Comments
hi i also got same mails from National U.K Lottery now for dilever my gift they are asking charges. i think it's all blunder and they are making to fool us. So friends dont believe on them.
Reply
got one now from shell company uk free lotto international? work that one out! Claiming I had won their draw and as such, am entitled to a share of £3M+ sterling!
Have been asked to provide details (which I won't be doing) and they would send me a cheque for £650k !!
I'd fancy my chances more on the National lottery in g.b first where the odds are[protected] ..
Watch out for this and other scammers, when they ask you to send money, it is always a con!
Have been asked to provide details (which I won't be doing) and they would send me a cheque for £650k !!
I'd fancy my chances more on the National lottery in g.b first where the odds are[protected] ..
Watch out for this and other scammers, when they ask you to send money, it is always a con!
i won money but am not sure to give my details to them how do i know if they are real?
i am the winner o[censored] K NATIONAL LOTTERY the sky net courier company said that i have to deposit 570 POUNDS i want the shority of courier company so that i can tell you so please call me on my number[protected], [protected] . And give me your response please .
The below people are ALL FRAUDULENT. NEVER enter into any of these or other schemes & scams circulating, HOW can we be lucky enough to WIN online lotteries WE DO NOT ENTER, of course they are fraud offers to try and SCAM monies of people stupid enough to pay for delivery etc.
Warner-Blankenship, Jennifer" <[protected]@nmh.org & Courtney Scott, Fudiciary Agent & Mr Alex Edward, Safe Way Courier Express, Northgate Way, Aldridge, West Midlands, WS9 8ST
NEVER, EVER be stupid enough to give out your private details, this information can be used by fraudsters for other things. With all the advertising on TV etc WARNING people about the various scams received via e.mails & post surely people can not still be SO STUPID as to enter into these scams. If it looks good & easy money, then ITS NOT GOOD and you will end up out of pocket, there is NO SUCH thing as EASY MONEY! These are a different form of the NIGERIAN SCAMS that have circulated the world!
Warner-Blankenship, Jennifer" <[protected]@nmh.org & Courtney Scott, Fudiciary Agent & Mr Alex Edward, Safe Way Courier Express, Northgate Way, Aldridge, West Midlands, WS9 8ST
NEVER, EVER be stupid enough to give out your private details, this information can be used by fraudsters for other things. With all the advertising on TV etc WARNING people about the various scams received via e.mails & post surely people can not still be SO STUPID as to enter into these scams. If it looks good & easy money, then ITS NOT GOOD and you will end up out of pocket, there is NO SUCH thing as EASY MONEY! These are a different form of the NIGERIAN SCAMS that have circulated the world!
sir
I have received the following e-mail stating that I have won
£1, 000.000.00 . Kindly let me know is this true or spam.
From: "Walter Cook" <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Subject: DIPLOMAT FLIGHT SCHEDULE & CUSTOM CHARGESþ
Date: Tue, 6 May 2008 00:33:16 -0600
Yahoo/Msn Lottery Inc.
DIPLOMAT FLIGHT SCHEDULE & CUSTOM CHARGES
Attn Winner: KAILASH CHANDRA DAS,
Winning Email:[protected]@yahoo.co.in
CONFIRM YOUR WINNING BATCH NO: YM 09102XM
REF NO: YM 35447XM VERIFICATION COMPLETED;
WINNING NUMBER: ERFM0988
Winning Cash Prize: £1, 000.000.00 GBP ( One Million Pounds Sterling )
We are likely to inform you as a matter o[censored]rgency that, MR. PETER SCOTT" Chief Diplomat will be arriving India to dispatch your award winning cash prize/parcel through British Airways unfailingly on his dated flight schedule to your country, you are advice to make available your custom charges before his arrival to your country in order to quickly do needful and clear your cash prize/parcel at the custom authourity custody.
DIPLOMAT FLIGHT SCHEDULE;
MR. PETER SCOTT ( CHIEF DIPLOMAT )
DEPARTURE DATE- 6 MAY 2008.
ARRIVAL DATE- 7 MAY 2008.
HANDLING LOCAL VAT CHARGES/ CUSTOM CHARGES.
( 38, 586.28 INR. equivalent to £500.00 Pounds Sterling ).
THE CHIEF DIPLOMAT WILL BE CONTACTING YOU THROUGH YOUR MOBILE PHONE IMMEDIATELY HE ARRIVES IN YOUR COUNTRY, ALSO WILL INSTRUCT YOU TO PAY YOUR HANDLING LOCAL VAT /CUSTOM CHARGES ( 38, 586.28 INR. equivalent to £500.00 Pounds Sterling ) TO THE CUSTOM AGENT ACCOUNT INFORMATION IN YOUR COUNTRY TO REMIT YOUR CHARGES AS EARLIER INFORMED YOU TO CONFIRM YOUR WINNING PARCEL CLEARED FROM THE CUSTOM DEPARTMENT.
Quickly effect your charges immediately you confirm receipt your the account information and send your payment slip via email attachment to us so that your winnings can be dispatched to you as soon as possible.
Please co-operate with the directive instructions by the diplomat to enhance accurate dispatchment of your winning claims.
Once again the diplomat will be contacting you through your provided information, in these regard you are advice to keep your mobile phone open so that the diplomat can easily reach you as soon as he arrive in your country.
Note: Scanned copy of your payment slip is necessarily required via email attactment for record purpose. Quickly enhance on these and hope to hear from you soon as flight shedule already acquired to arrive in your country.
Ensure to completely follow up the above instructions in order to deliver and dispatch your award cash prize draft to your provided resident address. Enhance us to proceed further as we await your positive and urgent response. Once again congratulations to you in advance.
Do acknowlegde this email by responding back to this office urgently. Thank you.
Sincerely Yours,
Mr. Walter Cook
(EVENTS MANAGER).
Yahoo/Msn Lottery Inc.
UNITED KINGDOM.
6/05/2008.
I have received the following e-mail stating that I have won
£1, 000.000.00 . Kindly let me know is this true or spam.
From: "Walter Cook" <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Subject: DIPLOMAT FLIGHT SCHEDULE & CUSTOM CHARGESþ
Date: Tue, 6 May 2008 00:33:16 -0600
Yahoo/Msn Lottery Inc.
DIPLOMAT FLIGHT SCHEDULE & CUSTOM CHARGES
Attn Winner: KAILASH CHANDRA DAS,
Winning Email:[protected]@yahoo.co.in
CONFIRM YOUR WINNING BATCH NO: YM 09102XM
REF NO: YM 35447XM VERIFICATION COMPLETED;
WINNING NUMBER: ERFM0988
Winning Cash Prize: £1, 000.000.00 GBP ( One Million Pounds Sterling )
We are likely to inform you as a matter o[censored]rgency that, MR. PETER SCOTT" Chief Diplomat will be arriving India to dispatch your award winning cash prize/parcel through British Airways unfailingly on his dated flight schedule to your country, you are advice to make available your custom charges before his arrival to your country in order to quickly do needful and clear your cash prize/parcel at the custom authourity custody.
DIPLOMAT FLIGHT SCHEDULE;
MR. PETER SCOTT ( CHIEF DIPLOMAT )
DEPARTURE DATE- 6 MAY 2008.
ARRIVAL DATE- 7 MAY 2008.
HANDLING LOCAL VAT CHARGES/ CUSTOM CHARGES.
( 38, 586.28 INR. equivalent to £500.00 Pounds Sterling ).
THE CHIEF DIPLOMAT WILL BE CONTACTING YOU THROUGH YOUR MOBILE PHONE IMMEDIATELY HE ARRIVES IN YOUR COUNTRY, ALSO WILL INSTRUCT YOU TO PAY YOUR HANDLING LOCAL VAT /CUSTOM CHARGES ( 38, 586.28 INR. equivalent to £500.00 Pounds Sterling ) TO THE CUSTOM AGENT ACCOUNT INFORMATION IN YOUR COUNTRY TO REMIT YOUR CHARGES AS EARLIER INFORMED YOU TO CONFIRM YOUR WINNING PARCEL CLEARED FROM THE CUSTOM DEPARTMENT.
Quickly effect your charges immediately you confirm receipt your the account information and send your payment slip via email attachment to us so that your winnings can be dispatched to you as soon as possible.
Please co-operate with the directive instructions by the diplomat to enhance accurate dispatchment of your winning claims.
Once again the diplomat will be contacting you through your provided information, in these regard you are advice to keep your mobile phone open so that the diplomat can easily reach you as soon as he arrive in your country.
Note: Scanned copy of your payment slip is necessarily required via email attactment for record purpose. Quickly enhance on these and hope to hear from you soon as flight shedule already acquired to arrive in your country.
Ensure to completely follow up the above instructions in order to deliver and dispatch your award cash prize draft to your provided resident address. Enhance us to proceed further as we await your positive and urgent response. Once again congratulations to you in advance.
Do acknowlegde this email by responding back to this office urgently. Thank you.
Sincerely Yours,
Mr. Walter Cook
(EVENTS MANAGER).
Yahoo/Msn Lottery Inc.
UNITED KINGDOM.
6/05/2008.
Hi,
I have too received a same mail. And now a mail has arrived asking for delivry charges which sholud be ppaid before we get the cheque.
And delivery charges shouldn't be in cheque form or on on delivery payment.
Who can guarrantee they will give you this money.
This is total fraud!!!
WHY NO ILLEGAL ACTION IS TAKEN AGAINST THEM????????????/
I have too received a same mail. And now a mail has arrived asking for delivry charges which sholud be ppaid before we get the cheque.
And delivery charges shouldn't be in cheque form or on on delivery payment.
Who can guarrantee they will give you this money.
This is total fraud!!!
WHY NO ILLEGAL ACTION IS TAKEN AGAINST THEM????????????/
hello i m from india.i also got an email from this...i gave my full information to the company..n i dont know wat to do of the courier company..plzzz help mee
I also received communication that I have won prize money. I am also in a fix how to get that money
i have been said by Australian lotto company that i am selected as a winner.
they asked me to pay the courier charges to them
in favour of courier company U.K.
so what should i do, advise me, it will be worthful or it is a fraud one.
they asked me to pay the courier charges to them
in favour of courier company U.K.
so what should i do, advise me, it will be worthful or it is a fraud one.
DEAR FRIENDS,
I THINK THIS ALL FAKE. I ALSO RECD LETTER & CERTIFICATES FROM Mr. Shawn Kelly
Foreign Service Agency/ Consultant.
[protected] [protected].
LATER THEY TOLD ME TO KEEP IN TOUCH WITH THEIRNAME:MR James Cole(dispatch officer)
EMAIL: info.skynetdeliveryexpress @gmail.com
TEL: [protected]
FOR THE PARCEL.THEIR DESPATCH OFFICER MR. JAMES ASKED ME TO GO FOR THE FOLLOWING OPTIONS FOR THE PAYMENT THEY HAVE TO SEND
INR 70000.00 24 HOURS
INR 35000.00 7 DAYS
FOR WHICH I HAVE PAID HIM THE SAID AMOUNT. LATER THEY HAVE GIVEN ME A/C NO. OPENED IN HALIFAX BANK & PIN NO. WHEN I WAS UNSUCCESSFUL TO TRANFER MONEY FROM U.K. AGAIN I CONTACTED & THEY TOLD ME TO PAY 1% OF THE TOTAL SUM SO THAT THEY CAN RELEASE MY PAYMENT.BUT IF I AM HAVING SO MUCH MONEY THEN BANKER'S CHARGE ME FROM MY ACCOUNT.BUT ALL THIS IS FAKE. I DO NO KNOW TO WHOM I HAVE TO CONTACT FOR MY GRIEVANCE.NOW SINCE I HAVE ALREADY DRAFT AGINST THEM. I AM NARRATING AGIAN:
DEAR SIR/MADAM,
MY NAME IS VINOD L MISHRA FROM INDIA. IN INDIA I AM RESIDING IN THANE DISTRICT OF MAHARSHTRA STATE. FEW DAYS BEFORE I HAVE GOT EMAIL FROM MR. JAMES COLE FROM skynetdeliveryexpress. PL. VERIFY MY ACCOUNTS DETAILS & BALANCE AMOUNT.THIS AMOUNT THEY TOLD ME I HAVE WON FROM Coca Cola in collaboration with Cyberworld International Inc. ONE MILLION DOLLOR. FOR THIS I HAVE SPOKEN TO ONE BANK OFFICER WITH FOLLOWING DETAILS: Account Officer :
Harry Mason
Tel No :
+[protected]
+[protected]
Fax No :
+[protected]
PL. FIND OUT WHETHER MY A/C NO.[protected] IS CORRECT. IF CORRECT THEN HOW I CAN GET MY AMOUNT TANSFERED IN INDIA. YOUR OFFICER MR. Harry Mason WAS ASKING ME TO SEND 1% COMMISION FOR BANK CHARGES. SECOND IS YOUR ACCOUNT LOGIN URL IS CORRECT. WAITING FOR YOUR REPLY.
REGARDS,
VINOD L MISHRA
A/C NO.[protected]
M/S HARSH ENTERPRISES
C-WING 704 AAKASH NIDHI, BEHIND SIWAR GARDEN
NEAR S.V.P. SCHOOL, OFF MIRA BHYENDER ROAD
MIRA ROAD (EAST)
THANE 401107.
STATE : MAHARASHTRA
INDIA.
EMAIL: [protected]@rediffmail.com
[protected]/[protected]/[protected]/[protected]
REG ORDER NO: S657252
ATTENTION:
We were authorized by the Coca Cola in collaboration with Cyberworld International Inc. official to open an online acccount with the delivery charge paid by you ( 35, 000 INR = 420.930 GBP) where you can transfer your funds directly into your account via
internet.
Find below is the account details into which your winning amount has been deposited
into, you are to log into the account and make the transfer
Account Login URL: http://halfxonline.net/home/regent/Login.php
Account Number:[protected]
Account Pin: 3547
Bank Name: Halifax Bank
Bank website: http://halfxonline.net/home
As instructed by the bank you are to keep the above details confidential. Do revert
back to me if you have encounter any difficulty during the transfer.
NAME:MR James Cole(dispatch officer)
EMAIL: info.skynetdeliveryexpress @gmail.com
TEL: [protected]
I THINK THIS ALL FAKE. I ALSO RECD LETTER & CERTIFICATES FROM Mr. Shawn Kelly
Foreign Service Agency/ Consultant.
[protected] [protected].
LATER THEY TOLD ME TO KEEP IN TOUCH WITH THEIRNAME:MR James Cole(dispatch officer)
EMAIL: info.skynetdeliveryexpress @gmail.com
TEL: [protected]
FOR THE PARCEL.THEIR DESPATCH OFFICER MR. JAMES ASKED ME TO GO FOR THE FOLLOWING OPTIONS FOR THE PAYMENT THEY HAVE TO SEND
INR 70000.00 24 HOURS
INR 35000.00 7 DAYS
FOR WHICH I HAVE PAID HIM THE SAID AMOUNT. LATER THEY HAVE GIVEN ME A/C NO. OPENED IN HALIFAX BANK & PIN NO. WHEN I WAS UNSUCCESSFUL TO TRANFER MONEY FROM U.K. AGAIN I CONTACTED & THEY TOLD ME TO PAY 1% OF THE TOTAL SUM SO THAT THEY CAN RELEASE MY PAYMENT.BUT IF I AM HAVING SO MUCH MONEY THEN BANKER'S CHARGE ME FROM MY ACCOUNT.BUT ALL THIS IS FAKE. I DO NO KNOW TO WHOM I HAVE TO CONTACT FOR MY GRIEVANCE.NOW SINCE I HAVE ALREADY DRAFT AGINST THEM. I AM NARRATING AGIAN:
DEAR SIR/MADAM,
MY NAME IS VINOD L MISHRA FROM INDIA. IN INDIA I AM RESIDING IN THANE DISTRICT OF MAHARSHTRA STATE. FEW DAYS BEFORE I HAVE GOT EMAIL FROM MR. JAMES COLE FROM skynetdeliveryexpress. PL. VERIFY MY ACCOUNTS DETAILS & BALANCE AMOUNT.THIS AMOUNT THEY TOLD ME I HAVE WON FROM Coca Cola in collaboration with Cyberworld International Inc. ONE MILLION DOLLOR. FOR THIS I HAVE SPOKEN TO ONE BANK OFFICER WITH FOLLOWING DETAILS: Account Officer :
Harry Mason
Tel No :
+[protected]
+[protected]
Fax No :
+[protected]
PL. FIND OUT WHETHER MY A/C NO.[protected] IS CORRECT. IF CORRECT THEN HOW I CAN GET MY AMOUNT TANSFERED IN INDIA. YOUR OFFICER MR. Harry Mason WAS ASKING ME TO SEND 1% COMMISION FOR BANK CHARGES. SECOND IS YOUR ACCOUNT LOGIN URL IS CORRECT. WAITING FOR YOUR REPLY.
REGARDS,
VINOD L MISHRA
A/C NO.[protected]
M/S HARSH ENTERPRISES
C-WING 704 AAKASH NIDHI, BEHIND SIWAR GARDEN
NEAR S.V.P. SCHOOL, OFF MIRA BHYENDER ROAD
MIRA ROAD (EAST)
THANE 401107.
STATE : MAHARASHTRA
INDIA.
EMAIL: [protected]@rediffmail.com
[protected]/[protected]/[protected]/[protected]
REG ORDER NO: S657252
ATTENTION:
We were authorized by the Coca Cola in collaboration with Cyberworld International Inc. official to open an online acccount with the delivery charge paid by you ( 35, 000 INR = 420.930 GBP) where you can transfer your funds directly into your account via
internet.
Find below is the account details into which your winning amount has been deposited
into, you are to log into the account and make the transfer
Account Login URL: http://halfxonline.net/home/regent/Login.php
Account Number:[protected]
Account Pin: 3547
Bank Name: Halifax Bank
Bank website: http://halfxonline.net/home
As instructed by the bank you are to keep the above details confidential. Do revert
back to me if you have encounter any difficulty during the transfer.
NAME:MR James Cole(dispatch officer)
EMAIL: info.skynetdeliveryexpress @gmail.com
TEL: [protected]
they are biggest fraud, they will be died with some dangerous virus,
u are frauding many peoples and be careful, u r reallly a
u are frauding many peoples and be careful, u r reallly a
loteria 750000 libras
Escarlata Courier LTD
Dirección de la oficina central: Link lugar, BRIGHTON,
Sussex, BN1 7DX, INGLATERRA
TELL +44-[protected]
Atención: Nombres: Jorge Caner
Le invitamos a Scarlet Courier LTD Despacho UNIDAD una filial de la SUIZA ON-LINE LOTERÍA Nos complace estar a su servicio. Scarlet Courier está regulado y estipulado por el Servicio Finacial Authority (FSA)., El finacial instituciones que rigen todas las actividades Finacial en el Reino Unido.
Esta oficina ha sido notificada por el SUIZA ON-LINE LOTERÍA de la cantidad ganada por usted con su lotería nacional. Esto significa que usted ha sido oficialmente habilitados para el pago de las verificaciones Departamento en la sede de la SUIZA ON-LINE lotería.
El ejemplar original de su certificado de ganar, junto con un documento que cubre (el blanqueo de capitales y la protección de la Carta de Declaración Jurada de Reclamaciones) de que el Gobierno británico afirma que el dinero fue obtenido legalmente a través de los SUIZA ON-LINE LOTERÍA
se le enviará tan pronto como se cumplan con cualquiera de la opción seleccionada.
Ahora puede comenzar el último paso del proceso de reclamaciones, que es el de su couriering ganó el premio a usted. Con respecto a esto, hay tres opciones que se ofrecen a usted, se debe elegir el más conveniente de los tres a continuación.
Correo de ganar su cheque a usted a través de cualquiera de este canal se enumeran a continuación:
DHL
Mailing: £ 180, 00
Seguro: £ 220, 00
Vat: £ 180, 55
TOTAL: £ 580, 55
UPS
Mailing: £ 110, 00
Seguro: £ 230, 00
Vat: £ 150, 00
TOTAL: £ 490, 00
FEDEX
Mailing: £ 180, 00
Seguro: £ 200, 00
Vat: £ 150, 55
TOTAL: £ 530, 55
Muy Importante Aviso: Los gastos de envío no pueden ser deducidos de sus ganancias, y también los gastos de envío correrán a cargo de you.This está en conformidad con la sección 13 (1) (n) de la Ley Nacional de Juegos de Azar aprobado en 1993 y modificado El 3 de julio de 1996 por la assembly.This constitucional es proteger a los ganadores y para evitar la apropiación indebida de fondos y ganar Situaitions.
Por favor, responda a este mensaje haciendo una selección de las tres opciones anteriores. También adjunte una copia escaneada de una u otra de su permiso de conducir, pasaporte internacional (foto página) o cualquier otro documento de identificación legal.
Envíe su respuesta para indicar su opción en las próximas 24 horas, por lo que la entrega de sus ganancias cheque a su residencia puede efectuarse inmediatamente, y sin demora.
Una vez más, Felicidades
Su pronta respuesta será de buena ayuda para usted en este asunto.
Tratar con la expedición,
Mr.Richard Owen
Registrada en Inglaterra No 929027.
Domicilio Social: Link Place, Brighton,
Sussex, BN1 7DX, INGLATERRA,
Regulado por la Financial Services Authority.
© 2008 escarlata Courier LTD.
Dirección de la oficina central: Link lugar, BRIGHTON,
Sussex, BN1 7DX, INGLATERRA
TELL +44-[protected]
Atención: Nombres: Jorge Caner
Le invitamos a Scarlet Courier LTD Despacho UNIDAD una filial de la SUIZA ON-LINE LOTERÍA Nos complace estar a su servicio. Scarlet Courier está regulado y estipulado por el Servicio Finacial Authority (FSA)., El finacial instituciones que rigen todas las actividades Finacial en el Reino Unido.
Esta oficina ha sido notificada por el SUIZA ON-LINE LOTERÍA de la cantidad ganada por usted con su lotería nacional. Esto significa que usted ha sido oficialmente habilitados para el pago de las verificaciones Departamento en la sede de la SUIZA ON-LINE lotería.
El ejemplar original de su certificado de ganar, junto con un documento que cubre (el blanqueo de capitales y la protección de la Carta de Declaración Jurada de Reclamaciones) de que el Gobierno británico afirma que el dinero fue obtenido legalmente a través de los SUIZA ON-LINE LOTERÍA
se le enviará tan pronto como se cumplan con cualquiera de la opción seleccionada.
Ahora puede comenzar el último paso del proceso de reclamaciones, que es el de su couriering ganó el premio a usted. Con respecto a esto, hay tres opciones que se ofrecen a usted, se debe elegir el más conveniente de los tres a continuación.
Correo de ganar su cheque a usted a través de cualquiera de este canal se enumeran a continuación:
DHL
Mailing: £ 180, 00
Seguro: £ 220, 00
Vat: £ 180, 55
TOTAL: £ 580, 55
UPS
Mailing: £ 110, 00
Seguro: £ 230, 00
Vat: £ 150, 00
TOTAL: £ 490, 00
FEDEX
Mailing: £ 180, 00
Seguro: £ 200, 00
Vat: £ 150, 55
TOTAL: £ 530, 55
Muy Importante Aviso: Los gastos de envío no pueden ser deducidos de sus ganancias, y también los gastos de envío correrán a cargo de you.This está en conformidad con la sección 13 (1) (n) de la Ley Nacional de Juegos de Azar aprobado en 1993 y modificado El 3 de julio de 1996 por la assembly.This constitucional es proteger a los ganadores y para evitar la apropiación indebida de fondos y ganar Situaitions.
Por favor, responda a este mensaje haciendo una selección de las tres opciones anteriores. También adjunte una copia escaneada de una u otra de su permiso de conducir, pasaporte internacional (foto página) o cualquier otro documento de identificación legal.
Envíe su respuesta para indicar su opción en las próximas 24 horas, por lo que la entrega de sus ganancias cheque a su residencia puede efectuarse inmediatamente, y sin demora.
Una vez más, Felicidades
Su pronta respuesta será de buena ayuda para usted en este asunto.
Tratar con la expedición,
Mr.Richard Owen
Registrada en Inglaterra No 929027.
Domicilio Social: Link Place, Brighton,
Sussex, BN1 7DX, INGLATERRA,
Regulado por la Financial Services Authority.
© 2008 escarlata Courier LTD.
I received same email several months ago, I did not reply, got the email again then I requested some confirmation, today 6/3/08 I open an email from Ed Hills, stating that my parcel has been sent to skynet courier services
that mr Hills paid for delivery chatge, insurance premium and clearance certificate. he also indicated that I must send an email to skynet courier, and request a tracking number, I only have to pay for the DEMURRAGE FEE (he indicates that that means Security Keeping Fee) he also states that he paid for the other fees to show that the money is not drug related and or to sponsor terrorist attack, he wants me to make sure I am aware of the real deal.
I sent an email to Mr. terry Smith at this email address: [protected]@googlemail.com
per mr. Hill instructions. hope all is real and not Fraud.
please advise.
Thanx.
that mr Hills paid for delivery chatge, insurance premium and clearance certificate. he also indicated that I must send an email to skynet courier, and request a tracking number, I only have to pay for the DEMURRAGE FEE (he indicates that that means Security Keeping Fee) he also states that he paid for the other fees to show that the money is not drug related and or to sponsor terrorist attack, he wants me to make sure I am aware of the real deal.
I sent an email to Mr. terry Smith at this email address: [protected]@googlemail.com
per mr. Hill instructions. hope all is real and not Fraud.
please advise.
Thanx.
today 6/4/08 I received a call in my cel phone from Mr. Jojo from nigueria stating that he was the one I sent an email asking for proff, any way I could not understand him as his accent was very strong, he spoke English but I did not understand any thing he said. so I asked him to send me an email again with more instructions, , he said he had emailed me already to check my inbox, wich i just did and there is no reply. any way seems all this is a scam so someone should try to investigate more deep, seems that is unreal that somany winnes all over the world, from a Lotto in the UK. and then asking the winner to pay for fees. seems not real. please some one reply to me. my email is
[protected]@yahoo.com I am Mr. Riz
[protected]@yahoo.com I am Mr. Riz
I was wonder tat was true and happy but now after taking a view to all the people view i think these is fake bcoz the way they have send me information and these above information r the same we dont except millions but atleast except thousand rupees, but that should given by our destiny
We are delighted to inform you of your prize which was
released today being 9TH May 2008, from the
Australian International Lottery program, which is
fully based on an electronic selection of winners
using their e-mail address from some sites. Your email
address was attached to ticket number;
[protected] and serial number [protected]. This
batch draws the lucky numbers as follows[protected]
and bonus number 17, which consequently won the lottery
in the second category.
You hereby have been approved a lump sum pay of
USD$1, 000, 000.00 (ONE MILLION UNITED STATES DOLLARS
ONLY) in cash credit file ref: ILP/HW47509/09 from the
total cash prize shared amongst eight lucky winners in
this category. All participants were selected through
a computer balloting system drawn from Nine hundred
thousand E-mail addresses.
Furthermore, your details (e-mail address) fall within
our European representative office in
Amsterdam, Holland as indicated in your play coupon and
your prize o[censored]SD$1, 000, 000.00 will be released to you
from this regional office in NIGERIA. We hope that
with part of your prize, you will participate in our
end of year high stakes for US$1.5 Billion
international draw. To file for your claim, please
contact our director of finance.
Name: DR MATHEW RALPH.
Email:[protected]@walla.com
Tell:+[protected]
Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
program by non-participants or unofficial personnel.
Note: all winnings MUST be claimed before the 20th
May 2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.
Yours Faithfully,
Mrs. Rosemary Quiles.
Coordinator,
NOTE: Do not reply to me, rather you are to contact
DR MATHEW RALPH.
{I have received this email whether it is true or false}
released today being 9TH May 2008, from the
Australian International Lottery program, which is
fully based on an electronic selection of winners
using their e-mail address from some sites. Your email
address was attached to ticket number;
[protected] and serial number [protected]. This
batch draws the lucky numbers as follows[protected]
and bonus number 17, which consequently won the lottery
in the second category.
You hereby have been approved a lump sum pay of
USD$1, 000, 000.00 (ONE MILLION UNITED STATES DOLLARS
ONLY) in cash credit file ref: ILP/HW47509/09 from the
total cash prize shared amongst eight lucky winners in
this category. All participants were selected through
a computer balloting system drawn from Nine hundred
thousand E-mail addresses.
Furthermore, your details (e-mail address) fall within
our European representative office in
Amsterdam, Holland as indicated in your play coupon and
your prize o[censored]SD$1, 000, 000.00 will be released to you
from this regional office in NIGERIA. We hope that
with part of your prize, you will participate in our
end of year high stakes for US$1.5 Billion
international draw. To file for your claim, please
contact our director of finance.
Name: DR MATHEW RALPH.
Email:[protected]@walla.com
Tell:+[protected]
Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
program by non-participants or unofficial personnel.
Note: all winnings MUST be claimed before the 20th
May 2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.
Yours Faithfully,
Mrs. Rosemary Quiles.
Coordinator,
NOTE: Do not reply to me, rather you are to contact
DR MATHEW RALPH.
{I have received this email whether it is true or false}
Sir, i also receive this message that i win $10 00 000doller. how i get this money from your branch where is your branch in India. Is this true or fraud message. please tell me.
Dear MR / MRS /MS !
First to me need fpr you : I very sorry !! Its "real" : not simply "protokoll" ! I dont know how you remeber or not : my healt (heart) very wrong ! For me was 3 heart infartctus. For me nicht many time ...! My DR. every say to me : nothing stress, etc, etc .. !
But now not its the "interest" !!
Alex Edward wrote : Stupid, Rani Reginold Phlips wrote "This is total Fraud" !
I not want say : no, not, ... . I know : if I see the game :its was wrong . But very will please You beilieve : if I "see" my healt (heart) see : very sorry, but my "health" : was good !
I so write how you one little understand me, if you know !
But you beileive or not : if I keep its sum : I be very, very happy !!
For me be one "child" . He learn in University (State and Justice Science Fakultate) and I very happy, if I know help hs to his live "start" !!! Its my very first big happy !!! I like help to he in his learn, I like "shop" to he one flat, etc. ! How his life-start not be hard !!! For me ? : if I say not interest my life not real, but know to me not need too much !! Its be .
Please ! If you know not think at me : one crazy, ... etc . please not !!!
For my life not was "happy". I live every very very simoly (if you remember what was here (in east-Europe, I think for me not know say too much at my life!) ! I very happy, how its sum . money I keep : in the next anytime not be in my life many stress . (what life I "yesterday ?) My life : now very wrong ! I know many many for peoples wrong they life !!!
I think now a little understand at me !!
I very -very thank you for everybody !!
First for the Uk National Lottery Grop Boss every Workers : VERY thank you the emptaia (my "english" ! ) and everything !!
I in future remember at everybody With very good sensite, with very good heart !!! I please for everybody : not be angry at me !! I very sorry !! If (I know nicht : in the live "if" !) my my health good I play, play !
But sorry for me was very stress (in evey game be stress I know ! )
Once more please everybody : NOT think at me wrong if know not be angry at me !!
Very thank for Lottery Group ! Im sorry : I dont want nothing wrong at in the Group "live" !! I also be remeber at the Lottery Group !!! Not the Group make "something wrong" : for mmy health (stress !) If for somebody I wrote some wrong thing : I very will please : forget !!! I not like "speak" too much at my health : Please its was the "mine problem" !!
Im sorry and excuse me for everybody !!!
But first : VERY THANK FOR EVERYBODY !!
I think some people "only see" its people !!! Please if you know i not be in the next time one wron remeber .
I very, very thank you for the every Groups, Sponsors they humanitas !! How they not "speak" : for Its peole : NOT !! Thank you they empatia also !! And please for its Groups : Not be angry, not think at me nothing wrong .
I also remeber at this is Groups with very heart !! Thank you very much for everybody !!
In not soon I like for every Group write my gib Thanks !!!
(Now :not "protokoll", mine good sensitíve :
I send to everybody my best regards !
István János Urbán ( Urbán István )
Kecskemét - Hungary
============================================
PRIVAT MESSAGE :
Sir Richard K Lloyd !
Dear Sir Lloyd !
I very will please to you : excuse me, and if know, not be angry at me !
Why please everry the banktransfer, or bankcheque ???
Sir Lloyd !
Here - in Hungary - in the last time and now the Tax Office (the State) very vary hard !
If somebody "shop" one flat, house, big car, travel many : a short time and the Tax-Office go, or fre the privat persson need go to Tax Office and Office "see" : the money, who, how, etc ..
If for somebody nicht document : request ... !
One people say, or write in teh tax oofice ta other person, if he / she see : the other shop the flat, one luxus car .
The Tax-Office not "say" good if I say : I won !! Where, how much, etc, etc . . And I if now win the big (extrem) sum. the hungarian Tax office speak wit UK Tax-office !! And the Tax Office very see the big summ cash .
Well I was like its !! : I write today "Stop" !!
On Tax office seeing nobody not good nowhere !!
Its sum. in Hungary high, but not indikal Office see .
(if me at every sum be "certification", legall document !) And not be nothing "problem", for nobody .
I not want nobody nothing wrong !!!
I like many time write, or say for You its .
I like if, how its you know : other think at my "transfer, transfer .. bank Cheque, bank Cheque ... speak !!
And its again Please Sir Lloyd : Only bank cheque send me ! The hungarian bank Not accept other cehque ! (one Funds cheqoue for me here -in Hungary - REAL not be monay notime !
(sorry my +english speak" - I know ...)
Once more excusme ! I like beileive now one little understand me .
Send ny best regard !
Urbán István
Kecskemét -H
P.s.
I like ask : tomorrow : with fersh for me need once more see, and write the letters datas ??
Now I very try ! And I think make many- many wrog letter in email in future !
I very thank if me tommorow keep one "sanhce " .
Thank you .
First to me need fpr you : I very sorry !! Its "real" : not simply "protokoll" ! I dont know how you remeber or not : my healt (heart) very wrong ! For me was 3 heart infartctus. For me nicht many time ...! My DR. every say to me : nothing stress, etc, etc .. !
But now not its the "interest" !!
Alex Edward wrote : Stupid, Rani Reginold Phlips wrote "This is total Fraud" !
I not want say : no, not, ... . I know : if I see the game :its was wrong . But very will please You beilieve : if I "see" my healt (heart) see : very sorry, but my "health" : was good !
I so write how you one little understand me, if you know !
But you beileive or not : if I keep its sum : I be very, very happy !!
For me be one "child" . He learn in University (State and Justice Science Fakultate) and I very happy, if I know help hs to his live "start" !!! Its my very first big happy !!! I like help to he in his learn, I like "shop" to he one flat, etc. ! How his life-start not be hard !!! For me ? : if I say not interest my life not real, but know to me not need too much !! Its be .
Please ! If you know not think at me : one crazy, ... etc . please not !!!
For my life not was "happy". I live every very very simoly (if you remember what was here (in east-Europe, I think for me not know say too much at my life!) ! I very happy, how its sum . money I keep : in the next anytime not be in my life many stress . (what life I "yesterday ?) My life : now very wrong ! I know many many for peoples wrong they life !!!
I think now a little understand at me !!
I very -very thank you for everybody !!
First for the Uk National Lottery Grop Boss every Workers : VERY thank you the emptaia (my "english" ! ) and everything !!
I in future remember at everybody With very good sensite, with very good heart !!! I please for everybody : not be angry at me !! I very sorry !! If (I know nicht : in the live "if" !) my my health good I play, play !
But sorry for me was very stress (in evey game be stress I know ! )
Once more please everybody : NOT think at me wrong if know not be angry at me !!
Very thank for Lottery Group ! Im sorry : I dont want nothing wrong at in the Group "live" !! I also be remeber at the Lottery Group !!! Not the Group make "something wrong" : for mmy health (stress !) If for somebody I wrote some wrong thing : I very will please : forget !!! I not like "speak" too much at my health : Please its was the "mine problem" !!
Im sorry and excuse me for everybody !!!
But first : VERY THANK FOR EVERYBODY !!
I think some people "only see" its people !!! Please if you know i not be in the next time one wron remeber .
I very, very thank you for the every Groups, Sponsors they humanitas !! How they not "speak" : for Its peole : NOT !! Thank you they empatia also !! And please for its Groups : Not be angry, not think at me nothing wrong .
I also remeber at this is Groups with very heart !! Thank you very much for everybody !!
In not soon I like for every Group write my gib Thanks !!!
(Now :not "protokoll", mine good sensitíve :
I send to everybody my best regards !
István János Urbán ( Urbán István )
Kecskemét - Hungary
============================================
PRIVAT MESSAGE :
Sir Richard K Lloyd !
Dear Sir Lloyd !
I very will please to you : excuse me, and if know, not be angry at me !
Why please everry the banktransfer, or bankcheque ???
Sir Lloyd !
Here - in Hungary - in the last time and now the Tax Office (the State) very vary hard !
If somebody "shop" one flat, house, big car, travel many : a short time and the Tax-Office go, or fre the privat persson need go to Tax Office and Office "see" : the money, who, how, etc ..
If for somebody nicht document : request ... !
One people say, or write in teh tax oofice ta other person, if he / she see : the other shop the flat, one luxus car .
The Tax-Office not "say" good if I say : I won !! Where, how much, etc, etc . . And I if now win the big (extrem) sum. the hungarian Tax office speak wit UK Tax-office !! And the Tax Office very see the big summ cash .
Well I was like its !! : I write today "Stop" !!
On Tax office seeing nobody not good nowhere !!
Its sum. in Hungary high, but not indikal Office see .
(if me at every sum be "certification", legall document !) And not be nothing "problem", for nobody .
I not want nobody nothing wrong !!!
I like many time write, or say for You its .
I like if, how its you know : other think at my "transfer, transfer .. bank Cheque, bank Cheque ... speak !!
And its again Please Sir Lloyd : Only bank cheque send me ! The hungarian bank Not accept other cehque ! (one Funds cheqoue for me here -in Hungary - REAL not be monay notime !
(sorry my +english speak" - I know ...)
Once more excusme ! I like beileive now one little understand me .
Send ny best regard !
Urbán István
Kecskemét -H
P.s.
I like ask : tomorrow : with fersh for me need once more see, and write the letters datas ??
Now I very try ! And I think make many- many wrog letter in email in future !
I very thank if me tommorow keep one "sanhce " .
Thank you .
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