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FROM LUCKY DAY LOTTERY INTERNATIONAL - 2006/02/05 17:47
The original full thread on the lucky day scam from http://cellbiol.com/netwatch/nigeria/BBS/posts/213.html. Full of useful info and variants of the Lucky Day Scam e-mail
Posted by: scambuster
02/20/2004, 21:19:31
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I won!!!!!! Have a look here:
FROM LUCKY DAY LOTTERY INTERNATIONAL
Ref. Number: 14 1/523/1036
Batch Number: 314670122-BC23
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 15th of December , 2003. Your e-mail address attached to ticket number 23302332552-2132 with serial number 1247-232 drew lucky numbers 7-12-15-20-11-43 which consequently won in the 2ND category, you have therefore been approved for a lump 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 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 over 20,000 company and 30,000,000 individual email addresses and names from all over the world.
This promotional program takes place every three year. This lottery was promoted and sponsored by eminent personalities like Bill Gates and the Sultan of Brunei, we hope with part of your winning you will take part in our next year USD50 million international lottery.
To file for your claim, please contact our fiducial agent MR ROY DUKE AND ASSOCIATES NETHERLAND. TELEPHONE :+0031-612-698-700 HOLLAND. Reply Email: luckydayinter@netscape.net
Remember, all winning must be claimed not later than 28th of February 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.
Sincerely yours,
MRS IRENE MOORE.
Lottery Coordinator
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Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum
Posted by: akasha
03/11/2004, 23:54:02
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yes you have won, but not 500000$, thus a SPAM....
just like me and probably few thousand people around...
but it was nice today morning to check mail and to read:
....'congratulations you have won 500 000$ bucks'......
)
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Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- akasha Post Reply Top of the thread Main Forum
Posted by: shipra
03/24/2004, 07:11:15
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I have also recieved a mail from lucky day saying that i have won 2 Million Usd. I just want to know their credibility.
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Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
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Posted by: Guest
04/19/2004, 18:13:41
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http://www.nigerian419fraud.freeserve.co.uk/lottery.htm
Someone actually responded to see what it was all about.
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Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
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Posted by: SAM ®
03/03/2005, 00:30:49
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I also received an email telling me that I won one million euros just imagine?
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Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
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Posted by: ANGEL RIGGIN
12/30/2005, 07:11:51
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i have also recieved a similar letter, saying i won the international lottery of three hundred thousand pounds.
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Re: Re: Re: lucky day lotter international hoax
Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- shipra Post Reply Top of the thread Main Forum
Posted by: ANGEL RIGGIN
12/30/2005, 07:12:39
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i have also recieved a similar letter, saying i won the international lottery of three hundred thousand pounds.
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Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- akasha Post Reply Top of the thread Main Forum
Posted by: kameca
06/16/2005, 10:51:29
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they say i win 1,500,000 but i cant call them the they have give me dont work nore dosa the fax so is this a scam.
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Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- akasha Post Reply Top of the thread Main Forum
Posted by: Nilabrata Goswami
12/26/2005, 00:02:23
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hi all
i got one mail regarding winning some lottery.is it correct?
they are asking to go to london and clain or by some court .
wat to do?
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Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum
Posted by: untouchable
06/05/2004, 19:10:07
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Yippeee... I won too....
ldlottery2000 <ldlottery2000@telstra.com> wrote:
LUCKY DAY INTERNATIONAL LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT
DANTESTRAAT 904, 1102ZR AMSTERDAM-THE NETHERLANDS
REF: TLI-OP/2811-FMI0431/705
BATCH: M-IPYO/77/498/LRNL
RE: WINNING RESULT NOTIFICATION
Dear Sir/Madam
We are pleased to inform you today 28nd May 2004, the result of the
Lottery Winners International programs held on the 20th of May 2004. Your
e-mail address/company name attached to ticket number 30511056441-0282
with serial number 797-902187 drew lucky numbers 8-61-17-22-46-84 which
Consequently won in the 2nd category, you have therefore been approved
for a lump sum pay out of US$ 1,500,000.00 (One Million Five Hundred
Thousand United States Dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that You keep your winning information very confidential till Your claims has been processed and your prize/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 over 200,000,000 company and 300,000,000 individual/company 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 USD10 million International lottery.
To file for your claim, please contact our/your fiducial Claim Department Agent.
CONSUTANTS $ CLAIM DEPARTMENT
MR.ROLAND WAX.
(Director of Operations)
Email =ftaLottery@netscape.net
Note that all winning must be claimed not later than 31th of June 2004. 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 and Batch numbers in all correspondence.
Furthermore, Should there be any change of address do inform our claim department 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.VERO KINGSLEY
(Lottery Coordinator).
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Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- untouchable Post Reply Top of the thread Main Forum
Posted by: Andrew
06/08/2004, 02:05:41
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I recieved the exact same letter and gave them a call, they told me that they would send me a form to fill out and that the funds would be in my account within 5 working days of them getting the completed form.
I have tried twice to reply to the email, but it is always returned, hmm seem strange???
I even asked if it was a scam and got an answer that seem indignent at the least and I was asured that this is not a scam.
I am interested in just how they scam, do they ask you to pay money first? or what? I have looked all over the net but the only thing I can find is the actuall letter but nothing more.
Related link: Guide to earning a living in Paid to Read emails
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Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- Andrew Post Reply Top of the thread Main Forum
Posted by: Linda
06/10/2004, 21:19:23
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The way that they scam you is the form you fill out probably w/your SS nbr on it and your bank acct nbr.
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Posted by: Neville Gardner
06/29/2004, 16:42:00
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I have received te same letters up to a request for my SBS number & A/C number, which I assume will be the next letter to come. I have gone along with the requests,to date,in case the offer were real. Havine read a number of the other cases already, I now feel that this is a further Scam as were the others. I will allow the next request to come before I tell them to go peddle their wares elswhere. How did they get my Email address in the first place?. It seems that I am only another sucker that they trying to filch, but as they have not as yet declared them selves, I would like to allow the obvious request to come from them before I tell them to go to Hell.
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Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
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Posted by: Daniela
02/24/2005, 17:07:59
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Date: Wed, 23 Feb 2005 05:41:41 -0800
From: londonlottery@zipmail.com.br Add to Address Book
Subject: CONGRATULATIONS!
To: londonlottery@zipmail.com.br
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 16th Day of February, 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 herefore 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: authorstowel_1@yahoo.co.uk Remember all winning must be
claimed
not later than 4th 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: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
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Posted by: Lovey ®
02/27/2005, 16:52:35
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Kia ora koutou (Hello to all in Maori)
This is my perception to how SCAMSTERS scam. They TARGET the world based on their belief systems that people will fall for their idea...They then come up with this, I Quote: 'UNlUCKYDAY LOTTERY INT.' an 'Attention Getter' to better their chances...With very low key data to support themselves,they're only going to run themselves up against a dead wall. For obvious reasons,they are not at all professional in what they do...They think they are, but they can not know how to cover up their acts very well. No!...If you are living in the business world and you practice what you preach, then you are demonstrating Good Customer Services, Producing documention of your Policies and Procedures, proof of all legal requirements and further more quality assurance. So let's all get back to the real world and go help somebody help themselves!
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Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum
Posted by: Cyberik ®
07/17/2004, 18:59:14
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Hello,
I'm french and I found this message in my email box, today :
LUCKY DAY INTERNATIONAL LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT
DANTESTRAAT 904, 1102ZR AMSTERDAM-THE NETHERLANDS
REF: TLI-OP/2811-FMI0431/705
BATCH: M-IPYO/77/498/LRNL
RE: WINNING RESULT NOTIFICATION
Dear Sir/Madam
We are pleased to inform you today 17th July 2004, the result of the
Lottery Winners International programs held on the 16th of July 2004. Your
e-mail address/company name attached to ticket number 30511056441-0282
with serial number 797-902187 drew lucky numbers 8-61-17-22-46-84 which
Consequently won in the 2nd category, you have therefore been approved
for a lump sum pay out of US$ 1,000,000.00 (One Million
United States Dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that You keep your winning
information very confidential till Your claims has been processed and your
prize/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
over 200,000,000 company and 300,000,000 individual/company 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 USD10 million International lottery.
To file for your claim, please contact our/your fiducial Claim Department
Agent.
CONSUTANTS $ CLAIM DEPARTMENT
MR.ROLAND WAX.
(Director of Operations)
Email =ftaLottery@netscape.net
Note that all winning must be claimed not later than 31th of July 2004.
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 and Batch numbers in all correspondence.
Furthermore, Should there be any change of address do inform our claim department
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.VERO KINGSLEY
(Lottery Coordinator).
You can see the numbers are EXACTLY the same numbers than untouchable !!!.. How could it be possible, if it's a lottery ???
Only the date is changed !.. And the lump sum pay is less important than untouchable... How can it be possible, if it's a true lottery ? 
One thing again : If there's only annualy, it's not possible there's two winners in second place, one mounth later !!!
That's a proof it's a scam, in fact !
I insist : the numbers can't be the same !!!..
Thank you for reading (and excuse me if my english isn't good) !
Goodbye !
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Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum
Posted by: A foreign friend
08/28/2004, 10:19:25
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This email was received yesterday, but obviously we rea many of teh thousands people taht atrnt suckers, but I have to recognize that there is always ONE in this world, so if you release to Scotland yardor FBI perhaps with their sophisticates computers and satellite could do something and to catch these f... swindlers
LUCKYDAY INTERNATIONAL.
AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: LDNL/019961/03.
REF. NO. LDNL/143164/03
RE: AWARD NOTIFICATION
This is to inform you of the release of the GLOBAL LOTTERY INTERNATIONAL/
WORLD GAMING BOARD held on the 22nd of july 2004. Due to the mix up of number, the results were released on the 19th of August 2004.
Your email attached to ticket number 51723-4 with serial number 932497-1 drew the lucky numbers of 2-2-9 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum payout of $1,000,000.00 ( ONE MILLION UNITIED STATES DOLLARS) in cash credited to file with REF. NO.LDNL/143164/03 CONGRATULATIONS ue 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 30,000,000.00 individual email addresses and names from all over the world.
This promotional program takes place every three years. To begin your lottery claim, please contact the processing company that have been appointed for the processing of your wining. Please call your Fiducial Agent,
Mr.MARK EDWIN the Foreign operation manager of the appointed company,
LUCKYDAY INTERNATIONAL B.V....on
Tel: 0031-649-040-199Email (luckyday200loto@netscape.net)
For the processing and remittance of your winning prize money to a destination of your choice.Any claim not made before two weeks from this date will be returned to the MINISTERIAL VAN DE ECONOMIA HOLLAND.
Note that all unclaimed funds will be included in the next stake.
Also in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all your correspondence with Mr. MARK EDWIN and please follow all his instructions religiously.
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,
Susan Van Borch
Lottery Coordinator Luckyday International.
_______________________________________________________
Expn.com e-mail: http://expnmail.go.com
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Posted by: eljean
10/05/2004, 15:02:02
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SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT.
Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- A foreign friend Post Reply Top of the thread Main Forum
Posted by: eljean (delano,ca)
10/05/2004, 15:26:37
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10/04/04...I was almost fooled myself. Below is an exact copy of the mail I received earlier today. I nearly fell for it too because I was unable to detect any errors (grammatical errors that is) until I did the research for myself...boy was I wrong..This write-up has been duplicated word for word many a times w/ slight changes here & there. Please note the supposed change in company name.
**here's one for the originators** w/ nothing better to do!! muuaah
"http://www.geocities.com/genxtc02/eljean9.JPG">
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
SPINLOTTO
INTERNATIONAL PRIZE AWARD DEPT.
REF Number: SPL/231-ILGI0431/04
BATCH No: EAPA/15/096/JFNL
TICKET No: 20511465897-6291
SERIAL No: 472-971103
LUCKY No: 8-66-97-22-71-64
RE: WINNING FINAL NOTIFICATION
Sir, Madam
We are pleased to inform you of the result of the Lottery Winners
International
programs held on the 1st of OCTOBER 2004 Your E-mail address attached
to
Ticket number 20511465897-6291 with Serial number 472-971103 drew the
lucky
numbers 8-66-97-22-71-64, which consequently won in the 1st category,
you
have therefore been approved for a lump sum payout of US$ 1,000,000.00
(One Million United States Dollars). This is from a total cash prize of
USD$10,000,000.00 Million shared amongst Ten International Lucky
Winners
in the Category A + (Plus).
CONGRATULATIONS!!!
This lottery is a promotional program by SPIN LOTTO, (One of the
biggest
lottery Organisations in the Netherlands) to advertise to the world its
existence. All participants were selected through a computer ballot
system
drawn from over 50,000 companies and 2,000,000 individual email
addresses and names from all over the world, as part of our
international
promotions program, which we conduct several times a year. Be informed
that
your documents have to pass our authority to obtain a clearance, which
shall
be attached to your document in readiness of the subsequent onward
transfer
into your nominated bank account with 24 hours of completion of the
authentication.
You must complete the claims process to be entitled to the prize.
Due to the possibility of unscrupulous individuals filing a double
claim,
we suggest that you keep this award strictly confidential until your
claim
has been processed and notarized. This is in conformity with the
lottery
claim regulations by the Organization & the Netherlands Government.
This is part of our security protocol measures to avoid double claiming
and unwarranted abuse of this program by some participants/non
participants.
All winnings must be claimed not later than 14th of October 2004.
After
this date all unclaimed funds will be included in the next stake.
Anybody
under the age of 18 is automatically disqualified.
To file for your claim, please contact our /your processing agent
Mr. PAUL KRUM
Email: spinclaimagent@netscape.net
NOTE: All winnings must be notarized to complete the claim process;
winners
will be referred to a lawyer to have their winnings notarized. Winners
are
to cover the legal charges of the notarization; these charges are non
deductible
from the prize.
In order to avoid unnecessary delays and complications, please do
forward
your Tel/Fax number to your processing agent. So you are to act fast in
the claiming of your funds, for delays will compel us to disperse your
funds,
in other words, we shall divert your funds as stated above. Kindly
remember
to quote your reference number and batch numbers in all correspondence.
Finally, we call on you to make sure that you note every letter clearly
as stated for we will not be held responsible should there be any
complications
in this transaction due to laxity on your part.
Congratulations once more from our members of staff and thank you for
being
part of our promotional program.
Yours truly
Mrs. Susan Kingsley
Lottery Coordinator
FOR ENQUIRIES/SUPPORT CONTACT MR KRUM AT spinclaimagent@netscape.net
NOTICE: This message, including all attachments transmitted with it,
is
for the use of the addressee only. It may contain proprietary,
confidential
and/or legally privileged information. No confidentiality or privilege
is
waived or lost by any mistransmission. If you are not the intended
recipient,
you must not, directly or indirectly, use, disclose, distribute, print
or
copy any part of this message. If you believe you have received this
message
in error, please delete it and all copies of it from your system and
notify
the sender immediately by reply e-mail. Thank you.
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Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT.
Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- eljean (delano,ca) Post Reply Top of the thread Main Forum
Posted by: Shereen Desilets ®
10/14/2004, 16:11:28
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Author Profile Edit
I recieved the exact email on October 13th with a due date of October 24th.
I've noticed from reading the forum comments that Mr Krum's email keeps changing. hmmm. Also, I noticed on another site regarding internet fraud that Mr Krum doesn't always call it SPINLOTTO, he also uses "FROM LUCKY DAY LOTTERY INTERNATIONAL"
His Lawyer, John Blake is requesting "Nine Hundred and sixty Euros" for the notarization of my supposed winnings.
I wrote him back saying "Send me the million dollars I've won and I'll give you three times your fee. It would be silly for me to pay a service fee for something I have no proof of"....haven't heard from him since.
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Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT.
Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- Shereen Desilets Post Reply Top of the thread Main Forum
Posted by: Mira
11/09/2004, 00:10:30
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I recieved too.I paid for notarization,I paid for the bank and I have to pay for the Goverment in order my 1000000$ to be transfered.how could I believe it.I do not have also any proof.Is it good If I demand my expensed money?
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Posted by: Lorraine
11/25/2004, 05:20:17
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Why are they doing this to people? I am a single mum, not a lot of money and i fell for it again. I have not been asked to pay and i will not pay!!!!
I hate those people!
First letter:
You have therefore been approved for a lump sum payout of Euros 500,000.00 Only ( FIVE HUNDRED THOUSAND EUROS ONLY) in cash which is deposited 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 Mrs Jennifer Sunfield, Lucky Day Lottery Claim Department, for the processing and release of your winning claim. LUCKYDAY INTERNATION LOTTERY CLAIM DEPARTMENT; E-MAIL lucky_day_ne@yahoo.com
All winning must be claimed not later than 15th of November 2004. 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 claim department 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,
Chelly Hamilton
(Lottery Coordinator )
Second letter:
Dear Winner,
I am in receipt of your email response regarding your winning notification you received from our Lottery Co-ordintaor . I know anything like this will make any one apprehensive and worried for something you dont know about or have heard before.It is emperative to know that this E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD Lottery Promotions was Organised yearly in different category by different Organisations to help the less privilege all over the world.As a matter of fact this year draw was held in NETHERLANDS-AMSTERDAM.Your email was nominated through the computer electronic means, where all emails that was selected by this electronic mean attached a ticket to all the email addressess that was selected by our Electronic devise all over the world.
Your ticket number was one of the numbers that win this year Lucky Day Lottery promotions in the Bcategory.This Lucky Day lottery was promoted and sponsored by Ted Turner,Jesse Jackson,Ken Evoy, who puts heads together with some Philantropic Organisations. Note, that your winning category falls under the Europe Payment Center where you will have your claims. We are Agent that was appointed to make sure all Winners for this year stake get their money without any problem after all their particulars- have been forwarded to enable us process his or her claims of this year sweepstake.You are advised to send your informations to enable us start processing your claims as this office has been appointed to process your winning. So we are doing all we can to make sure the Winners that was zoned to our Regional Co-ordinting office here in Netherland Amstardam get their Cash Price as soon as possible. Hence the reason why we are asking you for your data is for us to prepare your claims.
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Re: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT.
Re: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- Lorraine Post Reply Top of the thread Main Forum
Posted by: badkitty3804
12/20/2004, 05:26:43
--------------------------------------------------------------------------------
Edit
Want some exra entertainment? I received the same email as everyone else, but seeing that there were certain grammatical errors and the fact that I couldn't get www.spinlotto.com to come up, nor could I find anything showing that this was for real...I simply emailed the guy stating that I needed proof of the company, the response:
Attention:
I received your email about your concerns and I understand your
skepticism considering all that is going on today on the Internet. This is not
a hoax, treat with confidentiality.
SpinLotto is the biggest lottery company/organization in the
Netherlands. Our organization is the Stichting de Nationale Sporttotalisator
(National Organization of Sport Tote) properly known as SpinLotto. We
feature/promote sports and various chance games in the Netherlands, now we
are aiming to broaden our operations/network worldwide.
This promotional program was conducted for the sole purpose of
advertising, we wish in the near future to have agents and stores all over the
world where you can buy a lotto ticket or participate in any of our
other games of chance.
In this program all email addresses used were selected randomly from
the Internet and winners were chosen through a computer ballot system.
Your email address came out as one of the lucky winners it is for this
reason you were contacted.
You have indeed won this cash prize. To file in your claim to collect
the prize, you must agree to the terms and conditions of SpinLotto and
you are to do as instructed in the winning notification sent to you by
our lottery coordinator.
I hope to have informed you sufficiently, I expect your swift response.
Best Regards
Paul Krum
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Re: Re: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT.
Re: Re: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- badkitty3804 Post Reply Top of the thread Main Forum
Posted by: badkitty3804
12/20/2004, 05:28:42
--------------------------------------------------------------------------------
Edit
oh, and I suggest everyone do as I did...sign up the "agent's" email address for as many porn sites and mailing lists as possible - the more annoying, the better.
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Re: Re: Re: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- badkitty3804 Post Reply Top of the thread Main Forum
Posted by: eagle1
12/29/2004, 12:16:01
--------------------------------------------------------------------------------
Edit
I received the same messages as most of you folks, if this isn't fraud then why are they asking the winner to fill out forms and copy a DL# or passports. fishy to me.
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Re: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT.
Re: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- Lorraine Post Reply Top of the thread Main Forum
Posted by: yy
02/26/2005, 00:27:59
--------------------------------------------------------------------------------
Edit
FROM CAM BANK LOTTERY. Ref. Nnumbe: 546/756/1159 Batch Number: 758/903/1659-Bc68 E-MAIL:cambanklottery02@netscape.net. INFOR ENGLISH TEL:0034-618-163-437.. Sir/Madam We are pleased to inform you of the result of the cambank Lottery Winners International programs held on the 23rd of February 2005. Your e-mail address attached to ticket number 27/52/246/58/96-64/53 with serial number 3772-554 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of US$ 2,000,000 (Two Million United States Dollars) CONGRATULATIONS!!! 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 over 20,000 company and 30,000,000 individual email addresses and names from all over the world.This promotional program takes place every three year. This lottery was promoted and sponsored by eminent personalities like Bill Gates and the Sultan of Brunei, we hope with part of your winning you will take part in our next year USD50 million international lottery.To file for your claim, please contact our fiducial agent Mr.EMANUEL GODWIN AND ASSOCIATES IN SPAIN. TELEPHONE 0034-618-163-437. in Valencia. Reply Email:cambanklottery02@netscape.net Remember, all winning must be claimed not later than 10th 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, 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, MR EMANUEL GODWIN. Lottery Coordinator. Tel: 0034-618-163-437. Email:cambanklottery02@netscape.net
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Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum
Posted by: Helen Rose Taniog
01/23/2005, 07:05:45
--------------------------------------------------------------------------------
Edit
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 ,
We are pleased to inform you of the result of the Winners in our
International Lottery Program held on the 24th Day of December,
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 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. DAVID BISHOP :
Reply Email: bishopdave2002@yahoo.co.uk
Remember all winning must be claimed not later than 27th of January
2005. 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. Mike Miller
International Lottery (co-coordinator)
Related link: http://friendmints.com/titat20
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Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- Helen Rose Taniog Post Reply Top of the thread Main Forum
Posted by: SABRY ALY BAKRY
02/03/2005, 13:44:50
--------------------------------------------------------------------------------
Edit
Dear sir / MRS
I had receved the above massege from you lottery i am not sure that from your lottery
I need to assured that from your lottery or no ?
Please help me to know is this relly or not ?
IT TELL ME I WIN 2,000,000 EURO ( TWO MILIION EURO )
AFTER MANY MASSEGE I RECEVED THE LITTER BELOW
Date: Wed, 2 Feb 2005 09:21:57 +0000 (GMT)
From: "larry cole" <larrycole6000@yahoo.co.uk>
Subject: courier advice
To: "sabry bakry" <sabry_bakry@yahoo.com>
Dear Sabry,
I am in receipt of your request for our company's services with regards to your winning Cheque and Certificate.
I extend my warm and sincere congratulations on your winning.
Our organization,(Deliveryman Courier Services) is an affiliate of An Post International Lottery Company charged with the responsibility of making sure that winners who wish to have their cheques and winning Certificate couriered to them do have them delivered, and in record time.
It will cost you a total of 320.pounds. (160. Pounds each) for the Cheque and the Certificate which are going to be sent to you as separate packages. This is as a result of the nature of the documents, being classified, and of great value. This amount is expected to be paid before displacement of packages.
The packages will be delivered to you within 4 days after receipt of the above charges.
The payment should be made via Western Union Money Transfer (www.westernunion.com) for prompt action considering the limited time you have to claim your winning.
There was an instruction from our Head Office in London, U.K,With effect from today, the 3day of January 2005,that all payments with regards to Courier charges be directed to the Chief Accountant at our London Head office. To this end, you should make the payment with below information:
NAME OF RECEIVER: KENNETH CHRISTOPHER
ADDRESS OF RECEIVER: 7a omiston grove,
London, EC3N 2PR
United Kingdom
Forward to him full payment information after the payment is made. His e-mail address is: jamessmith@deliveryman.com
Regards
Larry Cole
DELIVERYMAN
NOTES,
ANYONE HAVE ANY INFORMATION ABOUT THIS SEND ME PLEASE
I WAIT YOUR RESPONSE
BEST REGARDS
SABRY BAKRY
MAIL : SABRY_BAKRY@YAHOO.COM
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Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- Helen Rose Taniog Post Reply Top of the thread Main Forum
Posted by: jorge rodriguez
02/11/2005, 04:58:45
--------------------------------------------------------------------------------
Edit
i just received an email saying this:
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 28th Day of Jan, 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. BEN JERRY at: Reply Email: ben_jerry555@yahoo.co.uk
44 KENNINTON STREET,
DUBLIN 12, REPUBLIC OF IRELAND
Remember all winning must be claimed not later than 17th of Feb 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.
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Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum
Posted by: SABRY ALY BAKRY
02/03/2005, 13:49:52
--------------------------------------------------------------------------------
Edit
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 ,
We are pleased to inform you of the result of the Winners in our
International Lottery Program held on the 24th Day of December,
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 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. DAVID BISHOP :
Reply Email: bishopdave2002@yahoo.co.uk
Remember all winning must be claimed not later than 27th of January
2005. 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. Mike Miller
International Lottery (co-coordinator)
Related link: http://friendmints.com/titat20
--------------------------------------------------------------------------------
Edit
Dear sir / MRS
I had receved the above massege from you lottery i am not sure that from your lottery
I need to assured that from your lottery or no ?
Please help me to know is this relly or not ?
IT TELL ME I WIN 2,000,000 EURO ( TWO MILIION EURO )
AFTER MANY MASSEGE I RECEVED THE LITTER BELOW
Date: Wed, 2 Feb 2005 09:21:57 +0000 (GMT)
From: "larry cole" <larrycole6000@yahoo.co.uk>
Subject: courier advice
To: "sabry bakry" <sabry_bakry@yahoo.com>
Dear Sabry,
I am in receipt of your request for our company's services with regards to your winning Cheque and Certificate.
I extend my warm and sincere congratulations on your winning.
Our organization,(Deliveryman Courier Services) is an affiliate of An Post International Lottery Company charged with the responsibility of making sure that winners who wish to have their cheques and winning Certificate couriered to them do have them delivered, and in record time.
It will cost you a total of 320.pounds. (160. Pounds each) for the Cheque and the Certificate which are going to be sent to you as separate packages. This is as a result of the nature of the documents, being classified, and of great value. This amount is expected to be paid before displacement of packages.
The packages will be delivered to you within 4 days after receipt of the above charges.
The payment should be made via Western Union Money Transfer (www.westernunion.com) for prompt action considering the limited time you have to claim your winning.
There was an instruction from our Head Office in London, U.K,With effect from today, the 3day of January 2005,that all payments with regards to Courier charges be directed to the Chief Accountant at our London Head office. To this end, you should make the payment with below information:
NAME OF RECEIVER: KENNETH CHRISTOPHER
ADDRESS OF RECEIVER: 7a omiston grove,
London, EC3N 2PR
United Kingdom
Forward to him full payment information after the payment is made. His e-mail address is: jamessmith@deliveryman.com
Regards
Larry Cole
DELIVERYMAN
NOTES,
ANYONE HAVE ANY INFORMATION ABOUT THIS SEND ME PLEASE
I WAIT YOUR RESPONSE
BEST REGARDS
SABRY BAKRY
MAIL : SABRY_BAKRY@YAHOO.COM
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Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum
Posted by: dee
02/04/2005, 06:59:32
--------------------------------------------------------------------------------
Edit
I have spoken to them and they do not care if I come there in person to claim the prize money ..
where is the police on this issue/
interpol needs info let us send it to them
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Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- dee Post Reply Top of the thread Main Forum
Posted by: trickerick ®
02/04/2005, 08:49:51
--------------------------------------------------------------------------------
Author Profile Edit
This is most apparently a scam as so many people have received the same or near same emails. I responded to the original email and stated that this had better be legitimate as I am a member of military intelligence for the United States Army. I have not heard a word from them since. Please do not be taken by these thieves!
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Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum
Posted by: scam
02/10/2005, 09:32:45
--------------------------------------------------------------------------------
Edit
How they get their money is by asking you to pay for either the couier service or they will ask for your bank account number to try and get money that way please dont send them anything it is sad that they would prey on people's emotions and need!
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Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum
Posted by: C ®
02/28/2005, 05:15:16
--------------------------------------------------------------------------------
Author Profile Edit
Hello guys....I was wondering when I send them the first part of details will that bring harm? I mean the first part like...
Name
Address
Name of Kin...etc...etc
I did not give out anything like my credit card number, bank account...etc
will that come to harm....cause i just cursed the ppl there with the flowery language i can think of...Thanks
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Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- C Post Reply Top of the thread Main Forum
Posted by: eljean (delano, ca)
03/03/2005, 02:59:02
--------------------------------------------------------------------------------
Edit
I posted sometime last year & thought I’d check on how many others have nearly fallen victim since…well, that & I’m bored To Mira: hate to break it to ya, but at this point even if you have every proof possible, that still would not do you any good. Consider it a loss. Put it this way, even if we send the police, FBI, CIA, & every military branch out to the Netherlands – Amsterdam to zap the hoax, we would still come up empty-handed. The US gov washes its hands for the same reason Kazaa P2P has remained untouched. Folks, we’re dealing w/ cons from another country. They are unfortunately out of our jurisdiction & they will continue to get away with it. Awareness is honestly the only resort which is why it is important to be extra careful in dealing w/ bank to bank wire transfers outside your nation. That pertains to every form of business such as product purchasing…..I feel sorry for those who have thrown away thousands of their hard-earned dollars for nothing.......hope that helped
PS...the kiss is for the cons...lol
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Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- eljean (delano, ca) Top of the thread Main Forum
Posted by: cheriet said
10/25/2005, 13:14:25
--------------------------------------------------------------------------------
Edit
Date:Tue, 2 Aug 2005 16:36:49 +0100 (BST)
Objet ROCÉDÉ DE VÉRIFICATIONDÉTAILS REQUIS
De:"Andrew Gordon" <luckyday_official@uk2.net> Ajouter au carnet
d'adresses
À:"cheriet said" <said17000@yahoo.fr>
PROCÉDÉ DE VÉRIFICATIONDÉTAILS REQUIS
De : Andrew Gordon
A l'attention de : Monsieur/Madame,
Ce E-mail confirme la réception sûre de votre E-mail et du contenu
là-dedans. J'écris ce communiqué pour vous informer dûment que vous
avez été
assigné un paiement d'un million d'euros en tant qu'un des
gagnants de nos promotions de loterie organisées au Royaume-Uni dans
le cadre de notre programme promotionnel mondial. Cette loterie était
un
effort uni de Microsoft international et des
Nations Unies sous les auspices du jour chanceux internationaux.
Le but de cette loterie est de favoriser la paix du monde et la
globalisation de l'Internet. Le participant (adresses de E-mail) de
cette
promotion de loterie ont
été dessinés forment aléatoirement l'Internet, sur ce qu'une aspiration
de
raffle a été conduite et dix-sept
gagnants ont émergé fortuitement. Ces dix-sept gagnants chanceux ont
été
assignés un paiement de
somme forfaitaire d'un million d'euros chacun. Pour faciliter le
transfert
rapide de ces fonds vous j'ai été
affecté en tant que votre officier de réclamations, Je volonté vous
suggère dûment de toutes les modalités priées qui
doivent être formalisées vers votre dégagement de fonds.
Sujet à vos fonds libérez-vous sont priés de compléter la FORME
T11 de VÉRIFICATION de DÉGAGEMENT de FONDS ci-dessous mentionnée. Ceci
augmentera la vérification et l'approbation suivante de votre
paiement. Soyez au courant que vous avez sept jours du jour de
l'acceptation de
la FORME T11 de VÉRIFICATION de DÉGAGEMENT de FONDS pour obtenir vos
winnings, car le manque de se conformer à la directive mentionnée
ci-dessus
aura comme conséquence votre prix de gain retourné comme non-réclamé
aux organisateurs de cette loterie de sweepstake.
Cette loterie de sweepstake a été organisée au Royaume-Uni aux
termes de tous les règles et règlements indiqués guidant le
transfert de grandes sommes d'argent comme instruit par l'AUTORITÉ de
SERVICE de FINANCES qui est l'infrastructure de finances a placé en
place par le gouvernement du Royaume-Uni pour surveiller la marge
brute d'autofinancement de financement dans et hors du pays en raison
de l'explosion de bombe qui s'est produite à Londres. Par conséquent,
il
est devenu absolument impératif que tous les gagnants font
certifier devant notaire leurs winnings dans une cour de juridiction
compétente ici à Londres sur laquelle la certification sera publiée
de l'autorité fiscale du Royaume-Uni et l'approbation recueillie pour
des fonds libèrent.
Veuillez noter que le procédé de vérification prend habituellement
entre 24-48 heures, selon la façon dont vite vous avez rempli hors de
la
forme retournée
à nous. Sur l'accomplissement de ce procédé de vérificationExaminer,
nous
vous contacterions avec d'autres détails dessus quand vous
recevrez vos fonds dans votre compte bancaire nommé.
Veuillez avoir votre FORME T11 de VÉRIFICATION de DÉGAGEMENT de
FONDS envoyée dedans immédiatement et attendez davantage de contact
de nous. Notez également qu'il y a un temps maximal permis par loi,
pour
ce que nous pouvons juger ces fonds ici non-réclamés. Soyez au courant
que
le manque de recevoir votre FORME T11 de
VÉRIFICATION de DÉGAGEMENT de FONDS dans 24-48hrs de la réception
de ce E-mail aura comme conséquence votre paiement étant
retardé ou vos fonds retournés à la source. Assurez-vous en outre que
vous
avez une forme valide d'identification
envoyée avec la FORME T11 de VÉRIFICATION de DÉGAGEMENT de FONDS. Vous
devriez accompagner la FORME T11 de VÉRIFICATION de DÉGAGEMENT
de FONDS du l'un ou l'autre la page de l'information de votre
passeport international, Permis de conducteurs ou votre identification
nationale. Votre gain sera donné par la méthode a choisi dans la forme
de
vérification de dégagement de fonds lors de la vérification et
l'approbation par l'autorité fiscale du Royaume-Uni.
FORME T11 DE VÉRIFICATION DE DÉGAGEMENT DE FONDS
PRÉNOM AID
DERNIER NOM:CHERIET
ÉTAT CIVIL:celibatoire
ÂGE:30 ans
SEXE:homme
PAYS:ALgerie
NATIONALITÉ:ALgérienne
MÉTIER:çommerçant
ADRESSE:RUE SIDI NAIL BLOC 84N03 BP:356 DJELFA 17000 ALGERIE
TÉLÉPHONEZ À L'AUCUN:0021362922825
ENVOYEZ L'AUCUN PAR FAX:0021327825924
APRÈS DES PARENTS:0021327874765
Notez que votre gain sera donné à vous par l'intermédiaire
du virement bancaire
Félicitations une fois de plus et bonne chance.
Les meilleurs voeux
Andrew Gordon
Officier de réclamation.
TÉLÉPHONE : + 4470 4011 7428
| Recommend | Alert 543210-1-2-3-4-5
Where am I? Original Post Top of the thread Current page
Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum
Posted by: Fiona ®
03/09/2005, 19:04:33
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Author Profile Edit
Me too. Got one tonight virtually word-for-word as everyone else has had.
Like many who have written on this forum, we don't have a lot of money due to serious illness (my husband had a major heart attack last year which very nearly killed him, so he now works in a much lesser paid job as I do and my teenage son is a renal dialysis patient waiting for a kidney transplant).
They said we had won $623,000. That type of money would make our lives a lot easier and I wonder how many people have been taken in by similar scams.
The people who perpetrate these scams are nothing but scum who prey on people's misfortunes. Take heart though, folks, I'm a great believer in what goes around comes around
Post Reply | Recommend | Alert 543210-1-2-3-4-5
Where am I? Original Post Top of the thread Current page
Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL
Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- Fiona Post Reply Top of the thread Main Forum
Posted by: Tony ®
03/18/2005, 09:17:35
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Author Profile Ed
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