Comments
Chaz, South Africa
Guess what?? I received a message saying that i have won 2million pounds NICE!!! Hey? BUT what is strange is that for me to collect my winning, i must go to UK to sign documents for formalities as they claim.
Watch out and don't fall in this TRAP!!!
On the e-mail they sent, they even said i must contact the claiming officer to assist me to claim for my prize. This is shocking
Guess what?? I received a message saying that i have won 2million pounds NICE!!! Hey? BUT what is strange is that for me to collect my winning, i must go to UK to sign documents for formalities as they claim.
Watch out and don't fall in this TRAP!!!
On the e-mail they sent, they even said i must contact the claiming officer to assist me to claim for my prize. This is shocking
Dear Winner.
I wish to notify you that your email has been received and that you are the winner of the just concluded 2010 Dutch National lottery, Which is a computer generated lottery of email users.your email address is attached to a ticket number[protected] and with a serial number 8756- 05.We also want to inform you that this lottery is drawn from nine hundred thousand email addresses from Europe, America, Africa, Russia, Belgium, Nederland, Asia, Arab, Indonesia, malaysia and other countries and continents of the world.This programme is been sponsored by multinational companies like Shell oil company, hotmail, yahoo, gmail and Dutch government as there social responsibility in there operational areas throughout the world, This lottery is been organised every year as the years promo.However at the end of the balloting, your email address won the lottery of the year, congratulations.
well you have furnished me with your personal information, which i have forwarded to our affiliated bank immediately.Note that our affiliated bank will be contacting you as soon as they commence the processing of your transfer which probably will be on Tuesday 28TH December 2010
we also wish to advice you that you have to keep your winning information confidential until you claim your prize, This is our precautionary measures to avoid double claiming and unwarranted abuse of this programme, also know that you are free to call or write me anytime with the following links
rev.deman.[protected]@mail.bg
or
[protected]
I wish to notify you that your email has been received and that you are the winner of the just concluded 2010 Dutch National lottery, Which is a computer generated lottery of email users.your email address is attached to a ticket number[protected] and with a serial number 8756- 05.We also want to inform you that this lottery is drawn from nine hundred thousand email addresses from Europe, America, Africa, Russia, Belgium, Nederland, Asia, Arab, Indonesia, malaysia and other countries and continents of the world.This programme is been sponsored by multinational companies like Shell oil company, hotmail, yahoo, gmail and Dutch government as there social responsibility in there operational areas throughout the world, This lottery is been organised every year as the years promo.However at the end of the balloting, your email address won the lottery of the year, congratulations.
well you have furnished me with your personal information, which i have forwarded to our affiliated bank immediately.Note that our affiliated bank will be contacting you as soon as they commence the processing of your transfer which probably will be on Tuesday 28TH December 2010
we also wish to advice you that you have to keep your winning information confidential until you claim your prize, This is our precautionary measures to avoid double claiming and unwarranted abuse of this programme, also know that you are free to call or write me anytime with the following links
rev.deman.[protected]@mail.bg
or
[protected]
i recieved a text message saying 'your phone number has won $400.000.00 if this true please send to my mobile[protected]
thanks
Jay
thanks
Jay
kINDLY COMPLAINT TO THE U.K GOVT.
WE WILLSEE THEIR ADMINISTRATION POLICE OTHERITES, CYBERCRIME, INTERNENPOLICE, U.K.AMERCIANS., +ETC
THERE IS AN LIMIT TO PLAY THE GAME.
INDIANS ARE NOT ?.
WE CAN SHOW OUR COLOUR. (TAMILAN)
WE WILLSEE THEIR ADMINISTRATION POLICE OTHERITES, CYBERCRIME, INTERNENPOLICE, U.K.AMERCIANS., +ETC
THERE IS AN LIMIT TO PLAY THE GAME.
INDIANS ARE NOT ?.
WE CAN SHOW OUR COLOUR. (TAMILAN)
I received also like this..
2nd email after i replied
Dear Winner.
I wish to notify you that your email has been received and that you are the winner of the just concluded Coca-Cola National lottery, Which is a computer generated lottery for email users.your email address is attached to a ticket number 275-189-CO[protected] and with a serial number 8756- 05.We also want to inform you that this lottery is drawn from nine hundred thousand email addresses from Europe, America, Africa, Russia, Belgium, Netherlands, Asia, Arab, Indonesia, Philippines, Malaysia and other countries and continents of the world.This programme is been sponsored by multinational companies like Coca-Cola, and Shell oil company as there social responsibility in there operational areas throughout the world, This lottery is been organized every year as the years promo.However at the end of the balloting, your email address won the lottery of the year, congratulations.
Well, you have furnished me with your personal information, which i have forwarded to our affiliated bank immediately.Note that our affiliated bank will be contacting you as soon as they commence the processing of your transfer which probably will be on 27th October 2012.
we also wish to advice you that you have to keep your winning information confidential until you claim your prize, This is our precautionary measures to avoid double claiming and unwarranted abuse of this programme, also know that you are free to write me anytime with the following links
[protected]@yahoo.com
3rd:
LLOYD TSB BANK
31 Queen Street,
Cardiff
United Kingdom.
Phone: [protected]
Fax: [protected]
Website: http://www.lloydstsb.com
FROM THE DESK DIRECTOR, FOREIGN REMITTANCE DEPARTMENT LLOYDS BANK PLC
ATTENTION:
Be informed that this bank have received from your regional Claims Officer, your Application Form for Payment and your winning file as well. Therefore We Have commenced the process for the payment of $ 500, 000.00 USD, Which is your entitled sum deposited with Our bank .
The transfer of your fund will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.
BANK TRANSFER STATEMENT
*** INPUT MESSAGE TYPE: Customer Transfer
*** ORDERING CUSTOMER:Coca-Cola Company Inc.
*** TRANSACTION REFERENCE NO: 105B0439401
*** AMOUNT WON: $ 500, 000.00
*** CURRENCY CODE: US Dollars ($)
You are required to provide the below information which is necessary because we shall process your winning prize with the information you provided here. We are hence not liable for error made by you typographically or otherwise.
BENEFICIARY ACCOUNT INFORMATION
*** BENEFICIARY'S NAME:
*** MODE OF TRANSFER: BANK TO BANK TRANSFER
*** BENEFICIARY'S BANK NAME:
*** BENEFICIARY'S BANK ADDRESS:
*** BENEFICIARY'S A / C:
Therefore you are required to get back to us on the receipt of this email so that we can proceed with the processing for your transfer.
You are also required to provide one of the following documents for the final processing of your transfer.
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.
Feel free to contact us for further clarifications on this.
On behalf of the Management of this Bank, I congratulate you on your winning and advice you to make judicious use of your money.
Best Regards
Yours faithfully,
Patrick Jones
Lloyds Bank Plc
Management
******************************
********************************************************************************...⇄
The Information Contained along side with this message is highly confidential and strictly made for the above named recipient.If you have received this information / message by error, please kindly discard and destroy the content of this e-mail or you return it back to us.
i doubt so I search the name of the bank but the street is not like that then ay i came here when i searched the rev deman...
so this is scam I will not reply again to their email..
2nd email after i replied
Dear Winner.
I wish to notify you that your email has been received and that you are the winner of the just concluded Coca-Cola National lottery, Which is a computer generated lottery for email users.your email address is attached to a ticket number 275-189-CO[protected] and with a serial number 8756- 05.We also want to inform you that this lottery is drawn from nine hundred thousand email addresses from Europe, America, Africa, Russia, Belgium, Netherlands, Asia, Arab, Indonesia, Philippines, Malaysia and other countries and continents of the world.This programme is been sponsored by multinational companies like Coca-Cola, and Shell oil company as there social responsibility in there operational areas throughout the world, This lottery is been organized every year as the years promo.However at the end of the balloting, your email address won the lottery of the year, congratulations.
Well, you have furnished me with your personal information, which i have forwarded to our affiliated bank immediately.Note that our affiliated bank will be contacting you as soon as they commence the processing of your transfer which probably will be on 27th October 2012.
we also wish to advice you that you have to keep your winning information confidential until you claim your prize, This is our precautionary measures to avoid double claiming and unwarranted abuse of this programme, also know that you are free to write me anytime with the following links
[protected]@yahoo.com
3rd:
LLOYD TSB BANK
31 Queen Street,
Cardiff
United Kingdom.
Phone: [protected]
Fax: [protected]
Website: http://www.lloydstsb.com
FROM THE DESK DIRECTOR, FOREIGN REMITTANCE DEPARTMENT LLOYDS BANK PLC
ATTENTION:
Be informed that this bank have received from your regional Claims Officer, your Application Form for Payment and your winning file as well. Therefore We Have commenced the process for the payment of $ 500, 000.00 USD, Which is your entitled sum deposited with Our bank .
The transfer of your fund will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.
BANK TRANSFER STATEMENT
*** INPUT MESSAGE TYPE: Customer Transfer
*** ORDERING CUSTOMER:Coca-Cola Company Inc.
*** TRANSACTION REFERENCE NO: 105B0439401
*** AMOUNT WON: $ 500, 000.00
*** CURRENCY CODE: US Dollars ($)
You are required to provide the below information which is necessary because we shall process your winning prize with the information you provided here. We are hence not liable for error made by you typographically or otherwise.
BENEFICIARY ACCOUNT INFORMATION
*** BENEFICIARY'S NAME:
*** MODE OF TRANSFER: BANK TO BANK TRANSFER
*** BENEFICIARY'S BANK NAME:
*** BENEFICIARY'S BANK ADDRESS:
*** BENEFICIARY'S A / C:
Therefore you are required to get back to us on the receipt of this email so that we can proceed with the processing for your transfer.
You are also required to provide one of the following documents for the final processing of your transfer.
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.
Feel free to contact us for further clarifications on this.
On behalf of the Management of this Bank, I congratulate you on your winning and advice you to make judicious use of your money.
Best Regards
Yours faithfully,
Patrick Jones
Lloyds Bank Plc
Management
******************************
********************************************************************************...⇄
The Information Contained along side with this message is highly confidential and strictly made for the above named recipient.If you have received this information / message by error, please kindly discard and destroy the content of this e-mail or you return it back to us.
i doubt so I search the name of the bank but the street is not like that then ay i came here when i searched the rev deman...
so this is scam I will not reply again to their email..
uk lottery — ID proof documents Issue
I have received mail for UK lottory winner then i gone to follow thiers instructions & gave them scan copy of my voting card & Pan card, Now I am worring that should be the use my documents for wrong purpose? pl help me