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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
-------------------------------------------------------------------------------- Edit 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
-------------------------------------------------------------------------------- Edit 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'......
)
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 -- akasha Post Reply Top of the thread Main Forum Posted by: shipra 03/24/2004, 07:11:15
-------------------------------------------------------------------------------- Edit I have also recieved a mail from lucky day saying that i have won 2 Million Usd. I just want to know their credibility.
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- shipra Post Reply Top of the thread Main Forum Posted by: Guest 04/19/2004, 18:13:41
-------------------------------------------------------------------------------- Edit http://www.nigerian419fraud.freeserve.co.uk/lottery.htm Someone actually responded to see what it was all about.
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- shipra Post Reply Top of the thread Main Forum Posted by: SAM ® 03/03/2005, 00:30:49
-------------------------------------------------------------------------------- Author Profile Edit I also received an email telling me that I won one million euros just imagine?
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- shipra Post Reply Top of the thread Main Forum Posted by: ANGEL RIGGIN 12/30/2005, 07:11:51
-------------------------------------------------------------------------------- Edit i have also recieved a similar letter, saying i won the international lottery of three hundred thousand pounds.
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page 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
-------------------------------------------------------------------------------- Edit i have also recieved a similar letter, saying i won the international lottery of three hundred thousand pounds.
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 -- akasha Post Reply Top of the thread Main Forum Posted by: kameca 06/16/2005, 10:51:29
-------------------------------------------------------------------------------- Edit 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.
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 -- akasha Post Reply Top of the thread Main Forum Posted by: Nilabrata Goswami 12/26/2005, 00:02:23
-------------------------------------------------------------------------------- Edit 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?
Post Reply | 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: untouchable 06/05/2004, 19:10:07
-------------------------------------------------------------------------------- Edit 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).
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 -- untouchable Post Reply Top of the thread Main Forum Posted by: Andrew 06/08/2004, 02:05:41
-------------------------------------------------------------------------------- Edit 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
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page 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
-------------------------------------------------------------------------------- Edit The way that they scam you is the form you fill out probably w/your SS nbr on it and your bank acct nbr.
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page Re: Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL Re: Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- Linda Post Reply Top of the thread Main Forum Posted by: Neville Gardner 06/29/2004, 16:42:00
-------------------------------------------------------------------------------- Edit 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.
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page 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: Daniela 02/24/2005, 17:07:59
-------------------------------------------------------------------------------- Edit 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
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page 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: Lovey ® 02/27/2005, 16:52:35
-------------------------------------------------------------------------------- Author Profile Edit 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!
Post Reply | 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: Cyberik ® 07/17/2004, 18:59:14
-------------------------------------------------------------------------------- Author Profile Edit 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 !
Post Reply | 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: A foreign friend 08/28/2004, 10:19:25
-------------------------------------------------------------------------------- Edit 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
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 -- A foreign friend Post Reply Top of the thread Main Forum Posted by: eljean 10/05/2004, 15:02:02
-------------------------------------------------------------------------------- Edit
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page 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
-------------------------------------------------------------------------------- Edit 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.
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page 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
-------------------------------------------------------------------------------- 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.
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page 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
-------------------------------------------------------------------------------- Edit 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?
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- Mira Post Reply Top of the thread Main Forum Posted by: Lorraine 11/25/2004, 05:20:17
-------------------------------------------------------------------------------- Edit 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.
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page 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
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page 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.
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page Re: Re: Re: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. 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.
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page 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
Post Reply | 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: 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
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 -- 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
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 -- 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.
Post Reply | 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: 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
Post Reply | 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: 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
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 -- 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!
Post Reply | 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: 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!
Post Reply | 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: 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
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 -- 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
Post Reply | Recommend | Alert 543210-1-2-3-4-5 Where am I? Original Post Top of the thread Current page 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
-------------------------------------------------------------------------------- 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
-------------------------------------------------------------------------------- Author Profile Ed
|