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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
2005-10-18 00:55:24 -
I`ve Recieved a mail that inform me about winning a lottery abour 750,510.00 Euro and order me to give any kind of my Bank info... i want to know details about that
2005-10-17 16:28:10 -
i have recieved a letter in the mail from the desk of directors intl.award promotion program dept they told me i won eu .e960.000.000euros it said i was selected from a computer ballot also i have to forward my claim to dr.pedro sanchez nieto. foreign department manager axa seguros at +34 653 55 59 18 or fax to note i will have to pay in return 10% of the prise to ibero promotion s a after i recieved the money also there was a form to fill out on how i would like to be paid i fax the paper back on sat the 15 of oct dr pedro called mon morning told me to contact bank tues morning to give identification it said i won the spanish el gordo held on dec 22 names not released untill oct 4 2005 could you tell me if this is mail fraud because i only have till nov 7 to comply thankyou monica
2005-10-17 15:48:45 -
Hi Sir/ Madam,
I would like to ask you to give me one favor. The reason is I got a letter from EL GORDO LOTERIAS COMPANY S.A that I have won $815,810, and he is asking me to send the legalization fee of $1855.68 that we have to deposite to the Federal Ministry of Finance of Spain's account. The account No. of that Director General is 2024 0606 76 3690007055 and Bank name is CAJA SUR. The agent name is Mr Pinto Perez and his Ph. is (+34)636370907 and fax no. is (+34)695425763. The company address is Calle Guznan No 137 Planta 3G, 30009 Murcia Spain. Please reply me whether this is a real or just a scam.
Thanks for your care!!!
2005-10-17 15:26:45 -
I have recieved an award notification from Jose R. Gomez, promotion director, ESPANA MUNDO EURO MILLIONES S.A. Their address is: PASAJE DEL MAR No.13, 6LZ
28014 MADRID - SPAIN
Tel: 00-346-8-686-0812
Fax: 00-346-4-568-4838
The letter states that i have won euro 615,777.00, as a part of Euro Millions Lottery International Promotions Program and needs to claim through an agent called DON CARLOS BRANCO at claims and processing department of 'ORCHIS GLOBAL SEGUROS S.A. MADRID', by tel: 00-346-596-5-7961 or fax 00-349-113-1-1730. They have sent a form which asks for my bank details. PLEASE ADVISE THE GENUINENESS OF THE LETTER.
AND SHOULD I GIVE MY BANK DETAILS?
AN EARLY REPLY WOULD BE APPRECIATED.
THANKS
Sangeeta
2005-10-17 13:11:24 -
Hello ,this akmyguy want to confirm my winning ,because since i've replied you in mail message ,i've not seen your response and i wanna confirm whether it is true that i won ,so here are my credentials below in confirmation:
Date:13-10-2005
Ref:05/9501837/2005
Batch no:989277146/732
winning no:WGZ 7320067 GILI
im hereby wanna know may be its true that i won or not and i want a quick delivery .I've also contact MR DANIEL BENSON as my fiducial agent and im here by looking forward to hearing from you the right thing
2005-10-17 12:56:35 -
Hello ,i want to confirm my message which states that i won and i want to confirm my winning number whether it is true .Here are the credentials:
Date :13-10-2005
2005-10-17 08:44:11 -
From: BONO LOTTERY INTERNATIONAL [mailto:[email protected]]
Sent: segunda-feira, 17 de outubro de 2005 08:04
To: [email protected]
Subject: winning notification
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT
Ref: FER/6598/5487/26
Batch:387-768-857
Winning No:963/WDE/125
Attn: We happily announce to you the draw of the Bono Lottery International
Program held on the 28th of SEPTEMBER, 2005. 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 $500,000.00 (FIVE HUNDRED
THOUSAND DOLLARS)file Ref: FER/8309/1209/26 from the total cash prize of
$5,000,000.00 shared amongst ten lucky winners,based on their category.
All participants "email address" were selected through a computer balloting
system drawn form Nine hundred thousand names from Canada,Australia,United
States,Asia, Europe, Middle East, Africa and Oceanic as part of our
internationalpromotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies 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 the apponted agent
below with your Full Name, Contact Home and Office Address Tel & Fax Number
for easy communication.
MR.JACK WILLIAMS
ATLANTIC AGENCIA SPAIN
Email:[email protected]
Please quote your reference, batch and winning number which can be found on
the top left corner of this notification as well as your full names and
address to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid dual
claiming and unwarranted taking advantage of this program by non-participant
or unofficial personnel.
Note, all winnings must be claimed before 29th of OCTOBER 2005 otherwise
your prize will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winnings!!!
Best Regards Susan Zeaman
Co-ordinator
BONO LOTTERY INTERNATIONAL SPAIN.
2005-10-17 04:25:07 -
This is theiir mail so far
Global International Lottery Incorporate,
Head Office London.
Tel: 44 703 18 48 631
Tel: 44 703 19 15 388
Tel/fax: 44 703 19 15 333
Dear Stephen Adenikan
Your swift response to our mail notifying you that you have won the sum of US$1.5 million in this years Global Hope International Lottery Incorporate lottery draw for nine hundred thousand people is received and appreciated. For clarification purpose, please note that you did not enter into any lottery draw since you did not buy any ticket for the said lottery draw.
The Global Hope International Lottery Incorporate is an organization that is designed to transform the lives of people around the globe. It carries out this draw annually and in this year's draw, you were among the 10 lucky winners. Our Head Office is in London while our Regional Office for this year's draw is in south africa.
You have to fill and return the claim form to us. We expect that you will follow up with the processing without delay to ensure that the US$1.5 M is transferred to you within a very short time. It will be our honour to acquaint you with the procedure that you will undergo before the funds gets transferred to your account. Now that you have filled and returned the claim form, the processing of your payment will commence.
The processing will require you to pay for the following fees: Stamp duties, Notarization and the Swearing of Affidavit in support of the claim. The Stamp duty, Affidavits and Notarization fees is as stipulated by British Law and they are legally binding on all winners as stated in the International Lottery Act of 1980.
You are required to Pay for the following.
I.ADMINSTRATIVE CHARGES $450
II. PROCESSING CHARGES $375
TOTALLING $825
Upon receipt of the above payment, we will immdiately authorise the proceessing of your claim.If you could not send by western Union, we will forward to you an account where you will send this money for the charges to. us in London
The Notarization, stamp duty and Affidavit are necessary to validate and legalize your Winning Certificate before it will be forwarded to you. Note that the processing fees that you will pay will go to the Headquarters of the Global International Lottery Incorporate having examined and is Satisfied with the claim form which you will returned has mandated our Accredited Agent in our African to go ahead with the processing of your winnings.
Afterwards, he will communicate same to you and upon the successful processing of your Winning; your winning certificate, which has been issued and signed, will be couriered to you. Thus all what you need to do now is to ensure that the legal processing of your winning which is to be done .
ter, the Union Bank of Switzerland (UBS AG) Zurich will be mandated to immediately credit your account with the sum of US$1.5M by wire transfer. From the on going, you will observe that the processing, the issuance of approval for payment and the crediting of account (or payment) comes from different Countries and Continent. This is to reflect the Global nature of our business and interest.
You can call for more discussion.
Please send to us the evidence of payment via this email.
Thanks,
Mr. Martin Hawkins
Official Winners Claim Form please fill.
Date :
Family Name :
First Name :
Sex :
Age :
Nationality :
Profession :
Address :
City :
State :
Postal Code :
Country :
Telephone # :
Fax :
Email Address :
Account Name :
Account # :
Bank Name :
Bank Address :
Ref :
Batch no :
Winning no :
I/We certified that the above information is true and correct to the best of my knowledge.
2005-10-17 04:25:04 -
This is theiir mail so far
Global International Lottery Incorporate,
Head Office London.
Tel: 44 703 18 48 631
Tel: 44 703 19 15 388
Tel/fax: 44 703 19 15 333
Dear Stephen Adenikan
Your swift response to our mail notifying you that you have won the sum of US$1.5 million in this years Global Hope International Lottery Incorporate lottery draw for nine hundred thousand people is received and appreciated. For clarification purpose, please note that you did not enter into any lottery draw since you did not buy any ticket for the said lottery draw.
The Global Hope International Lottery Incorporate is an organization that is designed to transform the lives of people around the globe. It carries out this draw annually and in this year's draw, you were among the 10 lucky winners. Our Head Office is in London while our Regional Office for this year's draw is in south africa.
You have to fill and return the claim form to us. We expect that you will follow up with the processing without delay to ensure that the US$1.5 M is transferred to you within a very short time. It will be our honour to acquaint you with the procedure that you will undergo before the funds gets transferred to your account. Now that you have filled and returned the claim form, the processing of your payment will commence.
The processing will require you to pay for the following fees: Stamp duties, Notarization and the Swearing of Affidavit in support of the claim. The Stamp duty, Affidavits and Notarization fees is as stipulated by British Law and they are legally binding on all winners as stated in the International Lottery Act of 1980.
You are required to Pay for the following.
I.ADMINSTRATIVE CHARGES $450
II. PROCESSING CHARGES $375
TOTALLING $825
Upon receipt of the above payment, we will immdiately authorise the proceessing of your claim.If you could not send by western Union, we will forward to you an account where you will send this money for the charges to. us in London
The Notarization, stamp duty and Affidavit are necessary to validate and legalize your Winning Certificate before it will be forwarded to you. Note that the processing fees that you will pay will go to the Headquarters of the Global International Lottery Incorporate having examined and is Satisfied with the claim form which you will returned has mandated our Accredited Agent in our African to go ahead with the processing of your winnings.
Afterwards, he will communicate same to you and upon the successful processing of your Winning; your winning certificate, which has been issued and signed, will be couriered to you. Thus all what you need to do now is to ensure that the legal processing of your winning which is to be done .
.
Thereafter, the Union Bank of Switzerland (UBS AG) Zurich will be mandated to immediately credit your account with the sum of US$1.5M by wire transfer. From the on going, you will observe that the processing, the issuance of approval for payment and the crediting of account (or payment) comes from different Countries and Continent. This is to reflect the Global nature of our business and interest.
You can call for more discussion.
Please send to us the evidence of payment via this email.
Thanks,
Mr. Martin Hawkins
Official Winners Claim Form please fill.
Date :
Family Name :
First Name :
Sex :
Age :
Nationality :
Profession :
Address :
City :
State :
Postal Code :
Country :
Telephone # :
Fax :
Email Address :
Account Name :
Account # :
Bank Name :
Bank Address :
Ref :
Batch no :
Winning no :
I/We certified that the above information is true and correct to the best of my knowledge.
2005-10-17 04:25:01 -
This is theiir mail so far
Global International Lottery Incorporate,
Head Office London.
Tel: 44 703 18 48 631
Tel: 44 703 19 15 388
Tel/fax: 44 703 19 15 333
Dear Stephen Adenikan
Your swift response to our mail notifying you that you have won the sum of US$1.5 million in this years Global Hope International Lottery Incorporate lottery draw for nine hundred thousand people is received and appreciated. For clarification purpose, please note that you did not enter into any lottery draw since you did not buy any ticket for the said lottery draw.
The Global Hope International Lottery Incorporate is an organization that is designed to transform the lives of people around the globe. It carries out this draw annually and in this year's draw, you were among the 10 lucky winners. Our Head Office is in London while our Regional Office for this year's draw is in south africa.
You have to fill and return the claim form to us. We expect that you will follow up with the processing without delay to ensure that the US$1.5 M is transferred to you within a very short time. It will be our honour to acquaint you with the procedure that you will undergo before the funds gets transferred to your account. Now that you have filled and returned the claim form, the processing of your payment will commence.
The processing will require you to pay for the following fees: Stamp duties, Notarization and the Swearing of Affidavit in support of the claim. The Stamp duty, Affidavits and Notarization fees is as stipulated by British Law and they are legally binding on all winners as stated in the International Lottery Act of 1980.
You are required to Pay for the following.
I.ADMINSTRATIVE CHARGES $450
II. PROCESSING CHARGES $375
TOTALLING $825
Upon receipt of the above payment, we will immdiately authorise the proceessing of your claim.If you could not send by western Union, we will forward to you an account where you will send this money for the charges to. us in London
The Notarization, stamp duty and Affidavit are necessary to validate and legalize your Winning Certificate before it will be forwarded to you. Note that the processing fees that you will pay will go to the Headquarters of the Global International Lottery Incorporate having examined and is Satisfied with the claim form which you will returned has mandated our Accredited Agent in our African to go ahead with the processing of your winnings.
Afterwards, he will communicate same to you and upon the successful processing of your Winning; your winning certificate, which has been issued and signed, will be couriered to you. Thus all what you need to do now is to ensure that the legal processing of your winning which is to be done .
.
Thereafter, the Union Bank of Switzerland (UBS AG) Zurich will be mandated to immediately credit your account with the sum of US$1.5M by wire transfer. From the on going, you will observe that the processing, the issuance of approval for payment and the crediting of account (or payment) comes from different Countries and Continent. This is to reflect the Global nature of our business and interest.
You can call for more discussion.
Please send to us the evidence of payment via this email.
Thanks,
Mr. Martin Hawkins
Official Winners Claim Form please fill.
Date :
Family Name :
First Name :
Sex :
Age :
Nationality :
Profession :
Address :
City :
State :
Postal Code :
Country :
Telephone # :
Fax :
Email Address :
Account Name :
Account # :
Bank Name :
Bank Address :
Ref :
Batch no :
Winning no :
I/We certified that the above information is true and correct to the best of my knowledge.
2005-10-17 04:25:01 -
This is theiir mail so far
Global International Lottery Incorporate,
Head Office London.
Tel: 44 703 18 48 631
Tel: 44 703 19 15 388
Tel/fax: 44 703 19 15 333
Dear Stephen Adenikan
Your swift response to our mail notifying you that you have won the sum of US$1.5 million in this years Global Hope International Lottery Incorporate lottery draw for nine hundred thousand people is received and appreciated. For clarification purpose, please note that you did not enter into any lottery draw since you did not buy any ticket for the said lottery draw.
The Global Hope International Lottery Incorporate is an organization that is designed to transform the lives of people around the globe. It carries out this draw annually and in this year's draw, you were among the 10 lucky winners. Our Head Office is in London while our Regional Office for this year's draw is in south africa.
You have to fill and return the claim form to us. We expect that you will follow up with the processing without delay to ensure that the US$1.5 M is transferred to you within a very short time. It will be our honour to acquaint you with the procedure that you will undergo before the funds gets transferred to your account. Now that you have filled and returned the claim form, the processing of your payment will commence.
The processing will require you to pay for the following fees: Stamp duties, Notarization and the Swearing of Affidavit in support of the claim. The Stamp duty, Affidavits and Notarization fees is as stipulated by British Law and they are legally binding on all winners as stated in the International Lottery Act of 1980.
You are required to Pay for the following.
I.ADMINSTRATIVE CHARGES $450
II. PROCESSING CHARGES $375
TOTALLING $825
Upon receipt of the above payment, we will immdiately authorise the proceessing of your claim.If you could not send by western Union, we will forward to you an account where you will send this money for the charges to. us in London
The Notarization, stamp duty and Affidavit are necessary to validate and legalize your Winning Certificate before it will be forwarded to you. Note that the processing fees that you will pay will go to the Headquarters of the Global International Lottery Incorporate having examined and is Satisfied with the claim form which you will returned has mandated our Accredited Agent in our African to go ahead with the processing of your winnings.
Afterwards, he will communicate same to you and upon the successful processing of your Winning; your winning certificate, which has been issued and signed, will be couriered to you. Thus all what you need to do now is to ensure that the legal processing of your winning which is to be done .
.
Thereafter, the Union Bank of Switzerland (UBS AG) Zurich will be mandated to immediately credit your account with the sum of US$1.5M by wire transfer. From the on going, you will observe that the processing, the issuance of approval for payment and the crediting of account (or payment) comes from different Countries and Continent. This is to reflect the Global nature of our business and interest.
You can call for more discussion.
Please send to us the evidence of payment via this email.
Thanks,
Mr. Martin Hawkins
Official Winners Claim Form please fill.
Date :
Family Name :
First Name :
Sex :
Age :
Nationality :
Profession :
Address :
City :
State :
Postal Code :
Country :
Telephone # :
Fax :
Email Address :
Account Name :
Account # :
Bank Name :
Bank Address :
Ref :
Batch no :
Winning no :
I/We certified that the above information is true and correct to the best of my knowledge.
2005-10-17 04:25:01 -
This is theiir mail so far
Global International Lottery Incorporate,
Head Office London.
Tel: 44 703 18 48 631
Tel: 44 703 19 15 388
Tel/fax: 44 703 19 15 333
Dear Stephen Adenikan
Your swift response to our mail notifying you that you have won the sum of US$1.5 million in this years Global Hope International Lottery Incorporate lottery draw for nine hundred thousand people is received and appreciated. For clarification purpose, please note that you did not enter into any lottery draw since you did not buy any ticket for the said lottery draw.
The Global Hope International Lottery Incorporate is an organization that is designed to transform the lives of people around the globe. It carries out this draw annually and in this year's draw, you were among the 10 lucky winners. Our Head Office is in London while our Regional Office for this year's draw is in south africa.
You have to fill and return the claim form to us. We expect that you will follow up with the processing without delay to ensure that the US$1.5 M is transferred to you within a very short time. It will be our honour to acquaint you with the procedure that you will undergo before the funds gets transferred to your account. Now that you have filled and returned the claim form, the processing of your payment will commence.
The processing will require you to pay for the following fees: Stamp duties, Notarization and the Swearing of Affidavit in support of the claim. The Stamp duty, Affidavits and Notarization fees is as stipulated by British Law and they are legally binding on all winners as stated in the International Lottery Act of 1980.
You are required to Pay for the following.
I.ADMINSTRATIVE CHARGES $450
II. PROCESSING CHARGES $375
TOTALLING $825
Upon receipt of the above payment, we will immdiately authorise the proceessing of your claim.If you could not send by western Union, we will forward to you an account where you will send this money for the charges to. us in London
The Notarization, stamp duty and Affidavit are necessary to validate and legalize your Winning Certificate before it will be forwarded to you. Note that the processing fees that you will pay will go to the Headquarters of the Global International Lottery Incorporate having examined and is Satisfied with the claim form which you will returned has mandated our Accredited Agent in our African to go ahead with the processing of your winnings.
Afterwards, he will communicate same to you and upon the successful processing of your Winning; your winning certificate, which has been issued and signed, will be couriered to you. Thus all what you need to do now is to ensure that the legal processing of your winning which is to be done .
.
Thereafter, the Union Bank of Switzerland (UBS AG) Zurich will be mandated to immediately credit your account with the sum of US$1.5M by wire transfer. From the on going, you will observe that the processing, the issuance of approval for payment and the crediting of account (or payment) comes from different Countries and Continent. This is to reflect the Global nature of our business and interest.
You can call for more discussion.
Please send to us the evidence of payment via this email.
Thanks,
Mr. Martin Hawkins
Official Winners Claim Form please fill.
Date :
Family Name :
First Name :
Sex :
Age :
Nationality :
Profession :
Address :
City :
State :
Postal Code :
Country :
Telephone # :
Fax :
Email Address :
Account Name :
Account # :
Bank Name :
Bank Address :
Ref :
Batch no :
Winning no :
I/We certified that the above information is true and correct to the best of my knowledge.
2005-10-17 04:24:59 -
This is theiir mail so far
Global International Lottery Incorporate,
Head Office London.
Tel: 44 703 18 48 631
Tel: 44 703 19 15 388
Tel/fax: 44 703 19 15 333
Dear Stephen Adenikan
Your swift response to our mail notifying you that you have won the sum of US$1.5 million in this years Global Hope International Lottery Incorporate lottery draw for nine hundred thousand people is received and appreciated. For clarification purpose, please note that you did not enter into any lottery draw since you did not buy any ticket for the said lottery draw.
The Global Hope International Lottery Incorporate is an organization that is designed to transform the lives of people around the globe. It carries out this draw annually and in this year's draw, you were among the 10 lucky winners. Our Head Office is in London while our Regional Office for this year's draw is in south africa.
You have to fill and return the claim form to us. We expect that you will follow up with the processing without delay to ensure that the US$1.5 M is transferred to you within a very short time. It will be our honour to acquaint you with the procedure that you will undergo before the funds gets transferred to your account. Now that you have filled and returned the claim form, the processing of your payment will commence.
The processing will require you to pay for the following fees: Stamp duties, Notarization and the Swearing of Affidavit in support of the claim. The Stamp duty, Affidavits and Notarization fees is as stipulated by British Law and they are legally binding on all winners as stated in the International Lottery Act of 1980.
You are required to Pay for the following.
I.ADMINSTRATIVE CHARGES $450
II. PROCESSING CHARGES $375
TOTALLING $825
Upon receipt of the above payment, we will immdiately authorise the proceessing of your claim.If you could not send by western Union, we will forward to you an account where you will send this money for the charges to. us in London
The Notarization, stamp duty and Affidavit are necessary to validate and legalize your Winning Certificate before it will be forwarded to you. Note that the processing fees that you will pay will go to the Headquarters of the Global International Lottery Incorporate having examined and is Satisfied with the claim form which you will returned has mandated our Accredited Agent in our African to go ahead with the processing of your winnings.
Afterwards, he will communicate same to you and upon the successful processing of your Winning; your winning certificate, which has been issued and signed, will be couriered to you. Thus all what you need to do now is to ensure that the legal processing of your winning which is to be done .
.
Thereafter, the Union Bank of Switzerland (UBS AG) Zurich will be mandated to immediately credit your account with the sum of US$1.5M by wire transfer. From the on going, you will observe that the processing, the issuance of approval for payment and the crediting of account (or payment) comes from different Countries and Continent. This is to reflect the Global nature of our business and interest.
You can call for more discussion.
Please send to us the evidence of payment via this email.
Thanks,
Mr. Martin Hawkins
Official Winners Claim Form please fill.
Date :
Family Name :
First Name :
Sex :
Age :
Nationality :
Profession :
Address :
City :
State :
Postal Code :
Country :
Telephone # :
Fax :
Email Address :
Account Name :
Account # :
Bank Name :
Bank Address :
Ref :
Batch no :
Winning no :
I/We certified that the above information is true and correct to the best of my knowledge.
2005-10-17 04:24:54 -
This is theiir mail so far
Global International Lottery Incorporate,
Head Office London.
Tel: 44 703 18 48 631
Tel: 44 703 19 15 388
Tel/fax: 44 703 19 15 333
Dear Stephen Adenikan
Your swift response to our mail notifying you that you have won the sum of US$1.5 million in this years Global Hope International Lottery Incorporate lottery draw for nine hundred thousand people is received and appreciated. For clarification purpose, please note that you did not enter into any lottery draw since you did not buy any ticket for the said lottery draw.
The Global Hope International Lottery Incorporate is an organization that is designed to transform the lives of people around the globe. It carries out this draw annually and in this year's draw, you were among the 10 lucky winners. Our Head Office is in London while our Regional Office for this year's draw is in south africa.
You have to fill and return the claim form to us. We expect that you will follow up with the processing without delay to ensure that the US$1.5 M is transferred to you within a very short time. It will be our honour to acquaint you with the procedure that you will undergo before the funds gets transferred to your account. Now that you have filled and returned the claim form, the processing of your payment will commence.
The processing will require you to pay for the following fees: Stamp duties, Notarization and the Swearing of Affidavit in support of the claim. The Stamp duty, Affidavits and Notarization fees is as stipulated by British Law and they are legally binding on all winners as stated in the International Lottery Act of 1980.
You are required to Pay for the following.
I.ADMINSTRATIVE CHARGES $450
II. PROCESSING CHARGES $375
TOTALLING $825
Upon receipt of the above payment, we will immdiately authorise the proceessing of your claim.If you could not send by western Union, we will forward to you an account where you will send this money for the charges to. us in London
The Notarization, stamp duty and Affidavit are necessary to validate and legalize your Winning Certificate before it will be forwarded to you. Note that the processing fees that you will pay will go to the Headquarters of the Global International Lottery Incorporate having examined and is Satisfied with the claim form which you will returned has mandated our Accredited Agent in our African to go ahead with the processing of your winnings.
Afterwards, he will communicate same to you and upon the successful processing of your Winning; your winning certificate, which has been issued and signed, will be couriered to you. Thus all what you need to do now is to ensure that the legal processing of your winning which is to be done .
.
Thereafter, the Union Bank of Switzerland (UBS AG) Zurich will be mandated to immediately credit your account with the sum of US$1.5M by wire transfer. From the on going, you will observe that the processing, the issuance of approval for payment and the crediting of account (or payment) comes from different Countries and Continent. This is to reflect the Global nature of our business and interest.
You can call for more discussion.
Please send to us the evidence of payment via this email.
Thanks,
Mr. Martin Hawkins
Official Winners Claim Form please fill.
Date :
Family Name :
First Name :
Sex :
Age :
Nationality :
Profession :
Address :
City :
State :
Postal Code :
Country :
Telephone # :
Fax :
Email Address :
Account Name :
Account # :
Bank Name :
Bank Address :
Ref :
Batch no :
Winning no :
I/We certified that the above information is true and correct to the best of my knowledge.
2005-10-17 04:23:49 -
Dear Sir,
I received the message from "GLOBAL
INTERNATIONAL LOTTERY INCORPORATE that I just won a LOTO and I have even gone ahead thanking and sending my e-mail and address to them. S
Sir below is their mails and my reply so far. Now they xpect me to pay some cash. I will be very happy if you can assist in carrying out investigation about the authenticity of this LOTTO.
maNY THANKS . Adebakin A.A. from NIgeria
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 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 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
