Comments
my state is sindh pakistan youar list is not my state
hi you send me i won money me email dis is truth?
you give free visa, free air ticket, because i blong poor femaliy u can give work cleaning i also done
as i have got the mail that u have winned the u.k.email award loterry shop and i have followed their instruction. by sending my details. and they have asked me for my Scan copy of identy proof and many other documents 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 identy proof
Assalam-o-elykm,
pakitani bhaion se apil
1st august ko mere bete ko aik E-mail E.A.A.S. AWARD ki wsool hoi thi jis men mbarkbad ky sath inam nklny ki khosh khabri di gai thi.min tmam formalities pori kr chka own sewae matloba raqam bhejne k. meri pore pakitan, kashmir aor india ke urdu bolny waly behn bhaiyon sy derkhast hy ky E-mail k zarye apny tajrbe se dosron ko aagah kren keh,
1) aap ne ne corrior carges bheje aor aap kw na srf check mil gaya bulke cash bhi ho gaya?
2) aap ne corrie charges bhej die chack mla magr cash na ho saka?
3) aap ne khud jaker check wsool kia to total kitna kharcha aaya?
4) raqm na bhejne wale zehmat na kren Q k usoli twr par to wo clame krne ka haq nahin rakhte.
meri derkhwast par aap k likhe hoe sachai per mabni chand jmlon se bohot se logon ka bhala hoga, jo aap ke lye sadqae jarya bun jae ga- logon ki raonumai karna bohot sawab ka kam hy.
agar aap cheeting ka shikar hoe aor nuqsan utha chuke hen to dosre as se buch jaen ge.aor ghalat fehmi /shak mubtila ho kar inam se mehroom rehne min zyada nqsan ka andesha hy as ley JIS BHAI YA BEHEN KA INAAM MIL GAY AOR WO ENJOYING KAR RAHE HEN wo big letter min lkhen.
bohot shukrya
No:[protected]. SMS MESEEG ONLY SHAHAB KHAN
KARACHI-PAKISTAN
E-Mail--- : [protected]@yahoo.com
REPLY SOON
pakitani bhaion se apil
1st august ko mere bete ko aik E-mail E.A.A.S. AWARD ki wsool hoi thi jis men mbarkbad ky sath inam nklny ki khosh khabri di gai thi.min tmam formalities pori kr chka own sewae matloba raqam bhejne k. meri pore pakitan, kashmir aor india ke urdu bolny waly behn bhaiyon sy derkhast hy ky E-mail k zarye apny tajrbe se dosron ko aagah kren keh,
1) aap ne ne corrior carges bheje aor aap kw na srf check mil gaya bulke cash bhi ho gaya?
2) aap ne corrie charges bhej die chack mla magr cash na ho saka?
3) aap ne khud jaker check wsool kia to total kitna kharcha aaya?
4) raqm na bhejne wale zehmat na kren Q k usoli twr par to wo clame krne ka haq nahin rakhte.
meri derkhwast par aap k likhe hoe sachai per mabni chand jmlon se bohot se logon ka bhala hoga, jo aap ke lye sadqae jarya bun jae ga- logon ki raonumai karna bohot sawab ka kam hy.
agar aap cheeting ka shikar hoe aor nuqsan utha chuke hen to dosre as se buch jaen ge.aor ghalat fehmi /shak mubtila ho kar inam se mehroom rehne min zyada nqsan ka andesha hy as ley JIS BHAI YA BEHEN KA INAAM MIL GAY AOR WO ENJOYING KAR RAHE HEN wo big letter min lkhen.
bohot shukrya
No:[protected]. SMS MESEEG ONLY SHAHAB KHAN
KARACHI-PAKISTAN
E-Mail--- : [protected]@yahoo.com
REPLY SOON
EVEN I HAVE RECEIVED THIS MAIL LIKE THIS...AFTER READING THIS I CAME TO KNOW IT IS A FAKE.. I got such emails and sent my details to them without knowing that it is a scam, .I AM COMPLAINING HERE SO THAT THEY CANNOT USE MY INFORMATION FOR ANY ILLEGAL PURPOSE.
THIS IS WHAT I RECEIVED...
HOME OFFICE: 28 TANFIELD ROAD, LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26
Dear Winner,
We are delighted to inform you of the result of the UK LOTTERY PROMO
lottery ballot draws which took place Recently...
This lottery was Organized randomly through a computer balloting system
drawn from over Nine hundred million E-mail addresses from
Canada, Australia, United States, Asia, Middle East, Africa and Oceania.
This is an international promotion programe conducted annually. it is
promoted and sponsored by British lottery board as part of their social
responsibilities for the benefit of the populace accross the globe.A
This lottery draw is fully based on electronic selection of winners
using their E-mail addresses from different World Wide Web sites.Your e-mail
address was attached to ticket number : { 11 / 13 / 26 } your ticket
number drew the lucky numbers 11 - 13 - 26 and bonus ball number -2-
which subsequently won you the lottery in the 3rd category Draw.You
havetherefore been approved to claim a total sum of
£1, 500, 000.00 Great British Pounds.
HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent,
MR. MARK HARIS of TRANSGLOBAL EXPRESS LTD
email... [protected]@live.co.uk
Tel: +[protected].
+[protected].
+[protected].
FULL NAMES...
MARITAL STATUS...
CONTACT ADDRESS...
COUNTRY...
NATIONALITY ...
TELEPHONE NUMBER...
OCCUPATION...
DATE ...
WINNER REF|BATCH NUMBER ...
Please quote your reference, batch number which can be found on the top
left corner of this notification as well as your full names,
address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential (VERYSECRET) from the public, friends and relatives until your claim is
processed and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claims and unwarranted abuse of
this programme by some unscrupulous elements, equally to guard against
unofficial personnel taking undue advantage of the informations at
their disposal.
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL
FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED ANDWOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR
REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS AGENT.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
CONGRATULATIONS
Barr. ( Mrs) MARGARETE SPENCER
{CO-ORDINATOR}
UK LOTTERY PROMO
THIS IS WHAT I RECEIVED...
HOME OFFICE: 28 TANFIELD ROAD, LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26
Dear Winner,
We are delighted to inform you of the result of the UK LOTTERY PROMO
lottery ballot draws which took place Recently...
This lottery was Organized randomly through a computer balloting system
drawn from over Nine hundred million E-mail addresses from
Canada, Australia, United States, Asia, Middle East, Africa and Oceania.
This is an international promotion programe conducted annually. it is
promoted and sponsored by British lottery board as part of their social
responsibilities for the benefit of the populace accross the globe.A
This lottery draw is fully based on electronic selection of winners
using their E-mail addresses from different World Wide Web sites.Your e-mail
address was attached to ticket number : { 11 / 13 / 26 } your ticket
number drew the lucky numbers 11 - 13 - 26 and bonus ball number -2-
which subsequently won you the lottery in the 3rd category Draw.You
havetherefore been approved to claim a total sum of
£1, 500, 000.00 Great British Pounds.
HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent,
MR. MARK HARIS of TRANSGLOBAL EXPRESS LTD
email... [protected]@live.co.uk
Tel: +[protected].
+[protected].
+[protected].
FULL NAMES...
MARITAL STATUS...
CONTACT ADDRESS...
COUNTRY...
NATIONALITY ...
TELEPHONE NUMBER...
OCCUPATION...
DATE ...
WINNER REF|BATCH NUMBER ...
Please quote your reference, batch number which can be found on the top
left corner of this notification as well as your full names,
address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential (VERYSECRET) from the public, friends and relatives until your claim is
processed and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claims and unwarranted abuse of
this programme by some unscrupulous elements, equally to guard against
unofficial personnel taking undue advantage of the informations at
their disposal.
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL
FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED ANDWOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR
REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS AGENT.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
CONGRATULATIONS
Barr. ( Mrs) MARGARETE SPENCER
{CO-ORDINATOR}
UK LOTTERY PROMO
Dear sir,
Today i have got a mesage from you about the prize details that i have gotton, i wanna know the details of how to receive the money
yours
[protected]@ suresh
my email address i have mentioned above, and i expect the earliest reply from your side
Today i have got a mesage from you about the prize details that i have gotton, i wanna know the details of how to receive the money
yours
[protected]@ suresh
my email address i have mentioned above, and i expect the earliest reply from your side
my name sudhakara.alva iwinnig uk nationa l online lottrye promo
I am ravi i have got one mail on yahoo today frm mr gary smith from london, they asked me from my contact details and they told me we are going to send you your 5 m;illion euros with in 24 hrs, but first they ask me amout 272 pounds for the insurance for the cheaue amoount which they r going to send me
plw help me what i have to do
plw help me what i have to do
These e-mails are total fraud.do'not reply. do'not send any certificate, posport or driving licence copy or your bank account number.you should ignore completely.if you want reply then it will be enough that " do'not disturb anymore".
S.Farahi
Gorakhpur
(U.P.)
S.Farahi
Gorakhpur
(U.P.)
hi sir in london bank name brown shipley bank in london plc
founder court lothbury in londonEC 2R7HE online bank have my money 891, 934.00 GBP POUND
they not transfer my money to account in memonchakaraborty only they send email you want oupen a account they said idont no still weating what happen to them please helpe me hand ouer money
founder court lothbury in londonEC 2R7HE online bank have my money 891, 934.00 GBP POUND
they not transfer my money to account in memonchakaraborty only they send email you want oupen a account they said idont no still weating what happen to them please helpe me hand ouer money
Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear Lucky winner "Pawan Kumar Singh"
Good day and thank you very much for your email and response. I have read and understood the content of your mail. Thank you very much for your confidences in our Organisation and the legality of this lottery. Indeed i will make sure that your winnings is transfered to you to prove the authenicity of the this notice.
First off all, you should know that you are not a citizen of the United kingdom and that implies that your winnings has to be insured to make sure that it gets to you at the stipulated time and without any frivolities.
I want you to know that for safe, effective and swift delivery of your winnings we will be making use of Bank transfer, meaning that your winnings will be sent to you via a T and T using our affiliated bankers here in the Uk. I have contact them already and i have informed them that you will be getting incontact with them soon.
Please note that for us to proceed further and in time, you will have to contact our afilliate banker through the details below. please make sure you contact them with your banking information and your winning deatils so that they can start off your transfer proceeings.
As soon as your transfer process is completed you will be able to cash out your funds from any of your local bank there in your country using the details of account you will be providing.
Here below is the bank details, contact them for swift transfer.
Contact Bank: Guarantte Trust Bank
Contact Email: [protected]@yahoo.com
Conatct Phone: +[protected] +[protected]
Further More you have to keep this transaction strictly confidentail to avoid false claims on your winnings and to ensure again that your identity is not imposinated.
This office will not be responsible for any outstanding fees. Services rendered by the Bank are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding transfer of your funds or any such.
Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
John M. Allan
Best Regards,
Mr:.Richard Owen
(Events Manager)
Payment and Release Order Dept
Reply
Forward
Invite Mr Richard owen to chat
[protected][protected][protected][protected][protected]
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Enquiring Hotline :(+[protected].
__________________________________________________
Company Winner's Policy Agreement Letter
Firstly i will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of £750, 000GBP and A brand new TOYOTA Camry car.
The first prize (£750, 000GBP) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parceled to you.
NOTE-- That our company logo is already painted on the car and we expected it to last for 5months.This is a legal agreement between us and winners and we hope you don't default that.
You will be responsible for charges and requirements associated with your claims when it comes to car shipment and the delivery of your winning money. This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases.
NEXT STEP:
Simply fill this form in your reply to us. This should be done immediately,
________________________________________
I...(enter your name)... of ...(your address)... hereby confirm that i have been awarded this prize money on the basis that i be of good conduct and also help promote this company ( Exactmax (Hongkong) Industry Company ) with their logo advert for a minimum period of 5months.This agreement i made this day...(date)... without any form of pressure and fully conscious of its content and meaning. Also i agree that no part of this prize given to me shall be used to sponsor any form of social, economic injustice and violence like drugs and terrorism.
________________________________________
You are to submit this agreement as soon as possible before you can be given details on how to complete your £750, 000GBP fund transfer.
FOR FUTURE PURPOSES WHERE YOU MIGHT RECEIVE LARGER MESSAGES FROM ME, YOU ARE ADVISED TO ADD MY EMAIL ADDRESS: [protected]@live.com your contact/safelist so that all emails i send to you be delivered into your inbox.. Or you should ensure you check your BULK/JUNK/SPAM mail folder always as there is a probability that it may be delivered there.
Note: All funds should be claimed by their respective beneficiaries, not later that 3 days after notification.
Regards,
Dr. Lee Chin Wilson
New! Receive and respond to mail from other email accounts from within Hotmail Find out how.
[protected][protected][protected][protected]----
Dear Lucky wiiner Pawan Kumar Singh
We are in regards to the mail you sent to us,
I want you to deposite amount into the below account and as soon as you make the payment you are to send to us the scanned copy the deposite slip:
Bank Name: icic Bank Ltd
Branch Delhi
Account Name: Jaan Mohd
Account Number:Account No[protected]
Pan no: azdpm9009k
Thank
Mr Richard Owen
Reply
Forward
Invite Mr Richard o
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear Lucky winner "Pawan Kumar Singh"
Good day and thank you very much for your email and response. I have read and understood the content of your mail. Thank you very much for your confidences in our Organisation and the legality of this lottery. Indeed i will make sure that your winnings is transfered to you to prove the authenicity of the this notice.
First off all, you should know that you are not a citizen of the United kingdom and that implies that your winnings has to be insured to make sure that it gets to you at the stipulated time and without any frivolities.
I want you to know that for safe, effective and swift delivery of your winnings we will be making use of Bank transfer, meaning that your winnings will be sent to you via a T and T using our affiliated bankers here in the Uk. I have contact them already and i have informed them that you will be getting incontact with them soon.
Please note that for us to proceed further and in time, you will have to contact our afilliate banker through the details below. please make sure you contact them with your banking information and your winning deatils so that they can start off your transfer proceeings.
As soon as your transfer process is completed you will be able to cash out your funds from any of your local bank there in your country using the details of account you will be providing.
Here below is the bank details, contact them for swift transfer.
Contact Bank: Guarantte Trust Bank
Contact Email: [protected]@yahoo.com
Conatct Phone: +[protected] +[protected]
Further More you have to keep this transaction strictly confidentail to avoid false claims on your winnings and to ensure again that your identity is not imposinated.
This office will not be responsible for any outstanding fees. Services rendered by the Bank are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding transfer of your funds or any such.
Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
John M. Allan
Best Regards,
Mr:.Richard Owen
(Events Manager)
Payment and Release Order Dept
Reply
Forward
Invite Mr Richard owen to chat
[protected][protected][protected][protected][protected]
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Enquiring Hotline :(+[protected].
__________________________________________________
Company Winner's Policy Agreement Letter
Firstly i will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of £750, 000GBP and A brand new TOYOTA Camry car.
The first prize (£750, 000GBP) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parceled to you.
NOTE-- That our company logo is already painted on the car and we expected it to last for 5months.This is a legal agreement between us and winners and we hope you don't default that.
You will be responsible for charges and requirements associated with your claims when it comes to car shipment and the delivery of your winning money. This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases.
NEXT STEP:
Simply fill this form in your reply to us. This should be done immediately,
________________________________________
I...(enter your name)... of ...(your address)... hereby confirm that i have been awarded this prize money on the basis that i be of good conduct and also help promote this company ( Exactmax (Hongkong) Industry Company ) with their logo advert for a minimum period of 5months.This agreement i made this day...(date)... without any form of pressure and fully conscious of its content and meaning. Also i agree that no part of this prize given to me shall be used to sponsor any form of social, economic injustice and violence like drugs and terrorism.
________________________________________
You are to submit this agreement as soon as possible before you can be given details on how to complete your £750, 000GBP fund transfer.
FOR FUTURE PURPOSES WHERE YOU MIGHT RECEIVE LARGER MESSAGES FROM ME, YOU ARE ADVISED TO ADD MY EMAIL ADDRESS: [protected]@live.com your contact/safelist so that all emails i send to you be delivered into your inbox.. Or you should ensure you check your BULK/JUNK/SPAM mail folder always as there is a probability that it may be delivered there.
Note: All funds should be claimed by their respective beneficiaries, not later that 3 days after notification.
Regards,
Dr. Lee Chin Wilson
New! Receive and respond to mail from other email accounts from within Hotmail Find out how.
[protected][protected][protected][protected]----
Dear Lucky wiiner Pawan Kumar Singh
We are in regards to the mail you sent to us,
I want you to deposite amount into the below account and as soon as you make the payment you are to send to us the scanned copy the deposite slip:
Bank Name: icic Bank Ltd
Branch Delhi
Account Name: Jaan Mohd
Account Number:Account No[protected]
Pan no: azdpm9009k
Thank
Mr Richard Owen
Reply
Forward
Invite Mr Richard o
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 Bank account details and i have given him . so my complaint is against that i should not get any trouble as they have taken my bank details & using for wrong perpose.
Thanx & Regards,
DEEPAK .
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 Bank account details and i have given him . so my complaint is against that i should not get any trouble as they have taken my bank details & using for wrong perpose.
Thanx & Regards,
DEEPAK .
dera respectable sir
i won prize form free lotto.but i couldnot claim it because some body claimed illegally .i have my PIN number, TNS number .these number are registerd on my name but now it i cjanged .please help me to get the prize .iam a tamil poor from srilanka .
i won prize form free lotto.but i couldnot claim it because some body claimed illegally .i have my PIN number, TNS number .these number are registerd on my name but now it i cjanged .please help me to get the prize .iam a tamil poor from srilanka .
They have given me a identification numbers and a parcel no as (PAR/NUM/1090)
I was told I won four million as long as I send them $200.00 for them to send papers for me to sign. When I wrote they seam not to respond back the sender daniel [protected]@offcials.co.uk. I've been trying to found out about it being a scam.
Dear Sir,
Please Help Me Sir,
I am UK National Lottery Winner. My Name is Amit Khalasi. My Lottery Winner Proof is Home Office :- 28 Tanfield Road, London Tel :- +[protected], REFERENCE NUMBER :- BTL/491OXI/04, BATCH NUMBER :- 12/25/0304, TICKET NUMBER :- 11 – 13 – 26, SECURITY CODE :- MSW/0023/XX07, DRAW THE LUCKY NUMBER :- 67 – 99 – 777963, FILE REF NUMBER :- ZA/144132/1211 after I send my all Details is Company after Company Talk me You Contact Courier Company after I Contact Courier Company and Courier Company Name is TRANSGLOBLE EXPRESS LTD and My Parcel Number is DIC/3464/353 after Courier Company Talk me Please Pay Payment after send Your Courier in Residency after I Pay Payment RS. 15, 000 INR after Courier Company send me My Courier and Courier Company Men Name is Mr. Raymond Blair after Mr. Raymond Blair Talk me Please send Your Account Number after I send my Account Number after Mr. Raymond Blair Talk Me Please Pay Payment RS. 49, 000 INR after Your DD Transfer in Your Account after Me Pay Payment RS. 49, 000 INR But No Transfer My Money after MR. Raymond Blair Talk Me Please Pay Payment RS. 10, 000 INR after Transfer DD in Your Account after I Pay Payment RS. 10, 000 INR But No Transfer My DD in My Account after MR. Raymond Blair Talk me Please Pay Payment RS. 10, 000 INR after I Pay Payment But No Transfer Money in My Account after I Contact MR. Raymond Blair and MR. Raymond Blair Talk me Please Pay Payment RS. 10, 000 INR Incoming Income Tax Charge after I Pay Payment But No Transfer after MR. Raymond Blair Talk Me Please Last Pay Payment RS. 5, 000 INR after I Contact Courier Company and Courier Company Send any Men and Courier Company Second Time Send Men and Men Name is MR. Morgen Frankin and MR. Morgen Frankin Coming Mumbai and Mumbai Talk Me You Pay Payment RS. 20, 000 INR after Me Coming to Surat in Residency after Me Pay Payment RS. 20, 000 INR But No Received My DD or No Transfer My Money after I Contact MR. Raymond Blair ([protected], [protected]) But No Respond MR. Raymond Blair after I Contact MR. Morgen Frankin ([protected]) but MR. Morgen Frankin No Respond.
after I Contact UK Lottery Winner Company and Company Send Me Please Contact Alliance & Leicester Plc, Bank ( [protected]@live.com ) after I Contact Alliance & Leicester Bank after Alliance & Leicester Bank Send Me Open Account Form after I Fill up Form and Open Account in Alliance & Leicester Bank after Alliance & Leicester Bank Send Me My Account Number and My Account Number is 25006726 after I Transfer Money in My Account But Require W8-Ben TAX Code after I contact MR. PETER HOPKINS of Alliance & Leicester Plc & MR. PETER HOPKINS Talk Me Please You Pay Payment RS. 31, 000 INR after Issue W8-BEN Tax Code so I Pay Payment of W8-BEN Tax Code RS. 31, 000 INR after Send Me My Code After I Transfer Money But No Transfer and Second Time Require I.J.D Code after I Contact MR. PETER HOPKINS of Alliance & Leicester Plc and MR. PETER HOPKINS of ALLIANCE & Leicester Plc Talk me Please You Pay Payment RS. 25, 000 INR So I Pay Payment of I.J.D Code RS. 25, 000 INR but No Send Me I.J.D Code after I Send MR. PETER HOPKINS of Alliance & Leicester Plc What’s Problem Why Not Send Me I.J.D Code after MR. PETER HOPKINS of Alliance & Leicester Pls, Please Pay Payment RS. 98, 000 INR of Two Countries the NETHER Lands and UK IT after I Request MR. PETER HOPKINS Sir I No Arrange Money so Please Issue My Code after MR. RETER HOPKINS Send Me I Arrange RS. 49, 000 INR and You Arrange RS. 49, 000 INR after I Pay Payment and Issue My I.J.D Code after I Transfer My Money but Error 206 So I Contact MR. PETER HOPKINS What’s Problem Why Not Transfer My Money after MR. PETER HOPKINS Send Me Error 206 is Sort Code So Please Pay Payment of Sort Code RS. 18, 500 INR after I Transfer Money in My Account But No Transfer after My Manually Transfer of MR. PETER HOPKINS and Send Me MR. PETER HOPKINS Please Pay Payment of Manually Transfer RS. 69, 000 INR after I Pay Payment But No Received My Money in My Account after I Contact MR. PETER HOPKINS and MR. PETER HOPKINS Talk Me Your Money Transfer is SBI Bank and MR. PETER HOPKINS Send Me SBI Email ID is [protected]@yahoo.in After MR. PRATIP CHAUDHURY of SBI Send Me Please Pay Payment RS. 1, 50, 000 INR of GBP to Indian Money Convert But I Send MR. PETER HOPKINS Please Where are Available Branch My Money But No Send Me SBI Bank Address and MR. PETER HOPKINS Talk Me Your Money Transfer My Bank to SBI and My Bank Your Account is 0 Pound after I Contact My Bank and My Bank Talk Me No Received Money and No Other Pay Payment and Convert Money Direct Deduct in Your Account So Please Sir, Help Me and Inquiry So I Send All Details So Please Help Me and Inquiry Sir, My Contact Number is [protected].
All Pay Payment Slip Details is under.
1, 22.08.2009
State Bank of India
Account Name :- Shougrakpam Ibochaoba
Account Number :- [protected]
RS. 15, 000 INR
2, 25.08.2009
HDFC Bank
Account Name :- David Thongkhole
Account Number :- [protected]
RS. 49, 000 INR
3, 25.08.2009
State Bank of India
Account Name :- Hudrom Norendro
Account Number :- [protected]
RS. 10, 000 INR
4, 29.08.2009
HDFC Bank
Account Name :- David Thongkholen
Account Number :- [protected]
RS. 10, 000 INR
5, 31.08.2009
HDFC Bank
Account Name :- David Thongkholen
Account Number :- [protected]
RS. 10, 000 INR
6, 02.09.2009
HDFC Bank
Account Name :- David Thongkholen
Account Number :- [protected]
RS. 5, 000 INR
7, 04.09.2009
AXIS Bank
Account Name :- Raj R Singh
Account Number :- [protected]
RS. 20, 000 INR’
8, 12.09.2009
ICICI Bank
Account Name :- Sayed Wasi Haider zaidi
Account Number :[protected]
RS. 31, 000 INR
9, 14.09.2009
Sate Bank of India
Account Name :- Zyam Sinesit
Account Number :- [protected]
RS. 25, 000 INR
10, 22.09.2009
State Bank of India
Account Name :- Kapesa Mao
Account Number :- [protected]
RS. 49, 000 INR
11, 03.10.2009
Sate Bank of India
Account Name :- CH. Kapesa Esther Mao
Account Number :- [protected]
RS. 18, 500 INR
12, 08.10.2009
State Bank of India
Account Name :- Louren Sunil
Account Number :- [protected]
RS. 50, 000 INR
13, 08.10.2009
State Bank of India
Account Name :- Louren Sunil
Account Number :- [protected]
RS. 19, 000 INR
Please Do the Needful,
Please Check and Help Me Sir and Inquiry Sir,
Please Reply Me and Contact Me Sir,
Thanks & Regards,
Amit Khalasi
[protected]
Please Help Me Sir,
I am UK National Lottery Winner. My Name is Amit Khalasi. My Lottery Winner Proof is Home Office :- 28 Tanfield Road, London Tel :- +[protected], REFERENCE NUMBER :- BTL/491OXI/04, BATCH NUMBER :- 12/25/0304, TICKET NUMBER :- 11 – 13 – 26, SECURITY CODE :- MSW/0023/XX07, DRAW THE LUCKY NUMBER :- 67 – 99 – 777963, FILE REF NUMBER :- ZA/144132/1211 after I send my all Details is Company after Company Talk me You Contact Courier Company after I Contact Courier Company and Courier Company Name is TRANSGLOBLE EXPRESS LTD and My Parcel Number is DIC/3464/353 after Courier Company Talk me Please Pay Payment after send Your Courier in Residency after I Pay Payment RS. 15, 000 INR after Courier Company send me My Courier and Courier Company Men Name is Mr. Raymond Blair after Mr. Raymond Blair Talk me Please send Your Account Number after I send my Account Number after Mr. Raymond Blair Talk Me Please Pay Payment RS. 49, 000 INR after Your DD Transfer in Your Account after Me Pay Payment RS. 49, 000 INR But No Transfer My Money after MR. Raymond Blair Talk Me Please Pay Payment RS. 10, 000 INR after Transfer DD in Your Account after I Pay Payment RS. 10, 000 INR But No Transfer My DD in My Account after MR. Raymond Blair Talk me Please Pay Payment RS. 10, 000 INR after I Pay Payment But No Transfer Money in My Account after I Contact MR. Raymond Blair and MR. Raymond Blair Talk me Please Pay Payment RS. 10, 000 INR Incoming Income Tax Charge after I Pay Payment But No Transfer after MR. Raymond Blair Talk Me Please Last Pay Payment RS. 5, 000 INR after I Contact Courier Company and Courier Company Send any Men and Courier Company Second Time Send Men and Men Name is MR. Morgen Frankin and MR. Morgen Frankin Coming Mumbai and Mumbai Talk Me You Pay Payment RS. 20, 000 INR after Me Coming to Surat in Residency after Me Pay Payment RS. 20, 000 INR But No Received My DD or No Transfer My Money after I Contact MR. Raymond Blair ([protected], [protected]) But No Respond MR. Raymond Blair after I Contact MR. Morgen Frankin ([protected]) but MR. Morgen Frankin No Respond.
after I Contact UK Lottery Winner Company and Company Send Me Please Contact Alliance & Leicester Plc, Bank ( [protected]@live.com ) after I Contact Alliance & Leicester Bank after Alliance & Leicester Bank Send Me Open Account Form after I Fill up Form and Open Account in Alliance & Leicester Bank after Alliance & Leicester Bank Send Me My Account Number and My Account Number is 25006726 after I Transfer Money in My Account But Require W8-Ben TAX Code after I contact MR. PETER HOPKINS of Alliance & Leicester Plc & MR. PETER HOPKINS Talk Me Please You Pay Payment RS. 31, 000 INR after Issue W8-BEN Tax Code so I Pay Payment of W8-BEN Tax Code RS. 31, 000 INR after Send Me My Code After I Transfer Money But No Transfer and Second Time Require I.J.D Code after I Contact MR. PETER HOPKINS of Alliance & Leicester Plc and MR. PETER HOPKINS of ALLIANCE & Leicester Plc Talk me Please You Pay Payment RS. 25, 000 INR So I Pay Payment of I.J.D Code RS. 25, 000 INR but No Send Me I.J.D Code after I Send MR. PETER HOPKINS of Alliance & Leicester Plc What’s Problem Why Not Send Me I.J.D Code after MR. PETER HOPKINS of Alliance & Leicester Pls, Please Pay Payment RS. 98, 000 INR of Two Countries the NETHER Lands and UK IT after I Request MR. PETER HOPKINS Sir I No Arrange Money so Please Issue My Code after MR. RETER HOPKINS Send Me I Arrange RS. 49, 000 INR and You Arrange RS. 49, 000 INR after I Pay Payment and Issue My I.J.D Code after I Transfer My Money but Error 206 So I Contact MR. PETER HOPKINS What’s Problem Why Not Transfer My Money after MR. PETER HOPKINS Send Me Error 206 is Sort Code So Please Pay Payment of Sort Code RS. 18, 500 INR after I Transfer Money in My Account But No Transfer after My Manually Transfer of MR. PETER HOPKINS and Send Me MR. PETER HOPKINS Please Pay Payment of Manually Transfer RS. 69, 000 INR after I Pay Payment But No Received My Money in My Account after I Contact MR. PETER HOPKINS and MR. PETER HOPKINS Talk Me Your Money Transfer is SBI Bank and MR. PETER HOPKINS Send Me SBI Email ID is [protected]@yahoo.in After MR. PRATIP CHAUDHURY of SBI Send Me Please Pay Payment RS. 1, 50, 000 INR of GBP to Indian Money Convert But I Send MR. PETER HOPKINS Please Where are Available Branch My Money But No Send Me SBI Bank Address and MR. PETER HOPKINS Talk Me Your Money Transfer My Bank to SBI and My Bank Your Account is 0 Pound after I Contact My Bank and My Bank Talk Me No Received Money and No Other Pay Payment and Convert Money Direct Deduct in Your Account So Please Sir, Help Me and Inquiry So I Send All Details So Please Help Me and Inquiry Sir, My Contact Number is [protected].
All Pay Payment Slip Details is under.
1, 22.08.2009
State Bank of India
Account Name :- Shougrakpam Ibochaoba
Account Number :- [protected]
RS. 15, 000 INR
2, 25.08.2009
HDFC Bank
Account Name :- David Thongkhole
Account Number :- [protected]
RS. 49, 000 INR
3, 25.08.2009
State Bank of India
Account Name :- Hudrom Norendro
Account Number :- [protected]
RS. 10, 000 INR
4, 29.08.2009
HDFC Bank
Account Name :- David Thongkholen
Account Number :- [protected]
RS. 10, 000 INR
5, 31.08.2009
HDFC Bank
Account Name :- David Thongkholen
Account Number :- [protected]
RS. 10, 000 INR
6, 02.09.2009
HDFC Bank
Account Name :- David Thongkholen
Account Number :- [protected]
RS. 5, 000 INR
7, 04.09.2009
AXIS Bank
Account Name :- Raj R Singh
Account Number :- [protected]
RS. 20, 000 INR’
8, 12.09.2009
ICICI Bank
Account Name :- Sayed Wasi Haider zaidi
Account Number :[protected]
RS. 31, 000 INR
9, 14.09.2009
Sate Bank of India
Account Name :- Zyam Sinesit
Account Number :- [protected]
RS. 25, 000 INR
10, 22.09.2009
State Bank of India
Account Name :- Kapesa Mao
Account Number :- [protected]
RS. 49, 000 INR
11, 03.10.2009
Sate Bank of India
Account Name :- CH. Kapesa Esther Mao
Account Number :- [protected]
RS. 18, 500 INR
12, 08.10.2009
State Bank of India
Account Name :- Louren Sunil
Account Number :- [protected]
RS. 50, 000 INR
13, 08.10.2009
State Bank of India
Account Name :- Louren Sunil
Account Number :- [protected]
RS. 19, 000 INR
Please Do the Needful,
Please Check and Help Me Sir and Inquiry Sir,
Please Reply Me and Contact Me Sir,
Thanks & Regards,
Amit Khalasi
[protected]
please win me lots of money i need it so much
Contact Information
Free Lotto U.K. Online E-promo 2008
India
File a Complaint
lotto ,United Kingdom. — lottery ticket
i had received the email from DR. MOHAMMED EL- HAJJI .MICRSOFT Inc. Asian / Oversea Payment Officer.
Email: drmohammed_el.[protected]@hotmail.com
Tel No :[protected].
regarding MAIL AWARD DEPARTMENT YAHOO & MICROSOFT CORPORATION WORLD LOTTERY, UNITED KINGDOM
NOW I WANT TO KNOW THAT THIS INFORMATION SENT TO ME IS CORRECT OR NOT I AM WATINING FOR TOUR EARLY RESPONSE
THANKING YOU
ATUL