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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
2005-05-04 18:01:28 -
I received a letter dated April 18, 2005 from Mr. Walter Belluga Foreign Operations Manager, EUROJURIS NOMINEES on Tel ++34 646 885 597 Fax: ++34 656 393 144 and Fax:34 653 088 677 stating that I had won $815,960.00 in cash from among 17 winners. I have called these numbers but no one answers. They want me to send them a bank account number and photo ID to deposit the winnings and then to pay him 5% for processing fee. Could you please let me know if this is real or not.
2005-05-04 16:29:52 -
I GOT AN E MAIL FROM MRS ALEXANDERIA REYERS AND MR SANTIAGO LEONRADO FROM ELGORDO LOTTERY SWEEPSTAKE MADRID OFFICE TICKET NUMBER 023-0148-790-459
SERIAL NO 5073-11 LUCKY NO-43-11-44-37-10-43 DATE OF DRAW 1ST APRIL 2005 WON 1.000.000.00 US DOLLAR PLEASE
LET ME KNOW ITS TRUE OR SCAM MY REGARDS
IBRAHIM
2005-05-04 16:19:23 -
I would like to no if this is a scam I allready sent them my info what do I do!!!!
Attn:Brigham Wayman
Congratulations dear Second winner,we have gone through your file in the central computer and confirm your REF No:EU-LTW/2ND/CAT/2005-30TE and BATCH No:05/001/2NDWIN to be the winner on 2nd category with your e-mail address attached to ticket number:11 22 31 38 44 46 55 60 with serial number: 011-205 which drew the lucky numbers:13 15 25 37 39 with this confirmation we find out that your wining of $715,810.00USD is clear.So in order to remit your prize you are required to forward the following informations.
{i} You give us your Telephone and fax numbers
{ii} You are required to fill out the payment processing form properly choosing any method of payment you may prefer.
{a}WIRE TRANSFER
{b}KTT TRANSFER
{c}CERTIFIED CHEQUE
{iii} You have to send to us a copy of your identifications been your pass port copy or driver's license
{iv} Payment processing will take us maximum {48 hours} 2 days to complete we shall then obtain your claim guarantee certificate for payment,this copy will be sent to the paying bank,in order to effect the release of your winning Prize.
{v} As your processing agent,Our duty is to process and obtain your guarantee claim certificate from the international lotto commission board...then forward all correspondent to the approved paying bank for 2004/2005 lotto winners.
{vi} Our processing fee is 5% of $715,810.00USD,and you are required to pay this fee after you receive your fund from the paying bank.
FILL AND RETURN YOUR PROCESSING FORM VIA FAX+44-7005806264 OR +44-7005982304
Thanks,
Mr.Rolio Gomez.
FOREIGN OPERATION MANAGER
EUROCITY GRUPPEN ESPANA
TEL+44-7040112053
FAX+44-7005806264
--------------------------------------------------------------------------------
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com
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Attachment 1: PAYMENT PROCESSING FORM.jpg (image/pjpeg)
2005-05-04 11:08:12 -
i received one imail from uk national lottery
suport center,beven house ,51 bevan,avenue conwy LL28
5AF UNITED KINGDOM
FROM ;FROM THE DESK OF THE PROMOTIONS MANAGER,INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTAMENT
WE ARE PLEASED TO INFORM YOU OF THEV ANNOUNCEMENT TODAY ,21TH APRIL 2005,OF WINNERS OF UK NATIONAL LOTTERY THE UNITED KINGDOM INTERNATIONAL PROGRAMS held on 19st april 2005in croydon london .you imail address was attached ta ticket number023-0148-790-459,
with serial number 5063-11 drew .the lucky numbers 43-11-44-37-10-43,and consequently won you the lottery in the 2nd category,, 500,000,00.british pounds
to file for you claim ,please contact our fiduciary agent;
LIOYDS TSB BANK PLC
#195 EDGWARE ROAD,LONDON W2 IEY UNITED KINGDOM,TEL;447031946313; 442081816199
WWW.LIOYDSTSB.COM; EMAIL;[email protected]
AGENT OFFICIER IN CHARGE ... MR GARY WALKER
IS THIS A SCAM OR NOT? PLEASE LET ME KNOW.
THANK YOU FLORIN
2005-05-04 05:35:43 -
i am from iran
2005-05-03 18:12:37 -
I have received a message from a Mrs Suzana Antonio Raul from International Lotto Madrid Sapin that looks very dubious to me. Can you look into it.
Thank you,
Cécile Fisler
2005-05-03 05:16:35 -
Dear sirs,
would you help me to find out if this is a scam, thank you
FROM: THE DESK OF THE VICE PRESIDENT
INT'L LOTERIA PRIMITIVA MADRID-ESPANA
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
HEAD OFFICE
C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID-SPAIN.
TEL/FAX: +346-35028783
REF No:EU-LTW/2ND/CAT/2005-30TE
BATCH No:05/001/2NDWIN
PRIZE AWARD WINNING NOTIFICATION FINAL NOTICE
We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS HELD on the 3rd of March. 2005. Your e-mail address attached to ticket number: 11 22 31 38 44 46 55 60 with serial number: 011-205 drew the lucky numbers: 13 15 25 37 39 which consequently won in the 2nd category. You have therefore been approved for a lump sum pay of($715,810.00(SEVEN HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN DOLLARS ONLY)
Note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and websites of the following countries Europe,America,Asia,Australia,New Zealand,Middle East,Africa,and North & South America.
This promotional program takes place every year, and it is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc. and other corporate organisations.This is to encourage the use of the internet and computers worldwide.
For security purpose and clarity, we advice that you keep your winning Information confidential until your claims have been processed and your Money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next 4 million euro slot.
You are required to contact your claim agent MR ROILO GOMEZ, Foreign Operations Manager,EUROCITY GRUPPEN SEGURIDAD S.A MADRID-ESPANA via
TEL+44-7040-112-053
FAX+44-7005-806-264
E-mail:-([email protected])
for processing and remittance of your prize money to a designated
account of your choice.
I want to categorically state that there will be no further extension of deadline for any winner who is unable to finalise further claims procedures before the deadline one month after the date of This notice,as such funds will be automatically tagged as unclaimed and returned for the next sweepstake.Winners are to immediately request for the certificate of claims as soon as claims process is completed. Be advised that most payments have been approved, and authorisation will only be based on your response within the next 72 working hours from now.
All winnings must be claimed not later than one month after the date of this notice. Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence,Furthermore should there be any change of address do inform your claim agent as soon as possible.
We Congratulations you Once more and thank you for being part of our promotional program.
NOTE:YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
Yours Sincerely,
MRS. SANDRA BLANCO.
VICE PRESIDENT.
INT'L LOTERIA PRIMITIVA
2005-05-03 01:01:44 -
I received this e-mail on April 27,2005. Please inform me if it is a scam because if it is I would like to see those people jusified.
EUROMILLONES LOTERIAS Y APUESTAS DEL ESTADO
CALLE AROYO NO. 13 PISO 4G
28030 MADRID ESPANA
TEL: + 34 651-389-558
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH: EGS/22504002/03 , REFERENCE:15/0018/IPD
DATE: 26th APRIL 2005
ATTENTION:
RE:AWARD NOTIFICATION.
This is to inform you of the release of the EUROMILLONES LOTTERY
PRIMITIVA held on the 8TH April 2005 Due to the mix up of numbers,
address and the holidays, the results were released on the 22th April
2005
Your name attached to ticket number, 50745-0 with serial number
168-07632472-034 drew the lucky numbers of 03 04 27 29 37 which
consequently won the lottery in the 5th category.
You have therefore been approved for a lump sum payout of Euros
431,942.20c)(FOUR HUNDREH AND THIRTY ONE THOUSANDS,NINE HUNDREH FORTY
TWO EUROS AND TWENTY CENT)in cash credited to file with REF.
NO.EGS/3662367114/13. This is from a total cash prize of Euros
18,693,642,00)
Shared among the twenty three international winners in this category.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in your
name.Due to mix up of some numbers and names, we ask that you keep this
award from public notice until your claim has been processed and money
remitted to your account as this is part of our security protocol to
avoid double claiming or unwarranted taking advantage of this program by
participants as it has happened in the past.
All participants were selected through a computer ballot system drawn
from (six million) names from Asia, Australia, New Zealand, Europe,
North and South America, Middle East and Africa as part of our
International promotion program. We hope your lucky name will draw a
bigger cash prize in the subsequent programs.
To begin your lottery claim, please contact your claiming agent,Mr.JOSE
MIGUEL,Foreign operation manager LA PRIMITIVA LOTTERY on
Tel:+34-667-222-076 Fax:+34-653-136-676,via
email:[email protected] for the processing and remittance of your
winning prize money to a designation of your choice..
Remember,all prize money must be claimed not later than 30th May
2005.Any claim not made before this date will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA.And also be informed that 10% of your
Lottery Winning belongs to (IBERO PROMOTION COMPANY).Because they are
the promotion company that bought your ticket and played the lottery on
your name,this ten percent will be remitted after you have received your
winnings because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications,please
remember to quote your reference and batch numbers in every
correspondence with us or your agent.Furthermore,should there be any
change of address,do inform your claims agent as soon as possible.An
original copy of your prize Winning Certificate will be sent to you
after you have claimed your winning.Congratulations once again from all
members of our staff and thank you for being part of our International
promotion programs. We wish you continued good fortunes.
Sincerely,
Mr. ANTHONIO GOMEZ,
VICE PRESIDENT
2005-05-01 21:44:10 -
3rd mail
MONTGOMERY FINANCE HOUSE S.A
MADRID- SPAIN
www.montgomery-finances.com
Attn: Zameer Hussain
We receive a payment instruction from the La Primitiva Lottery
International to transfer the sum of US$1,000,000:00(One Million United States
Dollars Only) into your noiminated bank account.
The said funds is deposited with this institution in a suspense account
in your favour as beneficiary insured to its real value.
We have ascertained and verified the validity of your claims.To comfirm
/ check your funds that is deposited in our custody from our Online
Banking System, you are required to visit our website
www.montgomery-finances.com click ONLINE then click ACCOUNT ACCESS you will log in the
below account informations.
ACCOUNT NUMBER :20072991
ACCOUNT PASSWORD:10219187
You can also effect transfer of your funds from Online Banking System
yourself into your nominated bank account from your PC .
We wish to inform you that the Remittance Department of this
institution have placed your funds ON HOLD pending when we have obtain legal
clearance from the Court and Ministry of Justice here in Spain.
This is in accordance with the European Union Financial Act 2002 on
payment of International Lottery winners since after September 11, 2001
which states that winners in any international lottery program in europe
must obtain legal clearance from the court and ministry of justice
before any financial institution will effect payment.
Be aware that the required charges to obatin the clearance from the
court and ministry of justice here in spain cannot be deducted from your
winning prize of US$1,000,000:00 (One Million United States Dollars
Only) due to the High Insurance POlicy that covers your funds to its real
value).
In line of the above, you are hereby advice to contact Mr. Pedro
Rodrigo head of the International Remittance Department on his direct
telephone number +34 676 415 767 on how to assist you in the process to
obatin the legal clearance from the court and ministry of justice here in
spain.
We assure you that as soon as we have obtain the legal clearance your
funds will be released by the remittance department which will enable
you effect transfer of your funds into your nominated bank account from
our Online Banking System.
We look forward to your quick response
Best Regards,
Mrs.Gladden George
Account Dept.
Montgomery Finance House S.A
Regards,
Zameer Hussain
2005-05-01 21:43:37 -
I received following message from following
Kindly check and advise about this fraud.
I had also sent 2000/= Euro but fortunatly i received call from money transfer (western union that this lottery is fraud than i detained my momey but for servies charges and other expensies i lost US$300.
---------------------------------------------------
1st mail
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
LA PRIMITIVA INTERNATIONAL LOTTERY COMPANY
www.loteria.com
Ref. Number: 257/9025/8439438
Batch number: BBAA/YUR/7847
RE/ AWARD NOTIFICATION: FINAL NOTICE
Attn:
We are pleased to inform you of the lottery result winners of La
Primitiva International programmes held on 12th Feb 2005. results were
finally
released on 20th Jan,2005. Your e-mail address was attached to ticket
number
752874 with your serial number 3772-554 drew you a lucky number
12-22-43-51-63
which consequently won in the 1ST Category,you are therefore been
approved
for lump sum pay out of of US$1.000,000:00 (One Million United States
Dollars
)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, you are advised to keep
your winning information confidential until your claims has been
processed and your money remitted to your nominated bank. This is part
of
our security protocol to avoid double claims and unwarranted abuse of
this
programme by some participants. All participants were selected through
an
e-mail balloting.
This promotional programme takes place every three years.To file for
your claim,please contact our claim agent with your Full Name,Home and
Office
Tel & Fax Number, Mobile Tel Number and also Home & Office
Address for the processing of your claims:
LATON TRUST AGENCY
Mr. Felix Ross
E-mail:[email protected]
Remember,all winning must be claimed not later than 5th March
,2005.Please
note, in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch
number in all correspondence. Furthermore, should there be any change
of
address do inform our agent as soon as possible. Once again
congratulations.
Best regards,
Mrs. Mercilina Gomez
Lottery coordinator.
www.loteria.com
======================================================
2nd mail
REF:PAYMENT APPROVAL OF YOUR WINNING PRIZE OF US$1,000,000:00
(ONE MILLION UNITED STATES DOLLARS ONLY)
Attn:Mr. Zameer Hussain
We wish to inform you that the Account Department of this office has
finally confirmed and approved the payment of your winning prize of
US$1,000,000:00 (One Million United States Dollars) after due and diligent
verification as winner in the first category of the LA PRIMITIVA LOTTERY
PROGRAM, and is among those to be paid incoming week.
Your file covering your winning prize of US$1,000,000:00 (One Million
United States Dollars) have been forwarded to the paying office to
effect payment of your winning prize of US$1,800,000:00.
The said fund is already deposited in a suspense account in your name
as beneficiary in there custody which is covered with High Insurance
Policy to its real value which is in accordance with article 34b
subsections 132 of the International Lottery regulations as amended in the 1996
constitution this is to protect the Prime Winner of his / her claims
and to avoid misappropriation of the funds
You are advised to forward your Banking details (Name, address, phone
and fax) to the paying office as a matter of urgency to avoid further
delay.
You are hereby advice to contact the paying office below:
Montgomery Finances House
MR PEDRO RODRIGO
TEL:+34 676 415 767
Email:[email protected]
We ask that you keep your winning information confidential until your
claims has been remitted to you. This is part of our security protocol
to avoid double claiming
On behalf of the management of LATON TRUST AGENCY I congratulate you
again for being a winner in this international promotion.
Best regards,
Felix Ross
Director General
LATON TRSUT AGENCY
======================================================
regards
Zameer Hussain
2005-04-30 01:25:19 -
I received this e-mail on April 22,2005. Please inform me if it is a scam because if it is I would like to see those people jusified.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/005
BATCH NO: 14/0017/IPD
ATTN: STICK WINNER.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you, that as a result of our RECENT
LOTTERY/DRAWS
HELD on the 3rd of Jan. 2005.Your e-mail address attached toticket
number:11
22 37 39 which consequently won in the 2nd category. you have therefore
been approved for a lump sum pay of$560,000.00USD(FIVE HUNDRED AND
SIXTY
THOUSANDDOLLARS ONLY)
Note that All participants in this lottery program have been selected
randomly
through a computer ballot system drawn from over 20,000 companies and
30,000,000
individual email addresses from all search engines and websites.This
promotional
program takes place every year,and it is promoted and sponsored by
eminent
personalities like the Sultan of Brunei,Bill Gates
of microsoft inc and other corporate organisations.This is to encourage
the use of the internet and computers worldwide.For security purpose
and
clarity,we advice that you keep your winning informationconfidential
until
your claims have been processed and your money remitted to you.This is
part
of our security protocol to avoid double claims and unwarranted abuse
of
this program by some participants.
We look forward to your active participationin our next 4 million euro
slot.
You are required to contact your claim agent MRS ANITA GEORGE,Foreign
Operations
Manager,EUROCITY GRUPPEN SEGURIDAD S.A ON
Email:-([email protected] )for
processing and remittance of your prize money to a designated account
of
your choice.All winnings must be claimed not later than one month After
the date of this notice.Please note,inorder
to avoid unnecessary delays and complications,remember to quote your
reference
number and batch numbers in all correspondence.Furthermore,should there
be any change of address do inform our claim agent as soon as possible.
Congratulations!!!Once more and thank you for being part of our
promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Yours Sincerely,
MR.TIMOTHY BLANCO.
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA
2005-04-29 13:29:20 -
I have received the following email, and I think it is one of the 419 Scam:
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
www.luckyday.nl
BACTH NO: NLT27168902551
REF. NO. NLT67091816539
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 19th of April, 2005.
Your name attached to ticket number 609723148 with serial number 500761427 drew the lucky numbers of 6001-1679-2803 which consequently won the lottery in the 1st category.You have therefore been approved for a lump sum payout of 1,500,000:00 Only ( ONE MILLION FIVE HUNDREND THOUSAND EUROS) in cash which is deposited with a Finance & Security Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from only Microsoft users from over 90,000.00 companies and 12,000,000 individual email addresses and names from all over the world.
To begin your lottery claim, please contact our agent below that have been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your claim:
LUCKDAY NATIONAL LOTTERY INTERNATIONAL PAYMENT OFFICE SPAIN CONTACT NAME: ANDREW ALBERTO
Email: [email protected]
Tellphone:+34-617-143-844
Note that all winning must be claimed not later than 15th of May 2005.
After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Please, provide the following to our agent:
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Mrs. Mary King
Subsequently:
REF:PAYMENT APPROVAL OF YOUR WINNING PRIZE OF 1,500,000:00
(ONE MILLION FIVE HUNDRED THOUSAND EUROS ONLY)
Attn: MDUDUZI NKOSI
Sir,
Re:Payment Approval
We wish to inform you that the Account Department of this office hasfinally confirmed and approved the payment of your winning prize of 1,500,000:00 (One Million Five Hundred Thousand Euros) after due and diligent verification as winner in the first category of the LUCKDAY LOTTERY INTERNATIONAL PROGRAM, and isamong those to be paid incoming week. Your file covering your winning prize of 1,500,000:00 (One Million Five Hundred Thousand Euros) have been forwarded to the paying office to effect payment.The said fund is already deposited in a suspense account in your name as beneficiary in their custody which is covered with High Insurance Policy to its real value which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution this is to protect the Prime Winner of his / her claims and to avoid misappropriation of the funds.
You are advised to forward your Banking details (Name, address, phone and fax) to the paying office as a matter of urgency to avoid further delay.You are hereby required to contact the paying office below:
Montgomery Finances House
MR PEDRO RODRIGO
TEL:+34 676 415 767
Email:[email protected]
We ask that you keep your winning information confidential until your claims has been remitted to you. This is part of our security protocol to avoid double claiming On behalf of the management of REALTY CONSULT AGENT. I congratulate you again for being a winner in this international promotion.
Best regards,
Andrew Alberto
For:Realty Consult.
Subsequently after:
Attn: MDUDUZI NKOSI
Sir,
With reference to your email, kindly contact the paying office below.
Montgomery Finances House
MR PEDRO RODRIGO
TEL:+34 676 415 767
Email:[email protected]
Thank you and Congratulations!!
Andrew Alberto
For: Realty Consult.
2005-04-29 06:12:51 -
This is for the praying grandmother I also am on the battle field for Lord ,I did what you did i prayed and then i took the the bull by his horns .this is what we are going to have to stop the devil from taking from his people . and for the coplie who sent their money you need to do a stop payment ,please because it's all a lie the devil is useing money to deceive many people, the word of God said the Love of money is the root of all evil. and the devil is doing his Job what are we doing nothing, so let put our heads together and come up with a plan. may God Bleesed us all who have now seen God hand let God do it blessed
2005-04-29 05:31:51 -
yes I think we have another what can we do about this matter we need to get this matter .they gave me their ref number i all most feld in the trap like everone else i have all the information on the cotact person and ever thing even the cbc bank information for more you can reach me at my e-mal address which is [email protected]
2005-04-28 21:43:35 -
Email received Fri 4/22/2005:
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/005
BATCH NO: 14/0017/IPD
ATTN: STICK WINNER.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you, that as a result of our RECENT
LOTTERY/DRAWS
HELD on the 3rd of Jan. 2005.Your e-mail address attached toticket
number:11
22 37 39 which consequently won in the 2nd category. you have therefore
been approved for a lump sum pay of$560,000.00USD(FIVE HUNDRED AND
SIXTY
THOUSANDDOLLARS ONLY)
You are required to contact your claim agent MRS ANITA GEORGE,Foreign
Operations
Manager,EUROCITY GRUPPEN SEGURIDAD S.A ON
Email:-([email protected] )for
processing and remittance of your prize money to a designated account
of
your choice.All winnings must be claimed not later than one month After
the date of this notice.Please note,inorder
to avoid unnecessary delays and complications,remember to quote your
reference
number and batch numbers in all correspondence.Furthermore,should there
be any change of address do inform our claim agent as soon as possible.
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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
