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Discussion : International Lottery Scams
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2007-05-27 21:18:24 -
Master card No: 5148 6547 8940 6543, won in the sixth (6) PROMO categories 006
2007-05-26 13:31:32 -
I AM HAPPY
2007-05-26 09:39:04 -
is the lottery for real
2007-05-26 02:36:33 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR: MR. ASHLEY STEVE.JR
Date:25th of May,2007
Attn:Winner
Winning No:M/card/456/2007
Ticket No:Mcard/647/2007
AMOUNT WON: £500,000.00 (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail
address was selected and confirmed by our co-sponsor Microsoft
International, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
£500,000.00 (Five Hundred Thousand Great Britain Pounds).
CONTACT CLAIMS ADMINISTRATOR.
NAME: Rivera Maquel
Email: [email protected]
Phone # : +44(0)704 571 4310
Fax # :+44(0)704 571 4310
MasterCard® / Microsoft® Promotion Department
Is this a scam or what
2007-05-26 00:20:04 -
hi
2007-05-25 19:33:57 -
Today I got a letter in my mailbox,it was from HAPLIN DATA SERVICES "The Number Crunchers"Locked Bag 32,Bundall,OLD 4217 AUSTRALIA.First when I looked at it,I was questioning myself I want to looke it up in the internet first,so I am happy that I finally know that it is a fraud,scam.
2007-05-25 00:56:11 -
Dear the agent of of Internation Lottery 2007,
I'm A Principle WINNER of YAHOO MAIL 2007 LOTTERY was held recently. I'm in doubtfull For my Claim payment Of US$ 1 MILLION..
THE Agent asked me to PAY 840 UK pound AS A International Bank TRANSFERE FEE.
So the dead line is 30 MAY THIS MONTH!
I'M IN DIRE NEED FOR YOUR HELP, PLEASE.
Your friend
winner email: [email protected]
JIM ZU KUIWAH
2007-05-24 12:45:45 -
I got in the mail a postage paid envelope from the Research Department, Reply Paid 1313, RUNAWAY BAY QLD
4216 AUSTRALIA and inside the envelope tells me that I ma an Official Grand Slam Winner in the Canadian Lottery 6/49 and I already sent them $10.00 and it already cleared through Haplin Data Services and now I receieved another same envelope with the same correspondence inside stamped and saying ' This is a copy of a recent letter you responded to, however, you did not include payment. This reminder extends your Grand Slam opportunity, where you could be allocated the number set that will win the Canadian 6/49 Lottery. Please return your order form, with payment in the envelope provided. This is a sure lottery scam where they say you won and then you send in your $10.00 by cheque and then they send it back to you askinf for the same amount again by saying that they did receive the forst payment but my cheque with Haplin Data Services cleared and I am going to ask my bank to pull this cheque and see where this cheque was cashed and whom is cashing our cheques and defrauding innocent bystanders! They is disgusting and unacceptable and they will be caught!
2007-05-24 12:29:12 -
I Recieved an email from Barr Ronald Cole that I had inherited & million dollars. Its a scam
2007-05-23 16:34:00 -
Jeez, I also received a notice from the same Leo Parker claiming I was a winner. I told him I was going to report him. Does anyone know whether he's been arrested or anything?
2007-05-22 00:45:40 -
CHEVRON INTERNATIONAL" Add to Address Book Add Mobile Alert
Dear Chevron Promotional Lottery Winner, Your email address has emerged as a winner in the just concluded email online draw carried out today the 21st of May,2007 in our UK head office. You have been approved to claim a total sum of 150,000 Pounds ( One Hundred And Fifty Thousand British Pounds ) in cash credited to your file with REF NUMBER : UKL/9023118308/03.This is from a total cash prize of 2,550,000 Pounds shared amongst the (17) lucky winners in this category i.e.Match 5 plus bonus.Results for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations,and corporate bodies that are listed online.Please confirm the existence of this email address and your eligibility by sending us an email with your full names, age, sex and Address and we shall get back to you. Send mail to :[email protected]. Good luck from me and members of staff of the CHEVRON INTERNATIONAL LOTTERY. Yours faithfully, Jeff Maxilu. Phone:+44-7035902551
2007-05-21 15:55:34 -
Where do i report lottery winnings announcement scams?
2007-05-21 08:57:04 -
official grand slam winner
2007-05-21 04:37:47 -
winning master card of GBP £6.6, MILLION POUNDS
2007-05-21 04:33:37 -
I today have received such letter. What would it mean?
[email protected]
20.05. 2007 20:53:24
MasterCard / Microsoft INTERNATIONAL!!!CONGRATULATION!!!
MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr. Ashley Steve. Jr.
Phone 1:+44 7014236528
Phone 2: +447045707626
MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
MasterCard No: 5148 6547 8940 654
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
This email address has brought you an unexpected luck, please read through this message. Your email address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved by MasterCard Int. /Microsoft UK the sum of ё6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).Equivalent to $11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In cash, Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No. MCIMJ:5148/4178, you are the sixth lucky winner of the total winners of 10 take note.
You all won ё6.6, million Pounds each. Be informed that your prize (MasterCardNo: 5148 6547 8940 6543) has been insured and ready for pay out. Contact your claims administrator for further instructions, MasterCard / Microsoft Claims Administrator
Name: MR.SMITH JOHN
E-mail:[email protected]
Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions Program, to promote the use of MasterCard?s and the use of Microsoft Offices all over the World. Further more, to promote the use of online payments, for the settlement of debts (taxes) and payment of bills. Your funds ё6.6, million pounds, has been lodge in this MasterCard (51486547 8940 6543), insured and ready for payment.All you have to do is provide the necessary information, to process your MasterCard Certificate and to upgrade our up coming WEBSITE. Be informed that this is our first lottery promo (2007). Please, note that they are imposters (Scammers) who pretend to be us, so becareful.
Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:....................................
2. Address:........................................
3. Nationality:...................................
4. Age:.......... Date of Birth:............
5.Sex...............
6. Occupation:...................................
7. Phone:................Fax:.....................
8. State of Origin:...........Country:...........
Secretary
Mr. Macwell Hunt @
MasterCard / Microsoft Mega Jackpot.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
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Total 4249 comments
