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Discussion : International Lottery Scams
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2008-09-18 06:55:08 -
I have received email as:
"ENGLAND NATIONAL LOTTERY,LIVERPOOL, L70 1NL United Kingdom.
Your email has won the sum of £1,000,000.00 GBP(One Million Great British Pounds) in the England National lottery online Promotions.
You are to contact our claims agent for validation: Mr Frank James, Email: [email protected]
Tel:+44 7045 701354,+44 701 113 7562
The online cyber lotto draws was conducted from an exclusive list of 21,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. NO TICKETS WERE SOLD.
CLAIMS REQUIREMENTS:
1.Full names:
2.Residential Address:
3.Age:
4.Sex:
5.Phone Numbers:
6.Country Of Residence.
7.Occupation.
Mrs. Dianne Thompson."
& second mail as:
{ I have received your email.We have not delivered your parcel or transfered your winning funds either.We have to options opened to you.The First option is courier delivery ie: PREMIUM CLASS DELIVERY(72 HOURS DELIVERY)Mailing £250.00 00.00
Insurance £250.00 00.00
Vat £150.95 00.00
TOTAL £650.95 00.00
The second is Bank transfer, the cost of transfer for your winning funds of £1,000,000.00is (£1,000.00) ie one thousand great British Pound Sterling is non-deductible and must be paid ahead too. This is because your winnings are being protected by hard insurance, hence we cannpt cut or deduct from your funds. You are to select the most appropriate option }
What to do? Please let know.
Thank You,
2008-09-18 01:14:23 -
please give me joo music draw nos
2008-09-16 16:22:31 -
so this really isn't a scam?;can i really win from a first prize pool starting at $15,000,000.00 that has previously reached up to a record $314,900,000.00 for real?
2008-09-16 10:06:11 -
The following is an e-mail that I received this morning and is not the first of it's kind to come to me. Are any of these legitimate or are they all the same?
United Nations Trust Fund
Switzerland Department of Humanitarian Affairs Palais des Nations CH-1211 Geneva 10 Switzerland
Congratulations Beneficiary,
your email has been selected by the United Nations(UN) for a cash grant award of Six Hundred And Fifty Thousand Five hundred United State Dollar,($650,500.00usd)for this year 2008 award.Your email address was selected during our random email balloting for the cash grant and if you receive this notification,it means that you are a lucky beneficiary of our cash grant award.The united nations authorities has decided to give this award to 15 beneficiaries from all over the world to help facilitate and improve the standard of living to the Commission on the Limits of the Continental Shelf for developing States, in particular the least developed countries and small island developing States,and compliance with article
76 of the United Nations Convention on the Law of the Sea.This grant is been aided by the United Nations development programme and the united nations trust funds for human security.Your cash grant pin number is
(UNO-154/4456/011)
Our corresponding office (United Nations Trust Funds ) in Nigeria,Africa and they will give details on how your funds would be remitted to you.Do contact our payment office immediately with the informations below.Your grant numbers fall within your Location file, you are requested to contact the event manager/Claims Department, send your winning identification numbers and fill the verification form below,to enable him verify your claims.
1.FULL NAMES OF DONATION BENEFICIARY:..................
2.RESIDENTIAL ADDRESS:........................
3.DATE AND PLACE OF BIRTH:.........................
4.WINNING EMAIL:...........................
5.PHONE/FAX NUMBERS:............................
6.NAME AND ADDRESS OF NEXT OF KIN:..............
7.SEX:....................
8.OCCUPATION:...................
9.MARITAL STATUS:..................
10.COUNTRY:..................
11NATIONALITY:..........
Do contact our payment office immediately with the informations below.
******************************************************************************
Payment Officer:Dr.Packer Estrada
Phone Number:+2348034678174
Email:[email protected]
************************************************************************
Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL
2008-09-16 01:07:24 -
Shell Company Uk Free Lotto International
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X)
No. Strasse 52,DE-13370,
United Kingdom
Postal Code:+44
Attorney To Contact For Claims: Mr. George Cole
E-mail: [email protected]
Award International Winner ! !
Dear Winner,
This is to inform you of the Shell Company Uk Free Lotto International
Promo Held on the 30th Aug 2008.This result was initially released on
the
10Th Sept 2008, and your name attached to Ticket number:165-654-098-653-
110 with
Serial number:1330-01,which drew the lucky number: 25-85-76-34-09-
23,which
has consequently won the Prize Promo in the first category of this
Month.
You are therefore approved for a lump sum payout of 650,500.00 GBP (SIX
HUNDRED AND FIFTY THOUSAND FIVE HUNDRED POUNDS
ONLY) in cash accredited to file reference number NIGFL/74955002-13,
this is from
a total cash prize of 3,006, 000.00 GBP ( THREE MILLION SIX THOUSAND
POUNDS
ONLY) Shared among the Five International Winners in this category. To
file Your claims,
You are to Immediately Contact Our Fiduciary Agent with details Below.
Please Endouvor to provide him with: Your Full names, Address, Phone
Numbers, Occupation, Age, Amount Won, Ticket Number, Serial Number,
MODE OF
PAYMENT:(a) Courier of Cheque, HOW DO YOU FEEL AS A WINNER?
Do contact our Attorney
Mr. George Cole
[email protected]
Note: In order to avoid unnecessary delay and complication, please
remember to quote your reference number in every correspondence with our
Attorney.
Furthermore, should there be any change of your address, do inform our
Attorney (claims Agent) as soon as possible. Congratulations once again
from all members of our staff and thank you for being part of our
International
promotion program. We wish you continued good fortunes.
Your Sincerely
Mrs Margret White
Online Co-ordinator
Shell Company UK Free Lotto International Program
---
avast! Antivirus: Vhodjashaja soobshenie chistoje:
Virusnaja baza dannih (VPS): 080909-0, 09.09.2008
Provereno: 11.09.2008 9:11:41
avast! - (c) 1988-2008 ALWIL Software.
http://www.avast.com
Hi! My adress: Zip code 689201 Ðîññèÿ ×óêîòñêèé À.Î. Ýãâåêèíîò-1 óë.Ãàãàðèíà ä.12 êâ.33 Ëàäóãèí Àëåêñàíäð Âëàäèìèðîâè÷. Òåë. ( )4273457118 Ìîá.( ) 9246651321
2008-09-14 16:52:37 -
i got this one recently- full of gramatical errors
CENTRAL CLAIM OFFICE, MACHESTER CITY
61B Ashbourne Avenue,
Manchester, NW11 0DT,
United KingdomREF: SR000847
CONGRATULATION SELECTED WINNER,
The PayPal Payback Raffle Draw conducted in August 2008, the results has
just been released today. And we wish to announce to you that you have been
selected as one of the lucky winner of Paypal PayPal Payback Raffle Draw
with a Ticket No: 000000000, REF: 0000000 making you the winner of the
total Prize of ONE MILLION POUNDS STERLING (1,000,000.00 GBP).
How do I claim my prize?
All claim will be verified by our agent company, you are therefore require
to send corresponding mail notice for claim to the payment bank with the
information along with your Name Address, Sex, Age, Nationality, Occupation
and Telephone Number.
Upon confirmation of your status, your prize fund will made available for
payment by our paying banks.Your total winning prize is deposited in a Bank
in London,England to complete the final remittance process on the release of
your paypal prize.
Below is the prize deposit track numbers: 0000000000000000, you should
indicate this number and your winning amount in your communication with the
bank.
Find below the contact details of the paying Bank.
STANDARD CITI BANK PLC
LONDON EC2N 2DL
UNITED KINGDOM
Contact person: Sir David Fell
Director of Funds Transfer
Tel: +44 704 576 4763
Fax: +44 700 597 6791
Email: [email protected]
Congratulate again and we wish you more chances. As part of our security
protocol, you are advised to keep this notification confidential to avoid
impersonation.
Hernández Francisco Adrián
Europe Organizing Committee
Manchester City Central Claims Office
2008-09-13 14:04:02 -
dear sir help me collect in my price
2008-09-13 13:58:14 -
how i win this lottert how i get my price can you help me
2008-09-13 06:20:35 -
USMAN aLI
2008-09-11 18:25:37 -
Anybody know about ITO? International ticketingoffice?
2008-09-09 08:56:51 - hamed
sir i want joomusic silver 3 lottery india live result. please tell me website and send me live result at time plz.
2008-09-09 08:47:06 -
Я виграл 500,000 долл.США пятисот тысяч долларов.как подать свои претензии к вашей лотерее приз
победы.
2008-09-09 04:48:11 -
aslam
2008-09-08 22:38:11 -
i have also recieved a message saying i have won 750.000 pound through the sth africa 2010 lottery
i have sent some details see what happens please if not true cant you stop them its down grading when you stuggeling for a dollar vince
2008-09-08 14:48:16 -
heloooo h r u allls
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Total 4249 comments
