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Discussion : International Lottery Scams
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2007-07-20 18:40:23 -
Good Day, Please accept my sincere apologies if my email does not meet your business or personal ethics. Firstly, i would introduce myself as Alfred Williams,I live in United kingdom here with my two kids, four cats, one dog and the love of my life, it is definitely a full house. Alfred Fabrics Ltd. produces and distributes clothing materials such as batiks,assorted fabrics and traditional costume worldwide. It majors mostly in textiles this involves dealing raw materials, clothing textiles into finished products, mostly African Attires with creative designs, we have reached big sales volume of these textile materials in the Europe and now are trying to penetrate the US market...Though at first, it was somehow a non rewarding task but now life seems more promising than ever thought as i have acquired customers from almost every part of the world in which America and neighboring countries not an exception...With the recent boom in the demand for this products, especially with great demand from customers coming from the United States of America and Canada. I have somehow started facing serious difficulties when it comes to selling my products to Americans, they are always offering to pay with US MONEY ORDERS/ AMERICAN CASHIERS CHECK, which is difficult for me to cash here..I am looking for a representative in the States, an epitome of truth, a symbol of honesty and a paragon of trust who will be working for me as a par time worker and i will be willing to pay 10% on every transaction,which wouldn't affect your present state of work, someone who would help me receive payments from my customers in the States...I mean someone that is responsible and reliable, because the cost of coming to the States and getting payments is very expensive, though I am working on setting up a branch in the States, but for now i need a trustworthy representative in the United States who will be handling the payment aspect..These payments are in Money orders and they would come to you in your name, so all you need do is cash the money order, deduct your percentage and wire the rest to any of my branches the cash is needed...I also want to bring this to your notice that you wont need to spend anything for your pocket.You are to receive payments which will be sent to you by UPS or FedEx Courier... The payments would come in form of a money order or Traveler's check then you are to cash it and send the cash to any of our branches where the cash is needed. This is to be sent via Western Union Money Transfer, all transfer fees should be deducted from the money.If you are interested in this offer, please write back as soon as possible and also provide us with the following informations to get started. (1)Your full names: (2) Contact address:(NOT P.O.BOX) (3) Tele/cell numbers: (4) Country: (5) Occupation: (6) Age: (7) Sex: (8) Email: Thanks for your anticipated action.And we hope to hear back from you soon. Regards, ALFRED WILLIAMS Tel +447024016949
2007-07-20 08:30:35 -
Hello
2007-07-20 05:25:40 -
BARRISTER ROANALD BAKER ASSOCOATES LLP 101 NEW BRIDGE STREET LONDON EC4V 6JA (EXECUTION ESTATE OF LATE ENGR. LUTHER SCHULTZ WHO DIED ON DECEMBER 13TH 2004 )
2007-07-20 01:44:30 -
On 5-25-2007 I recieved a cheeck for 4,920.30 threw the the mail as a home inprovement cheeck from Galaxy Security,inc. and on the cheeck it say's it from VEKA corporate disbursement account but after I cashed the cheeck it took over two weeks when I was contacted to tell me that it was a counterfeit.. I don't know for a fact cause I was told the F.B.I had a case number on it but the cashing place won't tell me the case number or who to talk to , other than the cashing place told me that I have to pay them back the whole amount,
2007-07-19 22:49:06 -
This is to inform you that your email address has won US$1,000,000.00 in
Lucky Day Lotto Nl Award computer ballot email lottery with the said Winning
numbers giving below;
this swindlers??
Preshlite answer to e-mail address
Спасибо...
2007-07-19 10:06:44 -
THIS PERSON PATRICK NEWMAN SAID I INHERITARED 7.5 MILLION USD IS THIS TRUE OR NOT
2007-07-19 05:40:01 -
Help me please!
I have received letters from [email protected]
Here it:
"""""""""""""""""""""""""
CONGRATULATION SHADOW,YOUR EMAIL ADDRESS WON 2007 AUSTRALIAN LOTTERY
Date:03/7/2007
Ref: 575061/03
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of
Australian International Lottery Programmes held on the 28th of May
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 have been approved a
lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 46704/03 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 conglomorate of some multinational companies and also
the Australian Government as part of their social responsibility to the
citizens in the commmunities where they have operational base. Further
more your details (e-mail address) falls within our European
representative office in Amsterdam, Holland, as indicated in your play
coupon and your prize of US$500,000.00 will be released to you from our
regional branch office in LONDON. We hope with part of your prize, you
will participate in our end of year high stakes for US$2.3 Million
international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, MR BENSON
MILTON at;[email protected]
TEL: +447035901259
To file for your claim . Please quote your Date of draw,Reference
Number, Batch Number and Winning Number, which can be found on the
top-left corner of this message. Also, you should give in your
telephone number to help locate your file easily. For security reasons,
we advice all winners to keep this information confidential from the
public until your claim is processed and your prize has been released
to you and also to the public. This is part of our security protocol to
avoid double claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 15th of July 2007;
otherwise all funds will be forfited. Congratulations once again on
your winning!
BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
[email protected]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION
© Copyright 1999-2007 Australialotto International . Allright
""""""""""""""""""""""""""""""'
I want to know if this is a Legitimate opportunity or a scam?
2007-07-19 02:39:31 -
[email protected]
Дата: 18 Июл 2007 21:41:24
Тема: CONGRATULATIONS!!! YOU HAVE WON EIGHT HUNDRED THOUSAND US DOLLARS OF YAHOOMAIL MONTH PROMOTION INC
YAHOO LOTTERY INTL.
Yahoo Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
+447024074610
+447024068294
Calls 9am - 5pm GTM London Time
This is to inform you that you have won a prize money of EIGHT HUNDRED THOUSAND US DOLLARS($800,000) for the month of july,2007 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.
YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within the African agent's Location file, you are requested to contact him and send your winning identification numbers to him,
NAME:BARR JOE GATE
E-Mail [email protected]
Phone: +2348077606799
You are therefore advise to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.
1. Full name.....................
2. Country........................
3. Contact Address...................
4. Telephone Number......................
5. Marital Status...........................
6. Occupation..............................
7. Age....................................
8. Religion ................................
Congratulations!! once again.
Yours in service,
MR.JAY GROSSMAN
(Co-coordinator)
(Yahoo Lottery Inc).
Past winners.
--------------------------------------------------------------------------------
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2007-07-18 16:12:38 -
HELLO, MY NAME IS ANTHONY GORDON I BEEN WAIT LONG .I DECIDE AM I READY GET MY MONEY FROM MASTERCARD NO.XXXXXXXXXXXXX THAT ADDRESS 8514 DODSON ST HOUSTON,TX 77093 . EMAIL [email protected] OR OTHER [email protected] CASUE I HAS GET NEW EMAIL GOOGLE EAMIL .
2007-07-18 12:42:03 -
I just got an "AWARD NOTIFICATION CERTIFICATE" letter from THE NORTH AMERICAN SHOPPER's LOTTERY enclosing a check for USD $3850 (drawn on Citizens Bank) - stating that I won $68,000 -- is this a SCAM? Can I cash the check even if it is?
2007-07-18 11:00:41 -
I just got another email from the so-called mastercard-microsoft mega jackpot uk.... i did enter a thing for mastercard... a month ago.. is this a scam????
2007-07-18 09:59:16 -
Õî÷ó ïîèãðàòü è ïîïðîáûâàòü ñâîþ ñóäüáó, à âäðóã ïîâåçåò!
2007-07-18 02:45:41 -
I just got a claim form from this company. Has anyone else gotten one? Whats the deal?
2007-07-17 17:46:59 -
etyfhhfghjhjj
2007-07-17 15:01:15 -
I received an email with the ikea foundation cash winner story. I want to know what these people hope to accomplish with such a scam
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Total 4249 comments
