Comments
ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES________________
FULL CONTACT ADDRESS___________________________________
ZIP CODE_____673642_______________________
SEX____male__________
DATE OF BIRTH _______09/05/1985_________________
POSTAL CODE _______673642_____________________
COMPANY NAME _______akbar treavels______________________
TEL_____[protected]_________________
FAX _______[protected]_____________
COUNTRY ____india__________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE /A
(B) DRAFT
DRAW NO:#978
FULL NAMES________________
FULL CONTACT ADDRESS___________________________________
ZIP CODE_____673642_______________________
SEX____male__________
DATE OF BIRTH _______09/05/1985_________________
POSTAL CODE _______673642_____________________
COMPANY NAME _______akbar treavels______________________
TEL_____[protected]_________________
FAX _______[protected]_____________
COUNTRY ____india__________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE /A
(B) DRAFT
I too have recieved an email siilar to this and have sent through my details without realisinf that it was a scam, I am registering my details so that my details are not used for anything illegal.
i got some mails from different sources that i won prize money of a huge number.one of this is show below
BMW Automobiles
22 Garden Close, Stamford, Lincs, PE9 2YP, London, United Kingdom
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£1, 000, 000.00 (One Million Great British Pounds) and a brand new BMW 2009
X6 series Car from International programs held in London UK.
The selection process was carried out through random selection in our
computerized email selection system (ess) from a database of over 250, 000
email addresses drawn from all the continents of the world.
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim your
prize.
BMW LOTTERY DEPARTMENT UK
BAR. ALAN ROBERT
BY EMAIL
Email: [protected]@hotmail.com
Contact him by please providing him with your secret pin code x7pwyz2009
and your Reference Number BMW: [protected]/23. 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.
7. Present Country.
You are advice to keep this information strictly personal and confidential
until you receive your prize. Also third parties are not allowed in the
claim of prize. Any double claim will be disqualify. This is part of our
security measures to avoid double claims, imposters and unwarranted
participant to take advantage of the situation.
THANKS
MRS JULIAN ROY
now i'm so scared that if they use my name and identification into a wrong purpose. if they are true than i got money. but without doing anything how can i get money? most probebly they are fraud. oh! God save me
BMW Automobiles
22 Garden Close, Stamford, Lincs, PE9 2YP, London, United Kingdom
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£1, 000, 000.00 (One Million Great British Pounds) and a brand new BMW 2009
X6 series Car from International programs held in London UK.
The selection process was carried out through random selection in our
computerized email selection system (ess) from a database of over 250, 000
email addresses drawn from all the continents of the world.
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim your
prize.
BMW LOTTERY DEPARTMENT UK
BAR. ALAN ROBERT
BY EMAIL
Email: [protected]@hotmail.com
Contact him by please providing him with your secret pin code x7pwyz2009
and your Reference Number BMW: [protected]/23. 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.
7. Present Country.
You are advice to keep this information strictly personal and confidential
until you receive your prize. Also third parties are not allowed in the
claim of prize. Any double claim will be disqualify. This is part of our
security measures to avoid double claims, imposters and unwarranted
participant to take advantage of the situation.
THANKS
MRS JULIAN ROY
now i'm so scared that if they use my name and identification into a wrong purpose. if they are true than i got money. but without doing anything how can i get money? most probebly they are fraud. oh! God save me
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
Can I play free lotto?
i would like to win
U.K FREE PROMO — W I N S
Your email address as indicated was drawnand attached with serial numbers FTS/[protected]/06 and drew the
lucky numbers[protected]) which subsequently won you
1, 000, 000.00 (One Million Great Britain Pounds) from the U.K FREE
PROMO The draws registered as Draw number one was conducted in
Brockley, London United Kingdom on the 14th Feruary2009.Find
below the details of the Claims Agent and contact him with the
following details forverifications.
FULLNAME, .FULLADDRESS, .NATIONALITY, . AGE, .OCCUPATION, .MOBILE/TELEPHONE
NUMBER, .DATE OFWINNING AWARD, . SEX, .TOTALAMOUNT WON, .SERIAL/LUCKY NUMBERS.
NAME: Mr Ben Andrew ClaimsAgent)
MAIL: [protected]@msn.[protected]@cox.net
HELLO HOW CAN I CLAIM MY WINNING PRIZE, IMTHE OWNER OF THE TICKET WINNING please reply me im very happy i recieve ur email in yahoo tnxx very much
I AM ALSO COMPLAINING about this uk lottery subject. I have responded 3 times and have given out my name, address, and telephone number, but no other personal information. If this is a fraud, ie, I will not recieve any cash prize, I complain against this organization/person/email so that they can not use my information for any illegal purposes.
send me details
SIR, I RECEIVED AN EMAIL FROM MR. PATRICK HENNESSY OF BRITISH LOTTERY BOARD LEGAL ADVISOR TELLING ME THAT I HAVE WON POND 8, 15, 502 AND I MUST PAY IN ADVANCE THE COURIER CHARGES OF TNT AND HIS LEGAL CHARGES.
PLEASE ADVICE ME WETHER I SHOULD PAY THE ABOVE CHARGES TO CLAIM THE WINNING OR A AM ANOTHER MAN IN FRAUD SCAM. THEY HAVE SENT ME CERTIFICATE OF WINNING WITH REGISTERED NO. AND OTHER LEGAL DOCUMENTS BY EMAIL.
PLEAE HELP ME
PLEASE ADVICE ME WETHER I SHOULD PAY THE ABOVE CHARGES TO CLAIM THE WINNING OR A AM ANOTHER MAN IN FRAUD SCAM. THEY HAVE SENT ME CERTIFICATE OF WINNING WITH REGISTERED NO. AND OTHER LEGAL DOCUMENTS BY EMAIL.
PLEAE HELP ME
Hi,
I got the exact same email from Dr. Reagan Kegan stating that I won. I foolish gave him the information that he ask for. Now, I am worried that he might use my idenity. Who will i forward this two email that I got to stop him using my idenity.
I got the exact same email from Dr. Reagan Kegan stating that I won. I foolish gave him the information that he ask for. Now, I am worried that he might use my idenity. Who will i forward this two email that I got to stop him using my idenity.
hi
how are u
hope fine
what i can participate in this competition
tell me on my mail id
any body tell me
thanks
Ahmer Nadeem
Lahore Pakistan
how are u
hope fine
what i can participate in this competition
tell me on my mail id
any body tell me
thanks
Ahmer Nadeem
Lahore Pakistan
dear sir,
as i have got the mail that u have winned the u.k. loterry and i have followed their instruction. by sending my details. and they have asked me for my Scan copy of Driver's licences and i have given them then after enquiry in Tnt neareast branch office i came to know there is no Person in their tnt u.k. branch who is mailing me . so my complaint is against that i should not get any trouble as they have taken my Scan copy of Licence.
as i have got the mail that u have winned the u.k. loterry and i have followed their instruction. by sending my details. and they have asked me for my Scan copy of Driver's licences and i have given them then after enquiry in Tnt neareast branch office i came to know there is no Person in their tnt u.k. branch who is mailing me . so my complaint is against that i should not get any trouble as they have taken my Scan copy of Licence.
hai ... i am manpreet singh from india... I 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. UNFORTUNATELY I 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 so pls dont use my id or etc...
UNITED KINGDOM, these lottery sites for winning prices of carores in rupee. UNFORTUNATELY I 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 so pls dont use my id or etc...
i also was a victim of this scam and i did replay tha mail with my information so i hope that by posting this comen i advert others to be carefull and i hope that my information would not be use for illegal stuff
great
i got a mail from UK NATIONAL LOTTERY as follow:
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 active online,
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 JOHN HENRY
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
after reading this mail i have send my details to UK LOTTERY BOARD as a claim of my amount.
there after i came across this consumer complain site.And i have stop the further process till u suggest me.
thank u
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 active online,
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 JOHN HENRY
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
after reading this mail i have send my details to UK LOTTERY BOARD as a claim of my amount.
there after i came across this consumer complain site.And i have stop the further process till u suggest me.
thank u
I also won £1 million pounds and a brand new BMW X6, with all these winnings as i won the microsoft lottery last week i can retire...not!
it angers me that these buffoons think that they will get my details that easily.
it angers me that these buffoons think that they will get my details that easily.
Contact Information
Free Lotto U.K. Online E-promo 2008
India
File a Complaint
just dont understand why so many people was caught with this jokes, and the judicial system, companys, associations, etc, around the world, dont put end on this?