 Post History (last 15 comments) | |
| admin |
Posted 05/27/09 - 06:38:30: Here is another one of these Fraud Lottery letters.. Please don't be stupid... Don't fall for these scams. ********************** THE UK FREE LOTTO FINAL ANNOUNCEMENT / 2009 We are pleased to inform you of the result of the U.K Free Lotto, Your e-mail address attached to TICKET NUMBER:ZB/5921/359/01,with SERIAL NUMBER:UKF/82536,DRAW LUCKY NUMBERS: 11-32-39-41-49-7-9 that drew a prize of £1,000,000 GBP (One Million Great Britain Pounds) in the prestigious U.K Free Lotto Group Sweepstakes Award 2009, To file for your claims kindly Contact your claims agent with the email address below: You are to submit your details to the claims agent: Mr. Perry Moore U.K Free Lotto Award Team Email: claims101@hotmail.com FULL NAME ADDRESS TEL SEX AGE MARITAL STATUS OCCUPATION COUNTRY YOUR SECURITY FILE REFERENCE NUMBER IS UK/9420X2/68.(keep personal).Remember, your winning must be claimed not later than(ONE MONTH OFNOTIFICATION). Mr.Phillip Smith Online Co.ordinator Free Lotto Int'l |
| admin |
Posted 02/21/09 - 10:35:36: Here is another scam email lottery award letter. These morons are actually using Bill Clinton's name.  If these people were not trying to steal from you it might even be funny. But the fact is they are thieves and this lottery is a scam. ************************************************ Date: 10/2/2009 Ref 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC CONGRATULATIONS!! Sir/Madam We are delighted to inform you of your winning on the 10th of February 2009 from the United States of America International Lottery Program which is partially based on an electronic selection of winners using their e-mail addresses. Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17, which consequently won the lottery in the second category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , Asia , Europe , Middle East , and Africa as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by the New American President (Barrack Obama) as part of his social responsibility to the citizens in the communities where they have operational base and you are entitled with a huge lump of Five Hundred Thousand United States Dollars ($500.000USD) HOW TO FILE YOUR CLAIM: Simply contact our Fiducially Claims Agent, with below information’s; Name: DR. GREEN WOOD Address: PATHMARK #616 13440 SPRINGFIELD BLVD SPRINGFIELD GARDENS , NY 11413 . Official Email: drgreenwood@live.co.uk Phone: +447045711338 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 the winner to keep this information confidential from the public until your claim is processed and been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note: all winnings MUST be claimed before 29th of November 2009 otherwise the fund will be returned as Unclaimed and eventually donated to charity. Congratulations once again on your winning!! Best Regards. Mrs. Bill Clinton (For the co-coordinator) Copyright © 1968-2009 United States Of America Lottery Inc All Rights Reserved. |
| admin |
Posted 06/07/07 - 12:30:10: Here is another Email scam letter. I published this one because it is a little different than the average Phony Lottery letter. This Scam Email is targeting people that have all ready been ripped off by these Email scams once before. NOTE:The URL (link) Listed in this phony Lottery award letter has been disabled as it is on a hacked Server. and could pose a danger to an unprotected computer. *************************** SCAM EMAIL STARTS **************** CENTRAL BANK/UNITED NATIONS 2007 COMPENSATIONS PAYMENTS DIRECTOR ATTN:Sir/madam, SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTSCODE:077312 $650,000 USD This is to bring to your notice that I am delegated from the UnitedNations to Central bank Nigeria to pay 100 Nigerian 419 scam victims $650,000 USD each, you are listed and approved for this payments as one of the scammed victims,get back to as soon as possible for the immediate payments of your $650,000 compensations funds.On this faithfullrecomendations,I want you to know that during the last UN meetings held at Abuja,Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds by variouse foreigners to the scams artists good image of the country,the newly president of the country is now paying 100 victims of this operators $650,000 USD each,Due to the corrupt and in efficient banking systems in Nigeria,the payments are to be paid by Central bank Nigeria as corressponding paying bank under fundling assistance by the National westminster bank london. According to the number of applicants at hand,85 beneficiaries has been paid ,half of the victims are from the United States,we still have more 20 left to be paid the $650,000 each.Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of thier victims of the perations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal.You send your full information to below contact person. Contact the Fellowing person for your own payment. Rev.Innocent Norman Email:innocentnorman@latinmail.com Tel:234-803-3506426 For more vital information,please visit: home.rica.net/alphae/419coal/news1jul.htm You can receive your compensations payments via any of the both options you choose,ATM CARD,DRAFT PAYMENTS or CASHIER CHEQUE ,I shall feed you with furthermodalities as soon as I hear from you. Yours faithfully, |
| kamals.thakur |
Posted 06/04/07 - 03:17:20: admin wrote: Subject: More Lottery SCAM emails. *********** START SCAM LOTTERY EMAIL ******************** National Lottery, 28 Tan Field Road, Croydon, London. Ref: UK/9420X2/68 Web site: www.national-lottery.co.uk/player/p/results/results.do We are pleased to inform you of the final announcement of the UK National Lottery Online thunderball Programme with draw numbers(#625 )01, 18, 22, 23 ,31, 05 held on 07 Wed Febuary, 2007. You are therefore been approved to claim a total sum of 250.000.00 (two houndred and fifty thousand pounds sterling).for your claim do contact your claim agent below via : Name: Rev. John Gray email: agent_thunderball@yahoo.com.uk Phone: +447024023775 Do provide this details below via email for the processing of your claims. 1.Name: 2.Address 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Email Address: 12.Draw Number above: You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-www.national-lottery.co.uk/player/p/results/res ults.do Yours faithfully, Jenipher Williams. ************** END LOTTERY SCAM EMAIL ************************ 
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| Frank |
Posted 05/22/07 - 05:25:59: Where should i call to get my money??????? INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT #10 CAMELOT CLOSE THAMESMEAD LONDON E28 0ES UK *************************************** Reference Number: XYL /26510460038/07 Batch Number: 24/00319/007/IPD ****************************** ATTENTION: WINNER AWARD NOTIFICATION; FINAL NOTICE [#379] We are pleased to inform you of the announcement today 21st MAY, 2007, Of winners of the GRAND PRIME LOTTO PROMO LOTTERY, THE UNITED KINGDOM / INTERNATIONAL, PROGRAMS held on 1st January, 2007. Your e-mail address is attached to ticket number 023-1111-790-459; with serial number 5073-10 drew the lucky numbers 43-10-42-37-10-43, and consequently won the lottery in the 4th category. You have therefore been approved for a lump sum pay out of £1,000,000.00 GBP British pounds sterling ($1.8million United States dollars) ONLY in cash credited to file Ref No. XYL /26510460038/07. This is from total prize money of £10,000,000.00 GBP. Shared among the ten international winners in this category. All participants were selected through a computer ballot system drawn form 250,000,000 e-mail from Australia, New Zealand, Middle East, America, Europe, North/South America, African and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund (in cheque/draft) is now deposited with a Security company in the United Kingdom insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your winning cheque delivered to your preferred address. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/winners of this program. We hope with a part of you prize, you will use your prize money judiciously and not for social vices. To begin your claim, please contact our International claim agent; Mr. Stephen Littlewood E-mail: ukprimefiduciaryagent77@yahoo.se FOREIGN SERVICE MANAGER/CONSULTANT, for due processing and remittance of your prize money. Remember, all prize money must be claimed not later than 15th of June, 2007 (with extension of time if possible) after this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. “THE PROMOTIONS MANAGER, GRAND PRIME LOTTERY, THE / UNITED KINGDOM . NOTE: All the relevant documents/paperwork will be prepared for you as soon as you have submitted your details. FORWARD DETAILS BELOW AND REMEMBER TO INDICATE MODE OF PRIZE COLLECTION EITHER WIRE TRANSFER OR COURIER DELIVERY OF YOUR WINNING CHEQUE TO YOUR PREFERRED ADDRESS) If you prefer that the Security company deliver your package through any of the two accredited courier(DHL or FedEx Courier Services) agent you would be required to show an instrument of identification when cashing your cheque i.e. Drivers license or International passport. N.B. Any breach of confidentiality on the part of the winners will result to disqualification. SORRY FOR THE LATE INFORMATION THANKS Forward the following details to the agent who has been appointed to help you expedite action on the transfer of your award.Claims details: 1. FULL NAME 2. FULL RESIDENTIAL ADDRESS/ZIP CODE 3. COMPANY NAME: [optional] 4. SEX: 5. OFFICIAL AGE: 6. MARITAL STATUS: 7. E- MAIL ADDRESS: 8. ANNUAL INCOME: 9. OCCUPATION /PROFESSIONAL STATUS 10.CURRENT LOCATION 11.ON DELIVERY HOPE YOU HAVE AND IDENTIFICATION? If you prefer wire transfer: Forward account details were you wish to receive the funds including Account name/number, Bank Name/address swift/sort code (if available) PLEASE FORWARD YOUR REPLY TO: Mr. Stephen Littlewood E-mail: ukprimefiduciaryagent77@yahoo.se or ukprimeaward33@yahoo.se Congratulations again from all our staff and thank you for being part of our promotions program. Yours faithfully, Edward Lance (Sir) Online coordinator for THE PRIME NATIONAL LOTTERY Sweepstakes Bonus International Program. DO NOT REPLY TO THIS MAIL ADDRESS !!! CONTACT OUR FIDUCIARY AGENT TO FILE FOR YOUR CLAIM. |
| admin |
Posted 03/23/07 - 13:29:27: ************ SCAM EMAIL BEGINS ******* "Sir Richard K Lloyds" To: 1@bellsouth.net Subject: YOU HAVE WON Date: Fri, 23 Mar 2007 9:13:22 -0500 This email is to notify you of your winnings in our online promo. For more information contact our fiduciary agent Mrs Sharon Cole email : verification201unit@yahoo.co.uk, Sir.Richard Lloyd,Co-ordinator. ********************** END SCAM LOTTERY LETTER ************ |
| admin |
Posted 03/23/07 - 13:27:26: **************** PHONY LOTTERY AWARD LETTER *********** Fri, 23 Mar 2007 05:33:25 +0100 From: "Stephen Keythe" To: info@hondaawardwinners.co.uk Subject: CONGRATULATIONS!!! FROM OUR PROMOTION DEPT. HONDA LOTTERY, AN AFFILIATE OF HONDA LOTTERY, UK. 347-349 Whippendell Road Watford, London WD18 7PU United Kingdom, AWARD NOTIFICATION We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on 21th Match, 2007. You were entered as dependent clients with Reference Number: HDCBIEWLEB and Batch Number: HDC45445983877, Serial Number: HDC7558999HD. Your email address attached to the Ticket Number: DC455755BY With draw Number 7448556622, which consequently won the Lottery in the 1st category, in four parts. You have been approved for a payment of £500, 000. 00 (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLING AND A BRAND NEW HONDA CR-V CAR.) in cash credited to file Reference Number: HDC7884541-15C. This is from a total cash prize of Six Million Euros shared among all our International Winners in all categories. Congratulations!!! All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situation. You are to contact your/our-accredited agent for your claim now. Mr. Williams Archer HONDA AWARD CLAIMS AGENT. Email: williamsarcher_claimsofficer@yahoo.co.uk Phone contact: (+44) 703-184-5019 NOTE: You are not to reply to this mail, all correspondents must be sent to our claims officer (Mr. Williams Archer) along side with the following informations Full Legal Name: Complete Mailing Address: Country Of Residence: Sex: Marital Status: Age: Occupation: Tel: Fax: Ticket Number: Reference Number: Batch Number: Serial numbers: Amount Won: Winning Email: Monthly Income: Next of Kin: Best Regards Stephen Keythe Honda Award Notification Officer C.E.O HONDA AWARD OFFICE SMS schreiben mit WEB.DE FreeMail - einfach, schnell und kostenguenstig. Jetzt gleich testen! http://f.web.de/?mc=021192 *********** PHONY LOTTERY AWARD LETTER ENDS ********** |
| admin |
Posted 03/23/07 - 13:21:30: ********** SCAM LOTTERY AWARD LETTER ********** Tue, 20 Mar 2007 7:18:57 -0400 From: "UK ONLINE LOTTERY" Subject: DRAW #966 WINNING NOTIFICATION!!! UKONLINE INTERNATIONAL LOTTERY 20-03-2007. DRAW #966 WINNING NOTIFICATION!!! We happily announce to you the draw (#966) of the UNITED KINGDOM ONLINE LOTTERY, program held on 15th March 2007.Your e-mail address attached to ticket number: 89475656545 112 with Serial number 4366/78 drew the lucky numbers: (23)-(00)-(23)-(28)-(89)bonus # (45).Which subsequently won you the lottery.You have therefore been approved to claim a total sum of 250,000 Pounds sterlings in cash credited to file KTU/9023118308/03.To file for your claim, please contact our security/fiduciary agent: Name of Agent: CHUCKS FREEMAN City/Country: London, United Kingdom. Email: claimsagentchucks@yahoo.co.uk You are also advised to provide him with the under listed information as soon as possible: 1. Name in full 2. Address 3. Nationality 4. Age 5. Occupation 6. Phone/Fax Yours faithfully, K.Richard. ********* END PHONY LOTTERY EMAIL ************* |
| admin |
Posted 03/23/07 - 12:12:06: Please notice the so called "Warning" at the last of this phony lottery award letter. These thieves have the gall to tell you they are the legitimate UK Lottery and all messages like this should be forwarded to them, really outstanding stuff if you are a thief. Also please not that the return email address is from the Russian Republic (thats what the rr.com in the email address means.). It is some news that the UK National Lottery is now being run from the Russian Republic now... Stupid Thieves. admin ******** START SCAM LOTTERY AWARD LETTER ********* Date: Sun, 18 Mar 2007 00:09:51 -0700 From: HHAVENS@sw.rr.com Add to Address BookAdd to Address Book Add Mobile Alert Subject: WINNING NOTIFICATION/ PROCESSING ADVICE THE UK NATIONAL LOTTERY SERVICE P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer's Service Center) Ref Number: UK/9420X2/68 Batch Number: 074/05/ZY369 WINNING NOTIFICATION/ PROCESSING ADVICE We happily announce to you the draw (#1020) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 17th MARCH, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 14 26 28 33 38 23 which subsequently won you the lottery in the 2nd category i.e. Match 6. You have therefore been approved to claim a total sum of ?67,607(Nine million, seven hundred and sixty-seven thousand, six hundred and seven pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of ?535,214 shared amongst the two (2) lucky winners in this category i.e. Match 6. All participants 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. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe. In view of this, you have therefore been approved to claim a total sum of ?67,607(Nine million, seven hundred and sixty-seven thousand, six hundred and seven pounds sterling) which would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. 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, please contact our fiduciary agent: MR. Paul Smiths aulsmiths_uk@yahoo.co.uk Tel: +447011137117 For the immediate release of your funds you are to provide the following details to our fiduciary agent; FULL NAMES OF BENEFICIARY:........................ CONTACT ADDRESS:.................................. CITY/STATE:....................................... COUNTRY:.......................................... NATIONALITY:...................................... SEX:.......................AGE:................... MARITAL STATUS................................... TEL NO:........................................... NEXT OF KIN:...................................... AMOUNT WON:....................................... REFENCE NO:................BATCH NO:.............. LUCKY NO:..................TICKET NO.............. SERIAL NO:.................LOTTERY DATE:.......... Good luck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, MR ANTHONY PARKER Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message. WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. Copyright ? 1996-2007The UK National Lottery Inc. All rights reserved. Terms of Service - Guidelines. ********** END SCAM LOTTERY WINNING NOTIFICATION LETTER ********* |
| admin |
Posted 03/23/07 - 12:02:53: **** PHONY LOTTERY WINNING NOTIFICATION ******  Fri, 16 Mar 2007 00:08:51 -0800 From: yukii@hawaii.rr.com Subject: CLAIMS INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT #10 CAMELOT CLOSE THAMESMEAD LONDON E28 0ES UK Reference Number: XYL /26510460038/07 Batch Number: 24/00319/007/IPD We are pleased to inform you of the announcement today 15th March, 2007 of winners of the MEGA JACKPOT LOTTERY PRIME WINNINGS PROGRAMS held on 20th January, 2007.Ticket Number 023-1111-790-459,serial number 5073-10 ,Winning Numbers 43-10-42-37-10-43 ,REF XYL /26510460038/07,BATCH: 24/00319/007/IPD You have therefore been approved for a lump sum pay out of £1,000,000.00 GBP British pounds sterling ($1.8 million United States dollars) ONLY in cash credited to file Ref No. XYL /26510460038/07. This is from total prize money of £10,000,000.00 GBP shared among the Ten international winners. To claim your winning prize,contact the claims agent Mr. JAMES PARKER PRIME LOTTERY United Kingdom rimeluckyaward2007@yahoo.co.uk or primeluckyaward07@yahoo.dk You are also required to forward the following details to your prize processing officer. 1. NAME IN FULL: 2. ADDRESS/Zip code: 3. NATIONALITY: 4. AGE: 5. OCCUPATION: 6. PHONE/FAX: 7. CURRENT LOCATION Sincerely, JAMES PARKER(Mr.) Prime Lottery Online FIDUCIARY Agent ********* END FRAUD LOTTERY EMAIL ********* |
| admin |
Posted 03/23/07 - 11:50:44: ******** LOTTERY SCAM AWARD LETTER ******** The Free Lottery Sweepstakes, P O Box 1010, Liverpool, L70 1NL UNITED KINGDOM WINNING NOTIFICATION The management of Free Lottery Sweepstakes is glad to announce to the world the NEW YEAR PROMOTION giving away of the sum of TWENTY MILLION UNITED KINGDOM POUNDS million to 40 lucky email addresses all over the world.This promotion is in appreciation of our International Support in the European Champions League Finals In Turkey and the correspondent capital profit in the stock market which was far beyond our projected quarterly earnings. It is also to Mark the Club's New year and 100 years of cooperate existence. Please be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 500,000 companies and individual e-mail addresses database. Your email address happened to be one of the lucky winner of five hundred thousand pounds ( £500.000.00(G.B.P) among the Forty addressess chosen. For all our international winners the value of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars.In other to claim your £500,000.00 prize, you will have to fill the form below and send it back to us for verification and then you will be inform on how your Cashier's Check for £500,000.00 has already been deposited with your email contact. PAYMENT PROCESSING FORM 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ ____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 10.AMOUNT WON:___________________________________ ___________________________________________ 12. COUNTRY________________________________ Please you are adviced to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 18 years of age.Any breach of confidentiality on the part of the winners will result to disqualification. This E-mail message (including attachments, if any)is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary,confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination,distribution or copying of this communication is strictly prohibited. Sincerely, Cindy Maarten To file for your claim, please contact our fiduciary agent MR.DAVID MORRET. EMAIL: agentdavidmorret2005@yahoo.co.uk __________________________________________________________ _________________ A lebelet köldte: OktatOnline távoktató központ. http://oktatonline.uw.hu ************ END FRAUD LOTTERY LETTER *********** |
| admin |
Posted 03/23/07 - 11:44:56: ***** BEGIN SCAM LOTTERY EMAIL *********** Fri, 16 Mar 2007 13:13:14 +0200 From: "IRISH INTERNATIONAL LOTTERY" Subject: OFFICIAL NOTIFICATION............IRISH LOTTERY WINNER The Irish Lottery 47 Meadow Vale, Sligo, Ireland. Ref: LSUK/2031/8161/05 Batch: R3/A312-59 CONGRATULATIONS!!! We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME online Sweepstakes International Program held on 14th MARCH 2007. Your e-mail address attached to the winning ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number: 27 which subsequently won the LOTTO JACK POT prize. You have therefore been approved to claim a total sum of ¤1,350,000 EUROS(One Million three Hundred and fifty Thousand euros) in cash credited to file KTU/9023118308/05 of Irish Lottery. All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your ¤1,350,000 EUROS would be released to you by any of our payment offices in Europe(UK). photos of people Vew pictures of the last batch of ten online lottery winners in the Irish lottery,from Japan,Canada,Australia,Ghana,New zealand,South Africa,United States Of America,Italy,Chile,Syria. To file for your claim, please contact our lottery front desk fuduciary agent with your lottery claim form,which you are suppose to fill out and mail back to us: Dr. BRIAN MAXWELL LB LLB QC. Email:frontdesk_irishlottery@hotmail.com That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number (LSUK/2031/8161/05) and Batch Number (R3/A312-59)in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims frontdesk as soon as possible. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Please find below the lottery claim form; fill and forward to our fiduciary agent as stated above. LOTTERY CLAIM FORM... FULL NAME: MARITAL STATUS: AGE: SEX: NUMBER OF CHILDREN: TEL : EMAIL: OCCUPATION: NATIONALITY: COUNTRY OF RESIDENT: RESIDENT ADDRESS: REFERENCE NUMBER: TICKET NUMBER: BATCH NUMBER: AMOUNT WON: DATE: . The form can be filled out in three ways and sent back to us. 1--Carefully fill out this form and send back by email attachment 2--You can copy & paste the page in your compose,fill out the datas and mail back to us. 3--You dont have to fill the form,you could just fill out all the datas in your compose page and mail back to us. LOTTERY WARNING You ve been informed that you should keep your lottery notification confidential till your lottery fund is remitted to you,to avoid double claiming and unwarrented abuse of this programme,which could earn you a disqualification. CONGRATULATIONS... SINCERELY SIR DAVIDSON BROLA ( P.R.O ) CHIEF EXECUTIVE ================= Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME 2007. Good luck from me and members of staff of the IRISH LOTTERY. ********** END SCAM LOTTERY WINNING LETTER ****** |
| admin |
Posted 03/23/07 - 11:41:37: ******** FRAUD LOTTERY LETTER RECEIVED by EMAIL ******** Date: Fri, 16 Mar 2007 00:40:52 +0100 From: "Michael Cross" Subject: YOU HAVE WON £1,500,000 POUNDS STERLING BRITISH LOTTERY The Lottery Company P.O Box 789 Harrogate HG1 2YR England YOU HAVE WON £1,500,000 POUNDS STERLING Our Dear Winner, You have won the sum of £1,500,000 (one million five hundred thousand great British pounds sterling) from BRITISH LOTTERY on our 2007 new year charity bonanza. The winning ticket was selected from a Data Base of Internet Email Users,from which your Address came out as the winning coupon. We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month. You are therefore requested to contact immediately out Claims Department below quoting winning number: WINNING NUMER-06010110. Mr Allen CAmpbell Phone:+44 70457 08469 Official Email: contactallencampbell001@yahoo.co.uk Provide the following information needed to process your winning claim. (a) Your full Name (b) Your full Address (c) Your Telephone and fax numbers (d) Your Age (e) Your occupation (f) Your country of origin please quote your winning number. Regards, Mr.Michael Cross CO-ORDINATOR BRITISH LOTTERY ************ END LOTTERY EMAIL FRAUD ************* |
| admin |
Posted 03/15/07 - 10:33:26: ******** SCAM LOTTERY EMAIL BEGINS ********* "RICK GREAVES" Subject: REFERENCE NUMBER UK/9420X2/68 We happily announce to you the results of draw of the UK LOTTERY, Online Sweepstakes International program held on 12th of March, 2007. It is yet to be unclaimed and you are getting the FINAL NOTIFICATION as regards this. You have therefore been approved to claim a total sum of 753,437.00 in cash credited to file KTU/9023118308/03. This is from a total cash prize of 7,534,370.00 shared amongst the firstTen (10) lucky winners in this category B. CONTACT THEFIDUCIARY AGENT: MRS JANELL CHARLTON EMAIL: claim_verification_officer1@yahoo.co.uk VERIFICATION FORM: FULL NAME WINNING E-MAIL ADDRESS FULL ADDRESS SEX AGE OCCUPATION TEL MOBILE COUNTRY Congratulations once more from all members and staffs of this program. Thank you for being part of our online promotional lottery program. Yours Truly, RICK GREAVES Co-Coordinator (Online Promo Programme). **************** SCAM LOTTERY EMAIL ENDS ******************* |
| admin |
Posted 03/15/07 - 10:23:54: *********** START SCAM LOTTERY NOTIFICATION *********** From: "ONLINE LOTTERY PROMO" To: Subject: Winning Notice!!! Date: Tue, 13 Mar 2007 22:57:45 -0500 This Email is to inform you that you emerged a winner of £552,000,00 on our online draws which was played on the 14th of March, 2007 YOUR WINNING DETAILS REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 To begin your claim, Contacting our fiduciary agent: Barrister Henry Price Esq. Email: ukfiduciarysagents04@yahoo.co.uk Yours Truly, Sir. Steven Smith Co-ordinator(Online Promo Programme) ************** END FRAUD LOTTERY AWARD LETTER ************ |
