Comments
feb 2009 lottery — not sending feedback of my mail
I am winner of the msn lotteryfeb2009 .I win 500, 000 doller but my meestek i have send my details&referance no. in wroung emailid then me details pleas I have received same type of emails of winning GBP 500000 and the money has been deposited in Bar Clays bank.
IM A WINNER OF THE UK LOTTERY.THAY SEND ME THE CHECK BY TNT COURIER COMPANY.BUT I DIDNT GET THE DOCUMENT TILL YET.
SO PLEASE TAKE ACTION ABOUT THIS COPLAINT
THANK YOU
SUHAIB MACHINGAL
SO PLEASE TAKE ACTION ABOUT THIS COPLAINT
THANK YOU
SUHAIB MACHINGAL
REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:[protected]
FINAL NOTIFICATION
We are pleased to inform you today of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held February, 2009.You have therefore been approved for a lump sum pay out of £5, 000, 000 (Five Million Pounds Sterling) in cash credited to file XYL/[protected]/09. To file for your claim, please contact our claims agent;
Mrs. Pamela White
Email: [protected]@hotmail.co.uk
Tel :+( 44) [protected].
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: _______
2. ADDRESS: __________
3. Country____________
4. SEX: _______
5. AGE: ________
6. OCCUPATION: _____________
7. TELEPHONE NUMBER: _________
Congratulations once more
Congratulations once more from all members and staffs of this program.Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.
BATCH NUMBER:034/099/YX46
TICKET NUMBER:[protected]
FINAL NOTIFICATION
We are pleased to inform you today of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held February, 2009.You have therefore been approved for a lump sum pay out of £5, 000, 000 (Five Million Pounds Sterling) in cash credited to file XYL/[protected]/09. To file for your claim, please contact our claims agent;
Mrs. Pamela White
Email: [protected]@hotmail.co.uk
Tel :+( 44) [protected].
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: _______
2. ADDRESS: __________
3. Country____________
4. SEX: _______
5. AGE: ________
6. OCCUPATION: _____________
7. TELEPHONE NUMBER: _________
Congratulations once more
Congratulations once more from all members and staffs of this program.Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.
announce to you the draw (#1248) of the UK INTERNATIONAL
LOTTERY, online Sweepstakes International program held on Sat 21th Feb.,
2009. Your e-mail address attached to ticket number:[protected] 188 with
Serial number 5368/06 drew the lucky numbers:[protected]bonus
no.07), which subsequently won you the lottery in the 2nd category i.e match
5plus bonus. You are required to complete and return this form immediately
without any further delay, for further processing and verification of your
claims.
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.MOBILE :
10.FAX NUMBER:
11.CITY / STATE:
12.NATIONALITY:
Fudiciary Agent: Mr. Terry Bledsoe
Official Email:[protected]@live.com
Tel: [protected]
Yours faithfully,
Mr. Richard K. Lloyd
Online coordinator for THE UK
INTERNATIONAL LOTTERY
Sweepstakes International Program
LOTTERY, online Sweepstakes International program held on Sat 21th Feb.,
2009. Your e-mail address attached to ticket number:[protected] 188 with
Serial number 5368/06 drew the lucky numbers:[protected]bonus
no.07), which subsequently won you the lottery in the 2nd category i.e match
5plus bonus. You are required to complete and return this form immediately
without any further delay, for further processing and verification of your
claims.
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.MOBILE :
10.FAX NUMBER:
11.CITY / STATE:
12.NATIONALITY:
Fudiciary Agent: Mr. Terry Bledsoe
Official Email:[protected]@live.com
Tel: [protected]
Yours faithfully,
Mr. Richard K. Lloyd
Online coordinator for THE UK
INTERNATIONAL LOTTERY
Sweepstakes International Program
ATTENTION WINNER
This email is to notify you that your email address was randomly
selected and entered into our continental draw. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 7500, 000.00 Great British Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department
Barr.Mr. Edward Peter
Email:[protected]@hotmail.com
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME:-
DATE OF BIRTH:-
ADDRESS:-
COUNTRY:-
MOBILE NUMBER:7
OCCUPATION:-
Yours Sincerely,
Mr.Louis Benson.
Award Notification Team
This email is to notify you that your email address was randomly
selected and entered into our continental draw. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 7500, 000.00 Great British Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department
Barr.Mr. Edward Peter
Email:[protected]@hotmail.com
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME:-
DATE OF BIRTH:-
ADDRESS:-
COUNTRY:-
MOBILE NUMBER:7
OCCUPATION:-
Yours Sincerely,
Mr.Louis Benson.
Award Notification Team
ATTENTION WINNER
This email is to notify you that your email address was randomly
selected and entered into our continental draw. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 7500, 000.00 Great British Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department
Barr.Mr. Edward Peter
Email:[protected]@hotmail.com
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME:-
DATE OF BIRTH:-
ADDRESS:-
COUNTRY:-
MOBILE NUMBER:7
OCCUPATION:-
Yours Sincerely,
Mr.Louis Benson.
Award Notification Team
This email is to notify you that your email address was randomly
selected and entered into our continental draw. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 7500, 000.00 Great British Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department
Barr.Mr. Edward Peter
Email:[protected]@hotmail.com
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME:-
DATE OF BIRTH:-
ADDRESS:-
COUNTRY:-
MOBILE NUMBER:7
OCCUPATION:-
Yours Sincerely,
Mr.Louis Benson.
Award Notification Team
This is to officially inform you that ATM card number: [protected] worth Two Million US Dollars($2 Million US Dollars) has been credited in your favor from CENTRAL BANK OF NIGERIA have RELEASED and APPROVED for onward transfer to you via ATM CARD in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2009.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 882. Contact the
verification officer:
Name: Senator David Mark:
EMail:[protected]@hotmail.com
+[protected]
with the following for proper verification and claim
processing.
Full Name...
Delivery Address...
Country...
Occupation...
Phone Number...
Fax Number...
Age...
NOTE: You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication.
Regards
Atm Remittance Department.
Your personal identification is ATM- 882. Contact the
verification officer:
Name: Senator David Mark:
EMail:[protected]@hotmail.com
+[protected]
with the following for proper verification and claim
processing.
Full Name...
Delivery Address...
Country...
Occupation...
Phone Number...
Fax Number...
Age...
NOTE: You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication.
Regards
Atm Remittance Department.
Our Ref: FGN /SNT/OCB
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN
ATTACH TO AN INHERITANCE FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR
PAYMENT AND YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.IT WILL BE BETTER IF YOU CAN COME TO OUR OFFICE TO COLLECT
YOUR ATM CARD IN PERSON FOR YOU TO SEE THAT IT'S FOR REAL AND LEGIT.SECONDLY WE HAVE
SECURE THE RELEASE OF THE FUND TO YOU. YOU ARE TO CONTACT THE INTERNATIONAL MONETARY
FUNDS DEPARTMENT CARD PAYMENT CENTER.
NAMES : Brian Browne
EMAIL ADDRESS:[protected]@yahoo.com.hk
Phone: +[protected]
AND ALSO SEND THE FOLLOWING INFORMATIONS:
1. YOUR FULL NAME...
2. PHONE AND FAX NUMBER...
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD...
4. YOUR AGE/SEX...
5. CURRENT OCCUPATION...
6. PRESENT COUNTRY...
7. COPY OF YOUR MEANS OF IDENTIFICATION, ANY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S
LICENSE...
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD VALUE OF {USD
1.5 MILLION} WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE, IN ANY PART
OF THE WORLD AS PAYMENT FOR THIS FISCAL/NEW YEAR 2009, YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING
YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
USING IT AS YOUR SUBJECT.
NB: You need to give Mr. Brian Browne a call with this phone number: +[protected]
So that your ATM CARD can be send to you without any delay.
KINDEST REGARDS,
Mr J. C. WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
(COMMITTEE CHAIRMAN)
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN
ATTACH TO AN INHERITANCE FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR
PAYMENT AND YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.IT WILL BE BETTER IF YOU CAN COME TO OUR OFFICE TO COLLECT
YOUR ATM CARD IN PERSON FOR YOU TO SEE THAT IT'S FOR REAL AND LEGIT.SECONDLY WE HAVE
SECURE THE RELEASE OF THE FUND TO YOU. YOU ARE TO CONTACT THE INTERNATIONAL MONETARY
FUNDS DEPARTMENT CARD PAYMENT CENTER.
NAMES : Brian Browne
EMAIL ADDRESS:[protected]@yahoo.com.hk
Phone: +[protected]
AND ALSO SEND THE FOLLOWING INFORMATIONS:
1. YOUR FULL NAME...
2. PHONE AND FAX NUMBER...
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD...
4. YOUR AGE/SEX...
5. CURRENT OCCUPATION...
6. PRESENT COUNTRY...
7. COPY OF YOUR MEANS OF IDENTIFICATION, ANY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S
LICENSE...
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD VALUE OF {USD
1.5 MILLION} WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE, IN ANY PART
OF THE WORLD AS PAYMENT FOR THIS FISCAL/NEW YEAR 2009, YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING
YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
USING IT AS YOUR SUBJECT.
NB: You need to give Mr. Brian Browne a call with this phone number: +[protected]
So that your ATM CARD can be send to you without any delay.
KINDEST REGARDS,
Mr J. C. WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
(COMMITTEE CHAIRMAN)
I also received such email these past few days..
GUINNESS AWARD DEPARTMENT
Ref No: MELI-T/ 17-F[protected]
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
Dear Lucky winner,
I am Mr George Paul, The guinness lottory claim agent, who shall guild and direct you in getting your e-mail winning prize, I want to make it clear to you that your E-mail won for you the cash sum of Five Hundred Thousand Great Britain Pounds (£500, 000.00 GBP). To continue with the processing of your winning prize, You are to fill and return the below informations as soon as you get this mail.
1, Name...
2, Contact Address...
3, Contact Mobile / Tel Number...
4, Marital Status...
5, Occupation...
6, Age...
7, Sex...
8, Nationality...
9 Batch Number...901/00319/HLP
10 Ref. Number...MELI-T/ 60-F[protected]
Upon our receipt of the following information, we shall immediately
process your winnings and deliver your prize to you.
Mr. George Paul
Guinness Award Department/Claims Office
GUINNESS AWARD DEPARTMENT
Ref No: MELI-T/ 17-F[protected]
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
Dear Lucky winner,
I am Mr George Paul, The guinness lottory claim agent, who shall guild and direct you in getting your e-mail winning prize, I want to make it clear to you that your E-mail won for you the cash sum of Five Hundred Thousand Great Britain Pounds (£500, 000.00 GBP). To continue with the processing of your winning prize, You are to fill and return the below informations as soon as you get this mail.
1, Name...
2, Contact Address...
3, Contact Mobile / Tel Number...
4, Marital Status...
5, Occupation...
6, Age...
7, Sex...
8, Nationality...
9 Batch Number...901/00319/HLP
10 Ref. Number...MELI-T/ 60-F[protected]
Upon our receipt of the following information, we shall immediately
process your winnings and deliver your prize to you.
Mr. George Paul
Guinness Award Department/Claims Office
UK NATIONAL LOTTERY®
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
This is to inform you that you have won a prize money of (£1.500, 000.00
pounds) for the month of MAY 2009 Lottery
promotion which is organized by UK NATIONAL LOTTERY by collection of email
addresses of the people that are active
online. Your winning details are as follow ref
number:uk267856, winningnumber:8875643.
(CONTACT EVENTS AGENT MANAGER BY MAIL)
NAME: REV JOHN HENRY
MAIL: [protected]@yahoo.com.hk
You are therefore advised to send the following information
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...
Braint Hunt
(Online Cor-ordinator)
plese tell me this information right and wrong
[protected]@yahoo.com
umeshkumar (ndia)
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
This is to inform you that you have won a prize money of (£1.500, 000.00
pounds) for the month of MAY 2009 Lottery
promotion which is organized by UK NATIONAL LOTTERY by collection of email
addresses of the people that are active
online. Your winning details are as follow ref
number:uk267856, winningnumber:8875643.
(CONTACT EVENTS AGENT MANAGER BY MAIL)
NAME: REV JOHN HENRY
MAIL: [protected]@yahoo.com.hk
You are therefore advised to send the following information
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...
Braint Hunt
(Online Cor-ordinator)
plese tell me this information right and wrong
[protected]@yahoo.com
umeshkumar (ndia)
British Lottery — lottery win
i am receiving lot of fake mail as "you have won this much amount in our lottery", how can i stop receiving such sort of mails wer is prize
uk lottery — PRICE CLAIM
I RECIEVED A MSG SAYING THAT YOU HAVE WON POUND 300,000,00 IN MOBILE 2009 DRAW.PLS SEND ME THE PRIZE MONEY.MY MOBILE NO. IS [protected] Do not fall in to those draw. This is a well organised rocket specially operated by Nigerians.
uk lottery — prize won
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Hey you guys can't take my two million pounds, they send me the sms first lol... Dit is gemors pos...
dont do what CVB suggest that is also a fraud. UK lottery got their own domain and don't use Yahoo... He is also a fraud tricking you into a secondary scam
uk lottery — Many mails
I got a mail that i have won a amount for selection in email - id.My id is selected for the prize.Wat should i do for this mail .Kindly mail me plsssssss.