Comments
Dear sir,
I AM KAUSAR ALI FROM KARACHI, PAKISTAN JUST I RECEIVED AN EMAIL FROM IRISH LOTTERY IRELAND, IN THIS REGARD I WOULD LIKE TO REQUEST YOU TO KINDLY LET ME KNOW IS THIS E-MAIL CORRECT OR FAKE, IF THAT MAIL IS CORRECT PLEASE ADVISE ME HOW TO CLAIM OR RECEIVE THE WINING MONEY IN PAKISTAN IN LOCAL CURRENCY.
THE E-MAIL WHICH I RECEIVED ON MY E-MAIL ADD [protected]@yahoo.com FROM IRISH LOTTERY AS UNDER.
IDENTIFICATION NUMBER CPEL/OWN/9876
" The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services) Ref: UK-BTL/4910XI/04 Batch: 12/25/0304
IDENTIFICATION NUMBER:CPEL/OWN/9876 Attn: Winner,
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100, 000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 48-72 hours upon your contacting the Societe Generale Bank who is responsible for the swift bank transfer of your winning funds into your bank account.so you should contact them urgently to get your winnings.
It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning, with that goal set in our mind in this office, we have deposited your winning funds with Societe Generale Bank and the sum of £1.35 Million (One million, three hundred and fifty thousand, pounds sterling) has been deposited in your name.
Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country. You should contact the Societe Generale Bank immediately without any delays, for your winning cheque had already been giving to them for onward transfer to your personal account.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES: : KAUSAR ALI
** FULL ADDRESS: : KARACHI, PAKISTAN
** TEL: :[protected]
** AMOUNT WON: : POUNDS STERLINGS 1, 350, 000/=
** WINNING REF NUMBER : UK-BTL/4910XI/04
** WINNING BATCH NUMBER : 12/25/0304
Below is the Details of the Societe Generale Bank
Societe Generale Online Bank
Mr. Daniel Bouton,
Operations Department
Founders Court Lothbury
London EC2R 7HE, United
Kingdom. Tel: +[protected]
+[protected]
Fax: +[protected]
Official Email: [protected]@btinternet.com
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the Societe Generale Bank and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Societe Generale Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once more congratulations!!!
Regards,
Mrs Garland Alexander,
Fiduciary Agent.
I AM KAUSAR ALI FROM KARACHI, PAKISTAN JUST I RECEIVED AN EMAIL FROM IRISH LOTTERY IRELAND, IN THIS REGARD I WOULD LIKE TO REQUEST YOU TO KINDLY LET ME KNOW IS THIS E-MAIL CORRECT OR FAKE, IF THAT MAIL IS CORRECT PLEASE ADVISE ME HOW TO CLAIM OR RECEIVE THE WINING MONEY IN PAKISTAN IN LOCAL CURRENCY.
THE E-MAIL WHICH I RECEIVED ON MY E-MAIL ADD [protected]@yahoo.com FROM IRISH LOTTERY AS UNDER.
IDENTIFICATION NUMBER CPEL/OWN/9876
" The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services) Ref: UK-BTL/4910XI/04 Batch: 12/25/0304
IDENTIFICATION NUMBER:CPEL/OWN/9876 Attn: Winner,
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100, 000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 48-72 hours upon your contacting the Societe Generale Bank who is responsible for the swift bank transfer of your winning funds into your bank account.so you should contact them urgently to get your winnings.
It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning, with that goal set in our mind in this office, we have deposited your winning funds with Societe Generale Bank and the sum of £1.35 Million (One million, three hundred and fifty thousand, pounds sterling) has been deposited in your name.
Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country. You should contact the Societe Generale Bank immediately without any delays, for your winning cheque had already been giving to them for onward transfer to your personal account.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES: : KAUSAR ALI
** FULL ADDRESS: : KARACHI, PAKISTAN
** TEL: :[protected]
** AMOUNT WON: : POUNDS STERLINGS 1, 350, 000/=
** WINNING REF NUMBER : UK-BTL/4910XI/04
** WINNING BATCH NUMBER : 12/25/0304
Below is the Details of the Societe Generale Bank
Societe Generale Online Bank
Mr. Daniel Bouton,
Operations Department
Founders Court Lothbury
London EC2R 7HE, United
Kingdom. Tel: +[protected]
+[protected]
Fax: +[protected]
Official Email: [protected]@btinternet.com
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the Societe Generale Bank and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Societe Generale Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once more congratulations!!!
Regards,
Mrs Garland Alexander,
Fiduciary Agent.
Dear sir,
I AM KAUSAR ALI FROM KARACHI, PAKISTAN JUST I RECEIVED AN EMAIL FROM IRISH LOTTERY IRELAND, IN THIS REGARD I WOULD LIKE TO REQUEST YOU TO KINDLY LET ME KNOW IS THIS E-MAIL CORRECT OR FAKE, IF THAT MAIL IS CORRECT PLEASE ADVISE ME HOW TO CLAIM OR RECEIVE THE WINING MONEY IN PAKISTAN IN LOCAL CURRENCY.
THE E-MAIL WHICH I RECEIVED ON MY E-MAIL ADD [protected]@yahoo.com FROM IRISH LOTTERY AS UNDER.
IDENTIFICATION NUMBER CPEL/OWN/9876
" The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services) Ref: UK-BTL/4910XI/04 Batch: 12/25/0304
IDENTIFICATION NUMBER:CPEL/OWN/9876 Attn: Winner,
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100, 000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 48-72 hours upon your contacting the Societe Generale Bank who is responsible for the swift bank transfer of your winning funds into your bank account.so you should contact them urgently to get your winnings.
It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning, with that goal set in our mind in this office, we have deposited your winning funds with Societe Generale Bank and the sum of £1.35 Million (One million, three hundred and fifty thousand, pounds sterling) has been deposited in your name.
Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country. You should contact the Societe Generale Bank immediately without any delays, for your winning cheque had already been giving to them for onward transfer to your personal account.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES: : KAUSAR ALI
** FULL ADDRESS: : KARACHI, PAKISTAN
** TEL: :[protected]
** AMOUNT WON: : POUNDS STERLINGS 1, 350, 000/=
** WINNING REF NUMBER : UK-BTL/4910XI/04
** WINNING BATCH NUMBER : 12/25/0304
Below is the Details of the Societe Generale Bank
Societe Generale Online Bank
Mr. Daniel Bouton,
Operations Department
Founders Court Lothbury
London EC2R 7HE, United
Kingdom. Tel: +[protected]
+[protected]
Fax: +[protected]
Official Email: [protected]@btinternet.com
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the Societe Generale Bank and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Societe Generale Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once more congratulations!!!
Regards,
Mrs Garland Alexander,
Fiduciary Agent.
I AM KAUSAR ALI FROM KARACHI, PAKISTAN JUST I RECEIVED AN EMAIL FROM IRISH LOTTERY IRELAND, IN THIS REGARD I WOULD LIKE TO REQUEST YOU TO KINDLY LET ME KNOW IS THIS E-MAIL CORRECT OR FAKE, IF THAT MAIL IS CORRECT PLEASE ADVISE ME HOW TO CLAIM OR RECEIVE THE WINING MONEY IN PAKISTAN IN LOCAL CURRENCY.
THE E-MAIL WHICH I RECEIVED ON MY E-MAIL ADD [protected]@yahoo.com FROM IRISH LOTTERY AS UNDER.
IDENTIFICATION NUMBER CPEL/OWN/9876
" The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services) Ref: UK-BTL/4910XI/04 Batch: 12/25/0304
IDENTIFICATION NUMBER:CPEL/OWN/9876 Attn: Winner,
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100, 000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 48-72 hours upon your contacting the Societe Generale Bank who is responsible for the swift bank transfer of your winning funds into your bank account.so you should contact them urgently to get your winnings.
It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning, with that goal set in our mind in this office, we have deposited your winning funds with Societe Generale Bank and the sum of £1.35 Million (One million, three hundred and fifty thousand, pounds sterling) has been deposited in your name.
Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country. You should contact the Societe Generale Bank immediately without any delays, for your winning cheque had already been giving to them for onward transfer to your personal account.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES: : KAUSAR ALI
** FULL ADDRESS: : KARACHI, PAKISTAN
** TEL: :[protected]
** AMOUNT WON: : POUNDS STERLINGS 1, 350, 000/=
** WINNING REF NUMBER : UK-BTL/4910XI/04
** WINNING BATCH NUMBER : 12/25/0304
Below is the Details of the Societe Generale Bank
Societe Generale Online Bank
Mr. Daniel Bouton,
Operations Department
Founders Court Lothbury
London EC2R 7HE, United
Kingdom. Tel: +[protected]
+[protected]
Fax: +[protected]
Official Email: [protected]@btinternet.com
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the Societe Generale Bank and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Societe Generale Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once more congratulations!!!
Regards,
Mrs Garland Alexander,
Fiduciary Agent.
Dear Sir,
I got a letter for a National Lottrey. Please help me sir.i am confused please help me sir.
The E-Mail is written below...
National Lottery
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
Ref: BTL/491OXI/04
Batch: 12/25/0304 01/12/08
WINNING NOTIFICATION I have tried sending you this mail, it looks like the spamguard of your box is sending back the mail to us, however this is not a junk mail, it requires urgent response, We happily announce to you the draw (#953) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 28th November, 2008. Your e-mail address attached to ticket number: [protected] with Serial number 5368/02 drew the lucky numbers:[protected] which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus. You have therefore been approved to claim a total sum of ?250, 000 (Two hundred and fifty thousand pounds sterling) in cash credited to file KTU/[protected]/03. 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 ?250, 000(Two hundred and fifty thousand pounds sterling) would be released to you by our payment offices in Europe. To file for your claim, please contact our fiduciary agent with the following details.
Your Full Name...
Date Of Birth...
Gender{male or female}...
Marital statue...
Occupation...
Phone Number...
Address:...
please contact:
Mrs.Mary Mclean
Email:[protected]@hush.com
CONGRATULATIONS FROM THE MEMBERS AND STAFF O[censored]K NATIONAL LOTTERY.
Yours faithfully, Mr. Carl Martins. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program.
I got a letter for a National Lottrey. Please help me sir.i am confused please help me sir.
The E-Mail is written below...
National Lottery
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
Ref: BTL/491OXI/04
Batch: 12/25/0304 01/12/08
WINNING NOTIFICATION I have tried sending you this mail, it looks like the spamguard of your box is sending back the mail to us, however this is not a junk mail, it requires urgent response, We happily announce to you the draw (#953) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 28th November, 2008. Your e-mail address attached to ticket number: [protected] with Serial number 5368/02 drew the lucky numbers:[protected] which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus. You have therefore been approved to claim a total sum of ?250, 000 (Two hundred and fifty thousand pounds sterling) in cash credited to file KTU/[protected]/03. 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 ?250, 000(Two hundred and fifty thousand pounds sterling) would be released to you by our payment offices in Europe. To file for your claim, please contact our fiduciary agent with the following details.
Your Full Name...
Date Of Birth...
Gender{male or female}...
Marital statue...
Occupation...
Phone Number...
Address:...
please contact:
Mrs.Mary Mclean
Email:[protected]@hush.com
CONGRATULATIONS FROM THE MEMBERS AND STAFF O[censored]K NATIONAL LOTTERY.
Yours faithfully, Mr. Carl Martins. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program.
Dear all,
I would like to thank to you all. I also got the Fraud email sent by Dr. Reagan Keegan, but I knew it is a fraud. However, I still sent the confirmation to him. At the first time, I think that it will be Ok, because I didn't realize the impact later. Please kindly advise me what I need to do to protect my privacy and to avoid using my details for any fraud in future.
Thank you.
I would like to thank to you all. I also got the Fraud email sent by Dr. Reagan Keegan, but I knew it is a fraud. However, I still sent the confirmation to him. At the first time, I think that it will be Ok, because I didn't realize the impact later. Please kindly advise me what I need to do to protect my privacy and to avoid using my details for any fraud in future.
Thank you.
I am from India and recently I have been informed by BMW Group company by sending the certificate of Winning prize of Great British Pounds 8, 50, 000-00 and to contact their agent M/s Golden Security And Freight Services Ltd, UK to claim the winning prize and in reply they confirmed that their representative will proceed shortly with courier and adviced to pay the custom clearance tax and obtain certificate.My winning prize amount will be deposited in to my nominated bank account and their deplomatic agent will come straight to my door step to hand over the BMW certificate and to take the photo of myself and family members to be placed on the Google net work
I could go through the information and confirmed that the whole gambling is fraud and finally refused to accept the claim.
I want to know is it really spam as many have been involved for such an unauthorised threat by announcing such prize draw as spam and fraud
REgards
P.P.K.NAIR
I could go through the information and confirmed that the whole gambling is fraud and finally refused to accept the claim.
I want to know is it really spam as many have been involved for such an unauthorised threat by announcing such prize draw as spam and fraud
REgards
P.P.K.NAIR
hi im jack from phillipines, i recieve email from mr. robert micheal..Is this real or fake? please I need an answer!
I also got mails from UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT and FREE LOTTO EMAIL PROMO OFFICE UNITED KINGDOM, these lottery sites for winning prices of carores in rupee.
I ALSO GOT TO KNOW ABOUT THIS SCAM ONLY AFTER I REPLIED THIS MAIL. I GAVE THE ASKED INFORMATION.
I AM REPOSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOSE, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL.
I ALSO GOT TO KNOW ABOUT THIS SCAM ONLY AFTER I REPLIED THIS MAIL. I GAVE THE ASKED INFORMATION.
I AM REPOSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOSE, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL.
thankyou
I have been caught in the same issue, but after research found it to be all fake and irrelevant.
I gave them my home address and mobile phone number. Now i came to know that it was fake.I am reposting this complaint so that the scamer does not use my identity for any wrong reason or an illegal way and if the scamer does, i would be protected because i am reporting the spam complaint in writing
I gave them my home address and mobile phone number. Now i came to know that it was fake.I am reposting this complaint so that the scamer does not use my identity for any wrong reason or an illegal way and if the scamer does, i would be protected because i am reporting the spam complaint in writing
i am from romania the same thing hapen to me today please tell me what is hapening
i got such emails and sent my details without knowing i don"t anderstand what is going on.My inglish ls not very good.I hope they cannot use my information for any illeygal thing.I am from romania bye
hi... this is deepak from india... thse are all froud..i got mail from lotto UK NATIONAL LOTTERY . I was shocked to read that i have won one million pounds. I followed them and gave them every information whatever they asked me. I gave them my home address and phone number also.Now i came to know that it was fake.I am reposting this complaint so that the scamer does not use my identity for any wrong reason and if the scamer does, i would be protected because i am reporting the spam complaint in writing. I also wants others to be careful. So please don't use my id or etc.. I am attaching ther mails also.
This is to inform you that you have won prize money of ONE MILLION US DOLLARS ($1, 000, 000.00) for the YEAR 2009 Lottery promotion, which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL, which all YAHOO users are required to switch onto. YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribed to All email Addresses, and others we only select Nine (9) candidates annually as our winners through Electronic Balloting System (EBS) without the candidates applying, we congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIM Your Payment Approval File was sent to African and European continent only due to the fact that more winners emerged from their .You are to contact our Location Claim Agent on or before your date of Claim. Yahoo Beta Lottery Prize must be claimed not later than 21 days from date of Draw Notification after the Draw date in which Prize has won unless otherwise. Note: Any prize not claimed within this period (21days) will be forfeited unless where necessary. These are your identification numbers: Batch number...YBM-EBS-360AFRef number...YBM-EBS-710AFWinning number...YBM-EBS-718AF These numbers above fall within the agent’s Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him. REV. FR ADAMS DONALD at his email: E-mail: [protected]@hotmail.comTEL: [protected] You are therefore advised to send the following information to him to enable him facilitate the process of transfer of your fund with the appointed paying bank. Send your Identification Numbers/Your Personal Information to him immediately: Personal Information1. Full name...………………….2. Country...………………….3. Contact Address...…………….4. Telephone Number...………………5. Marital Status...……………..6. Occupation...………………7. Age...………………8. Sex...…………………..Means For Transfer of Prize Payment to winners.
(a) International Certified Bank Draft.(b) Account Transfer. If Account Transfer, provide all your banking details to the paying bank or your agent Congratulations once again.Yours in service,
We hope you're enjoying your new Yahoo! Mail account.Now take the next step and claim your money and say thanks to Yahoo!.You select how to transfer the prize money to you: Cheque Delivery To Your Address
Bank Account Transfer
Diplomatic Means
...
-----Inline Attachment Follows-----
UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
This is to inform you that you have won a prize money of(£1.500, 000.00
pounds)for the month of JANUARY 2009 Lottery promotion which is organized
by UK NATIONAL LOTTERY by collection of email addresses of the people that are
activeonline, among the millions that subscribed to Yahoo, Hotmail and other email
addresses we only select five people every year as our winners through
electronic balloting System without the winner applying, we Congratulate you for being
one of the people selected.Your winning details are as follow ref
number:uk267856, winning
number:8875643.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.These
numbers fall within your Location file, you are requested to contact EVENTS AGENT
MANAGER, send your winning identification numbers to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER BY MAIL)
NAME: REV PATRICK STONE
MAIL: [protected]@yahoo.com.hk
You are therefore advised to send the following information to the
EVENTS AGENT to facilitate them and process the DELIVER of your money.
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...
Congratulations!! once again..
Yours in service,
Braint Hunt
(Online Cor-ordinator)
---- Msg sent via KSU Webmail - http://atmail.com/
...aware of these type of emails
This is to inform you that you have won prize money of ONE MILLION US DOLLARS ($1, 000, 000.00) for the YEAR 2009 Lottery promotion, which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL, which all YAHOO users are required to switch onto. YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribed to All email Addresses, and others we only select Nine (9) candidates annually as our winners through Electronic Balloting System (EBS) without the candidates applying, we congratulate you for being one of the people selected. PAYMENT OF PRIZE AND CLAIM Your Payment Approval File was sent to African and European continent only due to the fact that more winners emerged from their .You are to contact our Location Claim Agent on or before your date of Claim. Yahoo Beta Lottery Prize must be claimed not later than 21 days from date of Draw Notification after the Draw date in which Prize has won unless otherwise. Note: Any prize not claimed within this period (21days) will be forfeited unless where necessary. These are your identification numbers: Batch number...YBM-EBS-360AFRef number...YBM-EBS-710AFWinning number...YBM-EBS-718AF These numbers above fall within the agent’s Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him. REV. FR ADAMS DONALD at his email: E-mail: [protected]@hotmail.comTEL: [protected] You are therefore advised to send the following information to him to enable him facilitate the process of transfer of your fund with the appointed paying bank. Send your Identification Numbers/Your Personal Information to him immediately: Personal Information1. Full name...………………….2. Country...………………….3. Contact Address...…………….4. Telephone Number...………………5. Marital Status...……………..6. Occupation...………………7. Age...………………8. Sex...…………………..Means For Transfer of Prize Payment to winners.
(a) International Certified Bank Draft.(b) Account Transfer. If Account Transfer, provide all your banking details to the paying bank or your agent Congratulations once again.Yours in service,
We hope you're enjoying your new Yahoo! Mail account.Now take the next step and claim your money and say thanks to Yahoo!.You select how to transfer the prize money to you: Cheque Delivery To Your Address
Bank Account Transfer
Diplomatic Means
...
-----Inline Attachment Follows-----
UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
This is to inform you that you have won a prize money of(£1.500, 000.00
pounds)for the month of JANUARY 2009 Lottery promotion which is organized
by UK NATIONAL LOTTERY by collection of email addresses of the people that are
activeonline, among the millions that subscribed to Yahoo, Hotmail and other email
addresses we only select five people every year as our winners through
electronic balloting System without the winner applying, we Congratulate you for being
one of the people selected.Your winning details are as follow ref
number:uk267856, winning
number:8875643.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.These
numbers fall within your Location file, you are requested to contact EVENTS AGENT
MANAGER, send your winning identification numbers to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER BY MAIL)
NAME: REV PATRICK STONE
MAIL: [protected]@yahoo.com.hk
You are therefore advised to send the following information to the
EVENTS AGENT to facilitate them and process the DELIVER of your money.
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...
Congratulations!! once again..
Yours in service,
Braint Hunt
(Online Cor-ordinator)
---- Msg sent via KSU Webmail - http://atmail.com/
...aware of these type of emails
dear sir
i receved mail my id i won 1.2000000.00(one mill.two lac thous. pound.) to [protected]@libero.it. first time. and my totally personally detail forward to her. 2nd mail [protected]@gmail.com.he said me to my licence, pan card & first mail copy via courier send to jakarta, address: yahoo lotto promotion board, costomer service/claim department, no.17/18 gatot soebroto raya, 3 rd floorbuilding, jakarta indonesia.dr mohammadjafarwuse.
i shocked to see the mail, i do`nt believe that i won one million gbp. but it is fake.I AM REPOSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOSE, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL so pls dont use my id or etc...
i receved mail my id i won 1.2000000.00(one mill.two lac thous. pound.) to [protected]@libero.it. first time. and my totally personally detail forward to her. 2nd mail [protected]@gmail.com.he said me to my licence, pan card & first mail copy via courier send to jakarta, address: yahoo lotto promotion board, costomer service/claim department, no.17/18 gatot soebroto raya, 3 rd floorbuilding, jakarta indonesia.dr mohammadjafarwuse.
i shocked to see the mail, i do`nt believe that i won one million gbp. but it is fake.I AM REPOSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOSE, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL so pls dont use my id or etc...
sir, iam also getting same emails daily once i submitted my house address details also, please tell me what i have to do
Here's another:
National Lottery Promo OfficeTel; +[protected]Fax: +[protected]Ref LSUK/2031/8161/05 Dear Winner, We are pleased to inform you of the final announcement of Our On-linePromo Programme held on Friday 17th of November 2008.The draw was doneelectronically with several email addresses provided to this office bywebmail providers to enhance the utilization of the internet.Your emailaddress attached to Reference Number UK/2031/8161/05 was picked as oneof the ten winning email addresses. This has qualified you to claim thetotal cash prize Of 590, 983 Pounds Sterling in cash. To file for your claims and due remittance of funds contact Mr. WillamsBrown with the following details: Name;...Age;...Address;...Occupation; ...Telephone;...via Email; [protected]@live.com **Note: All replies and queries or questions concerning your claimsshould be sent to Mr. Williams Brown. Congratulations once more and from all members and staff of thisprogram. Sir. Earl SpencerOn-line Co-ordinato _________________________________________Scarlet says goodbye to download limits!ADSL20 NO LIMIT, only € 29, 95Go to www.scarlet.be for more info!
National Lottery Promo OfficeTel; +[protected]Fax: +[protected]Ref LSUK/2031/8161/05 Dear Winner, We are pleased to inform you of the final announcement of Our On-linePromo Programme held on Friday 17th of November 2008.The draw was doneelectronically with several email addresses provided to this office bywebmail providers to enhance the utilization of the internet.Your emailaddress attached to Reference Number UK/2031/8161/05 was picked as oneof the ten winning email addresses. This has qualified you to claim thetotal cash prize Of 590, 983 Pounds Sterling in cash. To file for your claims and due remittance of funds contact Mr. WillamsBrown with the following details: Name;...Age;...Address;...Occupation; ...Telephone;...via Email; [protected]@live.com **Note: All replies and queries or questions concerning your claimsshould be sent to Mr. Williams Brown. Congratulations once more and from all members and staff of thisprogram. Sir. Earl SpencerOn-line Co-ordinato _________________________________________Scarlet says goodbye to download limits!ADSL20 NO LIMIT, only € 29, 95Go to www.scarlet.be for more info!
it is very fraud compnay
hi my name is raj i m recieving mails from the uk national lotery i want to every body know that these r fruads.i m telling this by sure bec the order number me and one of other person is same which also post the complaint.so how can two order numbers b same so please dony response these kind of mails they r frauds i m ataching the mail which i recive
Microsoft Award Team
Ref: BTD/824/07
Batch: 267091GD
*Dear Lucky winner,
WINNING NOTIFICATION
This is to inform you that your email has
won a consulation prize of
500, 000.00 GBP of the Microsoft Corporation
EMAIL DRAW held december 2008. Your email
address was selected through a computer
balloting system.This is a promotional
lottery
to encourage internet users.To claim your
prize, please contact your fiduciary agent
Mrs Helen Cole with your
Batch:267091GD and Ref:BTD/824/07
*BENEFICIARY NAMES :
*DATE OF BIRTH:
*COUNTRY :
*NATIONALITY:
*PHONE NUMBER :
*OCCUPATION :
*AMOUNT WON:
*RESIDENTIAL ADDRESS :
and contact her via email immediately within
24hrs.
Mrs Helen Cole
[protected]@yahoo.co.uk
Microsoft Promotion Award Team
Sincerely,
Dr. Olivia Holland
Microsoft Award Team
Ref: BTD/824/07
Batch: 267091GD
*Dear Lucky winner,
WINNING NOTIFICATION
This is to inform you that your email has
won a consulation prize of
500, 000.00 GBP of the Microsoft Corporation
EMAIL DRAW held december 2008. Your email
address was selected through a computer
balloting system.This is a promotional
lottery
to encourage internet users.To claim your
prize, please contact your fiduciary agent
Mrs Helen Cole with your
Batch:267091GD and Ref:BTD/824/07
*BENEFICIARY NAMES :
*DATE OF BIRTH:
*COUNTRY :
*NATIONALITY:
*PHONE NUMBER :
*OCCUPATION :
*AMOUNT WON:
*RESIDENTIAL ADDRESS :
and contact her via email immediately within
24hrs.
Mrs Helen Cole
[protected]@yahoo.co.uk
Microsoft Promotion Award Team
Sincerely,
Dr. Olivia Holland
hi my name is vikash vardhan. i m recieving mails from the uk national lotery i want to every body know that these r fruads.i m telling this by sure bec the order number me and one of other person is same which also post the complaint.so how can two order numbers b same so please dony response these kind of mails they r frauds i m ataching the mail which i recive
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
Please contact Mr Paul Anderson of Frontier Forwarding Services with this Email:[protected]@yahoo.co.uk
He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
1: FULL NAMES
2: ADDRESS
3: YOUR SEX
4: YOUR AGE
5: MARITAL STATUS
6: OCCUPATION
7: MOBLE NUMBER
8: HOME NUMBER
9: OFFICE NUMBER
10. COUNTRY, CITY
a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.
You can call Mr. Paul Anderson
email:[protected]@yahoo.co.uk
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
Thanks for your understanding.
Barrister Mack Davidson
You must be 16 or over to play or claim a prize
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
Please contact Mr Paul Anderson of Frontier Forwarding Services with this Email:[protected]@yahoo.co.uk
He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
1: FULL NAMES
2: ADDRESS
3: YOUR SEX
4: YOUR AGE
5: MARITAL STATUS
6: OCCUPATION
7: MOBLE NUMBER
8: HOME NUMBER
9: OFFICE NUMBER
10. COUNTRY, CITY
a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.
You can call Mr. Paul Anderson
email:[protected]@yahoo.co.uk
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
Thanks for your understanding.
Barrister Mack Davidson
You must be 16 or over to play or claim a prize
Contact Information
Free Lotto U.K. Online E-promo 2008
India
File a Complaint
Spam e-mails — Uk National Lottery
Dear SirI have been receiving spam messages in my mail informing me of my winning in Uk National Lottery.
I am intending of taking legal action. If I were to do so what is the procedure to be followed and who are all the concerned people to be made as parties.
I would like to know if the matter was dealt with earlier by the Indian Judiciary.
I would also like to know what is the remedy open to an affected person, when he is attempted to be deceived through mails purported to have been issued under the authority of the U.K. Government and the Bank of England.
Awaiting for your immediate response
Thanking You
Sincerely
Su. Raameshwaran