---------- Forwarded message ----------
From: Uk National Lottery <onlineukpromo@bellsouth.net>
Reply-To: agentdavidrex05@aim.com
Date: 27-Nov-2006 01:07
Subject: CONTACT OUR FIDUCIARY AGENT FOR CLAIMS.
To: [redacted]
UK National Lottery,
41 Wigmore Street
London W1U 1PJ,
United Kingdom,
Draw date:12/11/2006
Ref : UK/776090X2/23
Batch: 013/06/8394369
WINNING NOTIFICATION:
We happily announce to you the Draw (06/1096) of the UK NATIONAL LOTTERY, online UK National Lottery program held on 12th November,2006.Your e-mail address attached to Ticket Number:8603775966738 with Serial number 5368/02 drew the Winning Numbers:9,14,21,23,39,44,19 (bonus no.19), which subsequently won you the lottery in the 2nd category i.e match 5 plus 1 bonus.
You have therefore been approved to claim total sum of £ 1,500,000(One Million Five Hundred Thousand Pounds Sterling ),payout in Us dollars;2,776, 646.55 in cash credited to file ktu/9023118308/03.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This is an end of year promotional draw in which there were no tickets sold.
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your (One Million Five Hundred Thousand Pounds Sterling ) will be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money 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 abuse of this program. Please be warned.
To file for your claim,Please contact our Fiduciary Agent for
VALIDATION.
*******************************************************************
Mr Daid Rex.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Phone Number::+(44)702 409 3240 `
Fax Number: +(44)707 515 8047
E-mail : agentdavidrex05@aim.com
********************************************************************
Endeavour to email him your full names,winning numbers,email
address,telephone and fax numbers immediately.
Congratulations from me and members of staff of THE UK NATIONAL
LOTTERY.
Yours faithfully,
Amanda Collins.
UK Lottery Online coordinator
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75 comments:
Classic fraud here don't reply to them they will robb you.
People like this should not have the right to put such B. S. on the web. They should be reported to the proper authorities and be fined!!!!!!!!!!!
I have got a mail too (see bellow).. Then I did a google search. I found this blog. Quite useful! thanks.
---
Dear Winner,
Winning Notification This is to notify you that
you have won 850,000.00GBP in our online email lottery in which
e-mail addresses are
picked randomly by computerised balloting,
powered by the Internet.
Your email address was amongst those chosen
for this period.
..
To claim your prize,
please contact:
Fiduciary Agent Mr.Greg ..
...
--
I also got the same mail notification.
Dear,
Even i got the mail.. now using the Microsoft & AOL name..
I am attaching the details of the same below in the...
Dunno, How much authentic it is..
Microsoft Award Team20 Craven Park, Harlesden London NW10,United Kingdom.
Dear Lucky winner,WINNING NOTIFICATIONThe prestigious Microsoft and AOL has set out and successfully organised Sweepstakes marking the Annual anniversary,we rolled out over 1,000,000.00(One Million Great Britain Pounds) for our end of year AnniversaryDraws. Participants for the draws were randomly selected and drawn from awide range of web hosts which we enjoy their patronage. This is to informyou that your email has won a consulation prize of the MicrosoftCorporation EMAIL DRAW held 23rd September 2007. Your email has won you1,000, 000.00 Great British Pounds. The draws registered as Draw numberone was conducted in Brockley,London United Kingdom.These Draws are commemorative and as such special. Please be informed bythis winning notification,To file for your claim, please contact your fiduciary agent Mr. Cole Smith with the information below, contact him via emailimmediately within 24hrs.1. Full name...................................................2. Country.....................................................3. Contact Address.............................................4. Telephone Number............................................5. Fax Number.................................................6. Marital Status..............................................7. Occupation..................................................8. Age.........................................................9. Sex.........................................................Mr. Cole SmithMicrosoft Promotion Award Team Head Winning Claims Dept.
Sincerely,Dr. Olivia Holland (co-ordinator).
this is the crap i got i am sick of recieving crap like this, i threatened to sue even tho that probably inst possible. but it annoya me
UK MICROSOFT JACKPOT LOTTERY
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Finally, today, we announce to you the results of the
MICROSOFT MEGA JACKPOT LOTTERY EMAIL DRAWS held on november
26th, 2007. Your e-mail address, attached to winning number
11-48-26-34-44-34,With serial number (647489), consequently
won in the Tenth category.Since the draw was conducted
through zonal batching of the emails sampled,and the globe
was divided into zones. You are hereby notified that your
winning falls under Europe Zone, and hence you are to be
paid by our European Payment Centre.
The Selection process was carried out through random sampling
in our computerized email selection machine (TOPAZ) from a
database of over 1,000,000 email addresses drawn from
all the continents of the world
You have been approved for lump sums pay out of £850,000,000
British Pounds Sterling Credited to File REF NO: MSW/56B-672GH/L
and winning number {11 48 26 34 44 34}
Your fund has been insured with your REF NO: MSW/56B-672GH/L
and winning number(11 48 26 34 44 34).
To File for your winning prize, contact the Claims Payment Officer
below by email for remittance of your prize to you.
MICROSOFT CLAIMS DEPARTMENT FUDICIARY AGENT.
Handling Officer: Mr.Donald Scofield
Email: donald_scofieldclaimsagent@yahoo.com.hk
Contact Phone Number:+44 703 184 4124
NOTE THAT YOU ARE TO INCLUDE ALL THE DATA BELOW WHEN CONTACTING THE
PAYMENT AGENT:
1.FullName:................................
2.Address:.................................
3.Nationality:.............................
4.Sex:.....................................
5.Age:........Date of Birth................
6.Occupation:..............................
7.Home Tel:. Mobile Tel:..........Fax:...
8.State of Origin:.........Country:........
9Your File Ref No: ........................
Dr.Sharon David
Online Co-ordinator
LOTTERY SPONSOR Microsoft
Corporation U.K.
I've just read this mail in my box:
Wed, 21 Nov 2007 17:50:34 -0800
From: "CAMELOT PROMOTION" camelotwebinfo2@charter.net Add to Address BookAdd to Address Book
Subject: YOUR EMAIL ADDRESS HAS WON (£500,000.00)
Ref: UK/9420X2/68
Batch: 074/05/ZY36
The UK National Online Lottery This Email is to inform you that you
emerged a winner of £500,000.00 on our onlinedraws which was played on
the 21st November 2007. For further Information about your
Winnings,contact
our Lottery Fiduciary Agent with the following contact Address.
with your full names and draw number(i.e 1088)
1.First Name:
2.Last Name:
3.Your Ref:
4.Address:
5.Country:
6.Telephone:
7.Occupation:
8.Age:
Name: Mr Mel Gimmson.
Email address : webacessdept03@yahoo.co.uk
Phone : +44 7045763835
Sir. Richard K. Lloyd
Co-Ordinator(Online Promo Programme.
---------------------------------
Judy, Hungary
I just received this notice in my email. I thought it was suspicious because the english used is so poor. The construction of the sentences just doesn't hang together properly and there are a couple of stupid spelings
Dear Winner,
Your email has been received. We the entire staff of UK National lottery congratulate you once again for being one of our lucky winners in this year lottery promotion Sweepstakes. Please attached here is the claim verification and funds release form. You are expected to fill and submit it back to the fiduciary agent immediately via email. Once again congratulations.
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. ADDRESS: _____________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TEL AND FAX NUMBERS: _____________________
9. REFERENCE NUMBERS: _UK/9420X2/70
10. BATCH NUMBER: 074/05/ZY345
11. SERIAL NUMBER: 5368/02
12. AMOUNT WON: £3,500,000 (Three Million Five Hundred Thousand Pound Sterling)
13. STATE: __________________________________
14. COUNTRY______________________________
15. MODE OF COLLECTING WINNING PRIZE________________BANK TRANSFER OR COURIER.
Upon receipt of the duly requested data, I will send you the contact information of the paying Bank so you can proceed with effecting the release of your claims.
Note: This Lottery was won via a selection of email addresses, which yours was selected and qualified you as a winner. Any funds unclaimed shall be returned to this office as unclaimed and used for our up coming mega jackpot games.
Regards,
Mr. Richard Green
Thank god I found this site I also have recieved an email similar to these please find a copy of it below
EURO MILLIONS LOTTERY.
Watford, Head Office and Regional Centre Euro Millions,
Tolpits Lane, Watford, Herts,
WD18 9RN
ATTENTION: PRIZE WINNER
Email:
REF NO: M154S/WL04.
MICRO (LOTTERY) CHIP NO: 9465021
I am Mr. Lewis Williams the fiduciary agent assigned to your case. I wish to congratulate you on your emergence as winner. You are indeed lucky to have won this lottery. All the 10 participants were selected through our Microsoft computer ballot system (MCBS) drawn from each continent, as part of International "E-MAIL" Promotions Program, to promote the use of ELECTRONIC MAILS (E-MAILS) all over the world, and to promote the use of Microsoft Office. You are required to forward the following details to help facilitate the processing of your claims and certificate which will employ the release of your winnings.
Find attached a Prize Award Verification & Payment Form Draft below which you are expected to fill out and return via email to this office within 72hours of receipt.
NAME (MR. MRS. MISS)…………………………....
ADDRESS:.....................................................................
CITY:..............................................................................
STATE:...........................................................................
ZIP:................................................................................
COUNTRY:......................................................................
TELL:............................................................................
EMAIL ADDRESS:..........................................................
WEBSITE:......................................................................
OCCUPATION:................................................................
MARITAL STATUS:..........................................................
DATE OF PRIZE WON:....................................................
DATE OF BIRTH:.............................................................
CLAIMANT SIGNATORY DECLARATION:
I ................................. Declare as the lotto prize winner that all information I have provided for my winning claims are true and correct. I agreed with the instructions in line with the processing and transfer of my Lottery Award Prize.
NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND RETURN BY EMAIL WITHIN 72HOURS OF RECEIPT OF THIS FORM.
MODE OF COLLECTION
There are two options open to you; you are required to select the more convenient of the two. The options, together with their associated conditions are presented below:
OPTION 1: Conveyance of your winning certificate and cheque to you via our affiliated assigned courier company.
OPTION 2: Your prize money will be credited to your bank account via an automated Direct Wire Transfer System, operated by our paying bank here in London.
Once again, CONGRATULATIONS!!!!
Yours Sincerely,
Mr. Lewis Williams
Tel: +44-704-576-9751
The length of time such emails have been spamming our inboxes is ridiculous. Not to mention the lengths at which these "fiduciary agents" have gone to derive such a variety of messages. Makes you feel good knowing your time is more valuable than that! Just for kicks, here's the email I was sent:
You emerged a winner of £950,000.00 GBP in the last concluded National
Lottery online drawing on 23rd January, 2008. Contact fiduciary agent with
Your Ref:6525/07 Mr. Mark Johnson. E-mail
Address:fiduciaryagent003@gmail.com
hahaha mine said
Dear Winner,Winning NotificationThis is to notify you that you have won £850,000.00 inour online email lottery in which e-mail addresses arepicked randomly by computerised balloting, powered by the Internet. Your email address was amongst those chosen for this period.Ticket no: 56475600545 188Serial no: 5368/02Winning number: 08.11.21.32.35.42. {47}Draw (#1187)To claim your prize, please contact:Fiduciary Agent Mr.Brian Adams Email: brianadams54@hotmail.co.uk with yourName,Full Address,Country,Age,Gender,Occupation,Phone.Tell:+44 703 190 7812 or +44 703 190 8596Yours faithfully,Mrs. Kelly Jacobs
yeah that doesnt look like someones trying to steal my identity
Please look at the mail i got..
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/07
Batch: 409978E
Dear Winner,
&n bsp;
WINNING NOTIFICATION 2008
The prestigious Microsoft Word has set out and sucessfully organised a Sweepstakes marking the New year 2008 anniversary,we rolled out over £10,000.000.00 (Ten million Pounds) for our New Year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Ref Number: BTD/968/07, Batch Number: 409978E and Ticket Number 0087955827499 which subsequently won you £1,000,000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of £1,000,000.00 (One Million Great Britain Pounds)
To file for your claim Please Contact your fiduciary agent
Your Full Names,Country,Age,Occupation,Ticket Numbers,Batch Numbers,Serial Number,Lucky Numbers,Phone Numbers.Transfer options:Bank transfer OR Courier Delivery of cheque
Mr Adams Smith
Microsoft Promotion Award Team
Email: microsoftawardpromo800@yahoo.co.uk
Phone:+44-704-574-3409
Fax: +44-870-974-5178
Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.
Sincerely,
Dr. Rose A. Allen
Microsoft Promotion Team
Copyright © 1991-2008
Oh I see... so the national lottery has access to all the email addresses in hotmail at the least. And the our currency is no longer Pounds Sterling. Shame.
Guessing the phone number will be a premium line, and they will try and get as much information out of you as they can.
Actually most of the phone numbers posted start +44 0704 or +44 703. Must be the premium line category!
UK NATIONAL LOTTERY
P.O Box 1010
Liverpool, L70 1NL
United Kingdom.
REF: UXL/04522879665/07
Dear Lucky winner,
This email is to inform you that you have emerged a winner on our online draws which was played on the 15th of February,2008. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Reference number UXL/04522879665/07 with Batch numbers 28178819R and drew the lucky numbers 14-41-12-80-19-47(04) which subsequently won you 950,000,000.00 (Nine Hundred And Fifty Thousand Great Britain Pounds) as one of the jackpot winners in this draw. You have therefore won the entire winning sum of £950,000,000.00 (Nine Hundred And Fifty Thousand Great Britain Pounds).
To file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. Below is the contact details of your claims agent.
Mr. Gerald Woodlaw.
Head Winning Claims Dept.
Email: mr.geraldwoodlaw@yahoo.co.uk
Tel: +44 70111 48533
+44 70457 56050
Congratulations and Best wishes.
Sincerely,
Mrs. Rita Riley.
Head Customer care Service
hi i am a canadian women and the one that gets me is, two diffrent scams try to get me saying i won 850,000 sterling pounds, aagents roger morris and micheal field.one in january 08 and then in february 08 both with the same winning number 5647560045 188, said i won in a random e-mail lottery, the guy roger morris and the courrier's name was terry james beleive it or not i fell for it they took 19oous from me and my family , now i am having trouble buying food and the joke is he is still calling me for 500$ more so i can finally receive my so called package, that i odviously will never receive.....................this poeple SHOULD BE LOCKED UP FOR SCAMMING YOUNG FAMILIES WITH CHILDREN, MY HUSBAND LEFT ME BECAUSE OF THIS B.S AND I STRUGGLE EVERY WEEK FOR SCHOOL SNACKS BECAUSE OF THESE POEPLE, CAN'T ANYONE DO ANYTHING ABOUT THIS? THANK GOD I FOUND THIS SIGHT BECAUSE THE OTHER GUY WANTED 250$ LORD KNOWS HOW MANY HE CAUGHT, CAN SOMEONE GIVE ME SOME HELP ON HOW MAYBE I CAN GET SOME OF MY MONEY BACK, PLEASE......FEB 25,2008
i have recieved that same email too.. thanks God i researched it in the internet and found this website. it really did help me alot..
this i what i recieved
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
================================
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
================================
Attn: Precious Faye B. Manit,
I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes.We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:
(1).WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM
Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.
We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to your address. You are to proceed to your bank with the cheque to cash it once you receive it.
The process for claiming your win has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of 1,000,000 Pounds. However, Parcel Flight Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature.
When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Parcel Flight Courier instructions so the document can get to your present address on time.
You are to contact the Delivery officer of the Payment Parastatal with the following information below:
*****************************************************************************************************************************
Courier Name: Parcel Flight Courier Ltd.
Contact Person: Mr. Alex Franklin
Tel: +44- 704-571-0536
Tel: +44-704-571-0400
Fax: +44-707-576-7631
E-mail: parcelflightcourier_delivery@live.com
****************************************************************************************************************************
You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Parcel Flight or used by any other third party.
Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address.:
Full Name:
Address where you want your parcel deliver to:
City/State:
Country:
Amount Won:
Telephone Number:
Ref Number:
I will require a concise update on proceedings with the delivery department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once again I say congratulations.
Warm Regards,
Mr. Roy Phil
+44-703-196-7111
Fudiciary Agent.
I was so excited that i actually tryed to call the guy and then the operator said the number was not obtainable which made the lightbulb go off in my head. His name was Mr Williams. Thank you for this site or i would have made a very big mistake. This has to stop these people should be put in jail for this
I received the email this morning. It seemed too good to be true that I won a lottery that I never entered! I googled the organization as well and discovered it was a scam. It's a shame, the poor robbing the poor.
These people should be dealt with severely this is the one I recd twice
Powerball Lottery Promotion Company
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
Ref No: Balkev/56B-672GH/L
Batch No: PBL-CB785362
Attention : Winner
IDENTIFICATION /TICKET NUMBER:(PBL/9420X2/68 ).
We are in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years POWERBALL LOTTERY lucky winner.As you already know, your email address was randomly selected along with others from various websites on the internet. Each email address was attached to a ticket number, your email address was selected along with others as winners of Six Hundred Thousand Pounds each. A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are:
1.WINNING CERTIFICATE FROM POWERBALL LOTTERY PROMOTIONS
2.WINNERS CHEQUE FOR THE VALUE OF 600,000 POUNDS.
2.WINNING CERTIFICATE FROM THE POWERBALL LOTTERY BOARD.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE INTERNATIONAL COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE POWERBALL LOTTERY PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE Powerball Lottery Board.
Swift Courier Company, has been contracted to deliver your winning package to your location. Contact the courier company with the contact information below for futher instructions on how to send the consignment to your location.
Swift Courier Company
Contact Agent:Mr.Carry Winter
Tel: (+44 704 5732 998)
Email:swiftcourierservices.deliverydepartment@live.com
Have it in mind that you will be required to settle the courier charges which the sending of your winnings cheque will incure, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds, Its is imperative that you add your IDENTIFICATION /TICKET NUMBER:(PBL/9420X2/68 ) as the subject of any correspondence with the courier company to ensure they respond in a timely manner, I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know,and i do hope you will consider me for a little bonus after you have recieved your winnings.
Power Ball- Lottery Fiduciary Agent
(Mr) Adams Walters
Tel +44-7111-40-28
This site totally awesome. If I didn't find this website i be screw right about now. I actually fell for the scam straight away. I'm a complete idiot. I thought the promotion was real so i send off my personal detail to specify email. And due to my good fortune the email rebounded back and said "MAILER-DAEMON@n7.bullet.mud.yahoo.com failure notice" I found it weird because in the header of the email it say "Sorry, we were unable to deliver your message to the following address.[mrmarksullivan@myway.com]:
Remote host said: 554 5.7.1 Service unavailable; Client host [216.252.100.61] blocked using dynablock.myway.com; Your message could not be delivered due to complaints we received regarding the IP address you're using or your ISP. See http://blackholes.myway.com/ Error: WS-0" So i did a search on Google for the name FIDUCIARY AGENT and I found this website. I'm pretty much relief now because my personal detail didn't go though. I'm such a stupid newbies when it come to these fake promotion scam! I thank my lucky star that my stupid mistake was corrected immediately.
Yahoo! Lottery Results you won £950,000.00! Yahoo! Mail congratulates you!
Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing Yahoo
Lottery Draw held in March, 2008.
All 10 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada , Australia , United States ,
Asia, Europe, Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you have been
approved for a total pay out of £950,000.00 GBP (NINE HUNDRED AND FIFTY
THOUSAND GREAT BRITISH POUNDS STERLING).
This Lottery was promoted and sponsored by a conglomerate of some
multinational
companies as part of their social responsibility to the citizens in the
communities where they have operational base.
Further more your details(e-mail address) falls within our British
representative office in United Kingdom , as indicated in your play coupon and
your prize of £950,000.00 will be released to you from this regional branch
office in UK.
HOW TO CLAIM YOUR PRIZE
This is your Ticket Number: - TICKET NUMBER: 8888888888 (i change d no)
To begin your claims, kindly contact the FIDUCIARY AGENT:
Mr. Mark Sullivan
Email: mrmarksullivan@myway.com
Phone: +447045743502
Fax: +447006094623
You are to send the completed verification form below to our Agent in the
United Kingdom whose email address is given above so that you will be advised
on what to do to get your prize money. Congratulations once more!!
FULLNAME:
AMOUNT WON:
DATE OF BIRTH:
RESIDENTIAL ADDRESS:
SEX:
MARITAL STATUS:
COUNTRY OF ORIGIN:
OCCUPATION:
COMPANY NAME:
TELEPHONE:
E.MAIL:
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
a
(A) CHEQUE:
(B) DRAFT:
(C) TELEGRAPHIC TRANSFER:
DATE NOTIFIED:
APPROVED FOR PAYMENT.
THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE
WINNER WHICH WILL BE FOWARDED TO OUR MANAGEMENT BANK OR THE COURIER AGENCY FOR
YOUR TRANSFER OF FUND & CHECK. IT WILL ALSO HELP THE RELEASE OF WINNER'S
CERTIFICATE TO YOU.
PLEASE FILL IT AND SEND TO US FOR YOUR DOCUMENTS OF CLAIM. AS SOON AS YOU FILL
THIS FORM, THE MANAGEMENT WILL FORWARD IT TO THE BANK FOR THE TRANSFER OF YOUR
FUND TO YOUR BANK AND YOUR WINING CERTIFICATE WHICH WILL BE SENT TO YOU AS A
BONAFIDE WINNER.
For security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming
and unwarranted taking advantage of this programme by non-selected winner or
unofficial personnel.
Yours Sincerely,
Jerry Yang
Chief Executive Officer (CEO)
YAHOO INC®.
Yahoo! Lottery is a free service that does not require you to be a Yahoo!
registered user.
I RECEIVED THIS MESSAGE A WHILE AGO
ANY SUGGESTION HOW WE CAn put them in jail?
they have the no. in the post any one can do col and trap them and put in jail.please before they get a lot of victims.
This is the version of what i got on 24th march.In the next mail i also received the photo of the sender in kuwait.
Dear Friend,
My name is AZIZ AL SHERIFF; a merchant in Safat, in (Kuwait) I was married
with two children.
My wife and two children died in a car accident six years a go. I have
been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts.
I am a very rich man, but never generous.I only focused on my business as
that was the only thing I cared for But now I regret this as I now know
that there is more to life than just wanting to have or make all the money
in the world.
Now that God has called me, I have willed and given most of my property
and assets to my
Immediate and extended family members as well as a few close friends. I
want God to be merciful to me and accept my soul so, I have decided to
give alms to charity organizations, as I want this to be one of the last
good deeds I do on earth.
So far, I have distributed money to some charity organizations in the
U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts and
distribute the money, which I have there to charity organization in
Bulgaria and Pakistan; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them.
The last of my money, which no one knows of, is the huge cash deposit of
twenty million United
States dollars that I have with a private Finance and Storage company
abroad. I will want you to help me collect this deposit and dispatched it
to charity organizations.
10 % of the total sum is set aside only for you and for your time.
Reply me at your earliest convenience for more directives at my private
Email: lord.acceptmysoul@gmail.com
Best Regards,
AZIZ AL SHERIFF
this spam is really irritating...They are sending bunk messages...Pity for them...
UK NATIONAL LOTTERY,
HEADQUARTERS,
60 Merriman Road
Black heath London,
SE3 8RZ, England.
Ref: UK/7803XI/08
Ref no.BTL/4910XI/08
CONGRATULATION:WINNING NOTIFICATION!
We happily announce to you the Draw (#942) of the online UK National Lottery program held on the April, 2008.Your e-mail address attached to Ticket Number: 2008640 with Serial number 2325/08 drew the Winning numbers: 23 24 30 31 33 37 (bonus no. 20), which subsequently won you the lottery in the 2nd category i.e. match 3 plus bonus.
You have therefore been approved to claim a total sum of #2,900,500:00 (2 million, nine hundred thousand and Five hundred pound Sterling) in cash credited to file KTV/6012118207/06.
This is from a total cash prize of #30,981,000:00 (Thirty million, nine hundred and eighty one thousand pound sterling), shared amongst the lucky Winners in this category i.e. Match 3 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 1,000,000 unions, associations, and corporate bodies that are listed online. Your lucky winning number falls within our Asia booklet representative office in Asia as indicated in your play coupon. In view of this, your #2,900,500:00 (2 million, Nine hundred thousand and Five hundred pound Sterling) will be released to you by any of our payment offices in Asia. Our Asia agents will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money 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 abuse of this program. Please be warned!.
To file for your claim, Please contact our Fiduciary Agent for validation.
**************************************************************************************************************************
Mr. Jan Van Dam FIDUCIARY AGENT, Payment and Release order Department, UK NATIONAL LOTTERY CLAIMS PROCESSING AGENT.OCEANIC BT, LONDON, UNITED KINGDOM
Email: britishlottery.draw@yahoo.co.uk
**************************************************************************************************************************
Endeavour to email them the following information's for immediate processing, verification and legalization of claims in order for payment to be made to you as required in accordance with our payout policy.
FULL NAME:
ADDRESS:
SEX:
OCCUPATION
TELEPHONE :( HOME/MOBILE)
AMOUNT WON:
REF NUMBER:
BATCH NUMBER:
WINNING NUMBER:
TICKET NUMBER:
MODE OF PAYMENT:
(Bank or Certified check) Please choose one of the options.
Congratulations from me and members of staff of UK NATIONAL LOTTERY.
Yours faithfully,
Mr. Morest Rojas.
(Online Coordinator for UK NATIONAL LOTTERY)
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. If you have received this e-mail by mistake, please notify the sender immediately by e-mail and delete this e-mail from your system
oh. i sent info but just name and address. thnk god for this page or stupid ppl like me wud be handing out "transfer fees" left right and center. To me these looked authentic:
Firstly:
We happily announce to you the promo result of the Irish National Lottery,online Sweepstakes International Programme held on the 1st June 2008 in London,United Kingdom.
Your "e-mail address" has won you the sum of £850,000(Eight
Hundred and Fifty Thousand Pounds Sterling).Credited to file number
ktu/9023118308/03.
To file for your claims you are to contact your fiduciary agent with the below details:
Official: David Cooper( Mr.)
Email:fiducoopersdesk@liive.com
Tel:+44 70319 23442 :+44 70319 06555
Wally Coombs.
Announcer.
Irnl-Online ©2008 Co-ordinator.
N.B. YOU ARE TO CONTACT YOUR FIDUCIARY AGENT(fiducoopersdesk@live.com)NOT ME.
When I asked about the lottery they replied:
OFFICE OF MR.DAVID COOPER
NATIONAL LOTTERY
EURO MILLIONS PROMO
PRIZE CLAIM/ VERIFICATION DEPARTMENT
Abbey Street Lower, Dublin 1, Ireland
(Customer-Services)
IRISH NATIONAL LOTTERY BOARD is a non-profit, government-benefit association own, operated and finance by 31 member country lotteries to Enhance Economic power and Tradings activities of individuals. Each IRISH NATIONAL LOTTERY BOARD member offers one or more of the games administered by IRISH NATIONAL LOTTERY BOARD PROMOTION Offices. All profits are retained by this lottery and are used to fund projects approved by the state legislatures as adviced by the Chief Executive Officer of the Microsoft Company to Enhance Economic power and Tradings activities of individuals .
I am happy to inform you, that your Original Winning Certificate and your Certified bank cheque alongside other accompanying documents has been fowarded to our affiliated Courier Company for delivery to you at your door step. Find below the contact details (E-mail and Phone numbers) of the Delivery Company incharge of your parcel delivery.
Courier Services:
E-COURIER EXPRESS DELIVERIES SERVICES provides local, national and international courier services.
We open 7days a week and our services is 24 hours daily.
Dispatch Manager: Mr.James Walker
Email: ecourierexpressdeliveries@yahoo.co.uk : e-courier@globaldeliveryexpresscouriers.com
Phone: :+44 70359 07807 :+44 70359 13202
Note! This information should be sent to the Courier Company via-email when contacting the office:
Your Full Names:
Name of your fiduciaryagent:
Parcel approved Number: DF/335/42
Full contact address for easy delivery
When contacting them,ensure to include this approved number as your subject.
Please you are adviced to write down the approved number and save it.
APPROVED NUMBER: XX/XX/XX
Officially, i want you to understand that your Certified Winning Cheque and All Other Accompanying Documents has Finally been Issued In Your Name and as well covered with a hard cover insurance policy which makes it impossible for any deduction whatsoever to be made out of your winning fund.
You are to contact our AFFILIATE COURIER COMPANY for delivery of Original Winning Certificate and your Certified Bank cheque to your contact destination.
Once again, Congratulations and always inform me of your transaction with the COURIER COMPANY.
Regards,
Mr David Cooper.
Fiduciary Agent.
- Now I know if they ask for a transfer fee to pay nothing.
thank you people. I received such mail from uk national lotterry, i didnt know what is fiduciary agent and for that i checked in google........found your blogs and comment. I hope i am saved.
Even i recived an email....i was a bit suspicious initially...so i just googled in...and found this website...i have not given any details....they sent an email saying....
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 27th of
June 2008
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25
For further Information about your Winnings contact
Our agent for notice of claims, copyright or other intellectual
property infringement can be reached as follows:
Mr. Handle Smith
Fiduciary Agent
along with the email address
I am from india...can anyone tell me how will it harm me...
These "lotteries" that you win without entering are bait on a hook. Dealing with these scammers can not possibly benefit you, since the lottery is a complete and utter lie. They typically use this false promise as a way to con you into making some kind of payment (usually a courier fee) in order to claim your prize. The courier is another lie, of course: any money you send simply goes straight into the pockets of the scammers, never to be seen again.
FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel +234-1-216-3307
Attention''''' Attention''''' Attention'''''
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $2 Million dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data?s mention below:
1. Your Name
2.Address
3.Telephone
The above requested information?s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office, by a Lottery Fiduciary Agent Or Claim Agent, signifying that
you are arightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.
FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your parcel being pending for the past months/one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the nicon insurance company of Nigeria? and the internal revenue office as the company organization has also listed 24 valuable parcel?s to be intact in their office after the released of the parcel?s from the nicon insurance company and internal revenue office.
We are happy to inform you once again that your parcel that contains the sum of $ 2 million dollars is among the 24 parcel?s listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?s, which is an indication that you can now re-send your residential address,telephone
as stated above back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail fedex_courier1@web2mail.com
Meanwhile remember that the sender of this parcel to you that?s the fiduciary agent still owns this company the sum of $150 before incident occurs Note this fee is not just for delivery but with the stamp duty,this company has spend out of their incomes in the process by recovery back your parcel? so dear customer we once again
appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good god have for you by favoring you with his favor because it was god who did it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way
and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.
And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.
FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.
PAYMENT INFORMATION
Senders Name: Your Name
Recievers Name: Nba Philip
Text Question: Whats Your pet Name?
Answer: Mimi
Amount: $150
Location: Lagos Nigeria
MTCN Number
Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. Call me: Tel: +234-1-216-3307
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MR.SAM BROWN.
Tel +234-1-216-3307
FEDEX COURIER MANAGING DIRECTOR.
THESE "PIECES-OF-SHIT" NEED TO BE CAUGHT, BUSTED, AND JAILED!!!!!!
The chances are that they won't be caught and jailed.
This is one of the reasons that Hell must exist.
This is what I received:
AMERICAN ON LINE AND MICROSOFT ASSOCIATION TEAM
Address 20 Park, Harlesden London NW15 United Kingdom
Ticket number====== Alo79-55-279-18
Serial number ======Alotd/9/14/07/08
Lucky number ======885-32-48-40(111)
Winning code number: (19000)
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Attention Winner,
The prestigious Microsoft and AMERICAN ON LINE has set out and successfully organized a Sweepstakes marking the year 2008 conference we rolled out over GBP 7,000 000, 00 shared for our yearly conference Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to Ticket number Alo79-55-279-18 Serial number AloTD/9/14/06/07 and drew the Lucky number 885-32-48-40(111) which subsequently won you £1,350,000.00 (One Million Three Hundred and Fifty Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of £1,350,000.00 (One Million Three Hundred and Fifty Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw registered as Draw number one was conducted in New York City United State Of America on the 4th day of October 2008. These Draws are commemorative and as such special Gift so as to fight poverty around the world
Please be informed by this winning notification, to file your claims, you are to make contact to The Foreign Credit Manager who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please kindly Contact your fiduciary claim agent directly for further directions
Ticket number====== Alo79-55-279-18
Serial number ======Alotd/9/14/07/08
Lucky number ======885-32-48-40(111)
Winning code number: (19000)
Kindly forward you’re winning details by Fax/Email to the Agent immediately you receive this mail and call Dr Alex Cole for attention, please addressed to:
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London, WC1N 3HR United- Kingdom.
Email: mcrstteam@hotmail.com
Contact Person: Dr Alex Cole.
Tele:+44703 184 6621
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
1. Full name: ______________________________________
2. Country: ________________________________________
3. Contact Address__________________________________
4. Telephone Number: _______________________________
5. Fax Number: _____________________________________
7. Age ______________________________ __
8. Sex: ____________________________________________
10. Ticket number: ___________________________________
11, Lucky numbers: ___________________________________
12, Serial numbers__________________________________ _
13, Winning code:_______________________________________
14, Occupation____________________________________
Our special thanks and gratitude to American on Line association. We wish you the best of luck as you spend your good fortune in this season.
Thank you for being part of our commemorative year 2008 conference Draws.
Do not reply to this email because you might not be attended to, kindly contact your fiduciary agent directly for further directions
==================================================================
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message
Mrs. Bryan Mc Donald
American on Line association.
Vice President
Hola todos, yo tambien he recibido este ya tipico mensaje, he contestado una sola vez pero ahora me doy cunta de la estafa que es,gracias por este blog que ayuda a la gente a no caer en las trampas que oorren por internet, este es el mensaje que recibi:
Dear E-mail User,
We are happy to announce that you are one of our Lucky Four(4)
Star Prize Winner in this months edition of the BMW International
Awareness Promotion held in England. This makes you a proud owner
of sum of 750,000.00 GBP and a brand new BMW 550I sport saloon car.
It is important that you acknowledge your receipt of this correspondence.
Kindly fill the verification form below and forward this winning
notification to the Claims Manager, Mr. David Bucks of our claims
department through email or telephone.
=====================================================
1. Full Name:
2. Home Address:
3. Country:
4. Age:
5. Gende:
6. Occupation:
7. Tel/Mobile No:
8. Married:
=====================================================
CONTACT : Mr David Bucks (Claims Agent)
Tel: +44 701 112 1877
E-mail: bmwclaimsdept02@hotmail.com
Y despues me contestaron esto:
LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford ,
Lincs, PE9 2YP , London
United Kingdom .
Tel: +44-701-112-1877
+44-704-572-2539
Attn: Winner,
The Board of Directors, Members of Staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this Years'BMW Automobile International Awareness Promotion (I.A.P) held in London, England. This makes you the proud owner of a brand new BMW 5 Series 550i Sport Saloon car and a cash prize of £750,000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling.
LOTTERY DRAW PROCESS
Your Your email address was randomly selected from the World Wide Web through a computer draw system and extract from over 100,000 unions, associations, individuals and corporate bodies that are listed online from our computerized e-mail generating resource which is collected from all countries around the world. No tickets were sold but a ticket number was attached to each email address and your email address tagged with TICKET NUMBER: 653-908-321-675 and SERIAL NUMBER: 345-790-241-671 emerged as the star ticket email. This makes you therefore, the proud winner of a cash prize of £750,000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling) and BMW 5series car. We do believe that your winnings will be put into good use for your community development and charity. On Behalf of the Screening Committee of BMW Group UK Overseas Gambling Board, I wish to formally inform you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on-line winners of your Category at the headquarters of the BMW Group UK Overseas Gambling Board.
The BMW awareness lottery is approved and Licensed by the International Association of Lotteria ( IAL). And ensure to keep your winning information away from the public until your winning is delievered to your doorstep .This is important as a case of double claims will not be entertained.
Remember, all winnings must be claimed not later than two weeks, after this date all unclaimed winnings will be included in the next stake. To facilitate the processing of claims, the following details are required via email, also call me for more clearification.
1. FULL IN NAME:
2. AGE:
3. SEX:
4. HOME ADDRESS:
5. STATE/PROVINCE:
6. NATIONALITY:
7. PRESENT COUNTRY:
8. PHONE/FAX NUMBER:
9. OCCUPATION/POSITION:
10.COMPANY'S NAME:
Congratulations once more, from members of staff of BMW Group UK.
Kind Regards,
Mr. David Bucks
Lottery Fiduciary Agent
BMW Lottery Board
London, United Kingdom.
------------------------------------------------------------------
Bayerische Motoren Werke Aktiengesellschaft
Board of Management: Norbert Reithofer, Chairman,
Frank-Peter Arndt, Ernst Baumann, Klaus Draeger, Michael Ganal, Stefan Krause
Chairman of the Supervisory Board: Joachim Milberg
Y aum tengo un tecer mensaje ya con codigos secretos y todo, pero ya no les voy a seguir mas la corriente porque esto es una farsa
ATTN: WINNER
AUSTRALIA Online Info.
National Lottery
FROM THE DESK OF MRS.JOAN KROC
ONLINE COORDINATOR
NATIONAL LOTTO AUSTRALIA
The National Lottery
P O Box 1010
New South Wales
SOUTH AUSTRALIA
(Customer Services)
Dear Winner,
Congratulations to you as we bring to your notice the result of Loteria Primitiva Free promotion. We are happy to inform you that y our email address have emerged a winner of Six Hundred Thousand United States Dollars($600,000.00).
All participants were selected randomly from World Wide Websites and guest books through computer draw system and extracted from over 100,000 individuals and companies.
This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.For security reasons, you are advised to keep your winning information confidential until your claim is processed and your CHEQUE delivered to your specified address through an approved delivering officer appointed specially for this program.
Our Fiduciary agent will immediately commence the process to facilitate the release of your CHEQUE as soon as you contact hi m.This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
NOTE: To file for your claim, please contact the claim agency below on email.
********************************************** *************
Prof.Andrew Cole.
FIDUCIARY AGENT.
Official Email:2008claims.department@live.com
Direct Mobile: +234 70 6300 5056
***********************************************************
Find below your promotion date , Reference Numbers,Batch numbers and Draw Lucky Numbers. Remember to quote these numbers in your correspondence with your claims agent PROF.ANDREW COLE.
PROMOTION DATE: 10th October 2008
REFERENCE NUMBER: SLEU/2031/5256/08
BATCH NUMBER:19/051/IPF
DRAW LUCKY NUMBER: Ball number 11,Ball number 13,Ball number 26,Ball number 34,Ball number 44,Ball number 48 .
KINDLY FILL THE CLAIMS20VERIFICATION/PROCESSING FORM BELOW AND SEND TO HIM:
FULL NAMES OF BENEFICIARY:...................
CONTACT ADDRESS:.. ...........................
CITY/STATE:..................................
CONTACT MOBILE NUMBER: ......................
COUNTRY:.....................................
NATIONALITY:.................................
AGE AND SEX:.................................
OCCUPATION: .................................
AMOUNT WON:........... .......................
REFERENCE NO:................................
BATCH NO: .... ...............................
COPY OF SCANNED PASSPORT:..........
To avoid unnecessary delays and complications, you are to contact the fiduciary agent in NIGERIA with the details above, immediately.Quote your Ticket number in any correspondence(s) to us or to any of our fiduciary agent recommended to you at all times.Winners under 18 years of age will be automatically disqualified.
=0 A
Remember, all prize money must be claimed not later than the 13th of November 2008 or will be returned as Unclaimed and donated to charity organizations in ASIA.
Contact Your Claims Agent Immediately.
***********************************************************
Prof.Andrew Cole.
FIDUCIARY AGENT.
Official Email:2008claims.department@live.com
Direct Mobile: +234 70 6300 5056
****************************** *****************************
Congratulations, once more from all members and staffers of this program.Thank you for being part of this promotional C omputer Lottery program.Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoft and all his associates.
Warm Regards,
Mrs.Joan Kroc
Director, Award Distribution Center.
Microsoft © Copyright 2008 Microsoft lotto International All rights reserved.
I recieved this email through "Tom" to my email at Myspace. Sounds like a scam to me, any thoughts??
:
MYSPACE INTERNATIONAL AWARD 2008
GOVERNMENT ACCREDITED LICENSE!!!
Reference number: IPL/4249859609/WP1
Batch number AT-040SB06-03
DATE: 08-11-2008
ATTENTION: Winner
We happily announce to you the draw of MYSPACE INTERNATIONAL AWARD.
Your e-mail address attached to ticket number:3607560054 144 with Serial number 5368/02 jack pot winners drew the lucky
numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the promo in the 2nd category i. e. match 5 plus bonus. You have therefore been approved to claim a total sum of £100,000 (One hundred thousand pounds sterlings) in cheque credited to file KTU/9023118308/03 in a total sum of £400,000(Four hundred thousand pounds sterlings) jackpot shared amongst the first four (4) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9%. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning falls within our West Africa booklet representative office in Ghana. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money
remitted to you. This is part! of our security measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
we assure you that in line with our principles of efficiency,
transparency and customer satisfaction, you shall be treated with the best possible service within the abilities of this
office and in line with company policies.
For payment, please do provide with the following informations And
send to our Fiduciary Agent:
Full Name.........................................
City:............... State:....... ZipCode:.......
Phone number:.......... Fax number:.............
Country:.................
Email address:..................
Occupation:................ Job title:.................
Date and Place of Birth:.................
Ref number:................
Batch number:................. Amount Won:............
Marital Status:..................
Name: Mr Tom Robin
Email: agent_tomrobins@myspace.zzn.com
CONGRATULATIONS from me and members of staff of THE MYSPACE INTERNATIONAL AWARD
Hi! Note the newest version of scam letter that I have ieceived today:
Good day!!!
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this
parcel contained an International Cashier Bank Draft/Cheque worth the sum
of $2 Million dollars only and it is ready for delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are advice
to send to us the following data’s mention
Fill this Form:
Name:
Address:
City:
State:
Postal Code:
Country:
And your contact phone number:
The above requested information’s will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person.Furthermore, you might be asking yourself how comes this email,
cheque or draft, Anyway, your cheque was brought to this office by a
Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful
winner to their Lottery Award selected randomly from 10 lucky email
addresses which your email address is one of the lucky email address.
FedEx courier service company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups, along
the delivery process that brought a misunderstanding between you and the
lottery claim agent and in regards of their request as per their insurance
certificate cost and tax fee which happened to be the course of your
parcel being pending for the past months/one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has
finalized everything with the Nicon insurance company of Nigeria’ and the
internal revenue office as the company has also listed 24 valuable
parcel’s to be intact in their office after the released of the parcel’s
from the icon insurance company and internal revenue office.
We are happy to inform you once again that your parcel that contains the
sum of $2 million dollars is among the 24 parcel’s listed which is now in
our office and also with your name as the receiver despite that we lost
your private residential address’s, which is an indication that you can
now re-send your residential address, telephone as stated above back to
the FedEx company where (fedex1979@gmail.com)
Meanwhile remember that the sender of this parcel to you that the
fiduciary agent still owes this company the sum of $190 before incident
occurs, note that this company has spend out of their incomes in the
process by recovery back your parcel’s dear customer we once again
appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact. via western union so that your
parcel can be delivered to your residential address before it accumulate a
demurrage after one week only, as you know your parcel is not just an
ordinary parcel but with a huge amount and I think you understand what I
mean by accumulating a demurrage? Which you will not allow to happen to
your recovery parcel that almost gone if not for the love that the good
God have for you by favoring you with his favor because it was God who did
it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days
time and it will get to your door step the third day as soon as this
company receive the balance left by your sender’ and the tracking number
of your parcel will be sent to you via e-mail immediately so that you can
track it yourself to see your parcel coming on the way and you will also
know when it will arrive at your country because we operate in trust and
loyalty in your favor.
And also the FedEx Courier Service Company is hereby to inform all their
customers by eradicating all their communication with the scam mails that
are going all-over the world be careful with their e-mails so that your
parcel will not be in danger with their evil plans.
FedEx provides access to a growing global market place through a network
of supply chain, transportation, business and related information
Services.
Below is our approved payment department officer where you can direct all
payment to for safety.
SENDERS NAME-------
RECEIVERS NAME------SMITH PETER
SENDERS COUNTRY/ HOME ADDRESS -----
RECEIVERS COUNTRY----129 DEFENCE HOUSING AREA Abuja NIGERIA.
TEXT QUESTION------------ IN GOD?.
TEXT ANSWER--------------- WE TRUST.
AMOUNT TO BE PAID --------- $ 190
AND ALSO WITH THE MTCN NUMBER.
Please you have to send the full payment information including the MTCN
Number for we to fully proceed on your delivery
FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies -a
FedEx that's bigger, stronger, better than ever. Call:{+234-8025299164
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MRS.JOAN MARY.
The latest B.S doing the rounds!
Ref Num.T9Q/102/0035,
FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
We are pleased to inform you of the result of the Lottery Winners International programs held January 2009,your e-mail address attached to Ref Num.T9Q/102/0035,
Has just won you an award sum of 500,000.00 Euros,(Five Hundred Thousand Euros) In this category A,
You re requires to stake your claim with this info:
Ref. Number: T9Q/102/131/0035.
Batch Number: 097/310-XL11
1.Full Name,2.Age,3.Sex,4.Address,5.Telephone Number,6.Nationality,
7.Country of Residence,8.Occupation,9.Marital Status.
Contact The Fiduciary Agent:
Mr.Fred Weenink,
Email:europwclaimprize1@gmail.com
Tel: +34-622 347 210
Here's the one I got today.. I googled it as I didn't know what the hell a fudiciary agent was!!!!
BRITISH NATIONAL LOTTERY
28 TAN FIELD ROAD,
CROYDON,
LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369
UK NATIONAL LOTTERY WINNER. You are a winner of the UKNational Lottery Online Promo Programme that was held on 11THFEBRUARY 2009.You have therefore been approved to claim a total sum of£1,000,000(One Million Pounds Sterling)
CONTACT CLAIM AGENT Mr: MIKE PAULSONE-MAIL:bntl_agent001@yahoo.com.hkTel:+44-702-401-5182 ********************************************************FILL OUT THE FORM AND SEND IT TO THE FIDUCIARY AGENT FOR VALIDATION..
Name Of Winner:__________
Age:_________
Sex__________
Occupation::__________
el No:__________
FaxNo:____________
City:_____________
State:_____________
Country:_________
Zip Code:____________********************************************************CONGRATULATIONS!!!At your disposal,Very Truly Yours,Notification Officer,Mrs Scott Voke. Copyright © 1994-2009 The UK National Lottery Inc
They couldn't find other than accenture ID? :)
james.e.murphy@accenture.com
fromjames.e.murphy@accenture.com
to
dateFri, Apr 17, 2009 at 12:11 AM
subjectTicket no: 56475600545 188
mailed-byaccenture.com
hide details 12:11 AM (9 hours ago) Reply
Winning Notification
This is to notify you that you have won 850,000.00 GBP in our online emaillottery in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. Your email address was amongst those chosen for this period. Ticket no: 56475600545 188 Serial No:5388/02
***************************************
1.Agent Name: Mr.Barret Johnson
2.Agent Email: fiduciaryclaimdept@live.com
3.Agent TEL +44 703 595 6312
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Telephone:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Religon
***************************************
Congratulations once more from all members and staff of this program.
Lotto Officer: Lorraine Dodds
NOTE: Send your details to fiduciaryclaimdept@live.com
this is wat i got they even asked for my passport/driving licence do you think i am in truble?
Dear Winner, We are pleased to inform you that you have emerged as a winner in our end of Year (2009) International Lottery Programs. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 30,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets were sold. Your email address is identified with Batch Number: P1/56/2009 and Ticket Number: PL 3917 /2009-09 in Category "B" and your claims portfolio is filled with Ref Number:UKL/09-005/XX.You are therefore advised to receive a cash prize of £500,000.00 (Five Hundred Thousand Great British Pound) from the total payout. To claim your winning money, please contact our Certified and Accredited claims agent for category "B" winners with the information below:*************************************Name: Mr. Richard AdamsE-mail: richclaim@strompost.comFiduciary Agent*************************************Endeavour to provide him with the following information in your contact with him. Names:Telephone:Age:Occupation: You are to keep all lotto information confidential, especially your reference and ticket numbers. Yours Faithfully, Grant, RoslynLottery Co-ordinator.UK National Lottery Company ________________________________Please note: Due to Florida's broad open records law, most written communication to or from College employees is public record, available to the public and the media upon request. Therefore, this e-mail communication may be subject to public disclosure.
and than i received this
Batch N0: P1/56/2009 Ref N0: UKL/09-005/XX Dear Winner, I am Mr. Richard Adams, the fiduciary agent assigned to your case. I wish to congratulate you for being a lucky winner in the 2009 UK National Lotto Draw held here in London. We have received your email with utmost delight and immediate actions have been taken by us as regards to the processing and legalization of your prize. To commence on the processing of your winnings, you are required to forward the following details to us to help facilitate the verifications and payment of your winning amount £500,000.00 (Five Hundred Thousand Great British Pound) in cash credited to file Ref N0: UKL/09-005/XX to you. 1. Full Names:2. Residential Address:3. Phone Number:4. Fax Number:5. Occupation:6. Sex:7. Age:8. Nationality:9. Batch N0:10. Category:11. Reference N0:12. Passport/Driver's Licence N0: Note: This information should be sent to our office within 24hrs of receipt of this email to enable us attend to your file. Your funds have been secured by our paying bank in your favour and your payment authorization letter will be forwarded to them to release the amount to you upon the completion of the processing and legalization of your claim files. This process is vital and urgent following the instructions from the Gaming Board indicating that, all prize money should be claimed not latter than 5th of June, 2009. After this date, all unclaimed funds will be returned to the National Lottery Distribution Fund (NLDF) for the next Sweepstake. However, be warned for security reasons and payment guarantee, you are advice to keep your winning information strictly confidential until your claims is processed and your prize money remitted to you as required in this grand category “B" terms and conditions of claims. This is a part of our precautionary measure to avoid double claiming by non winners because you are not expected to disclose your winning information to anybody until you receive your payment from us. Please take note. Congratulations to you once more and we hope to receive your immediate response to this email. Yours faithfully, Mr. Richard Adams,Fiduciary Agent For: UK National Lottery.Mobile: +44 704 573 1817Tel: +44 704 571 1856 Tel: +44 704 571 9547Tel/Voice: +44 703 198 5779Fax: +44 709 289 5745----------------------------------------------------------------------------------------------------------------This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.----------------------------------------------------------------------------------------------------------------
If you actually gave them copies of your license and passport, then you are certainly increasing your risk of identity fraud, but so long as you haven't sent them any money, you haven't lost anything directly.
i've got a similar letter too.i was so happy that this money can settle my financial problems and my life expenses. thanks to this blog site,it made me aware of these robbers....my mail said this....
Attn Lucky Winner,
We are pleased to inform you that you have emerged as a winner in our (2009) International Lottery Programs. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 30,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets were sold.
Your email address is identified with Batch Number: P1/56/2009 and Ticket Number: PL 3917 /2009-09 in Category "B" and your claims portfolio is filled with Ref Number:UKL/09-005/XX.You are therefore advised to receive a cash prize of £500,000.00 (Five Hundred Thousand Great British Pound) from the total payout.
Your prize award has been insured under a bonded depository policy with your e-mail address, and will be transferred to you upon meeting the claims requirements, statutory obligations, verifications, validations and satisfactory report.
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "B" winners with the information below:
=============================
Name: Mr. Richard Adams
E-mail: richclaim95@yahoo.com.hk
Fiduciary Agent
=============================
Endeavour to provide him with the following information in your contact with him.
Names:
Telephone:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information confidential, especially your reference and ticket numbers. This is important as a case of double claims will not be entertained.
Members of staff of affiliate agencies are automatically not allowed to participate in this program.
Yours Faithfully,
Claudia Koitch
Lottery Co-ordinator.
For: The U.K National Lottery.
This is not anything serious.Tehy will robb you
The National Lottery Logo
FIDUCIARY AGENCY
VERIFICATION UNIT
SWEEP STAKE LOTTERY
AFFILIATE OF INTERNATIONAL LOTTERY ORGANIZATION.
14 FOX RD, SUITE 321. LONDON W4 3RW ENGLAND
Flag of the UK
Attention: Ghita Catalin Gabriel
WINNING CONFIRMATION UNDER CATEGORY C
Congratulations once more for being a winner of this program. Your e-mail address was attached to the winning information. We have confirmed your winning information from the zonal coordinator and have forwarded this information to the payment center.
You are to contact Mr. Harry Davis (accounts adviser) with your ticket number, your name and contact information at the prize payment center immediately for payment on email: e-banking.info.etb.page.tl@j-mail.info
Fax: +44 8479 257 48
Contact the prize payment center immediately to commence payment
BANK NAME: ETB ONLINE PLC
LOCATION: LONDON, UNITED KINGDOM
E-MAIL: e-banking.info.etb.page.tl@j-mail.info
CONTACT PERSON: MR HARRY DAVIS
DESIGNATION: HEAD OF ACCOUNTS/INTERNATIONAL FUNDS UNIT
Payment by bank transfer
You are to inform the Account center on the bank with you details. As a confirmed winner it is important that you claim your winnings on or before 25th july 2009, to avoid forfeiture. In accordance with the rules, any prize not claimed by the deadline will be forfeited. This is very important.
The award winning certificate has been attached you which will be send to you also
Furthermore, should there be any change of your address, inform us as soon as possible.
Mr. Morgan Robert
FIDUCIARY AGENT
This guys call you,and they give you a certificat
thank you every one to leave the message, Now I know that I'm not a winner! I hope nobody in the future can belive in this fraud!
sembra proprio che siano delle frodi derivanti da dei server nigeriani, per questo scritte in francese,
ma vedendo i link che ho trovato dai siti inglesi sembra che un sacco di gente abbia vinto la lotteria!
prima ti chiedono i tuoi contatti, poi ti dicono che fanno il trasferimento dei soldi, e tu devi pagare le spese del trasferimento, e poi quei soldi tornano indietro, e quando ti accorgi e' troppo tardi!
http://lotteryscam.blogspot.com/2006/11/contact-our-fiduciary-agent-for-claims.html
http://www.data-wales.co.uk/nigerian_lottery.htm
http://www.complaintsboard.com/search/harlesden/page/7
Sent: Monday, July 20, 2009 1:11 PM
Subject: [SPAM] FELICITATIONS VOUS VENEZ DE GAGNER
PROMOTION INTERNET DE MICROSOFT LONDRES
Microsoft Award Team
16 Craven Park , Harlesden London NW15 United Kingdom
Ref: BTD/970/07
Batch: 409988
Cher Gagnant
FÉLICITATION ! FÉLICITION! FÉLICITATION !
Réf. Nombre : 144/760/4510 B
Numéro de lot : 450 01 153-AB67
A Votre Aimable Attention
Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de la loterie BILL GATES FOUNDATION tenue la semaine dernière à notre siège sis à LONDRES.
Votre adresse E-mail attachée au billet le numéro 95700151000-6425 avec le numéro de série 3648045- 514 a déchiffré des numéros chanceux 5-14-67-72-08-40 qui en conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été donc approuvés pour percevoir la somme forfaitaire hors taxe 250.000¤ (Deux Cent Cinquante Mille Euro).
En raison du mélange vers le haut de quelques nombres et noms, nous demandons de gardez l'information confidentielle de votre gain jusqu'à la fin de vos réclamations et que les fonds vous soit remis. Cela fait partie de notre protocole de sécurité pour éviter double réclamation et abus sans garantie de ce programme par quelques participants.
Tous les participants ont été tirés par un logiciel de pointe de vote d'ordinateur tiré parmi plus de 20.000.000 compagnies et de 30.000.000 adresses d'Email d'individu de partout dans le monde.
Ce programme promotionnel de l'Internet a lieu chaque année.
Cette loterie a été favorisée et commandité par Monsieur Bill Gates, Président du plus grand logiciel du monde (Microsoft).
L'INFORMATION DE CONTACT D'AGENT DE LA LIVRAISON :
NOM DU MAITRE CHARGE DE LA REMISE DES PRIX
Maître Constant Renaud Huissier de justice
avocat a la cour suprême de la COTE D'IVOIRE (ABIDJAN)
Bâtonnier de l'ordre du mérite
Adresse : 589 Chiswick High Road London W4 5XS.
Abidjan République de Cote D'Ivoire
Tel:+00225 45 57 17 15 / 01BP 7026
Code postale 01bp7026Abidjan01_4bd l'indenie
E-mail: maitreconstantrenaud@yahoo.fr
FORMULAIRE DE VÉRIFICATION A REMPLIR ET A ENVOYER A L'EMAIL DU SIEGE
VOTRE NOM ET PRÉNOMS:
AGE:
SEXE:
ADRESSE PERMANENTE:
PAYS:
VILLE:
CODE POSTAL:
FONCTION:
FAX:
MOBILE:
MONTANT/SOMME GAGNÉE:
NO. DE LOTS:
NO. DE BILLET:
NO. DE SERIE:
NO. CHANCEUX:
Note : Vous avez deux semaines de la date de cette publication pour réclamer votre prix ou vous pouvez manquer votre conformité de gain. Aux corps de commanditaire, vous devez faire une remise d'une partie de vos fonds gagnés, pas moins de 15% après réception de votre attribution à une organisation de charité et 20% pour la promotion de l'internet dans votre zone car cela fait partie également de la promotion de Monsieur Bill Gates.
Merci de faire partie de notre milieu d'année d'anniversaire commémoratif dessine.
NOUS VOUS SAURIONS GRÉ DE CONTACTER LE Maître constant renaud
DIRECTEMENT POUR AUTRE DIRECTIONS
Dir. ISABELLE CHEVALLIER
Diretris des Opérations
Microsoft a obtenu vos détails de contact des sources publiques de l'Internet. Nous avons pensé que vous pourriez être attiré pour faire partie de cette promotion avec notre promotion de loterie de Microsoft 2007 ©copyright de compagnie toute la bonne réservation"
martignetti@govaliants.com
Crooks!
Customer Services
Ref: USCA/9420X2/68
Batch: 074/05/ZY369
File #: KTU/9023118308/03
We happily announce to you the Third annual draw of the UK CANADIAN NATIONAL LOTTERY Sweepstakes International program held on the Wednesday 19th of August 2009 in Toronto, Ontario, Canada.
Your e-mail address was attached to ticket number: 564 75600545 188 and Serial number 5368/02 drew the lucky winning numbers: 5 6 10 15 39 42 BONUS 8 which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$138,500 (One Hundred and Thirty Eight Thousand Five Hundred United States Dollars)in cash credited to file ktu/9023118308/03.This is from a total cash prize of US$5,540,000 million dollars, shared amongst the First Twenty (40) lucky winners in this category.
All participants were selected randomly from World Wide Web through computer Draw system.This promotion takes place quarterly in view of this, your US$138,500 (One Hundred and Thirty Eight Thousand Five Hundred United States Dollars) would be released and Processed By our Fiduciary agents/officers in Canada .For security reasons, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid claiming and unwarranted Abuse of this program by some unscrupulous elements.Please be warned. Such cases we encountered earlier.
You have therefore been approved for a lump sum pay out of US$138,500 (One Hundred and Thirty Eight Thousand Five Hundred United States Dollars) at no extra cost to yourself from our North American payment office located in Toronto, Ontario, Canada should you claim within the 3week time frame.
Now, we would like to explain to you the Federal and International regulations governing the personal collections of cash prizes.
1) Prize winnings are released to you as soon as your Clearance Fee is deducted and paid. That will be the day that your cheque will be released from our remittance office.
2) Your clearance fee is provided for you and is a calculated amount based on the size of your win as required by Federal and International regulations.
3) Note that once your clearance fee is paid, you will receive your winnings in the form of a certified check/Draft or if you request, by bank transfer directly into your bank account or any account nominated by you.
4) If you are contacted by any other person other than the designated fiduciary Agent and you are asked to send any form of money please desist from any further communication with this person, we provide all stipulated charges or fees take note of this.
To file for your claim, please direct all mails /inquiries to our fiduciary Agents in Canada they will take charge of all winners from these continents mentioned above, with all of the Details available below.Once you have made contact, we shall designate one of our numerous Customer services officer to handle your
claim:
Mr. Don Wanny
Tel/Fax no: +1-206-888-2134
Email: donwanny2007@yahoo.com
You mean this isn't authentic? Am trully gutted, imagine not being able to collect on a lottery i didn't even enter!
if you give details of address name and age and where you work can anything bad happen from it mostly considering that those details could be sort from anywhere on the net
THEY R NOW SENDING THE SOME SCAM VIA SMS TO MOBILE'S
They are now sending the scam via mobile (sms)
eyoh guys after raeding your comments i cnt beleive it.i jst send my details my name and my contact details luckily i didnt send my personal banking details thanks guys for tiping me
well,just got one of those scam letters and saying that I just have won an amount of 200,000doller from the UK I almost fell for it because i was trying to contact the supose agent Donald Thead and some reson i could not contact him they gave me this Email:MySpaceFiduicaryAgent1232@gmail.com Phone#:44702402674 Ref#:475061725 Bat#:7056490902-188 Wining#:GB8701-LPRC Tickit#:4706172507056490902 Serial#:771137002 TO a UK in Amsterdam,Holland a Europen agent these pepole need to be stoped because what there doing is robing others from hard working money and thats not fair I hope some one takes the time others dont have and suw them basterds because it pises me off how they play with others minds.So I hope others can read these comment on time just the way I did and dont fall for that scam!!!!!!!!!! sincerly,Almost fell for the scamin
I have send them my details but not the contact number..as they asked for transfer fees i had a doubt n googled about it n got this blog..thank u very much people..i hope i am saved from being robbed..as i haven't sent them any transfer money..thank u very much google..
Ticket Number: 5647600545188
Attention: Lucky Winner,
We are happy to announce that you are one of our Lucky Four(4)
Star Prize Winner in this months edition of the UK National Lottery
held on 15th March. 2010 in England.
This makes you a proud Winner of £850,000 Great British Pounds.
To claim your prize Contact the claim office with the underlisted
informations as soon as possible:
Name,Address,Country,Age,Gender,Occupation,Phone, Fax.
Best Regards,
Brian Adams
Email: mrbrian.adams2@yahoo.com.hk
Tel: +447031998887 or +447031999580
This is to inform you that your email address has won a prize money of Seven Hundred And Fifty Thousand Great Britain Pound Sterling(£750,000.00) for been an active web-email user. This Lottery promotion was organized by YAHOO MICROSOFT LOTTERY INC & WINDOWS LIVE.
A cheque of 750,000.00 GBP has been issued against your winning email and has been forward to FIRST FLIGHT Services for delivery to your country of residence.
You are required to contact FIRST FLIGHT SERVICE via email with the details below to claim your winnings
Name, Full Address, Age, Telephone Number, Sex, Occupation, Country Of Residence. Emailed to:
FIRST FLIGHT Express.
Contact Address: 7A Euston Grove Ringwood
Hampshire BH24Ifb
London, United Kingdom.
Email: fisrtflightcourierdispatchservices@live.co.uk
Tel: + 448 713 152 538
Note: You are hereby advice to contact FirstFlight express with your Batch Number: 09102XN
Winning Parcel number: 2070 for reference purpose.
What is This true or Fake
Dear sir/madam
I have received the below Mail on my E-Mail
..................
Confirm your winnings through the Microsoft lottery public relations office below.
Name: Mr. Gilbert Moore
Telephone: Tel: + 448 713 152 538
Thank you and accept my hearty congratulations once again!
%%%%%%%%%%%%%%%%%%%%%%%%%%%
Office Address: 7A Euston Grove Ringwood
Hampshire BH24Ifb
London, United Kingdom.
Tel: +44 (87)13 152 538
Dear Valuable Customer:Narottam Mandal
Greetings to you from Fisrt FlightExpress.
Greetings to you from FirstFlight Express.We wish to inform you on this note that your winning parcel has been release for dispatch to your country and our diplomatic Agent Mr Mark Harrison will arrive your country on 7TH-05-2010 by 10:15am as soon as he arrive your country he will contact you on your mobile number.
So therefore you are to be at home and close to your phone at that time to await the arrival and subsequent reciept of your parcel, our agent (Diplomat Mr. Mark Harrison) 9654179243 will call you on his arrival before coming to your house and handover your parcel containing your winning cheque and other rellative documents to you and also assist you to clear your cheque in any of your local bank in your country.
TODAY call:- ( ICICI Bank PRATHMESH ENTERPRISES,A/C 119405000016, PAN.BYTPS1410C, BRANCH code no= ,MANDHIR,Nehru Place)
Thanks for using the FIRSTFLIGHTExpress .Your satisfaction is our priority and we look foraward to providing you the best of our quality service. Do have a wonderful day.
Please do call customer care line for Assistance:++44 (87)13 152 538
Yours Sincerely,
Mr.Gilbert Moore.
(Dispatch Manager)
now there are some new method to deceive us,,that is from face book.
example :
Rachel Miyers
Congratulations Facebook Winner No. 5 -Rose - Malaysia Region,
You have been selected as one (1) of (15) winners in this months facebook End of the year cash splash promo selected from The Malaysia region by our internet processing unit. Our fifteen (15) winners have been selected from five continents currently connected to the facebook network.
Your User name as the 5th beneficiary in this promo was chosen at random by our Digital Random Internet Processing Service (D.R.I.B.P.S) and your reward is coming from the interests generated from advertising and copyrights from the facebook network.
Congratulations once again from facebook, You are entitled to the sum of $200,000.00 (Two hundred Thousand USD Only). Your winnings will be collected via a Valid Account.
Contact the fudiciary agent below for the remittance of your reward through your e-mail address that was used for registration on the facebook network.
Fudiciary Agent: Tony Browne.
Email: tonybrowne@windowsfudiciary.com
Fill in the info below informations and send to your fudiciary agent through e-mail and you will receive informations on how your reward can be remitted to you from your location.
Your Full Names:......................................
Your Nationality / Country of Stay:.............
Your Contact Phone number:.....................
Your Occupation:......................................
Your Age:................................................
Thank you for joining the facebook network,
facebook Team.
Thanks to the makers of this blog.
I was almost fooled by the same email message.
but by reading this blog, I decided to not respond to emails that I receive.
Thanks again.
by Hendri
Just received a similar massage.I was almost submitting my information but first decided to get more information about the existence of people who are too rich such that they can dispose of their riches to people who have not for them.
Emmanuel.
WINNING NOTIFICATION NOT JUNK MAIL
TO: More recipients
CC: recipientsYou More
BCC: recipientsYou Show Details FROM:AWARD CLAIM 2011 Message flagged Friday, December 2, 2011 11:27 AMMessage body
WINNING NOTIFICATION
E. A . A . S. Lottery Headquarters ,
Customer Service
580 N. Tenth Street
Sacramento , CA85914
Arena Complex Km 18 Route de Rufisque
I . P . P . Award Department
Amsterdam Netherlands .
Sir / Madam ,
YOU HAVE WON US$250,000,00 DOLLARS !
Payment No. M30911
We happily announce to you the draw of the Euro Afro Asian Sweepstakes Lottery International programs held in Amsterdam Holland .Your e-mail address attached to Winning Ticket Number 577 7443465 L77 which subsequently won you the lottery in the 3rd category . You are therefore been approved to claim a total sum of US$250,000,00 ( Two Hundred and Fifty Thousand United States Dollar ) in cheque . This is from a total cash prize of US$2,500,000,00 Dollars , shared amongst the first Ten ( 10 ) lucky winners in this category . Please note that your lucky winning number falls within our Asian regional coupon . In view of this , your US$250,000,00 ( Two Hundred and Fifty Thousand United States Dollars ) cheque will be released to you by our fiduciary agent in Jakarta Indonesia Barrister Ahmed Musa Faisal . Our fiduciary agent will immediately commence on the process to facilitate the release of your cheque as soon as you contact him , All participants were selected randomly from World Wide sites , email addresses and guest books through computer draw system and extracted from over 100,000 individuals and companies .This promotion takes place annually and is sponsored by eminent personalities , Bill Gates of Microsoft Inc. and his associated with the support of some European co-operate companies and organizations , the aim is to promote the use of internet and computer world wide .
For security reasons , you are advised to keep your winning information confidential till your claims is and your cheque of US$250,000,00 released to you by our appointed fiduciary agent . This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements . PLEASE BE WARNED .
To file your claim , please contact our fiduciary agent in Jakarta Indonesia BARRISTER AHMED MUSA FAISAL through his below email address :
Email : ahmedmusafaisal@yahoo.com or ahmed_musafaisal@yahoo.com
Telephone : +6221 -9602-1259
Mobile : +6285-6855-3369
with your following contact information for immediate release of your cheque :
1. Your Full Name
2. Your Contact Address
3. Your Age and Sex
4. Your Winning Ticket Number
5. Your Private Telephone / Fax Number
6. Your Occupation
7. Your Country of Origin
8. Scan Copy of Your National Identification Card ( NIC ) or International Passport or Driving License .
DO NOT REPLY TO THIS EMAIL , PLEASE CONTACT OUR FIDUCIARY AGENT DIRECTLY .
ahmedmusafaisal@yahoo.com or ahmed_musafaisal@yahoo.com
Sincerely ,
Mrs. Patricia Martin
EURO AFRO ASIAN ZONAL CO-ORDINATOR
I highly question the existence of people who are too rich to use their riches with wisdom.
Genuine rich people spend time wisely as opposed to disturbing others who want to read better information on the web.
Emmanuel.
Got an email saying I won money too, thank god I
Found this site.. I would of believed it and would of got screwed!!! I wonder how we can stop this?? There was a address in my email.. Supposibly the agency is in Dublin, Ireland and it was the irish lottery.. Is everyone's the same?
BARCLAY CHAMBERS
2a Barclay Road Ferrari
London, E11 3DG.
DEED OF GUARANTEE
On this day the 21st June, 2012. I Barrister Chris Bailey the legal adviser to the APPLE IPHONE MOBILE
PROMO.
Herein guarantees
Ebiloma Johnson
Winning Mobile Number: +2348023116869
V erification Number: S9724-E112712
Payment Number: EM33NK
Country: Nigeria
The sole beneficiary of £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) in the ongoing
Apple Iphone Mobile Promo.
1. The above mentioned name is a legitimate winner of Apple Iphone Mobile Promo and has the
sole right to the won prize.
2. The above mentioned name has the right to request for a disclaimer form if he or she is
not interested in the won prize.
3. Under Section 64(2) of the guarantee Act (Cap. 142) this guarantee is to be a continuing
guarantee and is to continue binding until the beneficiary receives his/her won prize or send a
disclaimers letter.
4. For the avoidance of doubt, the beneficiary is hereby noted that the fee charges incurred in the
course of receiving the won prize will be payable in Dollars and Apple Iphone Mobile Promo
will not be responsible for any currency fluctuations.
5. This Deed and the Agreement here under shall be governed by and construed in accordance
with the British Law
6. His management hereby confirms that this letter of guarantee is
prepared under the right state of mind.
Regards
Barrister Chris Bailey
Legal Adviser.....
I JUST GOT THIS TOO THIS MORNING............THESE GUYS ARE FAKE
I get a e-mail like this and I can bet that is a fraud.Let's be serious nobody give $500,000.00 so easy in nowadays.
This is one i got.
Microsoft Online Award
Suite 7, 415 Bow Road,
Docklands, London.
United Kingdom.
Attn: Esteemed Bearer
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st October 2012 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-530877.And subsequently
won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty Thousand Pounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.
Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
him.
To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Russell P.Wood.
Microsoft Promotion Award Team
Email: rwood@she.com
Phone Num +447024071733
Fax +448704796466
Alternative Email: russellw@she.com
To avoid unnecessary delays and complications, you are to contact Mr Russell
P. Wood with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7} Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
prize).
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.
Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoft and all his
associates.
You are expected to keep your winning details to yourself in strict confidence
for security reasons.
DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY.
Sincerely,
Dr. Andrew Herbert
Microsoft Promotion Award Team
Facebook Lottery.
Exclusively for Facebook Members
Only.
Dear lucky winner,
CONGRATULATIONS! YOUR E-MAIL ADDRESS WAS SELECTED IN THIS WEEKS ONLINE FACEBOOK LOTTERY AWARD PROMO. YOUR E-MAIL ADDRESS ON FACEBOOK HAS WON A TOTAL VALUE OF $500,000.00USD ON THE DAILY JACKPOT AWARD. BELOW IS YOUR WINNING INFORMATION.
TICKET NUMBER : 00545-188-564756
WINNING NUMBER : FB/575061725
PRICE NUMBER : 77801209/N
SERIAL NUMBER : 5368/02
LUCKY NUMBER : 17-98-09-67-46
YOU ARE TO CONTACT THE CLAIMS AGENT OFFICE WITH THE REQUESTED DETAILS BELOW.
AGENT NAME : Mr Franklin Hanks
E-MAIL : mrfranklinhanks@live.com
TICKET NUMBER : 00545-188-564756
WINNING NUMBER : FB/575061725
PRICE NUMBER : 77801209/N
SERIAL NUMBER : 5368/02
LUCKY NUMBER : 17-98-09-67-46
FULL NAME :
HOME ADDRESS :
AGE :
OCCUPATION :
COUNTRY :
PHONE NUMBER :
BANK NAME:
BANK ACCOUNT NUMBER:
BANK ADDRESS:
CONGRATULATIONS ONCE AGAIN.
YOURS SINCERELY
MR. MORRIS GRIFFIN
LOTTERY RESULT ANNOUNCER
FACEBOOK INC GROUP
How can we put these guys in jail?
Hello there! I've got an e-mail too.
FedEx Courier Service,
Head Office, FedEx Building
New Delhi India
Tel: +919-167-126-993
Website: www.fedex.com
Customers Service Hours–Monday to Saturday
Attention: Valuable Customer,
We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery.
yo tambien recibi esa mierda y casi me la crei hasta que vi este sitio
Is it not possible to get back at these scammers by blitzing their in boxes using social media?
Juts a thought.
neiljrandall@gmail.com
I advise against it. For one thing, there's too much chance of collateral damage. You could be duped into attacking an innocent third party, for example.
This is the mail I just received today
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
GOOGLE 2015 ANNIVERSARY.
Dear Lucky Winner,
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine.
The Google Promotion Award Team collects the E-mail addresses of all active users online, among the people that subscribed to GOOGLE SEARCH ENGINE, GOOGLEMAIL, YAHOOMAIL, MSN, HOTMAIL, AOL, REDIFFMAIL, ALTAVISTA, BIGPOND and all the social networks online, among the billions users that subscribe to internet in which your email address did emerge as one of the lucky winners that won £500,000.00 {Five Hundred Thousand Great British Pounds Sterling} through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this Month of January.
A winning cheque of £500,000.00 {Five Hundred Thousand Great British Pounds Sterling} will be issued in your name by our fiduciary agent, and also a certificate of prize claims will be sent alongside your winning cheque.
Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can deposit and cash it in your bank without any delay.
Kindly forward your verification details as stated below to your Fiduciary Agent;
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:
8. TICKET NUMBER: 00869675733664
9. SERIAL NUMBER: BTD/8070447706/06
10.LUCKY NUMBER: 12-1223-35-40-41(12)
Contact Person: Mr Grahams Benfield
Contact Email: (gfiduciaryagent@gmail.com)
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on-behalf of the real winners. The Google Promotion Award Team has reached a decision that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
Mrs.Charlene Richards.
Promotion Award Manager.
C2015 Google Corporation
Can't Robb me I don't have anything for them but I also think is a scam after I won they blocked me off of facebook
Can't Robb me I don't have anything for them but I also think is a scam after I won they blocked me off of facebook
They probably took over your Facebook account and are trying to scam your contacts by pretending to be you.
me too i recieved a text and i message in email i know thats scam and the second instraction is you pay the shipping on our country hahaha it is funny i already report the account of scamer.
Hi I like to ask anyone can email me to advise me to find inheridence funds
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