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Discussion : International Lottery Scams
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2007-03-03 11:59:58 -
Muhammad ijaz Naeem
sir i am Muhammad Ijaz Naeem i am in kuwait
my adrees Stat No 7 House No 3 my account in pakistan
National Bank Of Pakistan this my Account No 7419 plz sir Transfar my winnig maney plz sir i requestted u
my Nationality pakistani.....Address:. street No 3 House No 1....occupation worker my age 25 years
Date of Birth 1981 ......State of Origin Punjab Gujranwala pakistan email [email protected] freelotto winning usa WON:__________________________________10000000$
this my numbar 009657126726
2007-03-03 11:33:10 -
I recieved a letter in the mail today stating that I am the Grand Slam Winner. It tells me to send in ten dollars to Locked bag 32 and if I am not happy with the amount I win using my number allocation my acceptance fee will by refunded to me. I don't know if it's a scam.
2007-03-03 04:07:30 -
Muhammad ijaz Naeem
sir i am Muhammad Ijaz Naeem i am in kuwait
my adrees Stat No 7 House No 3 my account in pakistan
National Bank Of Pakistan this my Account No 7419 plz sir Transfar my winnig maney plz sir i requestted u
my Nationality pakistani.....Address:. street No 3 House No 1....occupation worker my age 25 years
Date of Birth 1981 ......State of Origin Punjab Gujranwala pakistan email [email protected] freelotto winning usa WON:__________________________________1000000$
this my numbar 009657126726
2007-03-02 22:43:31 -
I just realized how stupid I was thinking I had won money which was so badly needed.
I don't even remember how it happened, but my husband has been on disability for 3 years and this was a dream come true. Funny!!!
The check received was in October/November 2006 and deposited, it did not register rejected until February 2007. Imagine that 4 months!
Is there anything that anyone can do. The bank took all my money and I need to make up for the balance owed. If anyone can help, I reaching out to you, please.
2007-03-02 19:27:53 -
Received email from Mastercard/Microsoft International Mega Jackpot, figured it was a scam.
2007-03-02 16:22:34 -
I have been contacted by a Mr. Hubert Long, Jr. He says I have won a 6.6 million pound promotion sponsored by barclay bank, microsoft and master card.
It is too good to be true, so it must be a scam. have you heard of this scam?
2007-03-02 15:13:44 -
I want to know if this letter is a scam?
2007-03-02 12:41:50 -
i recieved notification that i had won 1,500.oo.oo lbs
from having my email address selected out of some 50,000 addresses. they want me to fill out an information form. this is from the united kingdom, london ? fiduciary officer frank hurt. so whats the scam ?
2007-03-02 11:00:53 -
Muhammad ijaz Naeem
sir i am Muhammad Ijaz Naeem i am in kuwait
my adrees Stat No 7 House No 3 my account in pakistan
National Bank Of Pakistan this my Account No 7419 plz sir Transfar my winnig maney plz sir i requestted u
my Nationality pakistani.....Address:. street No 3 House No 1....occupation worker my age 25 years
Date of Birth 1981 ......State of Origin Punjab Gujranwala pakistan email [email protected] freelotto winning usa WON:__________________________________1000000$
this my numbar 009657126726
2007-03-02 00:17:28 -
I am in the process of being scammed right now. The last email I received was about 5 hours ago. It was an email telling me about the Courier service that they use would drop the check off at my door. They are quit slick but they are not going to scam me. I feel bad for people that have been taken by these dirtbags but I want to have fun with them. I called the number on the bottom of the email not realizing that there was a 5-6 hour time difference. They left two numbers, 1) a branch number 2) a direct number, well I called the number and a sleepy, sandy eyed, sand nigga answered the phone. If that was a business number, the business would have been long closed at that time. I think it was about 3 am. Anyway, In the email they tell you you have 3 options to choose to get your check. 1) two day delivery 2) three day delivery 3)four day delivery. The prices range from 550.00 pounds - 420.00 pounds. I dont even know how much that is in american dollars. It really chaps my _ss! I could have really used the $2,500,000 dollars.
When I spoke to the guy on the phone, he was quit rude. He was probably in the middle of a scam in his dreams and maybe I woke him before he got their money LOL. Somewhere along the conversation he got pissed and hung up on me. I called him back and asked him why he hung up on me. He said "Im a work-a-holic, I will email you when I get into the office in the morning." I am eagerly waiting for my morning email to pop up. I sent them a email about an hour ago telling them that if they would lay out the 550.00 pounds I would pay them $10,000 american dollars in return. I am waiting for a reply but I already know the answer to that one.
I contacted my local news station but they have not called me back yet. People need to be smart when it comes to scams like this. I went out and bought an anti-virus program (Norton works the best) and had to sweep my computer. The first email they sent me had my computer going crazy. I couldnt even pull up the internet. I had to reconfigure the whole thing as to when I first bought it and plugged it in. I had a total of 72 infected files eating away at my hard drive.
Well I want to wish you all good luck. Don't be played for a fool by these guys. If anyone wants to hear the end of this story give me a shot out @[email protected] because, like I said earlier, it's still going on as we speak. Good luck guys and by the way, I do mortgages If anyone need one. I handle the CA,CT,FL,GA,MA,NC,NJ,NY,OH,PA,SC,MD,VA, AREA. CALL ME ON MY CELL @ 631-872-7390 AND ASK FOR MIKE
2007-03-01 22:28:25 -
POWERBALL INTERNATIONAL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
POWERBALL BV LOTTERY 2007
Date: 1st march 2007
Ref Number:PBL/ CN/ 6654/ CP
Dear Consolation Prize Winner,
CONSOLATION PRIZE WINNING NOTICE
British and American private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of the 1th february 2007 POWERBALL LOTTO -Wheel E-game which was conducted at our international corporate office complex in London, United Kingdom.
Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art, literature,projects in the social and political arena with a focus on health, as well as science, research, and higher education.
We wish to congratulate and inform you on the selection of your email coupon number which was selected a mong the 45 lucky consolation prize winners Your email ID identified with Coupon No. PBL 2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.
Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consolation cash prize of Five Hundred Thousand Pounds only. The POWERBALL LOTTO Group. BV, have approved a payout of your consolation cash prize which will be remunerated directly to you by our official Finance Broker. They will render to you complete assistance and provideadditional information and processes for the claims of your consolation prize.
WINNING INFO: Amount Won :500,000.00 Pounds Coupon Number: PBL 2348974321 Reference Number: PBL/ CN/ 6654/ CP Date of draw: 27th february 2007.
For due processing of your winning claim, please contact Brian Mellor Finance Service(UK) who has been assigned to assist you with the following details. Fill the below form and send it to Brian Mellor Finance Limited(uk)
FUNDS RELEASE FORM
1.FULL NAMES:
2.COUNTRY AND ADDRESS:
3.E-MAIL ADDRESS:
4.TELEPHONE NUMBER:
5.LOTTO NUMBERS: B. DRAW NUMBER:
6.TICKET NUMBER:
7.SERIAL NUMBER:
8.AMOUNT WON:
9.HOW DO YOU FEEL AS A WINNER:
You are required to forward the above details to the claims agent.
FINANCE BROKERS CONTACT INFO:
Company Name: Brian Mellor Finance Services Limited
Contact Email: [email protected]
Contact Person:Dr Packer Estrada.
Tel:+447011129171
Once again congratulations from the management of the Powerball International Lottery on your consolation prize winning, we hope that you will use the winning for good causes and also partake in the forth coming Powerball Lottery Wheel E-game.
Regards,
Mrs. Carol A. Aharr
(Group Cordinator)
2007-03-01 22:24:48 -
Can anyone tell me if Haplin Data Services in Bundall, Australia is a legitimate outfit, and what type of experience they have had with them. I am of course referring to their Powerball numbers. Please contact me at [email protected] and let me know. Thank you.
2007-03-01 21:00:15 -
got a mail last month that i won grand slam
details:
USURACKR003 383802977
MERE TOKAILAGI
3135 SEACREST AVE, APT# C103
MARINA ,CA
UNITED STATES 939333074
2007-03-01 20:46:22 -
is it a scam?
2007-03-01 16:38:14 -
First I received this:
From: ONLINE NOTIFICATION
To: [email protected]
Sent: Thursday, March 01, 2007 5:23 AM
Subject: Confirm Reciept...............Lucky Winner
Ref Nr: PBL/CN/6654/CP
Dear Winner,
CONSOLATION WINNER NOTICE
We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 6 lucky consolation prize
winners Your email ID identified with coupon No. PBL2348974321 and was
selected by our E-games Random Selection System (ERSS) with entries
from the 50,000 different email addresses enrolled for the E-game.
For due processing of your winning claim, please contact the DPU.With
the following details for the release of your winnings.
Mr. Kelly Martins.
Contact E-mail:[email protected]
Tel: +44-701-113-3957
Congratulations once more from all members and staffs of this program.
Regards
Mrs Nelly White
(Group Coordinator)
===========================
After replying to the first mail I received the second:
From: Power Ball Lottery
To:
Sent: Thursday, March 01, 2007 10:19 AM
Subject: ATTENTION: Winner Ref Nr: PBL/CN/6654/CP
POWERBALL LOTTERY,
Accredited Claim Agent-
29 Colmore Row,
Birmingham , B3 2EW
United Kingdom
1st March, 2007.
ATTENTION: Winner,
PAYMENT OF POWERBALL LOTTERY WINNING CLAIM Ref Nr: PBL/CN/6654/CP
We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. BL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider Companies.
You have won a consultation cash prize of US £500,000.00 (Five Hundred Thousand Pounds Sterling) only. The POWERBALL LOTTO Group. BV, have approved a payout of your consultation cash prize which will be remunerated directly to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize.
To begin the processing of your winning claims, you are to provide the below information:
Claims Requirements:
1. Name in full:
2. Home Address:
3. Age:
4. Occupation:
5. Company:
6. Phone Number:
7. Present Country:
8. Nationality:
9. Sex:
Hope to hear from you soon and once again Congratulation.
Regards,
Mr. Kelly Martins,
Claim Officer,
Customer Support Unit - CSU.
====================================================
I know this is scam!! And I have received more!
The mails have been posted from these IP addresses: 216.32.70.194 + 81.199.172.180 (I have saved the detailed info)
Kind regards - the "hunted"
Per Buch Larsen, Denmark
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Total 4249 comments
