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Discussion : International Lottery Scams
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2007-05-20 19:44:36 -
I would like to know the validity of the following account:
Beneficiary= AUTO Boss Co.Ltd.
Bank= HUA NAN COMMERICIAL BANK.
Branch=TAOYUAN BRANCH
BANK ADRESS=No 79 NAN HUA STREET TAOYUAN TAIWAN
ACCOUNT NUMBER= 240 99 0001547.
Swift Code =HNBKTWTP240.
2007-05-20 11:43:50 -
ENGLISH PREMIERSHIP LEAGUE FANS LOTTERY PROMO.
4 GROVES COURT ROAD,READING RG20 5TP UK
REF NUMBER: EPL/653/029/03
BATCH NUMBER: AT-040-SB06-03
DEAR SIR/MADAM,
On behalf of the Board Of Directors and Management of the English Premiership League,we are to inform you that your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the Group A category.This draw was held on the 30TH Of April 2007 here in England.You have therefore been approved for a lump sum pay of 500,000 Dollars (FIVE HUNDRED THOUSAND DOLLARS) and are required to make claim within one month of this notice or have it cancelled. Note that all participants in thislottery program have been selected randomly through a computer ballot system drawn from over20,000companies and 30,000,000 individual email addresses from all search engines and websites.We appologize for the slight delay in notifying you about this winning and urge you to furnish us with these information within 48hrs as to open a payment file for you and equally workout modalities on how to pay for your winning, this is very imperative:
1.NAME IN FULL.
2.CONTACT ADDRESS.
3.TEL/FAX NUMBER.
4.DATE OF BIRTH.
5.OCCUPATION.
6.COUNTRY.
7.SEX.
Furthermore,be informed that due to the numerous winners all over the world,the board had decided to use our regional offices in Africa and Asia in paying some winners, so if yours falls within each of these Payment Routing Track(1,2,3,4),it implies that they are to process your winning.Should there be any change of address do inform our agent as soon as possible. Congratulations once more and continue to support English Premier League.NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
Sincerely Yours,
LAURA FRANKY.
(LOTTERY COORDINATOR)
YOU ARE ADVICE TO CONTACT THE WINNERS DEPARTMENT FOR YOUR
CLAIM. MR CARLOS PINTO.
FOREIGN DEPARTMENT MANAGER,
CASH CHANGE UK LTD
EMAIL ADDRESS:[email protected]
DL:44-7031820487.
2007-05-19 15:00:13 -
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £1,000,000.00
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 £1,000,000.00(ONE MILLION GREAT BRITAIN POUNDS STERLING)
CONTACT CLAIMS ADMINISTRATOR.
NAME: Mr Barry Lincoln
Email:[email protected]
Phone:+44 704 5704900
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:.............sex......................
4. Age:.......... Date of Birth:.................
5. Occupation:........
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Contact the Claims Administrator with all your claims requirements well filled.
Secretary
Mrs.Mercy Hunt @
MasterCard® / Microsoft® Mega Jackpot
2007-05-18 15:57:12 -
sfv
2007-05-18 13:41:08 -
Does anyone know anything about Cash Directives Inc out of Las Vegsa Nv?
2007-05-18 10:06:03 -
Date: Thu, 17 May 2007 5:35:35 -0400
From: "Online coordinator" Add to Address Book
Subject: YOU ARE A WINNER
Dear sir/Madam,
The draw of the UK NATIONAL LOTTERY®. online Sweepstakes
International Program held on 15 Nov 2006, won you the Lottery in the
Thunderball.
The amount you luckily won is yet to be claimed and you are getting the
FINAL notification as regards this Email.
Your e-mail address was attached to the following winning numbers:2,
3, 17, 22, 40, 42 - 14 By our computer draw system, which
subsequently won you the lottery in the Email Lottery (e-Lottery®).
Because your email was attached to our winning numbers, you are
QUALIFIED as one of the draw winners. You have therefore been approved
to claim:
A total sum of £2,543,170 (TWO MILLION FIVE HUNDRED AND FORTY THREE
THOUSAND,ONE HUNDRED AND SEVENTY POUND STERLING) in CASH
This Lottery programme is part of the Country's Programme to fund for
the Olympic Games in 2012 (The £1.5bn Olympic lottery puzzle).
Other sums to be raised from the National Lottery would be from Ticket
sales, Marketing, Sponsorship and the sale of Television rights.
Note: You did not purchase any Ticket(s) for this endeavor, your
email was selected by our E.L.D.S.(e-Lottery®) randomly.
Your £2,543,170 , will be released to you by any of our payment
offices in
Europe.
For security reasons, you are advised to keep your winningconfidential
till your
claim is processed and your money remitted to you in your country.
This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be warned.
To file for your claim, kindly contact our fiduciary agent with the
information below:
Name: MRS SUSAN THOMAS
Email: [email protected]
Complete the below form and summit it to:
[email protected]
YOUR FULL NAMES:
YOUR WINNING NUMBERS:
YOUR E-MAIL ADDRESS:
TELEPHONE/FAX NUMBERS:
YOUR AGE:
YOUR COUNTRY:
LANGUAGE:
YOUR OCCUPATION:
HAVE YOU EVER WON A LOTTERY BEFORE:
HOW DO YOU FEEL TO BE A WINNER:
Please endeavor to contact Name: MRS SUSAN THOMAS
[email protected]
with the required information as soon as possible.
Yours faithfully,
Darryn Clarke(Mrs)
Online coordinator
for UK NATIONAL LOTTERY
2007-05-17 03:02:18 -
Our ref: NF/02-J/1065/SCT
Your ref: NFPLC/46/47-0012
Dear Customer,
BANK DEPOSIT IN YOUR FAVOUR
This is to inform you that we have received a credit
advice from the INTERNATIONAL PRIZE AWARD DEPARTMENT
for a certain amount of money to be credited to your
account.
Since you do not have an operational account with this
bank, your funds have been lodged in a suspense
account pending the activation of an account.
You are expected to locate the nearest WESTERN UNION
MONEY TRANSFER AGENT to make payment of £500
(i.e,US$1,000) representing account activation fee to
our account officer whose details are stated below:
Name: Sylvester Gregson
Address: Noble Estate,London,England N14 9HU.
You are expected to send a copy of the payment
receipt,the filled form and your identity to us for
reference purpose and also give us a call to inform us
that you have made the payment.
Please notify us also if you wish to make transfers to
other accounts and provide your transfer
instruction(s) and the account type you wish to
activate with us.
Should you have any question, do not hesitate to
contact us.
Thank you for banking with us.
Best Regards.
Shirley Andrew,
For Mark Adams
TEL:+44-792-625-7152
FAX:+44-168-860-1052
2007-05-16 14:14:06 - ffff
UK
P.O.Box 24,
Kempsford, SW5 9LA
London.
United Kingdon.
MAY 15th, 2007.
We do announce to you the draws (#1154) of the UK seasonal promotions
International program held on May 14th , 2007.
Your e-mail address drew the winning numbers: 24- 33-14- 29- 31- 18,
and you have therefore been approved to claim a total sum of £500,000
(Five Hundred Thousand pounds sterling).
Please contact the agent for your region below to begin your claim:
Name: Denis Plats
Email: [email protected]
Yours faithfully,
Duncan McNeil.
Promotions Co-ordinator.
.
2007-05-16 10:45:19 -
just got an e-mail from [email protected]
2007-05-16 09:05:50 -
I just received a letter in the mail confirming that I won $50,000.00 in a lottery that I never entered. After checking out LLoyds international lotto prize inc. on the internet I was able to notice the scam that is involved. Good thing I did not give them any personal information.
2007-05-15 11:53:19 -
got a official letter in the mail, saying i am a winner of some amount of cash. but have 2 send ten dollares 2 see if i win, why it is a SCAM.
2007-05-15 07:29:40 -
I just recently recevied this notification of an award totaling more that one million dollars. but they are asking for a processing fee to process this order. My question is why does it take money to receive money. I and why is it so hard to contact this people. Does anyone have any creditable information on this so called Cash Directives In.
2007-05-12 12:15:19 -
IS MASTERCARD INTERNATIONAL MEGA JACKPOT A SCAM.
2007-05-11 18:34:04 -
Does anyone have information on 1) BCEAO Bank Dr Donald Collins Benin W. Africa 2) Alluvial gold from Ghana West Africa 3) Money willed to you from England from people you do not know
2007-05-11 15:26:01 -
Is Haplin Data Services a scam?They want me to send them $10 so I can get a allocation # and send it with a form tjlocked bag32,bundall QLD 4217 Australia?
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Total 4249 comments
