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LOTTERY INTERNATIONAL WINNER - 2006/02/05 17:54
The original full thread on the lucky day scam from http://cellbiol.com/netwatch/nigeria/BBS/posts/249.html. Full of useful info and variants of the International Lottery Program e-mail scam
LOTTERY INTERNATIONAL WINNER
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Posted by: Peggy Minifie ®
05/01/2004, 10:16:07
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Author Profile Edit
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our International Lottery Program held on the 29th of March, 2004. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 EUROS (Two Million EUROS).CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from over 3,000,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in europe as part of their social
responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million Euros international lottery.To file for your claim, please contact our claim agent
NAME: MARK ANDERSON
EMAIL:m_anderson@ommail.com.
indicating your willingness to file for the claim.Remember all winning must be claimed not later than 18th of May,2004. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
MR. JAMES OLIVER.
International Lottery (co-ordinator).
N.B: Any breach of confidentiality on the part of the winners will result to disqualification.
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: Kerry Fasking ®
05/04/2004, 05:52:01
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Seems we have the same ticket, however now they're constructing a website to go with their scam... uslweb.com.
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Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: LOTTERY INTERNATIONAL WINNER -- Kerry Fasking Post Reply Top of the thread Main Forum
Posted by: Wrenn
05/18/2004, 16:30:22
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And also I have the same numbers, I guess they think we are the stupid ones........they should be looking in the mirrior.
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Re: Re: Re: LOTTERY INTERNATIONAL WINNER -- Wrenn Post Reply Top of the thread Main Forum
Posted by: ged sloan
07/05/2004, 12:42:37
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same here.....duped again
ged
if anyone wants to do viable business i will answer all emails
i am open to any good proposals that will make good hard earned money
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Re: Re: Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: Re: Re: LOTTERY INTERNATIONAL WINNER -- ged sloan Post Reply Top of the thread Main Forum
Posted by: amir
01/16/2005, 22:22:13
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i won in (uli) lotto agent
what do you think
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Re: Re: Re: Re: LOTTERY INTERNATIONAL WINNER -- ged sloan Post Reply Top of the thread Main Forum
Posted by: mike billoni
04/27/2005, 17:03:08
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I received the same e-mail today 4-27-05 and it has the same winning numbers as the others on the list. did anyone receive any other information from them? did anyone respond to their questionaiire of name, etc.
mike
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Re: Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: Re: LOTTERY INTERNATIONAL WINNER -- Wrenn Post Reply Top of the thread Main Forum
Posted by: Pratama Husni
07/20/2004, 21:12:24
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I received the same letter and I agree with you. We aren't dreaming of being rich so easily. Just imagine: hundreds thousand euros! We have to realiza that life is not so easy they're thinking of.
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Re: Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: Re: LOTTERY INTERNATIONAL WINNER -- Wrenn Top of the thread Main Forum
Posted by: Carla Windsor
07/29/2004, 15:19:37
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I have received emails from South Africa telling of $500K winnings from a pool. They included certificates and asked for up front money to cover transfer of funds, procesing fees and legal.
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Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: LOTTERY INTERNATIONAL WINNER -- Kerry Fasking Post Reply Top of the thread Main Forum
Posted by: Pauline
10/05/2004, 12:59:02
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Our ref : L&LA/98/03ii
Your ref : BANCRE/VOL24/A890
5TH OCTOBER, 2004
WINNING TICKET NUMBER : 27522465896-6453
WINNING NUMBER: 7-14-18-31-45
AMOUNT WON: 2,000,000 (EUROS ) (TWO MILLION EUROS)
BATCH NUMBER: 538901527-Bc68
ATTN AULINE KELLY-WARD,
RE : PRIZE WINNING CLAIM OF TWO MILLION EUROS (2,000,000.00 )
WE HAVE RECEIVED YOUR COMPLETED IDENTIFICATION AND
AGREEMENT FORM,BE INFORMED THAT WE HAVE NOTIFIED OUR
BANKERS TO SETTLE YOUR PRIZE WINNING CLAIM OF TWO
MILLION EUROS ( 2,000,000.00 ).
IT IS PERTINENT TO KNOW THAT YOUR MONEY IS
BONDED,NON-DIVISIBLE,NON-NEGOTIABLE AND TO ACCOUNT
PAYEE ONLY.THAT MAKES DEDUCTION NOT POSSIBLE,BECAUSE
OF OUR INTERNAL CONTROL MEASURES AND THE AGREEMENT
BETWEEN WE AND OUR SPONSORS BANKERS,YOU WILL BE PAID
THE FULL VALUE OF YOUR FUNDS.THIS IS TO PREVENT
FRAUDULENT ACTIVITIES BY LOTTERY OFFICIALS.
YOU ARE TO APPEAR BEFORE THIS OFFICE WITHIN THE NEXT
FOUR BANKING DAYS TO SIGN FOR THE ACTIVATION OF YOUR
CERTIFICATE WHICH EMPOWERS THE BANK TO RELEASE YOURFUND.
OUR ADDRESS IS AS FOLLOWS
60 DORSET STREET DUBLIN IRELAND
TEL/FAX NUMBER :353-879250207
YOU ARE TO COME WITH A FEE OF 800 EUROS BEEN PAYMENT FOR
NOTORIZATION FEE IN THE FEDERAL HIGH COURT HERE IN
DUBLIN.ACCESSMENT CHARGE OF 450 EUROS MAKING A TOTAL OF
1,250 EUROS.YOU WILL BE ACCOMPANIED WITH OUR SOLICITOR
HERE IN OUR CHAMBER.
IT IS IMPORTANT YOU CALL OUR OFFICE FOR FULL
CONFIRMATION OF YOUR FLIGHT INTENERARY.
CONGRATULATIONS ONCE AGAIN.
REGARDS,
PETER LAMBERT.
(CLAIMS AGENT)
---------------------------------
Noile abonamente Astral OnLine
256 kbps ; 12 USD/luna
http://www.astral.ro
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Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: LOTTERY INTERNATIONAL WINNER -- Kerry Fasking Post Reply Top of the thread Main Forum
Posted by: Joe Kui
07/18/2005, 16:36:13
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This is only one of many lotteries I have won, I can't believe my incredible luck, I win at least one a month, only one drawback not one of them have ever paid a single penny, in fact they all want me to pay them for the priveledge of letting me win
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: PUSHer_ ®
07/30/2004, 11:11:59
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Author Profile Edit
HI!
yeah! i received same thing and i started wondering about reality aof all this only when i got info about need to pay some FEE
_________________________________
so tell me: IS IT JUST A TRICKY JOKE OF SOMEONE to get money from people?!?
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: hammamisofiene
08/16/2004, 11:57:23
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i want be honorably a member who participate still in ur own lotery programm thank you
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: Teresa Levine
08/19/2004, 08:25:26
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Listen to me you idiots... If you're going to scam someone at least make it convincing. Why on earth would you set up a website with the same "winning" numbers that everyone else drew? Do you think I am so stupid as to fall for this???? One more bit of advise... try to find a real job and live with some integrity instead of going to all this trouble to rip people off.
Teresa
p.s. And learn to spell correctly. Your english is lousy.
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Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: LOTTERY INTERNATIONAL WINNER -- Teresa Levine Post Reply Top of the thread Main Forum
Posted by: david
08/31/2004, 00:44:32
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Re: Re: Re: LOTTERY INTERNATIONAL WINNER -- david Post Reply Top of the thread Main Forum
Posted by: rich saylor
07/07/2005, 09:41:17
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hi i just got a letter from this lottery.the names to reply to fake roland.smith@lott-international.org i have won 1000.000 us dollars they said i have the batch #'sandticket#and serial number how i find them??????????
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Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: LOTTERY INTERNATIONAL WINNER -- Teresa Levine Post Reply Top of the thread Main Forum
Posted by: Tan
06/14/2005, 19:25:41
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I received the smae email..this website is a prank? why are they doing these??
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no time for scams _________rhonda
Re: Re: LOTTERY INTERNATIONAL WINNER -- Teresa Levine Post Reply Top of the thread Main Forum
Posted by: rhonda taylor ®
10/18/2005, 06:54:17
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i got the same email im a busy woman running a business and i dont have time for scams my attorney will be contacting you asap this is ridiculous to take advantage of innocent people
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: Vishnu Mohan ®
09/16/2004, 10:56:32
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Same letter I have received from LUCKY 7 ZA (lucky7.com) Lottery worth of winning 2,700,000 US$ and subsequent a fraud bank UNIVERSAL BANK, Manoco using the logo of UNIVERSAL BANK, Cyprus contact us thru e-mail for paying the money on condition basis that I have to pay US$2170 to fraud legal advisor Petts chambers, South Africa.
Letter from Universal Bank, Monaco
Attn: Vishnu Mohan
We are in receipt of your mail, and wish to confirm to you that your
payment order NO:7720107 for the amount of USD2,700,000 for immediate
settlement of your claim in the aggreate sum of USD2,700,000 has been
forwarded to Petts Chambers our accredited financial attorneys for
endorsement to make your winning admissible in law.See attached letter
Note that you are expected to fulfill all the requirements stated in
the letter prior to the release of your prize money.
Finally payment of approved government legal fee should be paid by you
through Petts Chambers.
Yours Faithfully.
Miss.Susan Rice.
Secretary.
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>Date: Mon, 13 Sep 2004 16:45:41 +0200 (CEST)
>From: Universal Bank <information@ub-m.net>
>Subject: BANK ADVICE
>To: "Vishnu Mohan,Agra" <uplc@sancharnet.in>
>Importance: Normal
>User-Agent: SquirrelMail/1.4.2
>X-Virus-Scanned: by amavisd-new at simplicato.com
>Original-recipient: rfc822;uplc@sancharnet.in
>
>Attn: VISHNU MOHAN
>
>Having fulfilled the statutory requirement necessary
>for the release of your prize money, it is mandatory
>that the legal requirement be fulfilled also before
>your prize money can be redeemed by you.
>
>The legal requirement entails your payment order in
>the amount of USD2,700,000 been endorsed at the office
>of the lottery company where the lotto draw was held
>and your winning attested by a notary public in a
>court of competent Jurisdiction in South Africa.
>After the endorsement,the lottery company will forward
>to us a copy of your endorsed payment order and a
>notarized letter of claim attested and sworn under
>oath in a court of competent Jurisdiction in South
>Africa.
>
>Upon the receipt of your payment order and the
>attested letter of claim sworn under oath,this bank
>will release your prize money by any method as deemed
>fit by you.
>Owing to the limited time given to this bank to
>settle the prize money of all lottery winners,Petts
>Chambers a reputable law firm in South Africa has been
>mandated to carry out the endorsement exercises on
>your behalf thereby making your winning admissible in
>law.
>
>In light of this,we advise that you contact Barrister
>Mr Michael Gordon of Petts Chambers " on telephone
>number 27-729981595 or through this email address
>info@pettschambers.net on the modality for
>notarization and endorsement of your payment order.
>
>Please remember to quote your winning reference
>number,the name of the lottery company you won your
>prize money from and your batch number in your
>correspondence with Petts Chambers.
>
>Yours Sincerely.
>Mrs. Grace Amoros.
>Foreign Service Manager
DEAR VISHNU MOHAN
PAYMENT OF USD2,700,000.
WE ARE IN RECEIPT OF YOUR MAIL. AFTER CONFIRMATION FROM UNIVERSAL BANK
MONACO AND FROM LUCKY 7 LOTTERY,OF YOUR CLAIM TO THE SUM OF USD2,700,000
WE ARE PLEASED TO INFORM YOU THAT UNIVERSAL BANK HAS MANDATE US TO SIGN
YOUR PAYMENT ORDER WHICH MAKES YOUR WINNING ADMISSIBLE IN LAW AFTER PROPER
IDENTIFICATION AND ATTEST YOUR CLAIM TO THE ABOVE MENTIONED AMOUNT IN A
COURT OF COMPETENT JURISDICTION IN SOUTH AFRICA.
TO FACILITATE PAYMENT, PLEASE SEND US AS AN ATTACHEMENT A SCAN COPY OF
YOUR INTERNATIONAL PASSPORT,DRIVERS LICENCE OR YOUR BIRTH CERTIFICATE.
IN ADDITION TO THE ABOVE MENTIONED REQUIREMENT,YOU ARE EXPECTED TO PAY THE
SUM OF USD120,MEANT AS OUR service charge AND AFFIDAVIT FEE OF USD2050 ON
YOUR NOTARIZED LETTER OF CLAIM.TOTAL USD2170
PLEASE ALSO PRINT THE ATTACHED POWER OF ATTORNEY,SIGNED AND SEND BACK TO
US AS AN ATTACHMENT.
AS SOON AS YOU INFORM US THAT YOU HAVE MADE PAID THE ABOVE MENTIONED FEE
AND WE CONFIRM IT, WE SHALL PROCEED TO THE HIGH COURT IN JOHANNESBURG AND
ATTEST YOUR RIGHT TO RECEIVE THE ABOVE MENTIONED AMOUNT FROM THE UNIVERSAL
BANK MONACO THEREBY MAKING YOUR PAYMENT ADMISSIBLE IN LAW.
AFTER ATTESTATION AT THE COURT IN JOHANNESBURG WE SHALL PROCEED TO THE
OFFICE OF LUCKY 7 LOTTERY AND ENDORSE YOUR PAYMENT ORDER .
UPON ENDORSEMENT LUCKY 7 LOTTERY WILL NOW INSTRUCT UNIVERSAL BANK MONACO
TO RELEASE YOUR PRIZE MONEY.
YOUR PAYMENT INSTRUMENT WILL BE RETURNED BACK TO LUCKY 7 LOTTERY AS
UNCLAIMED IF YOU FAIL TO MEET UP WITH THESE REQUIREMENTS.
OUR METHOD OF RECEIVING PAYMENT WILL BE GIVEN TO YOU ON REQUEST.
YOURS FAITHFULLY.
BARRISTER MICHAEL GORDON.
SOLICITOR & ADVOCATE
--------------------------------------------------------------------------------
----- Original Message -----
From: <info@pettschambers.net>
To: <uplc@sancharnet.in>
Sent: Wednesday, September 15, 2004 10:04 PM
Subject: URGENT
> Dear Vishnu Mohan,Agra.
>
> We are using this medium to confirm the receipt of the signed power of
> attorney. Could you please indicate via a revert email when you will
> settle our service charge and government affidavit fee total $2170.
>
> Settlement of this fee will propel us to commence work on the attestation
> of your claim to the sum of $2,700,000 at the court of law in South Africa
> and the endorsement of your payment order.
>
----- Original Message -----
From: "Universal Bank" <information@ub-m.net>
To: "Vishnu Mohan,Agra" <uplc@sancharnet.in>
Sent: Thursday, September 16, 2004 8:45 AM
Subject: Re: Request for Payment to Petts Chambers
hello sir,
The status of your payment as indicated in your foreign exchange
allocation cover clearly indicate that your fund is
bonded,non-divisible,non-negotiable and to account payee only. This makes
deduction not possible.
the attorney are in the position to advice you so has to make your payment
applicable to the laws abiding.
your faithfully
Grace Amoros
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Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: LOTTERY INTERNATIONAL WINNER -- Vishnu Mohan Post Reply Top of the thread Main Forum
Posted by: Azirzul ®
10/20/2004, 15:32:40
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Author Profile Edit
I think I have the same thing as you..
Unie De Banque
2, av Spelugues - BP 179,
Principauté-de-Monaco
MONACO.
Attention: Azhar Ahmad
Having fulfilled the statutory requirement necessary for the release of
your prize money, it is mandatory that the legal requirement be fulfilled
also before your prize money can be redeemed by this bank.
The legal requirement entails your payment order in the amount of
USD2,700,000 being endorsed and your winning attested by a notary public
in a court of competent Jurisdiction in South Africa thereby making your
winning admissible in law.
After the endorsement,a certified true copy of your endorsed payment order
and a notarized letter of claim attested and sworn under oath in a court
of competent Jurisdiction in South Africa will be forwarded back to us.
Owing to the limited time given to this bank to settle the prize money of
all lottery winners,Petts Richard and Associates a reputable law firm in
South Africa has been mandated to carry out the endorsement exercises on
your behalf.
In light of this, we advise that you contact Barrister Petts Richard
of Petts Richards and Associates on telephone number +27-729981595 or
through this email address info@pettschambers.net on the modality for
notarization and endorsement of your payment order.
Please remember to quote your winning reference number,the name of the
lottery company you won your prize money from and your batch number in
your
correspondence with Petts Richard and Associates.
Yours Prize money will be released after confirmation from Petts Richard
and Associates that your payment order has been endorsed.
See attached letter we sent to Petts Richard And Associates in respect of
your winnings.
Yours Sincerely.
Miss.Blanc Fernandez.
International Remittance officer.
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Re: Re: Re: LOTTERY INTERNATIONAL WINNER -- Azirzul Post Reply Top of the thread Main Forum
Posted by: shirleyBaker
12/04/2004, 09:07:19
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Ihave won the lottery of 2million 700 thousand and i have notheard back in a while i do appoligize i have a new ph no 503-338-3881 and also my email has been changed it use to be spottes503@charter,net butknow itis bakshirl7@aol.com
sincerely,
shirley Baker/ potts
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Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: LOTTERY INTERNATIONAL WINNER -- Vishnu Mohan Post Reply Top of the thread Main Forum
Posted by: shirleyBaker
12/09/2004, 18:01:45
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This is a scam anytime someone wins the lottery thet are entitledto thierwinnings
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: birdie
10/08/2004, 12:05:07
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How do you like this I too am a winner..
LUCKY 7 LOTTERY SOUTH AFRICA.
119 Worcester Street
Grahamstown 6140
South Africa
PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NUMBER L/ETS/16-DD2751244 AND BATCH
NO:57/77014/JUD.
ATTENTION: SIR/MADAM
RE/AWARD NOTIFICATION
We are pleased to inform you of the announcement 8th
of October, 2004, of winners of THE LUCKY 7 LOTTO
PROGRAMS held on the 29th of September , 2004 as part of our
Third quarter of the year bonanza.
Your email,attached to ticket number
077-8706-4612-200, with serial number 76201-11 drew
the lucky numbers 49-70-72-24-32-45,and consequently
won the lottery in categoryB.
You have therefore been approved for a lump sum pay
out of R16,200,000(US$2,700,000) in cash credited to
file REFL/ETS/16-DD2751244
This is from total prize money of
R113,400,000(US$18,900,000) shared among 7 winners in
this category. All participants were selected through
a computer balloting system drawn from 96,000 names
from Middle East, Asia, Africa, Canada, Europe and
North America and Oceania as part our International
Promotions Program, which is conducted annually.
CONGRATULATIONS!
Due to the mix up of some numbers and names, we ask
that you keep this award strictly from public notice
until your claim has been processed and your money
remitted to your account. This is part of our security
protocol to avoid double claiming or unscrupulous acts
by participants of this program.
We hope with a part of your prize, you will
participate in our end of year high stakes
US$50,000,000
International Lottery.To
begin your claim, please contact
Mr. David Thomas
PRIZE REDEMPTION OFFICER
Email: claimsdept07@myway.com
Telephone Number: 27-828671129
for due processing and remittance of your prize money
to a designated account of your choice.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
and batch numbers in every one of your correspondences
with your prize redemption officer. Furthermore,
should there be any change of your address, do inform
your claims agent as soon as possible.
Congratulations again from all our staff and thank you
for being part of our promotions program.
Sincerely,
Mrs.Carolyn Howard.
The Promotions Manager,
LUCKY 7 LOTTERY SOUTH AFRICA.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this mail. Contact your claims agent.
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Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: LOTTERY INTERNATIONAL WINNER -- birdie Post Reply Top of the thread Main Forum
Posted by: Hristo Itchov ®
10/14/2004, 08:51:22
--------------------------------------------------------------------------------
Author Profile Edit
Hi all,
I just found this forum via google, because I recieved the very same thing as Pauline. I don't care that I sent my information, it's nothing confidential really, but I wonder if the phone/fax number given is real, has anyone tried dialing it ?
Our ref : L&LA/98/03ii
Your ref : BANCRE/VOL24/A890
WINNING TICKET NUMBER : 27522465896-6453
WINNING NUMBER: 7-14-18-31-45
AMOUNT WON: 2,000,000 (EUROS ) (TWO MILLION EUROS)
BATCH NUMBER: 538901527-Bc68
ATTN: HRISTO ITCHOV,
RE : PRIZE WINNING CLAIM OF TWO MILLION EUROS (2,000,000.00 )
WE HAVE RECEIVED YOUR COMPLETED IDENTIFICATION AND
AGREEMENT FORM,BE INFORMED THAT WE HAVE NOTIFIED OUR
BANKERS TO SETTLE YOUR PRIZE WINNING CLAIM OF TWO
MILLION EUROS ( 2,000,000.00 ).
IT IS PERTINENT TO KNOW THAT YOUR MONEY IS
BONDED,NON-DIVISIBLE,NON-NEGOTIABLE AND TO ACCOUNT
PAYEE ONLY.THAT MAKES DEDUCTION NOT POSSIBLE,BECAUSE
OF OUR INTERNAL CONTROL MEASURES AND THE AGREEMENT
BETWEEN WE AND OUR SPONSORS BANKERS,YOU WILL BE PAID
THE FULL VALUE OF YOUR FUNDS.THIS IS TO PREVENT
FRAUDULENT ACTIVITIES BY LOTTERY OFFICIALS.
YOU ARE TO APPEAR BEFORE THIS OFFICE WITHIN THE NEXT
FOUR BANKING DAYS TO SIGN FOR THE ACTIVATION OF YOUR
CERTIFICATE WHICH EMPOWERS THE BANK TO RELEASE YOURFUND.
OUR ADDRESS IS AS FOLLOWS
60 DORSET STREET DUBLIN IRELAND
TEL/FAX NUMBER :353-879250207
YOU ARE TO COME WITH A FEE OF 800 EUROS BEEN PAYMENT FOR
NOTORIZATION FEE IN THE FEDERAL HIGH COURT HERE IN
DUBLIN.ACCESSMENT CHARGE OF 450 EUROS MAKING A TOTAL OF
1,250 EUROS.YOU WILL BE ACCOMPANIED WITH OUR SOLICITOR
HERE IN OUR CHAMBER.
IT IS IMPORTANT YOU CALL OUR OFFICE FOR FULL
CONFIRMATION OF YOUR FLIGHT INTENERARY.
CONGRATULATIONS ONCE AGAIN.
REGARDS,
PETER LAMBERT.
(CLAIMS AGENT)
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Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: LOTTERY INTERNATIONAL WINNER -- birdie Post Reply Top of the thread Main Forum
Posted by: Bill Thomas ®
12/19/2005, 08:17:45
--------------------------------------------------------------------------------
Author Profile Edit
I am a winner to. Guess now I can pay back finanical aid.
Bill Thomas
challenger34@hotmail.com
Related link: Stuff and Stuff
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: arif u memon
10/23/2004, 00:24:03
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Edit
dear sir,
this is arif u memon the winner of the international lottery having
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68 Ticket Number: 27522465896-6453
my e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 EUROS (Two Million EUROS).
i have filed my claim to mr james mark.
what shall i do now?
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Re: Re: LOTTERY INTERNATIONAL WINNER -- arif u memon Post Reply Top of the thread Main Forum
Posted by: Becky ®
11/09/2004, 12:34:31
--------------------------------------------------------------------------------
Author Profile Edit
Don't bother replying. I took mine scam e-mail quite far. With out paying anything mind you. One of the claims agent sopposidy paid my Endorsement Fee Eur. 750.80 Cent, Tax Clearance fee of Eur.230.60 Cent plus the Eur. 135.00 Service Charge. (I was willing to part with 5% of the 2,000,000.00 euros.) Now the Company wants a transpher Fee of 1% or 2,000 euros to send the money. For which the nice Claims agent is willing to get you a loan of 50,000 euros/100,000 payable to cover the fee and other possible fees that might come up. I also have the same #'s as most of the people who have posted about this scam.
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Re: Re: Re: LOTTERY INTERNATIONAL WINNER -- Becky Post Reply Top of the thread Main Forum
Posted by: Patrick
11/10/2004, 13:19:04
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Dont fall for it!
....
Link Exchange
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: shirleyBaker
12/09/2004, 18:08:30
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Edit
Thisis a scam that im being bothered with andi want this stopped
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: Yada ®
12/15/2004, 21:59:39
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I also get this email too, it is fraud is't it?
CONGRATULATIONS!!!!
DAYZERS E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,
www.dayzers.nl
REF: NBM44125677 AND BATCH NO: 22/307/BV.
ATTENTION: Sir/Madam,
AWARD NOTIFICATION !!!
We are pleased to inform you of the announcement today as a winner of the
E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on 6th December 2004
as part of our ChristMax New Year bonanza.Due to the mix up of number, the results
were released on the 9th of December 2004.
You or your company, attached to ticket number 19067612760, with serial
number 3187-17 drew the lucky numbers 789082855, and consequently won the
lottery in the "A" category.
You have therefore been approved for a lump sum pay out of US$2,400,000.00(TWO
MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS)in cash credited to file REF NO:
NBM44125677. This is from total prize money of US$66,500,000.00 shared among the
Three (8) international winners
in this category. All participants were selected through a computer
balloting system drawn from 18,500,000 name and email addresses from Middle East,
Canada, Asia, Africa, Europe and North America and Oceania as part of our
International Promotions Program, which is conducted annually.
CONGRATULATIONS!!!
Your fund is now deposited with Financial Securities Company a security
House. Due to the mix up of some numbers and email addresses, we ask that
you keep this award strictly from public notice until your claim has been
processed and your money remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by
participants of this program.
We hope with a part of your prize, you will participate in our end of year high
Stakes US$1.1 billion International Lottery.
To begin your claim, you would need to complete and send form ISLI2004
attached to this notification. The completed forms should then be
faxed or emailed to your contact agent below.
Your allocated claim agent details are as follows:
CONTACT NAME: PETER VAN KOEZEMA
CITY/ COUNTRY: DEN-HAAG, THE NETHERLANDS
SERVICE NUMBER: 0031 610647586
FAX NUMBER : 0031 847-301-112
EMAIL: claimagent140@netscape.net
WEB SITE: www.dayzers.nl
For due processing and remittance of your prize money to a designated account of
your choice.
Remember, you must contact your claim agent no later than 29TH December 2004.
After this date, all funds would then be returned as UNCLAIMED FUNDS to Global
Financial House.
All correspondences to MR. PETER VAN KOZEMAN, either by fax or email, should
have this EMAIL sent along with it and also, your FULL ADDRESS, your
COUNTRY OF RESIDENCE and your EMAIL ADDRESS to which this email is sent, should be
clearly and BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with your agent. Furthermore, should there be any change of your
address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of
our promotions program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely,
MRS. JULIANA DE JONG.
THE PROMOTIONS MANAGER,
___________________________________________________
Check-out GO.com
GO get your free GO E-Mail account with expanded storage of 6 MB!
http://mail.go.com
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Re: Re: LOTTERY INTERNATIONAL WINNER
Re: Re: LOTTERY INTERNATIONAL WINNER -- Yada Top of the thread Main Forum
Posted by: Capt
12/23/2004, 06:28:12
--------------------------------------------------------------------------------
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You Bastaaards!!! You stold my tickets number ....I won.
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Re: Re: LOTTERY INTERNATIONAL WINNER -- Yada Post Reply Top of the thread Main Forum
Posted by: Haseeb
01/10/2005, 05:33:08
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Edit
Hi,
Thank you a world for this informative forum. I almost decided to pay a sum of 350 euros to the REALITY LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. who emailed me of winning 500,000 US dollars on January 03 2005. They are stupid people and want to pocket money by this means. Hey, so let's call it e-bulgary.
Here is the email i recieved.
REALITY LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: MLI/231-ILGI0431/03
BATCH: IPD/15/096/PTNL
RE: WINNING FINAL NOTIFICATION
EMAIL ADDRESS irinecesar@doramail.com
Sir/Madam
We are pleased to inform you of the result of theLottery Winners
International programs held on the 3rd of January 2005. Your e-mail address
attached toticket number 20511465897-6291 with serial number 472-971103
drew lucky numbers 8-66-97-22-71-64, which consequently won in the 2nd
category, you have therefore been approved for a sum pay out of
US$500,000.00 (Five Hundred Thousand United States Dollars).
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask thatyou keep your
winning information very confidential till your claims has been pr ocessed
and your prize/money Remitted to you. This is part of oursecurity
protocol to avoid double claiming and unwarranted abuse of this program by
some participants. All participants were selected through a computer
ballot system drawn from over 200,000,000 company and 300,000,000
individual email addresses and names from all over the world.
This promotional program takes place annually. We hope with part of
your winning you will take part in our next year USD100 million
international lottery.To file for your claim, please contact our/your fiducially
agent
MR SIRINE CESAR of the,REALITY LOTTERY INTERNATIONAL
REPLY EMAIL TO sirinecesar@doramail.com
Note that all winning must be claimed not later than 5th of Febuary
2005. After this date all unclaimed,funds will be included in the next
stake. Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence. Furthermore,should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.Note: Anybody under the age of 18
is automatically disqualified.
Sincerely yours,
Mrs. Esther van bulks
Lottery Coordinator.
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BANK GIRO LOTERIJ. INTERNATIONAL PROMOTION PROGRAM
Re: Re: Re: LOTTERY INTERNATIONAL WINNER -- Haseeb Post Reply Top of the thread Main Forum
Posted by: S
01/17/2005, 20:50:07
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Edit
BANK GIRO LOTERIJ.
INTERNATIONAL PROMOTION PROGRAM
EGGER-STRAAT N° 21
28089 AMSTERDAM NETHERLAND
FROM: THE DIRECTOR OF PROMOTIONS
INTERNATIONAL PROMOTION DEPT.
SECURITY FILE NOL/99621/A11.
REF: IPL/4249859609/WP1.
BATCH: GL/91663/A.
We are pleased to inform you of the announcement today
17th of JANUARY 2005, of winners of the BANK GIRO LOTERIJ INTERNATIONAL
PROMOTION PROGRAMS held on 20 DECEMBER,2004.
Your email address attached to ticket number 023-56678230954, drew the
lucky numbers 7-14-21-42-49-59, batch number GL/91663/A
and consequently won the lottery in the 1st category.
You have therefore been approved of a lump sum pay out
of EURO 500.000.00 (FIVE Hundred Thousand
Euro) in credited to file LOTTERY REF
NO.IPL/4249859609/WL1 This is from total prize money of
Euro 20,000,000.00 shared among the seventeen
international winners in categories C with serial
number: IL/FLW/12-C033721192.All participants were
selected through a computer ballot system drawn form
25,000 company email addresses and 30,000,000
individual email addresses from Australia, Africa, New
Zealand, America, Europe, North America and Asia as
part of International Promotions Program, which is
conducted annually.
CONGRATULATIONS! Your fund is now in custody of a
financial Security company insured in your FILE
REFERENCE. Due to the mix up of some numbers and
names, we ask that you keep this award strictly from
public notice until your claim has been processed and
your money remitted to your account. This is part of
our security protocol to avoid double claiming or
unscrupulous acts by participants of this program.
This lottery program was promoted by our group
of philanthropist here in Netherlands. We hope with a
part of you prize, you Will participate in our end of
year high stakes EURO 5,000,000 million International
Lottery.
To file for your claim, please contact our fiduciary
agent: THOMAS BROWN
Phone: +316-4594-2896.
Fax: +31 20524 8473.
Email:harunraymond@netscape.net
Please be aware that your Paying Authority will Effect
Payment Swiftly upon satisfactory Report,
verifications and validation provided by our
processing Agent; that would be designated to your
file. For due processing and remittance of your
winning prize to your designated account of your
choice. Be informed that all prize money must be
claimed not later than 28th of JANUARY 2005. After this
date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, you are to contact Mr. THOMAS BROWN
with followings details below:
1. Your full names, telephone, contact address and
2. quote your reference/batch numbers in any
correspondences with us or our designated agent.
Furthermore, should there be any change of your
address, do inform your claims agent as soon as
possible. Congratulations once again from our team of
staff and thank you for being part of our promotional
Program.
Yours sincerely,
Ms,Shreda Vannestroy
DIRECTOR OF PROMOTION.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: Helen Rose Taniog
01/23/2005, 07:09:48
--------------------------------------------------------------------------------
Edit
yeah the spam was cool actually i reply to it loooooooooollllllll im like a .........well theres nothing wrong about it...well keep spemmerssssssss the wrong is with you looooooooollllll
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Re: Re: LOTTERY INTERNATIONAL WINNER -- Helen Rose Taniog Post Reply Top of the thread Main Forum
Posted by: RussianMan ®
01/31/2005, 03:16:47
--------------------------------------------------------------------------------
Author Profile Edit
HI, I've received also diz S***:
It's seems to be african's niggas thinks they are smart, ha-ha, i'm yellin...
ORGANISATION OF PETROLEUM EXPORTING COUNTRIES [OPEC]INTERNATIONAL
DEVELOPMENT LOTTERY PROGRAM.
AWARD DEPT.NIGERIA
REF:ODD/7316786098/04
BATCH: 14/055/IPD/OBN
WINNING NO:750333933-77
DEAR WINNER.
WINNING NOTIFICATION / FINAL NOTICE:
This is to inform you of the announcement made on the 6th of January 2005 of your
selection as one of the 17 winners of the OPEC INTERNATIONAL DEVELOPMENT LOTTERY PROGRAM
held recently as part of our NEW YEAR BONANZA.
Participants were selected through a computer ballot random sampling method drawn from
2,500,000 names/email addresses of individuals and companies from Africa, America, Asia,
Australia, Europe, Middle East, and Oceania as part of our International Promotions
Program.
You/Your company, attached to winning number 750333933-77 , with serial number 544018
drew the lucky numbers 27-842-70-77 and consequently won in the First Category.
You have therefore been approved for a lump sum pay out of US$700,000.00 (Seven Hundred
Thousand Dollars only) in cash credited to file REF NO.GML/2551256003/23.
This year's Diversity OPEC sweeptakes Lottery program made available the sum of
$12,000,000 from the OPEC fund for international development to be shared among seventeen
lucky winners across the world.
Place of Claims: - All cash prizes under an amount defined by the Director may be
claimed through a duly authorized claim center in any of the OPEC members country, which
may be but is not limited to an Agent's licensed location or at the offices of the
Division of Revenue.
All cash prizes greater than $5000 must be claimed at the claims agent office in any of
the OPEC members country zone for such purpose.
In light of this,your prize money will be settled by our claims agent in Nigeria Pecific
SECURITIES AND FINANCE LTD.
You are to contact our agents by email within a week of receiving this notice. Please
find full contact details below:
Dr.Bill Ego
FOREIGN SERVICE MANAGER,
Pecific SECURITIES AND FINANCE LTD.
7 Adejo Road South West Ikoyi Lagos.
Nigeria.email address: billego005@plasa.com
Send your Name, Address and Country of Residence when replying your Claims Agent.
Remember, you must contact your claim agent not later than a week of receiving this
notification. After this date, all funds will be returned as unclaimed.
NOTE:
In order to avoid unnecessary delays and complications, please remember to Quote your
reference and batch numbers in every one of your correspondences with your agent.
Furthermore you are seriously advised to keep all winning lottery information and
numbers from the public in line with OPEC security protocol to avoid double claiming and
unwarranted abuse of this program by unscrupulous individuals.
Congratulations again from all our staff and thank you for being part of our Promotions
program.
Yours Sincerely,
Mrs.Grace Hopkin.
THE PROMOTIONS MANAGER,
N.B. Any breach of confidentiality on the part of the winners will result to
Disqualification. Please do not reply to this mail. Contact your claim agent.
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Re: Re: Re: LOTTERY INTERNATIONAL WINNER -- RussianMan Post Reply Top of the thread Main Forum
Posted by: N.I.G.G.A!
07/25/2005, 13:12:04
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Edit
niggas aint did dis ,its honkys i would have used a 45
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: Paul hetherington
02/14/2005, 16:22:46
--------------------------------------------------------------------------------
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Please send my winning prize, with ellakziz since no one
delivered it before this time spel.
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: saleh Alugaily
03/03/2005, 10:30:32
--------------------------------------------------------------------------------
Edit
Dear Sirs,
Thank you for this opportunity declaring that i am one of the winners ,
please provide me how to start and reach the mentioned amount.
Thank you and looking forward your reply.
Mr.Saleh AlUgaily
P.O.Box: 8851 - Al-Hasaba Office
Mazda Street
Sana'a
The Republic of Yemen
Mobile: + 967 7364 5238imarch4u
---------------------------------------------------------------------
Subject: winner
Date: 2005-03-03 03:13:28.0
Message: An Post International Lottery Company
(Comhlacht Crannchur Naisiuta An Post)
Abbey Street Lower, Dublin 1,Republic of Ireland.
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our International Lottery Program held on the 2nd Day of March, 2005. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 EUROS (Two Million EUROS).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email
addresses and names from all over the world. This promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social
responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million Euros international lottery. To file for your claim, please contact our fiducial agent:Mr. AUTHOR STOWEL at:
Reply Email: atstowell@mail2agent.com
Remember all winning must be claimed not later than 16th of March 2005. After this date all unclaimed funds will be included in the nextstake. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
miss Linda Fooster.
International Lottery (co-coordinator)
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.
linda fooster International Lottery (co-coordinator)
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Re: Re: LOTTERY INTERNATIONAL WINNER -- saleh Alugaily Post Reply Top of the thread Main Forum
Posted by: Peanut
08/04/2005, 12:12:27
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Edit
I sent the form back and received and deposited $1,400,000 in my account------YES!
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: saleh alugaily
03/17/2005, 12:07:21
--------------------------------------------------------------------------------
Edit
Dear Sirs,
Due to short of Undrestanding how to grasp my winning information, i am herby pleasing from your office to accept my apologize of delay replying to ask my lucky winning result.
Please infom me if you can accept my letter, or not
Thank You:
Saleh AlUgaily
Mobile:00 967 7364 5238
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Posted by: ABCDE
03/23/2005, 13:31:26
--------------------------------------------------------------------------------
Edit
FROM THE DESK OF THE VICE PRESIDENT
NATIONAL E-MAIL LOTTERY INTERNATIONAL PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
BACTH NO : LDNL/1091/1976/6754
REF. No: LDNL/3211/8904/4353
WINNING NOTIFICATION / FINAL NOTICE
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD held on the 8TH of January 2005. Due
to
the mix up of number, the results were released on the 12th of February
2004. Your email address attached to Ticket No:12890567 with Serial
No:8535390782 the Lucky No: 2123489765 which consequently won the
lottery
in the 1st Category. You have therefore been approved for a lump sum
payout of UDS$1,500,000:00 Only (ONE MILLION FIVE HUNDRED THOUSAND
UNITED
STATES DOLLARS ONLY) in cash which is deposited with a Finance &
Security
Company in your favour as beneficiary and covered with HIGH INSURANCE
POLICY Due to mix up of some numbers and names, we ask that you keep
your
winning information confidential until your claims has been processed
and
your money remitted to you. This is part of our security protocol to
avoid
double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system drawn from only Microsoft users from over 20,000 company, and
3,000,000 individual email addresses and names from all over the world.
To
begin your lottery claim, please contact the appionted Agent below that
have been appointed for the processing of your claim with your Full
Name,
Home Address, Home and Office contact Telephone and Fax number to begin
the processing of your claim
FRONT LINE CONSULTANT Bv
MR.David Van Berg
TEL: +31-630-826-295
E-MAIL:nationalotery@walla.com
Note that all winning must be claimed not later than 26th of March
2005.
After this date all unclaimed, funds will be included in the next
stake.
Please note in order to avoid unnecessary delays and complications
please
remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note
Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Mrs.Tonne Van Jesse.
Lottery Coordinator
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RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!!
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: ABCDE
03/23/2005, 13:34:46
--------------------------------------------------------------------------------
Edit
Date: 23 Mar 2005 11:10:34 -0000
To:
Subject: RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!!
From: "FREE LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT" <mrsannvandouf@web-mail.com.ar> Add to Address Book
CC:
FREE LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!!
This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING
BOARD held on the 23RD of August, 2004.
Due to the mix up of numbers,the results were
released on the 30th of January, 2005. Your e-mail
address attached to ticket number: 4156189324 under
agent ID: 110 which subsequently won you the lottery
in the 3rd category.
You have therefore been approved for a lump sum payout
of 1,000,000.00EUR (One Million EUR) in cheque drawn
in your favour as beneficiary and covered with HIGH
INSURANCE POLICY.
Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
your claims has been processed and your money remitted
to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program
by some participants.
All participants were selected through a computer
ballot system drawn from only Microsoft users from
over 20,000.00 companies and 3,000,000 individual
email addresses and names from all over the world.
To begin your lottery claim, please contact our agent
below that have been appointed for the processing of
your claim with the email address below:
CONTACT NAME: David Morret
CITY/ COUNTRY: London, United Kingdom.
TEL: 0044-776-704-9286
0044-703-184-8721
0044-704-011-0358
FAX: 0044-870-134-2764
EMAIL: freelotteryinc@web-mail.com.ar
Note that all winning must be claimed not later than
21days of receiving these notification. After this
date all unclaimed, funds will be included in the next
stake.
Please note in order to avoid unnecessary delays and
complications please remember to quote your WINNING NUMBER
number and AGENT NUBER in all correspondence.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically
disqualified.
Yours faithfully,
Mrs. Ann Douf
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
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Re: RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!!
Re: RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!! -- ABCDE Post Reply Top of the thread Main Forum
Posted by: Lynda
03/30/2005, 14:22:55
--------------------------------------------------------------------------------
Edit
Got the same as all of the rest of you. Sure wish there was a way to shut down there game. If they were in the United States I am sure we could get them punished. Sick people out there.
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Re: Re: RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!!
Re: Re: RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!! -- Lynda Post Reply Top of the thread Main Forum
Posted by: John Doe
03/31/2005, 15:51:48
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Edit
I searched for this lottery agency on google and found this.
I got a similar e-mail to all of you. Company was supposed to be in Spain. I think my numbers were up there in someones previous post.
Sadly, i did not win anything. I did not read the e-mail until today, march 31 and my claim expired march 10, lol.
what a rip. They could at least try to make it more believeable. I've gotten so many of these "help me out for millions of dollars" and "claim these millions of dollars by sending a small processing fee"
The ones about you being the heir to a fortune are hilarious. They say you aren't an heir but that you can get away with taking the millions of dollars. Anyone would know this is a scam because the person sending the e-mail can just as easily claim to be the heir of the deceased person and then claim the millions of dollars themselves. lol
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Re: Re: Re: RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!!
Re: Re: Re: RE: WINNING NOTIFICATION..........CONGRATULATIONS!!!! -- John Doe Top of the thread Main Forum
Posted by: wide awake club
04/28/2005, 00:55:17
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Edit
They are still at it.
I received an e-mail on 27 Apr 2005.
Got excited, checked the web, luckily found this forum.
I hope they rot in a dark hole.
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: Claudia
05/12/2005, 18:33:33
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where is your office? phone number? country send me all the details right away to claim my price...2 pieces of picture ID, business number, lottery permit number. It is so exciting after all these years I am finally rich!!! my poor children won't starve to death anymore, and my sick mother won't die of cancer, and my husband will finally pay all his debts which amounts to 758,256.00 USD, and my cat will be treated for his diabetes, and my niece will finally go to clown college to become a clown, and my brother will be able to pay an apartment because he is homeless, and his wife won't have to give birth on the streets. WOW I am thrilled you guys are awesome!!!! we won't have to use newspaper instead toilet paper anymore yahhooooooooo!!!!!!
so give me the money now!!!! I WANT IT IN A BANK DRAFT NO LATER THAN TOMORROW IF THERE IS A FEE PLEASE TAKE IT OFF MY 1,000,000 USD PRIZE.
SCAMM ER I KNOW WHO YOU ARE I CAN TRACE THIS FROM MY COMPUTER, THE AUTHORITIES WILL GET TO YOU IN LESS THAN 24 HRS. SLEEP TIGHT.
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Re: LOTTERY INTERNATIONAL WINNER
Re: LOTTERY INTERNATIONAL WINNER -- Peggy Minifie Post Reply Top of the thread Main Forum
Posted by: Melissa ®
05/15/2005, 12:26:41
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Author Profile Edit
Yes I too received the same email, and thought mmm i think I'll look into this. I was also asked for Name, Age etc and a valid copy of my identity,to which I replied to all but proof of identity to which i stated to them that I would not supply this until I was supplied with evidence that his company is a registered company. I was then told that my certificate was ready to be transfered to me and asked how I wanted the payment transfered. As I was very sceptical but having fun  I chose Certified Cheque. I was then informed that I will need to take care of the courier charges....to which i replied send me the courier details and I will pay them directly. I was informed to contact their bank National Westminister Bank PLC and was given the name of a contact person at this bank to contact.....at this point I was still having a bita fun...Then I recieved a phonecall from Mr Larry Cole asking me to pay 340 pounds. I of course asked what this money was for as it equates to $840 New Zealand Dollars and I was concerned that with the amount of scams on the internet that this was another one of them. Mr Larry Cole assured me he understood my reservations and sent me a copy of my winning certificate and told me the money was for their Attorney to accept the claim on my behalf and again urged me to contact the bank to confirm. I then sent him an email telling him to contect my lawyer and he would follow the necessary process to complete this transaction on my behalf. Well a week went by and my lawyer had not heard from Mr Cole so I sent an email to him stating that fact and lettinghim know that if this was an attempt at email fraud then I would be contacting the appropriate authorities to advise them of this matter, which also included yahoo from which email address they were running this scam from. Well you would never have guessed it I next get a phonecall at 5.30 in the morning from Mr Cole saying he doesnt like being threatened and did I expect his company to pay for me to claim my winninings. I stated he was to make contact with my lawyer and he said that they will only deal with me and not anyone else as the winnings have been issued under my name. He virtually demanded that I ring him back immediately. Which I did not do within 30 min and I recieved another ph
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