Nigeria in accordance with the banking policy and fund transfer policy of this country.
You must understand that you will pay some small amount of money to the high court officials for the stamp duty and processing as well as the oath fee which must surely come from you the rightful beneficiary of the fixed deposited fund ($1,000,000usd) at the Union bank from Australian Lottery Inc.The court here charges $305 for the oath fee and stamp duty fee while our service provision charge is $200,a total of $505.00.
IF YOU REALLY NEED THE SERVICE OF THIS LAW FIRM AND READY TO PAY FOR THE SERVICE PROVISION CHARGES FOR PREPARATION OF THE TRANSFER DOCUMENTS FROM FEDERAL HIGH COURT OF NIGERIA,NOTIFY US IMMEDIATELY.
Note that on received of this service charge fee, we can go forward to prepare the documents for the release of your prize and also ensure that your prize is delivered to you immediately.I advise you not to entertain any fear for I am one of the Senior Advocates of Nigeria(SAN) and have say in the goings of this country.Thus I would never do anything that will tarnish the reputation of this law firm.Our promise surely comes to fulfillment.
You can call us on +2347037542730
Thank you very much once more for your interest in this law firm.
Yours faithfully, Barr Uche William(SAN), Principal Partner. ==============================================="The information contained in this e-mail message is confidential information, and may also be privileged. If you are not the intended recipient,any use, interference with, disclosure or copying of this material is unauthorized and prohibited. If you have received this message in error, please notify us by return email and delete the original message.
2008-08-07 00:37:10 -
hi ,
please tell me is this true or false ?
thank you.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
ATTN: Winner,
RE: AWARD NOTIFICATION FINAL NOTICE.
We are pleased to inform today being the 5th of August 2008 the release of the result of the EURO MEGA MILLION NATIONAL SPANISH LOTTERY held on 15th of July 2008
You have therefore been approved for a lump sum payout of Ђ815,960 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY EUROS) in cash credited to file. This from total cash prize of Ђ14,464,450:00 (FOURTEEN MILLION, FOUR HUNDRED AND SIXTY FOUR THOUSAND, FOUR HUNDRED AND FIFTY EUROS) shared among the seventeen international winner in this Category. All participants were selected through our computerized email selection machine (TOPAZ) from a database drawn from only Microsoft users from over 200,000.00 companies and 3,000,000 individual email addresses and names from all over the world.
No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage users to Continues the use of E-mail and non-users to try and use emails. Your winning fund has been insured with your Reference and will be ready for delivery but in order for your cheque to be issued and insured in your name..
ATTN; call the foreign operations manager for the processing of your prize money.
To file for your claim, please contact our fiduciary agent:
LA CAIXA SECURITIES FINANCE & SECURITIES
*************************************************
NAME: Snr. Gabriel Sanchez.
Email; [email protected]
Telephone: 00 34 630 230 338
FAX: 00 34 917 915 379
Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process and remittance of your prize money to a designated account of your choice.. The completed form should be sent to your claims agent for immediate commencement of prize remittance.
*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Sex:
*Age:
*Country:
*Email Address:
*Tel:
*Occupation:
*Date of Notification:
*AMOUNT WON:
*Lucky No:
*Batch No:
Remember all prize money must be claimed not later than Three weeks (3wks). After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed
Note. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent or us. Furthermore, should there be any change of your email address, do inform your claims agent as soon as possible. Also do note that 10% of your winning prize will be paid to La Caixa Securities on receipt of your prize money. Congratulations again from all members of our staff and thank you for being a part of our promotion program.
Thanks
YESENIA QUINTANA
PRESIDENT MEGAMILLION ES
2008-08-06 09:25:53 -
UNICAJA BANK PLC®UPDATE
Od: Accounts Department ([email protected])
Poslato:6. avgust 2008 10:16:54
Odgovori - za:[email protected]
Za: Goran Goran ([email protected])
1 Portland Street,
Manchester, United Kingdom
Tax Identification Number G-29498086.
Dear Mr KUCKOVIC GORAN,
IN LIEU TO THE TRANSFER OF FUNDS $8.2 Million
You are welcome to Unicaja Bank Plc London.We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom .
We are still waiting to hear from you.
Best Regards,
Mr. Mark Stevenson.
Chief Operation Officer.
For: UNICAJA Bank
EMAIL: [email protected]
Copyright © 2008. All rights reserved.
***UNICAJA Bank United Kingdom , Registered in United Kingdom
Registered Office: 1 Portland Street , Manchester , United Kingdom
Regulated by the Financial Services Authority.
-----------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
UNICAJA BANK PLC LONDON.
Od: Accounts Department ([email protected])
Poslato:6. avgust 2008 11:50:39
Odgovori - za:[email protected]
Za: Goran Goran ([email protected])
901 246 246 / 952 076 263
1 Portland Street,
Manchester, United Kingdom
Tax Identification Number G-29498086.
Dear Mr Goran,
IN LIEU TO THE TRANSFER OF FUNDS $8.2MILLION
You are welcome to Unicaja Bank Plc London.We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom .
Sir, be informed that Unicaj Bank Plc is a reputable Bank here in UK and has her head office in Spain.We do not indulge in fraudulent activities.You are required to set-up a premium account with our bank so that your funds can be transfered into from the Bank Of England who have instructed that we be the payment centre to transfer your funds to you.We are sorry for the bad experience you had with these internet fraudsters and we want to assure you that this is legitimate and you need not worry yourself anymore.
The funds you will be paying to set-up the account will be credited to the account and you can withdraw it from the account anytime you wish to close the account.After making the initial deposit we will send you our official website for you to fill out the bank application form online and submit back to us.It will take 2 working days to enable us set-up the account for you.Sir, you need not worry about the credibility of our bank and i want to assure you that you will enjoy banking with us.
After setting up the account we will send you the account coordinates to enable you access your account and trabsfer money online through our e-banking service to any of your designated bank account in the world uninterupted 24/7.Please get back to me so i can intimate you on the mode in which you can send the initial balance to us.
I hope you understand now why its impossible for us to deduct the account open fee from your $8.2Million.Besides your funds is a BONDED FUNDS and it needs to be transfered to an account domicile with us before you can have access to it.
Please inorder to fill out our account online form to enable us set-up the Non-Residential Premium Account with us CLICK HERE and appy online.
Your urgent reply will be most welcome.
Treat with dispatch and reply to our official email below .
We look forward to serving you better.
Best Regards,
Mr. Mark Stevenson.
Chief Operation Officer.
For: UNICAJA Bank
BRANCH.EMAIL: [email protected]
Copyright © 2008. All rights reserved.
***UNICAJA Bank United Kingdom , Registered in United Kingdom
Registered Office: 1 Portland Street , Manchester , United Kingdom
Regulated by the Financial Services Authority.
-----------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please
2008-08-06 06:18:02 -
Please tell me is this true or false?
Internet Corporate Promotion IncPlasa, Hotmail, Yahoo and AOL endorsed REGISTERS {DIVIDEND & CLAIM DEPT}Avda. Ramon La Zagaleta, Cajal 38 Fuengirola.CN-340, Km. 163 29007, 29640 Malaga Spain Ref Nº: ICP/IOS/192051/08Payment Nº: CB.10-020/08AL AWARD NOTIFICATION LETTER Dear Beneficiary, You are lucky to be one of the recipients of this Internet Corporate Promotion email raffle draw program on this category held on the 30th of July 2008 that is being sponsored by yahoo internet provider and various corporate organizations including eminent personalities like the HM King Juan of Spain, Sultan of Brunei, formal president of Indonesia Megawati Sukarnoputri and others. All participant emails were selected randomly from Internet websites for a draw through computer ballot system as part of international promotion to help spread the use of Internet and campaign against computer illiteracy worldwide. We are the only real internet promotion network Your email address was entered as a dependent client on reference number: ICP/IOS/192051/08 with serial Number: 3720 drew the lucky numbers: 02-10-19-20-28-37. Your email address has won you the sum of $250, 000:00 (TWO HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS ONLY) in cash credited to you. Congratulations! Your prize is officially approved for payment through authorized payment center attributed to claim prize. Hereby your prize payment number falls at Asia regional office in Jakarta Indonesia ; in this regard your prize will be released from Indonesia . All prizes are deposited with insurance bond policy to secure prize and identity of the winner due to variety of email name and addresses, we ask that procedure of payment should be kept secret from public notice until after prize is processed and remitted to you in order to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers To claim prize, please file your true information stated below, send via email to authorize claim office. Payment Commissioner: Hj. Pria PurhadiEmail: [email protected] phone: 0062 8568566235Office: Wisma Ps Rajani No.38B, Jakarta 15115, IndonesiaTel: 0062 21 3213 1193, Fax: 0062 21 3213 1195 NB: Prize Money is not deductible until claimed. REF No:-PAYMENT No:-FULL NAME:-AGE:-GENDER:-JOB:-EMAIL:-TEL/MOBILE No:-NATIONALITY/PRESENT LOCATION:-DATE YOU RECEIVED NOTIFICATION LETTER:- Caution: All prizes must be claimed before 20th of August 2008, after this date, unclaimed prizes will enter grace period and make sure you send all information as required. Should there be any discrepancy, please contact claim office. Sincerely, Dr. Carlos RamirezInternet Promotion Coordinator IMPORTANT NOTICEAfter receiving this notification letter the next option is for you to contact the payment commissioner. All prize winners must obey the rules of this program before receiving prize in accordance with European/Asia gaming board. NB: You cannot claim prize by proxy or by sending someone to represent you to collect prize, if you want to receive prize directly from authorize claim office.
1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930> 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 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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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