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Discussion : International Lottery Scams
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2008-01-16 07:39:04 -
FINAL NOTICE:
Attention:
We are pleased to inform you of the lottery result winners of
Australian International Lottery Programmes held on the 20th of december 2007
from the Australian International Lottery programme. Which is fully
based on an electronic selection of winners using their e-mail addresses?
Your name was attached to ticket number; 675061725 9356460902 Serial
Number 67749137002. This batch draws the lucky numbers as follows
2-9-23-35-46 bonus number 14, which consequently won the lottery in the second
category. You are here by having been approved a lump sum pay of
US$950,000.00 ( NINE HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file
ref: KB8701/LPRC from the total cash prize shared amongst eight lucky
winners in this category.
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 where selected through a
computer/mail balloting system drawn from Nine hundred thousand E-mail
addresses from Canada, Australia, United States Asia, Europe, Middle
East,Africa and Oceania as part of our international promotions program
which is conducted annually. This Lottery was promoted and sponsored by a
conglomerate of some multinational companies and also the Australian
Government as part of their social responsibility to the citizens in the
communities where they have operational base. Further more your details
(e-mail address) falls within our European representative office in
LONDON, indicated in your play coupon and your prize of US$950,000.00
will be released to you from our regional branch office in Africa,
2008-01-15 20:58:23 -
won a 250.00 with a processing fee of 12.00
2008-01-15 20:56:22 -
processing fee of 12.00,for a 250.00 winner.from howard,barrett,young
2008-01-15 08:23:44 -
I received letter from British Lottery where was writen that I won the prize.
2008-01-14 19:06:30 - A. Fleming
I received an official Grand Slam notification than I was a Grand Slam winner.
2008-01-14 14:26:41 - Tina
I received a letter from ATM 2007 GRAND BONANAZA.
2008-01-14 06:28:10 -
I have received an airmail from:
Haplin data services,
The number crunchers
Locked bag 32,bundall,QLD 4217 AUSTRALIA
WHO CONDUCTED A GRAND SLAM ELIMINATION CONTEST. SO TO CLAIM THE PRIZE I HAVE TO SEND RS.500/-CASH IN AN ENVELOPE TO,RESEARCH DEPARTMENT,PO BOX 1313,RUNAWAY BAY,QLD 4216 AUSTRALIA
2008-01-13 08:20:49 -
I recived a letter and a check from them.The ck. was for "clearance fees"? I was told to deposit the ck.(in the amount of $3658.60,From a Turner constuction Co. based in Seattle WA.)into my bank acct. and call her back when the ck. clears the bank.I did not belive this for a moment.I was almost SCAMED! I was born in the dark but it was not last night!
2008-01-11 14:42:16 -
I received a letter from ATM 2007 Grand Bonanza - who are these people?
2008-01-11 11:24:31 -
DEAR WINNER,
MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 1TH OF JANUARY 2008
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 475061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
2008-01-11 06:11:34 -
11.01.08
I have received a OFFICIAL GRAND SLAM WINNER from HAPLIN DATA SERVICE , THE NUMBER CRUNCHERS LOCKED BAG 32 BUNDALL QLD 4217/Australia
This is definitely a scam . Someone should get these guys arrested .
2008-01-11 01:29:21 -
I received letter from Haplin Data Services, The Number Crunchers, Locked Bag 32,Bundall, QLD4217, AUSTRALIA asking me to send Rs.500/- by secured enevelope.
This is to report international lottery scams.
2008-01-10 11:18:54 -
Today i have received a mail from Australia.
They mentioned that some Offcial Grand Slam Winner.
I really don't know about this Godamn Lottery.
The funny part is to deposit Rs 500 for further processing.
I hope they have a major pain in their Asss rather a unavoidable pimple on their ass's treatment.
Kindly put these guys behind the bar and screw up their balls. This would be the final solution!
Thank you,
2008-01-09 20:47:07 -
I RECIVED A CARD FROM THEM AND SENT TEN DOLLAR I GUESS I WAS SCAMED. OR SHOULD I STOP PAYMENT? THANK YOU JANICE
2008-01-09 20:42:06 -
I have received email about winning loterij from staatloterij netherland. And then they ask me to fill the form. This legal or not?
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Total 4249 comments
