Comments
Hello I have received a message in my mobile which tell me this CONGRATULATIONS, your mobile number has won 370.000 euros in the on going Nokia Mobile Promotion. My email is [protected]@live.com
HEINEKEN LIGHT LOTTERY PROMO — lotto
Fri, 6 May, 2011 12:16:50 PMContact Reserve Bank of India via E-mail.
...
From:
Heineken Lotto Claims Department <[protected]@hotmail.com> [Chat now]
...
View Contact
To: [protected]@yahoo.co.in
**********************************************************
HEINEKEN LIGHT LOTTERY PROMO
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Denham Street,
39 Pendleton Place, Greenwich,
London, SE10 0RX8.
**********************************************************
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
(Registration[protected].
REGISTERED UNDER THE DATA PROTECTION ACT.
**********************************************************
REF :HLLP/[protected]-188
BATCH: 20175MJL-01
(No Ticket Sold)
**********************************************************
Congratulations !!!
This is to inform you that your Winning Prize has been approved for claims.
We are pleased to inform you of the result of the just concluded annual final draws of the Heineken Light Lottery Program. Heineken Light Lottery draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold. After this automated computer ballot, your e-mail address attached to serial number 76091/02 drew the lucky numbers[protected] which consequently emerged you as one of first fifty (50) lucky winners in this category.
You have therefore been approved for a lump sum payout of Pounds 1,000,000.00 (One Million Pounds) in cash credited to file W2045/1108309/06. This is from a total cash prize of Pounds 50 Million Pounds shared amongst the first fifty (50) lucky winners in this category.
Be informed that we have forwarded your Original Certificate and your Certified Bank Cheque to the Reserve Bank of India for the transfer process of your Winning Prize.
Find below the contact details.
Direct Online Wire Transfer.
Jeevan Bharathi Building, Connaught Place New Delhi INDIA.
Name of Bank: Reserve Bank of India
E-mail: [protected]@resrvebnofin.co.in
Attention: When contacting the Reserve Bank of India, you are to quote your ORDER NUMBER: AZ/007651/HLP along with the details stated below to enable them honour your mail.
1. Full Names
2. Contact Address
3. Country of Residence
4. Telephone Number
5. Occupation
6. Sex
7. Age
8. Amount Won
9. Order Number
Once again i say congratulations.
Regards,
Mrs. Kate Henshaw
post office — getting amount for widows fund
am from salem karungal patty fourth cross st, in our area post man collecting money to deliver the widows fund, by ashokkumar .. dear Sir
I Have Recevide A Massage On My Num.([protected]) & I Have Win 5, 00, 000Rs. So PLz Give Me Detail How I Got This Money
I Have Recevide A Massage On My Num.([protected]) & I Have Win 5, 00, 000Rs. So PLz Give Me Detail How I Got This Money
CONGRATULATION!!!YOU HAVE WON 750, 000.00 EUROS
2 ileti|0 ileti okunmadı|Tümünü GösterTümünü Gizle 19:20
Göster
Yanıtla ▼Yanıtla
Tümünü yanıtla
İlet
Sil
Okunmadı olarak işaretle
Okundu olarak işaretle
Gönderenden tüm gelenleri sil
İletiyi yazdır
İleti kaynağını göster
İleti geçmişini göster
İleti geçmişini izle
Ayrıntıları Göster
Ayrıntıları gizle mustafa kuşcubunun bir yalan 419 spam aldatmaca western union kurye ekxpress dolandırıcılık olduğunu biliyorum benden bir kuruş bile para alamassın uyanık nijeryalı sahtekar kardeşim bilgilerimi yinede gönderiyoruKime: [protected]@aol.nl, [protected]@419scam.org
Kimden: mustafa kuşcu ([protected]@hotmail.com)
Gönderme tarihi: 26 Mayıs 2011 Perşembe 19:20:00
Kime: [protected]@aol.nl; [protected]@419scam.org
bunun bir yalan 419 spam aldatmaca western union kurye ekxpress dolandırıcılık olduğunu biliyorum benden bir kuruş bile para alamassın uyanık nijeryalı sahtekar kardeşim bilgilerimi yinede gönderiyorum bakalım ne kadar gerçek bu kazanma
[protected][protected][protected][protected]
From: [protected]@aol.nl
Subject: CONGRATULATION!!!YOU HAVE WON 750, 000.00 EUROS
Date: Thu, 26 May 2011 17:03:11 +0200
SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750, 000 Euros
You have been awarded the sum of 750, 000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved the lump sum pay out of 750, 000 Euros. Number 1979-12 drew the lucky.
Please note that your lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands .Our European agent will immediately commence the process to facilitate the release of your winning funds As soon as you Contact them.
This promotion takes place annually for security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted d abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. john Muller
Email: [protected]@aol.nl
Tel: +[protected]
Fax:+[protected]
Provide him with the informations as stated below:
(1) Name: mustafa kuşcu
(2) Address: deliktaş mah 1989/2sok no18 denizli türkey
(3) Marital: boşanmış dul
(4) Age: 45
(5) Sex:erkek
(6) Nationality:türk
(7) Country of Residence:
(8) Occupation: jigolo
(9) Telephone Number:[protected]
(10)Fax Number:
(11)Draw Number above: 1979-12
These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Sarah Van Norris
Online Games Director
SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
ww.swisslotto.ch www.swisslotto.ch www.swisslotto.ch www.swisslotto.ch www.swisslotto.ch www.swisslotto.ch
18:03
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Yanıtla ▼Yanıtla
Tümünü yanıtla
İlet
Sil
Gereksiz
Okunmadı olarak işaretle
Okundu olarak işaretle
Gönderenden tüm gelenleri sil
İletiyi yazdır
İleti kaynağını göster
İleti geçmişini göster
İleti geçmişini izle
Ayrıntıları Göster
Ayrıntıları gizle SWISS LOTTO Kişilere ekleSWISS-LOTTO NETHERLANDS FRANCOSTRAAT 40, 3067DV, LAIDEN. NETHERLANDS https://www.swisslotto.ch CONGRATULATIONS!!! YOU HAVE WON 750, 000 Euros You have been awarded the sum of 750, 000 Euros in the SWISS
Kimden: SWISS LOTTO ([protected]@aol.nl)
Gönderme tarihi: 26 Mayıs 2011 Perşembe 18:03:16
Kime:
SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750, 000 Euros
You have been awarded the sum of 750, 000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved the lump sum pay out of 750, 000 Euros. Number 1979-12 drew the lucky.
Please note that your lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands .Our European agent will immediately commence the process to facilitate the release of your winning funds As soon as you Contact them.
This promotion takes place annually for security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted d abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. john Muller
Email: [protected]@aol.nl
Tel: +[protected]
Fax:+[protected]
Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Sarah Van Norris
Online Games Director
SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
ww.swisslotto.ch www.swisslotto.ch www.swisslotto.ch www.swisslotto.ch www.swisslotto.ch www.swisslotto.ch
2 ileti|0 ileti okunmadı|Tümünü GösterTümünü Gizle 19:20
Göster
Yanıtla ▼Yanıtla
Tümünü yanıtla
İlet
Sil
Okunmadı olarak işaretle
Okundu olarak işaretle
Gönderenden tüm gelenleri sil
İletiyi yazdır
İleti kaynağını göster
İleti geçmişini göster
İleti geçmişini izle
Ayrıntıları Göster
Ayrıntıları gizle mustafa kuşcubunun bir yalan 419 spam aldatmaca western union kurye ekxpress dolandırıcılık olduğunu biliyorum benden bir kuruş bile para alamassın uyanık nijeryalı sahtekar kardeşim bilgilerimi yinede gönderiyoruKime: [protected]@aol.nl, [protected]@419scam.org
Kimden: mustafa kuşcu ([protected]@hotmail.com)
Gönderme tarihi: 26 Mayıs 2011 Perşembe 19:20:00
Kime: [protected]@aol.nl; [protected]@419scam.org
bunun bir yalan 419 spam aldatmaca western union kurye ekxpress dolandırıcılık olduğunu biliyorum benden bir kuruş bile para alamassın uyanık nijeryalı sahtekar kardeşim bilgilerimi yinede gönderiyorum bakalım ne kadar gerçek bu kazanma
[protected][protected][protected][protected]
From: [protected]@aol.nl
Subject: CONGRATULATION!!!YOU HAVE WON 750, 000.00 EUROS
Date: Thu, 26 May 2011 17:03:11 +0200
SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750, 000 Euros
You have been awarded the sum of 750, 000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved the lump sum pay out of 750, 000 Euros. Number 1979-12 drew the lucky.
Please note that your lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands .Our European agent will immediately commence the process to facilitate the release of your winning funds As soon as you Contact them.
This promotion takes place annually for security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted d abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. john Muller
Email: [protected]@aol.nl
Tel: +[protected]
Fax:+[protected]
Provide him with the informations as stated below:
(1) Name: mustafa kuşcu
(2) Address: deliktaş mah 1989/2sok no18 denizli türkey
(3) Marital: boşanmış dul
(4) Age: 45
(5) Sex:erkek
(6) Nationality:türk
(7) Country of Residence:
(8) Occupation: jigolo
(9) Telephone Number:[protected]
(10)Fax Number:
(11)Draw Number above: 1979-12
These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Sarah Van Norris
Online Games Director
SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
ww.swisslotto.ch www.swisslotto.ch www.swisslotto.ch www.swisslotto.ch www.swisslotto.ch www.swisslotto.ch
18:03
Göster
Yanıtla ▼Yanıtla
Tümünü yanıtla
İlet
Sil
Gereksiz
Okunmadı olarak işaretle
Okundu olarak işaretle
Gönderenden tüm gelenleri sil
İletiyi yazdır
İleti kaynağını göster
İleti geçmişini göster
İleti geçmişini izle
Ayrıntıları Göster
Ayrıntıları gizle SWISS LOTTO Kişilere ekleSWISS-LOTTO NETHERLANDS FRANCOSTRAAT 40, 3067DV, LAIDEN. NETHERLANDS https://www.swisslotto.ch CONGRATULATIONS!!! YOU HAVE WON 750, 000 Euros You have been awarded the sum of 750, 000 Euros in the SWISS
Kimden: SWISS LOTTO ([protected]@aol.nl)
Gönderme tarihi: 26 Mayıs 2011 Perşembe 18:03:16
Kime:
SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750, 000 Euros
You have been awarded the sum of 750, 000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved the lump sum pay out of 750, 000 Euros. Number 1979-12 drew the lucky.
Please note that your lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands .Our European agent will immediately commence the process to facilitate the release of your winning funds As soon as you Contact them.
This promotion takes place annually for security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted d abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. john Muller
Email: [protected]@aol.nl
Tel: +[protected]
Fax:+[protected]
Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Sarah Van Norris
Online Games Director
SWISS-LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
ww.swisslotto.ch www.swisslotto.ch www.swisslotto.ch www.swisslotto.ch www.swisslotto.ch www.swisslotto.ch
irish desk — Receive cash
Igot a message from irishdesk"YOUR MOBILE HAS WON 700,000POUNDS" If it is trou,how can i receive that cash....? ThankyouBMW — BMW Fortune Programme
I have received an SMS to my MTNL mobile Number that I have got Rs.5,00,000/- in BMW World Fortune Programme and advised to my payment to mail [protected]@hotmail.co.uk. It is notunderstood, how this fake SMS is router through MTNL. Any one can help to nab this cyber criminals
dear sir.
I received a message from yahoo msn lottery and i have win 1000000IN.it is true or fake. Please help me.may i send my full details to that email address.
I received a message from yahoo msn lottery and i have win 1000000IN.it is true or fake. Please help me.may i send my full details to that email address.
Govind Singh Date[protected]
dear Sir
I Have Recevide A Massage On My Num.([protected]) & I Have Win 750000.00Rs. So PLz Give Me Detail How I Got This Money i send my full details to that email address. govind.govind.[protected]@gmail.com
dear Sir
I Have Recevide A Massage On My Num.([protected]) & I Have Win 750000.00Rs. So PLz Give Me Detail How I Got This Money i send my full details to that email address. govind.govind.[protected]@gmail.com
Bill Gates Fund Foundation — Scam
I received the following e-mail:On Jun 15, 2011, at 1:13 PM, "Dr.Caravan Marvis" <[protected]@officemail.net> wrote:
Greetings to you,
On behalf of the Bill Gates Funds Foundation, we wish to notify you as a
beneficiary of $9,000,000.00 in compensation of scam victims.Do contact
OCEANIC INTERNATIONAL BANK, United Kingdom Branch for verification and
release of your $9,000,000.00 USD (Nine Million United State's Dollars),
that we have deposited with the OCEANIC INTERNATIONAL BANK.
The account log on will be presented to you by the bank in order to access
the funds before releasing into your nominated bank account. You will
transfer the funds into your nominated account on-line as the OCEANIC
INTERNATIONAL BANK,UK will provide the necessary information to you.Do
contact the Managing Director of the OCEANIC INTERNATIONAL BANK, with the
following details: You are to fill the appropriate form and submit to the
bank.
[1] Full Names:.......................
[2] Contact address:.......................
[3] Direct Telephone No:.......................
|4| Occupation :.......................
[5] Age :.......................
[6] Marital Status:.............
Managing Director of the OCEANIC INTERNATIONAL BANK
Name: Mrs. Roseline Wood
Private Email:[protected]@luckymail.com
Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
BILL GATES FUNDS FOUNDATION
How dare someone would use a well known individual to scam the public!! After receiving the e-mail, I requested additional information to determine the validity of the message, knowing that it was a scam. Some of the questions I requested answers to are: how was I selected; Is this considered a class action settlement or what please be more specific; how much is the total compensation/settlement;
where was the action filed, and when: etc. And I also told them that absent verifiable information, that I would report them to the authorities and expose them for what they are. Well I haven't received anything back, and I'm not surprised. Please be aware of this e-mail, and share the information with everyone. We need to put a stop to this type of scams.
Sir i have recieved a messege from [protected]@hotmail.com from the winning prize of 500, 000 GBP. I don't know the msg is false or true, plz help me. my phone or email id is [protected]@yahoo.in[[protected]] plz help.
sir this winning awards [750000.00] has not get yet. i had sent email.but we got no response.whose advice shall we tek now.please would you help me. your sincerely govind singh
kia motors company — about winning the lottery
i'l tell all the media reporters here in Fiji about your company that it's a hook and a fraud company...Antin — B.R Electronics(Fake)
Hi guys....I just want to shaare my bad experience with B.R electronics interview.
I request you to please dont interview at this company. They gave 4000 rs salary for Engineering graduates and 2 years bond.
If you have selected in this company. They treat you as a slave.... I couldn't want to slave for them. thatsy i quit that job and breke the bond of Rs100000.......
Please dont waste ur valuable time by attending interview in this company
BBC ONE NATIONAL DROW PROM — PRIZE AWARDED
Dear SirI have just received Congrat!!! You've Been Awarded £500,000,00 In the 2011 BBC ONE NATIONAL DRAW PROM.Email your full details to [protected]@hotmail.comuk to claim your prize.
Please tell me whether this mail is correct or not and suggest me.my id:( manojsli.[protected]@gmail.com)
I ahve received messages that Ur mobile has been granted 500, 000 pound in the current Bill Gate foundation award. Contact Dr. Evan via [protected]@live.co.uk...Plz give Suggestion What to Do.!
Nokia E-500 — Service oriented
I had Purchased a Nokia E5-00 Mobile Phone From a delar in Ahmedabad * months ago.Now there is a problem of it's microphone and the dealer says "OH this is a water damage and company do not gurentee for water damage so u have to pay for repairs. a customer do not know about internal technicals of a phone, but i am very sure that I had surly protected my phone against water and dampness also. even i had used a Bluetooth headset so that the phone do not expose even in dampness. Some one guid me what to do about such things, I do not worry about expenditure for ripairs but when i got ripaired, than what is the meaning of gurentee of nokia? resonably if company people can call me on [protected]. I m interested in solution that how can a customer use his mobile phone so roughly? If noticed this complaint than Thanks. I do not know what is this but I am interested in result for the complaint i made.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C.[protected]
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
wide, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF .
We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $96.00 We have tried our possible best to
indicate that this $96.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required
to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr Henry Ben) via e-mail. Kindly look below to find
appropriate contact information:
CONTACT AGENT NAME: Mr Henry Ben
E-MAIL : imf.[protected]@w.cn
PHONE NUMBER: +[protected]
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on
how to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr Henry Ben via
information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C.[protected]
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
wide, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF .
We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $96.00 We have tried our possible best to
indicate that this $96.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required
to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr Henry Ben) via e-mail. Kindly look below to find
appropriate contact information:
CONTACT AGENT NAME: Mr Henry Ben
E-MAIL : imf.[protected]@w.cn
PHONE NUMBER: +[protected]
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on
how to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr Henry Ben via
information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C.[protected]
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
wide, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF .
We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $96.00 We have tried our possible best to
indicate that this $96.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required
to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr Henry Ben) via e-mail. Kindly look below to find
appropriate contact information:
CONTACT AGENT NAME: Mr Henry Ben
E-MAIL : imf.[protected]@w.cn
PHONE NUMBER: +[protected]
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on
how to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr Henry Ben via
information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C.[protected]
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
wide, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF .
We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $96.00 We have tried our possible best to
indicate that this $96.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required
to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr Henry Ben) via e-mail. Kindly look below to find
appropriate contact information:
CONTACT AGENT NAME: Mr Henry Ben
E-MAIL : imf.[protected]@w.cn
PHONE NUMBER: +[protected]
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on
how to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr Henry Ben via
information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov
Contact Information
Lottery winning
India
File a Complaint
But when ever am calling they ask 2 things
1. Your mobile number please? -
2.Receipt serial no ?
If i produced the same they will tell "we will check and revert back" thats all
after that i need to call back then also same answer like wise 4 years gone
Now am planning to buy a new one, I don't how this Reach Tax, ReachTax peoples are still avail in the market with various operation, They are not able to get a Simple PAN of mine itself?
Friends please don't give any chance to this kind of ppls and dont waste your precious time with this irresponsible team.