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Discussion : Lottery scams
Discussion is closed !1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120> 121-135 > Total 121 comments
2008-03-26 02:52:53 -
i am haid won in the lottery on 30th of February, 2008 in Amsterdam Holland
Lucky Drop International Promotion
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street, Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
2008-03-24 10:54:24 -
I recieved this scam march 24,2008. and I want all the public are aware of these.
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street , Sacramento , CA 85914 ,
Telephone : +31 634 990 037.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 17th of maret. 2008 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Hamza Mostafa office in Jakarta Indonesia .
Please contact Barrister Hamza Mostafa in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER HAMZA MOSTAFA
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]
Tel: +62 21 935 303 21
Mobile: +62 859 594 593 11
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs Florence Smith
Lottery Zonal co-ordinator.
--------------------------------------------------------------------------------
2008-03-18 15:12:06 -
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31 644 562 861 .
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held in Amsterdam Holland.Your e-mail address attached to ticket number: 500-899-3425-G20 with serial number: 256-678 , and draw lucky number: 7121815-09 which subsequently won you lottery in the 2nd category of file number: FA 2507U-ID. Batch Number: 0587-B , Reference Number: O7-OR-45 , You have therefore been approved to claim a total sum of US$250,000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA 2507U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MUHAMMED ALMUSTAPHA office in Jakarta Indonesia.
Please contact Barrister MUHAMMED ALMUSTAPHA in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER MUHAMMED ALMUSTAPHA .ESQ.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
Email: [email protected] .
Telephone: + 62 21 997 29 604 .
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque. Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations !
[ DR.] Mrs. Gloria Hilton.
Lottery Zonal Co-ordinator E.A.A.S Inc,
2008-03-16 03:52:23 -
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31 644 562 861.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held in Amsterdam Holland.Your e-mail address attached to ticket number: 500-899-3425-G20 with serial number: 256-678 , and draw lucky number: 7121815-09 which subsequently won you lottery in the 2nd category of file number: FA 2507U-ID. Batch Number: 0587-B , Reference Number: O7-OR-45 , You have therefore been approved to claim a total sum of US$250,000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA 2507U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MUHAMMED ALMUSTAPHA office in Jakarta Indonesia.
Please contact Barrister MUHAMMED ALMUSTAPHA in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER MUHAMMED ALMUSTAPHA .ESQ.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
Email: [email protected] .
Telephone: + 62 21 997 29 604.
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque. Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations !
[ DR.] Mrs. Gloria Hilton.
Lottery Zonal Co-ordinator E.A.A.S Inc,
2008-03-11 06:41:53 -
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
War Wall LondonDear Sir / Madam,
We happily announce to you the draw of 2007 Euro-Afro Asia Sweepstakes Lottery International Program held on the 6TH March in War Wall London.Your e-mail address attached to ticket number: AG-544 7443465 L44 with serial number: 652-662 and reference number: 7181813-05 which subsequently won you lottery in the 2nd category of batch number: FA1305U-ID.You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA ,NEW DELHI INDIA, DALIN CHINA as indicated in your batch number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister PAULRAMNING office in Jakarta Indonesia.NEW DEHLI INDIA,DALIAN CHINA.
Please contact BARRISTER PAUL RAMNING in Jakarta Indonesia, NEW DELHI INDIA,DALIAN CHINA for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 Batch number. 8 Reference number.
BARRISTER PAUL RAMNING.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]
.
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your cheque will be automatically void
Congratulations!
Mrs Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY
2008-02-20 07:10:10 -
Dear Sir/Madam
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 31st of January 2008 in Amsterdam Holland.Your e-mail address attached to ticket number: FD559/SL/7443465/05 with serial number: 652-662 and draw lucky number: 5341802-560 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID.You have therefore been approved to claim a total sum of US$250,000.00
(Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
in cash credited to file KTU/9023118308/03.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FD2349UID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER HUSEIN USMAN'S office in Jakarta Indonesia.
Please contact BARRISTER HUSEIN USMAN in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER HUSEIN USMAN
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]
:+62-85921387292
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE- WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.
In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for three (3) weeks and grace period of five (5) days, failure to issue claims after this period, your Cheque will be automatically void ,for enquires contact Barr. Husien's private line +62-8179907911.
CONGRATULATION!,.
Yours faithfully,
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
MRS ROSE SMART
ZONAL-CO-ORDINATOR
2008-02-20 07:08:47 -
Dear Sir/Madam
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 31st of January 2008 in Amsterdam Holland.Your e-mail address attached to ticket number: FD559/SL/7443465/05 with serial number: 652-662 and draw lucky number: 5341802-560 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID.You have therefore been approved to claim a total sum of US$250,000.00
(Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
in cash credited to file KTU/9023118308/03.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FD2349UID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER HUSEIN USMAN'S office in Jakarta Indonesia.
Please contact BARRISTER HUSEIN USMAN in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER HUSEIN USMAN
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]
:+62-85921387292
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE- WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.
In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for three (3) weeks and grace period of five (5) days, failure to issue claims after this period, your Cheque will be automatically void ,for enquires contact Barr. Husien's private line +62-8179907911.
CONGRATULATION!,.
Yours faithfully,
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
MRS ROSE SMART
ZONAL-CO-ORDINATOR
2008-01-12 08:37:15 -
aaaa
2008-01-12 08:35:37 -
Please give me details of list
2007-12-17 19:38:06 -
i would like to know if this is a scam
THE e-BAN LOTTERY:
PROTON-Asia Researchers Group.
UNITED KINGDOM
Customer Services)
REF: EBAN/0862-KY872299
BATCH: 7ST-2009/99
DATE: 17.12.2007
ATTN: [email protected]
We wish to congratulate you and formally inform you that you have won the sum of GBP700, 000.00 (Seven Hundred Thousand Great Britain Pounds) in the email-lottery draw, organized by THE e-BAN LOTTERY INTERNATIONAL. We have confirmed the above winning with your email address that won you this prize amount.
I am in receipt of your documents and hereby inform you that we have fully cleared you as a certified winner of the e-BAN LOTTERY INTERNATIONAL. You have been officially processed and cleared for payment by the Verifications Dept, meanwhile as for now everything seem to be working in your favour, all that we require from you now is your maximum cooperation for smooth remittance of your prize money. However, kindly be aware that the e-BAN LOTTERY INTERNATIONAL has four *4* Regional processing and release centers across the globe, and with your winning batch and serial numbers shown and presented for verification your winning claims has fallen into the AFRO-ASIA REGIONAL PROCESSING CENTRE. However, our client (e-BAN LOTTERY) has been notified of this development and the status of your claim.
Following the above, you are expected to contact your assigned AFRO-ASIA REGIONAL PROCESSING OFFICER Mr. Chu Tee immediately for vetting process and remittance of your winnings that will be determined on the best option you deem it fit to claim. Please find contact details of Mr Chu Tee below:
e-BAN ASIA-AFO REGIONAL PROCESSING CENTRE, BHD.
Kuala Lumpur, Malaysia.
Contact Person: Mr. Chu Tee
Direct line: +60-162-318-640
Email: [email protected]
Immediately you get in touch with him, he shall direct you according to the option that you find suitable and deem it fit to claim your said your prize. Please find below CLAIMS OPTIONS:
1. You can come down in person to our claims release sub office in Kuala Lumpur, Malaysia to claim your winnings in cash,which entails signing all necessary clearing paper documentations and personal signatories.
2. Have our affiliate courier company mail the cheque to you, This is In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you, this is a prerequisite for this option.
3. Bank to bank wire transfer.
The said won prize amount GBP700,000. 00 (Seven hundred thousand pounds sterling) can be remitted to you via bank to bank wire transfer by our affiliate transferring bank *DEW NET BANK, MY Branch*
For this option, you will be required to have an account activated with an initial depoist of account types which varies between the amount GBP950.00. This required amount is ONLY for the activation of an ONLINE TRANSIT ACCOUNT with our affiliate transferring bank in your name as the sum will be transferred alongside your won prize sum immediately your account is put activated.
IMPORTANT NOTICE:
Your winnings is presently in a suspense account and covered with an hardcover insurance policy which has completely makes it impossible to make any deduction of any kind until your winnings has been deposited and released in your favour.
Due to mix up of names and addresses, we ask that you keep this award personal And confidential, till your claims have been processed and your funds remitted to you.This is part of our security measures to avoid double claiming, disabuse or unwarranted taking advantage of the situation by other participants or impersonators.BE WARNED.
Please also note that family members and associates are not allowed to stand on winners behalf in claiming winnings.
You are to keep me fully informed on all developments depending on the option you decide to take.
Once again, Good luck and Congratulations from all members and staff of this lottery program.
Best Regards,
Mr. Hugu McCaleb
Tel:
For: THE e-BAN LOTTERY INTERNATIONAL.
2007-03-21 09:05:41 -
what is the scam given by [email protected]
2007-03-20 08:46:02 -
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you of the draw (1152) of the UK NATIONAL
LOTTERY, Online Sweepstakes International Lottery Program held on
Saturday 06 January 2007.
Participants were selected through a computer ballot system drawn from
a pool of over 25,000,000 Emails of distinguished professionals drawn
from Europe, America, Asia, Australia, New Zealand, Middle-East, parts
of Africa, and North & South America as part of our international
promotions programme conducted annually to encourage prospective
overseas entries.
We hope with part of your prize awards, you will take part in our
subsequent lottery jackpots.
The result of our computer draw (1152) selected your email address
attached to e-ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11),
which subsequently won you the lottery in the 2nd category i.e. match
5 plus bonus. You have therefore been approved to claim a total sum of
£2,500,000.00 (Two Million Five Hundred Thousand Pounds Sterling) in
cash credited to file BNKJ/1740161514/03.
Your prize award has been insured in your name and is ready for
claims.
To begin your claims therefore, you are advised to expeditiously
contact our licensed and accredited claim agent for Overseas Lottery
Winners within a period of 21 days (date of this email inclusive) for
the processing of your winning and remittance to your designated bank
account after all statutory obligations have been satisfactorily
dispensed with. You may wish to establish contact via e-mail with the
particulars presented below citing the batch and reference numbers to
this letter between the hours of 8.00am - 7.30pm on Monday through
Friday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email:[email protected]
Tel: +44-702-407-4602
Tel: +44-704-570-3548
Fax: +44-709-288-6194
In line with the governing rules of claim, you are requested to
furnish Your Claim Agent With the following information:
1. Full name.
2. Address.
3. A scanned copy of the front page of your international Passport or
Driver's License via fax or e-mail attachment, for identification and
reference.
4. Occupation.
5. Tel/Fax.
Do understand that, this is done to ensure that, we are dealing with
the rightful Winner in this 2nd category to avoid double claiming by
non winners.
Our winners are assured of the utmost standards of confidentiality,
and press anonymity until the end of proceedings, and beyond where
they so desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Copyright 1994-2008 The UK National Lottery
Inc.
All rights reserved. Terms of Service -
Guideline
77635 476378 255667460
2007-03-18 16:38:35 -
Date: Sat, 17 Mar 2007 01:26:52 +0100
From: [email protected] Add to Address Book Add Mobile Alert
Subject: URGENT RESPONCE
Dear Friend,
My name is David Baker.I have been in the employment for 4yrs with the
UK National Lottery, I am soliciting your assistance for a swift
transfer of £4,528,000 GBP, should you be willing to assist me in this
project we shall be sharing the funds 50-50.
Please be rest assured that this project is ready for execution and it
is 100% legal and risk free as long as you follow my instructions as
the originator,the funds in question are actually from unclaimed
lottery winnings payment, putting my influence within my company in
place, I can legally establish you as the supposed winner and put up a
claim of the above funds which would be sent to you promptly under the
official presumption that you are the actual winner.
I would be generating an electronic ticket in your name to show that
you actually played and won the above stated funds, all of the official
matters would be taken care of by me internally, through our computing
system.
Should you be willing to assist me in this transaction do respond to my
private e-mail;[email protected] where I would be providing you
with my private phone number.
Regards,
David Baker
2007-03-17 10:40:03 -
FROM THE DESK OF THE DIRECTOR PRIZE AWARD DEPT
Ref Number: PW 9590 ES 9414
Batch Number: 573881545-NL/2005
Ticket Number: PP 3502 /8707-01
Amount Won: $2,500,000.00.
Attn Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual
draw of our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet. No
tickets were sold.
CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref
Number: PW 9590 ES 9414,Batch Number: 73881545-NL/2006 and Ticket
Number: PP 3502 /8707-01 You are therefore to receive a cash prize of
$2,500,000.00. (Two Million Five Hundred Thousand United States
Dollars) from the total payout
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory
report.
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with the information below:
*************************************
Mr.ALBERT COPPENS
E-mail: [email protected]
Tel:+31 616 937 546
Fax:+31-840-731-5655
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.
You are to keep all lotto information confidential, especially your
reference and ticket numbers. (This is important as a case of double
claims will not be entertained).Members of the affiliate agencies are
automatically not allowed to participate in this program.
Furthermore, should there be any change of address do inform our agent
as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Yours Faithfully,
Walter Jones.
Lottery Coordinator.
2007-03-09 01:32:43 -
I have 2 more lottory scams:
1)-Date: Wed, 07 Mar 2007 17:08:01 -0800
From: [email protected] Add to Address Book Add Mobile Alert
Subject: MICROSOFT WINNING NOTIFICATION:
FROM: MR.HERLEY PETERSON
E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.
MICROSOFT WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - Afro Asian Sweepstake
Lottery International programs held on the 3rd of January 2007 in
LONDON ENGLAND.
Your e-mail address attached to ticket number: EAASL -130876 which
subsequently won you the lottery in the 3rd cate gory.You have
therefore been approved to claim a total sum of L500.000.00 (Five
Hundred Thousand pounds sterling)
This is from a total cash prize of L8,000,000 ,shared amongst the first
ten(16) lucky winners in
this category.Please note that your lucky winning number falls within
our europe booklet representative in LONDON , ENGLAND as indicated in
your play
coupon.
In view of this, your L500.000.00 (Five Hundred Thousand pounds
sterling) cheque would be released to you by our fudiciary agent in
LONDON,ENGLAND.Our Fudiciary
agent will immediately commence the process to facilitate the release
of your check as soon as you contact him.
All participants were selected randomly from World Wide Web sites and
guestbooks through computer draw system and extracted from over 100,000
individuals and companies.
This promotion takes place annually and it is sponsored by Sultan of
Brunei , Bill Gates of Microsoft and his associates to encourage the
use
of internet and computers world wide.
For security reasons, you are advised to keep your winning informations
confidential till your claims is processed and your cheque delivered to
your nominated address through an approved delivering officer appointed
specially for this program.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please
be warned
Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, your
L500.000.00 (Five Hundred Thousand pounds sterling) would be released
to you by our affiliate bank in Europe< /SPAN>. Our agent will
immediately commence the process to facilitate the release of your
funds to you as soon as you make contact with him.
To begin your claim please contact our licensed and accredited agent
assigned to you
Mr.NOEL SAND
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 LONDON Representative Office.
Phone:
+44 701 114 0562
+44 701 114 0067
Fax:+44-870-974-4127
E-mail: [email protected]
To avoid unnecessary delays and complications, you are to contact Mr
NOEL SAND with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7COMPANY NAME
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.STATE:
11.COUNTRY:
12 Next of kin:
13How do u feel as a winner:
14AMOUNT WON:
2. quote your Ticket number in any correspondences with us or our
designated
agent.Winners under 18 years of age will be authomatically
disqualified.
Congratulations, once more from all members and staffs of this
program.Thank you for being part of this promotional lottery program.
Our special thanks and gratitude to Sultan of Brunei , B ill Gates of
microsoft
and all his associates.
Our winners are assu red of the utmost standards of
confidentiality, and press anonymity until the end
of proceedings, and beyond where they so desire. Be
further advised to maintain the strictest level of
confidentiality until the end of proceedings to
circumvent problems associated with fraudulent
claims. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this
program. Any lottery double claim dedected by our
monitoring committee will lead to the Euro - Afro Asian Sweepstake
lottery cacelling the winnings. making a loss for
both the real winner, and the fake (intended)
claimer.
DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY .
Sincerely,
FROM: MR.HERLEY PETERSON
2) Also, another one sent from [email protected]
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Total 121 comments
