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FROM LUCKY DAY LOTTERY INTERNATIONAL - 2006/02/05 16:47
The original full thread on the lucky day scam from http://domain.com/netwatch/nigeria/BBS/posts/213.html. Full of useful info and variants of the Lucky Day Scam e-mailrnrnPosted by: scambuster rn02/20/2004, 21:19:31rnrn-----------------------------------------------------------
---------------------rnEditrn I won!!!!!! Have a look here:rnFROM LUCKY DAY LOTTERY INTERNATIONAL rnRef. Number: 14 1/523/1036 rnBatch Number: 314670122-BC23 rnrnSir/Madam rnWe are pleased to inform you of the result of the Lottery Winners rnInternational 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) rnCONGRATULATIONS!!! rnDue 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. rnrnAll 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. rnrnThis 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. rnrnTo 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 rnRemember, all winning must be claimed not later than 28th of February 2004. rnAfter this date all unclaimed funds will be included in the next stake. rnPlease note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. rnFurthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of rnstaff and thank you for being part of our promotional program. rnNote: Anybody under the age of 18 is automatically disqualified. rnSincerely yours, rnMRS IRENE MOORE. rnLottery Coordinator rnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn View All Current page rnReplies To This Message rnrn rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum rnPosted by: akasha rn03/11/2004, 23:54:02rnrn-----------------------------------------------------------
---------------------rnEditrn yes you have won, but not 500000$, thus a SPAM....rnjust like me and probably few thousand people around...rnrnbut it was nice today morning to check mail and to read:rnrn....'congratulations you have won 500 000$ bucks'......rnrn)rnrnrnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- akasha Post Reply Top of the thread Main Forum rnPosted by: shipra rn03/24/2004, 07:11:15rnrn-----------------------------------------------------------
---------------------rnEditrn I have also recieved a mail from lucky day saying that i have won 2 Million Usd. I just want to know their credibility. rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- shipra Post Reply Top of the thread Main Forum rnPosted by: Guest rn04/19/2004, 18:13:41rnrn-----------------------------------------------------------
---------------------rnEditrn http://www.nigerian419fraud.freeserve.co.uk/lottery.htmrnSomeone actually responded to see what it was all about. rnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- shipra Post Reply Top of the thread Main Forum rnPosted by: SAM 'ae rn03/03/2005, 00:30:49rnrn-----------------------------------------------------------
---------------------rnAuthor Profile Editrn I also received an email telling me that I won one million euros just imagine? rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- shipra Post Reply Top of the thread Main Forum rnPosted by: ANGEL RIGGIN rn12/30/2005, 07:11:51rnrn-----------------------------------------------------------
---------------------rnEditrn i have also recieved a similar letter, saying i won the international lottery of three hundred thousand pounds. rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: lucky day lotter international hoax rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- shipra Post Reply Top of the thread Main Forum rnPosted by: ANGEL RIGGIN rn12/30/2005, 07:12:39rnrn-----------------------------------------------------------
---------------------rnEditrn i have also recieved a similar letter, saying i won the international lottery of three hundred thousand pounds. rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- akasha Post Reply Top of the thread Main Forum rnPosted by: kameca rn06/16/2005, 10:51:29rnrn-----------------------------------------------------------
---------------------rnEditrn 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. rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rn rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- akasha Post Reply Top of the thread Main Forum rnPosted by: Nilabrata Goswami rn12/26/2005, 00:02:23rnrn-----------------------------------------------------------
---------------------rnEditrn hi all rni got one mail regarding winning some lottery.is it correct? rnthey are asking to go to london and clain or by some court .rnwat to do? rnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum rnPosted by: untouchable rn06/05/2004, 19:10:07rnrn-----------------------------------------------------------
---------------------rnEditrn Yippeee... I won too....rnrnldlottery2000 <ldlottery2000@telstra.com> wrote:rnrnLUCKY DAY INTERNATIONAL LOTTERY rnINTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT rnDANTESTRAAT 904, 1102ZR AMSTERDAM-THE NETHERLANDSrnrnREF: TLI-OP/2811-FMI0431/705 rnBATCH: M-IPYO/77/498/LRNL rnRE: WINNING RESULT NOTIFICATION rnDear Sir/MadamrnrnWe are pleased to inform you today 28nd May 2004, the result of the rnLottery Winners International programs held on the 20th of May 2004. Your rne-mail address/company name attached to ticket number 30511056441-0282 rnwith serial number 797-902187 drew lucky numbers 8-61-17-22-46-84 which rnConsequently won in the 2nd category, you have therefore been approved rnfor a lump sum pay out of US$ 1,500,000.00 (One Million Five Hundred rnThousand United States Dollars)rnrnCONGRATULATIONS!!! rnDue 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.rnrnTo file for your claim, please contact our/your fiducial Claim Department Agent.rnrnCONSUTANTS $ CLAIM DEPARTMENT rnMR.ROLAND WAX. rn(Director of Operations) rnEmail =ftaLottery@netscape.netrnrnNote 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. rnrnFurthermore, 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.rnrnNote: Anybody under the age of 18 is automatically disqualified.rnrnSincerely yours,rnrnMRS.VERO KINGSLEYrnrn(Lottery Coordinator).rnrnrnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- untouchable Post Reply Top of the thread Main Forum rnPosted by: Andrew rn06/08/2004, 02:05:41rnrn-----------------------------------------------------------
---------------------rnEditrn 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. rnI have tried twice to reply to the email, but it is always returned, hmm seem strange???rnrnI 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. rnrnI 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. rnRelated link: Guide to earning a living in Paid to Read emails rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- Andrew Post Reply Top of the thread Main Forum rnPosted by: Linda rn06/10/2004, 21:19:23rnrn-----------------------------------------------------------
---------------------rnEditrn The way that they scam you is the form you fill out probably w/your SS nbr on it and your bank acct nbr. rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- Linda Post Reply Top of the thread Main Forum rnPosted by: Neville Gardner rn06/29/2004, 16:42:00rnrn-----------------------------------------------------------
---------------------rnEditrn 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. rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- Andrew Post Reply Top of the thread Main Forum rnPosted by: Daniela rn02/24/2005, 17:07:59rnrn-----------------------------------------------------------
---------------------rnEditrn Date: Wed, 23 Feb 2005 05:41:41 -0800 rnFrom: londonlottery@zipmail.com.br Add to Address Book rnSubject: CONGRATULATIONS! rnTo: londonlottery@zipmail.com.br rnrnAn Post International Lottery Company rn(Comhlacht Crannchur Naisiuta An Post) rnAbbey Street Lower, Dublin 1,Republic of Ireland. rnRef. Number: 132/756/4509 rnBatch Number: 538901527-Bc68 rnTicket Number: 27522465896-6453 rnDear Sir/Madam,rnrnWe are pleased to inform you of the result of the Winners in our rnInternational rnLottery Program held on the 16th Day of February, 2005. Your e-mail rnaddress rnattached to ticket number 27522465896-6453 with serial number 3772-554 rndrew rnlucky numbers 7-14-18-31-45 which consequently won in the 2ND category, rnyou have herefore been approved for a lump sum pay out of 2,000,000 rnEUROS rn(Two Million EUROS) rn. rnCONGRATULATIONS!rnrnDue to mix up of some numbers and names, we ask that you keep your rnwinning rninformation confidential until your claims have been fully processed rnand rnyour money Remitted to you. This is part of our security protocol to rnavoid rnmultiple claims and unwarranted abuse of this program by some rnparticipants. rnAll participants were selected through a computer ballot system drawn rnfrom rnover 20,000 company and 30,000,000 individual email rnaddresses and names from all over the world. This promotional program rntakes rnplace every five years. This lottery was promoted and sponsored by a rnconglomerate rnof some multinational companies in Europe as part of their social rnresponsibility rnto the citizens in the communities where they have operational base. We rnhope with part of your winnings you will take part in our next year Ten rnmillion Euros international lottery. To file for your claim, please rncontact rnour fiducial agent:Mr. AUTHOR STOWEL at: rnReply Email: authorstowel_1@yahoo.co.uk Remember all winning must be rnclaimed rnnot later than 4th of March 2005. After rnthis date all unclaimed funds will be included in the nextstake. Please rnnote in order to avoid unnecessary delays and complications, remember rnto rnquote your reference number and batch numbers in all correspondence. rnFurthermore rnshould there be any change of address do inform our agent as soon as rnpossible. rnCongratulations once more from our members of staff and thank you for rnbeing rnpart of our promotional program. Note: Anybody under the age of 18 is rnautomatically rndisqualified.rnrnYours Sincerely, rnmiss Linda Fooster.rnrnInternational Lottery (co-coordinator)rnrnN.B: Any breach of confidentiality on the part of the winners will rnresult rnto disqualification. Please do not reply to this mail. Contact your rnclaims rnagent.rnrnrnlinda fooster International Lottery (co-coordinator rnrnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- Andrew Post Reply Top of the thread Main Forum rnPosted by: Lovey 'ae rn02/27/2005, 16:52:35rnrn-----------------------------------------------------------
---------------------rnAuthor Profile Editrn Kia ora koutou (Hello to all in Maori)rnThis 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! rnrnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum rnPosted by: Cyberik 'ae rn07/17/2004, 18:59:14rnrn-----------------------------------------------------------
---------------------rnAuthor Profile Editrn Hello,rnI'm french and I found this message in my email box, today :rnrnLUCKY DAY INTERNATIONAL LOTTERY rnINTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT rnDANTESTRAAT 904, 1102ZR AMSTERDAM-THE NETHERLANDSrnrnREF: TLI-OP/2811-FMI0431/705 rnBATCH: M-IPYO/77/498/LRNL rnRE: WINNING RESULT NOTIFICATION rnDear Sir/MadamrnrnWe are pleased to inform you today 17th July 2004, the result of the rnLottery Winners International programs held on the 16th of July 2004. Yourrnrne-mail address/company name attached to ticket number 30511056441-0282 rnwith serial number 797-902187 drew lucky numbers 8-61-17-22-46-84 whichrnrnConsequently won in the 2nd category, you have therefore been approved rnfor a lump sum pay out of US$ 1,000,000.00 (One Million rnUnited States Dollars)rnrnCONGRATULATIONS!!! rnDue to mix up of some numbers and names, we ask that You keep your winning rninformation very confidential till Your claims has been processed and your rnprize/money Remitted to you. This is part of our security protocol to avoid rndouble claiming and unwarranted abuse of this program by some participants. rnAll participants were selected through a computer ballot system drawn from rnover 200,000,000 company and 300,000,000 individual/company email addresses rnand names from all over the world. This Promotional program takes place rnannually. We hope with part of Your winning you will take part in our next rnyear USD10 million International lottery.rnrnTo file for your claim, please contact our/your fiducial Claim Department rnAgent.rnrnCONSUTANTS $ CLAIM DEPARTMENT rnMR.ROLAND WAX. rn(Director of Operations) rnEmail =ftaLottery@netscape.netrnrnNote that all winning must be claimed not later than 31th of July 2004. rnAfter this date all unclaimed, Funds will be included in the next stake. rnPlease note In order to avoid unnecessary delays and complications please rnremember to quote your reference and Batch numbers in all correspondence.rnrnrnFurthermore, Should there be any change of address do inform our claim department rnas soon as possible. Congratulations once more from our members of staff rnand thank You for being part of our promotional program.rnrnNote: Anybody under the age of 18 is automatically disqualified.rnrnSincerely yours,rnrnMRS.VERO KINGSLEYrnrn(Lottery Coordinator).rnrnYou can see the numbers are EXACTLY the same numbers than untouchable !!!.. How could it be possible, if it's a lottery ???rnrnOnly 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 ?  rnrnOne thing again : If there's only annualy, it's not possible there's two winners in second place, one mounth later !!!rnrnThat's a proof it's a scam, in fact !rnrnI insist : the numbers can't be the same !!!..rnrnThank you for reading (and excuse me if my english isn't good) !rnrnGoodbye ! rnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum rnPosted by: A foreign friend rn08/28/2004, 10:19:25rnrn-----------------------------------------------------------
---------------------rnEditrn 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 rnLUCKYDAY INTERNATIONAL. rnAMSTERDAM-NETHERLANDS. rnFROM:THE DESK OF THE VICE PRESIDENT. rnINTERNATIONAL PROMOTIONS/PRIZE AWARD. rnBACTH NO: LDNL/019961/03. rnREF. NO. LDNL/143164/03 rnrnrnrnRE: AWARD NOTIFICATIONrnrnThis is to inform you of the release of the GLOBAL LOTTERY INTERNATIONAL/ rnWORLD 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. rnYour 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.rnrnThis is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. rnAll participants were selected through a computer ballot system drawn from rnonly Microsoft users from over 20,000 company, and 30,000,000.00 individual email addresses and names from all over the world.rnrnThis 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,rnrnMr.MARK EDWIN the Foreign operation manager of the appointed company, rnLUCKYDAY INTERNATIONAL B.V....on rnTel: 0031-649-040-199Email (luckyday200loto@netscape.net) rnFor 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. rnNote that all unclaimed funds will be included in the next stake. rnAlso in order to avoid unnecessary delays and complications, rnremember to quote your reference number and batch numbers in all your correspondence with Mr. MARK EDWIN and please follow all his instructions religiously. rnrnFurthermore, 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.rnrnYours Sincerely,rnrnSusan Van Borch rnLottery Coordinator Luckyday International.rnrnrnrnrn_______________________________________________
________ rnExpn.com e-mail: http://expnmail.go.comrnrnrnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- A foreign friend Post Reply Top of the thread Main Forum rnPosted by: eljean rn10/05/2004, 15:02:02rnrn-----------------------------------------------------------
---------------------rnEditrn rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnSPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- A foreign friend Post Reply Top of the thread Main Forum rnPosted by: eljean (delano,ca) rn10/05/2004, 15:26:37rnrn-----------------------------------------------------------
---------------------rnEditrn 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. rn**here's one for the originators** w/ nothing better to do!! muuaahrnrn"http://www.geocities.com/genxtc02/eljean9.JPG"> rn~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
~rnSPINLOTTOrnrnINTERNATIONAL PRIZE AWARD DEPT.rnrnrnrnREF Number: SPL/231-ILGI0431/04rnrnBATCH No: EAPA/15/096/JFNLrnrnTICKET No: 20511465897-6291rnrnSERIAL No: 472-971103rnrnLUCKY No: 8-66-97-22-71-64 rnrnrnrnrnRE: WINNING FINAL NOTIFICATIONrnrnrnSir, MadamrnrnrnrnrnWe are pleased to inform you of the result of the Lottery Winners rnInternational rnprograms held on the 1st of OCTOBER 2004 Your E-mail address attached rnto rnTicket number 20511465897-6291 with Serial number 472-971103 drew the rnlucky rnnumbers 8-66-97-22-71-64, which consequently won in the 1st category, rnyou rnhave therefore been approved for a lump sum payout of US$ 1,000,000.00 rn(One Million United States Dollars). This is from a total cash prize of rnUSD$10,000,000.00 Million shared amongst Ten International Lucky rnWinners rnin the Category A + (Plus).rnrnrnCONGRATULATIONS!!!rnrnThis lottery is a promotional program by SPIN LOTTO, (One of the rnbiggest rnlottery Organisations in the Netherlands) to advertise to the world its rnexistence. All participants were selected through a computer ballot rnsystem rndrawn from over 50,000 companies and 2,000,000 individual emailrnrnaddresses and names from all over the world, as part of our rninternational rnpromotions program, which we conduct several times a year. Be informed rnthat rnyour documents have to pass our authority to obtain a clearance, which rnshall rnbe attached to your document in readiness of the subsequent onward rntransfer rninto your nominated bank account with 24 hours of completion of the rnauthentication. rnYou must complete the claims process to be entitled to the prize.rnrnDue to the possibility of unscrupulous individuals filing a double rnclaim, rnwe suggest that you keep this award strictly confidential until your rnclaim rnhas been processed and notarized. This is in conformity with the rnlottery rnclaim regulations by the Organization & the Netherlands Government.rnrnThis is part of our security protocol measures to avoid double claiming rnand unwarranted abuse of this program by some participants/non rnparticipants.rnrnrnrnAll winnings must be claimed not later than 14th of October 2004. rnAfter rnthis date all unclaimed funds will be included in the next stake. rnAnybody rnunder the age of 18 is automatically disqualified.rnrnTo file for your claim, please contact our /your processing agentrnrnMr. PAUL KRUMrnrnEmail: spinclaimagent@netscape.netrnrnNOTE: All winnings must be notarized to complete the claim process; rnwinners rnwill be referred to a lawyer to have their winnings notarized. Winners rnare rnto cover the legal charges of the notarization; these charges are non rndeductible rnfrom the prize. rnrnrnIn order to avoid unnecessary delays and complications, please do rnforward rnyour Tel/Fax number to your processing agent. So you are to act fast in rnthe claiming of your funds, for delays will compel us to disperse your rnfunds, rnin other words, we shall divert your funds as stated above. Kindly rnremember rnto quote your reference number and batch numbers in all correspondence. rnrnrnrnFinally, we call on you to make sure that you note every letter clearly rnas stated for we will not be held responsible should there be any rncomplications rnin this transaction due to laxity on your part.rnrnrnCongratulations once more from our members of staff and thank you for rnbeing rnpart of our promotional program.rnrnYours trulyrnrnMrs. Susan KingsleyrnrnLottery Coordinator rnrnrnrnrnFOR ENQUIRIES/SUPPORT CONTACT MR KRUM AT spinclaimagent@netscape.netrnrnrnrnrnrnrnrnNOTICE: This message, including all attachments transmitted with it, rnis rnfor the use of the addressee only. It may contain proprietary, rnconfidential rnand/or legally privileged information. No confidentiality or privilege rnis rnwaived or lost by any mistransmission. If you are not the intended rnrecipient, rnyou must not, directly or indirectly, use, disclose, distribute, print rnor rncopy any part of this message. If you believe you have received this rnmessage rnin error, please delete it and all copies of it from your system and rnnotify rnthe sender immediately by reply e-mail. Thank you. rnrnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. rnRe: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- eljean (delano,ca) Post Reply Top of the thread Main Forum rnPosted by: Shereen Desilets 'ae rn10/14/2004, 16:11:28rnrn-----------------------------------------------------------
---------------------rnAuthor Profile Editrn I recieved the exact email on October 13th with a due date of October 24th.rnI'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"rnrnHis Lawyer, John Blake is requesting "Nine Hundred and sixty Euros" for the notarization of my supposed winnings.rnrnI 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. rnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. rnRe: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- Shereen Desilets Post Reply Top of the thread Main Forum rnPosted by: Mira rn11/09/2004, 00:10:30rnrn-----------------------------------------------------------
---------------------rnEditrn rnI 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? rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. rnRe: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- Mira Post Reply Top of the thread Main Forum rnPosted by: Lorraine rn11/25/2004, 05:20:17rnrn-----------------------------------------------------------
---------------------rnEditrn 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!!!! rnI hate those people!rnrnFirst letter:rnrnYou 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. rnrnAll 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 rnAll 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. rnrnCongratulations once more from our members of staff and thank you for being part of our promotional program. rnNote: Anybody under the age of 18 is automatically disqualified. rnrnrnYours Sincerely, rnrnrnChelly Hamiltonrnrn(Lottery Coordinator ) rnrnrnrnSecond letter:rnrnDear Winner,rnrnI 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. rnrnYour 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. rnrnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. rnRe: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- Lorraine Post Reply Top of the thread Main Forum rnPosted by: badkitty3804 rn12/20/2004, 05:26:43rnrn-----------------------------------------------------------
---------------------rnEditrn 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:rnrnAttention:rnrnrnI received your email about your concerns and I understand your rnskepticism considering all that is going on today on the Internet. This is not rna hoax, treat with confidentiality.rnrnSpinLotto is the biggest lottery company/organization in the rnNetherlands. Our organization is the Stichting de Nationale Sporttotalisator rn(National Organization of Sport Tote) properly known as SpinLotto. We rnfeature/promote sports and various chance games in the Netherlands, now we rnare aiming to broaden our operations/network worldwide. rnrnThis promotional program was conducted for the sole purpose of rnadvertising, we wish in the near future to have agents and stores all over the rnworld where you can buy a lotto ticket or participate in any of our rnother games of chance. rnrnIn this program all email addresses used were selected randomly from rnthe Internet and winners were chosen through a computer ballot system. rnYour email address came out as one of the lucky winners it is for this rnreason you were contacted. rnrnYou have indeed won this cash prize. To file in your claim to collect rnthe prize, you must agree to the terms and conditions of SpinLotto and rnyou are to do as instructed in the winning notification sent to you by rnour lottery coordinator. rnrnI hope to have informed you sufficiently, I expect your swift response.rnrnrnBest RegardsrnrnPaul Krum rnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. rnRe: Re: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- badkitty3804 Post Reply Top of the thread Main Forum rnPosted by: badkitty3804 rn12/20/2004, 05:28:42rnrn-----------------------------------------------------------
---------------------rnEditrn 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. rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. rnRe: Re: Re: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- badkitty3804 Post Reply Top of the thread Main Forum rnPosted by: eagle1 rn12/29/2004, 12:16:01rnrn-----------------------------------------------------------
---------------------rnEditrn 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. rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. rnRe: Re: Re: Re: SPINLOTTO INTERNATIONAL PRIZE AWARD DEPT. -- Lorraine Post Reply Top of the thread Main Forum rnPosted by: yy rn02/26/2005, 00:27:59rnrn-----------------------------------------------------------
---------------------rnEditrn 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 rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum rnPosted by: Helen Rose Taniog rn01/23/2005, 07:05:45rnrn-----------------------------------------------------------
---------------------rnEditrn An Post International Lottery Company rn(Comhlacht Crannchur Naisiuta An Post) rnAbbey Street Lower, Dublin 1,Republic of Ireland. rnRef. Number: 132/756/4509 rnBatch Number: 538901527-Bc68 rnTicket Number: 27522465896-6453rnrnDear , rnWe are pleased to inform you of the result of the Winners in our rnInternational Lottery Program held on the 24th Day of December, rn2004. Your e-mail address attached to ticket number 27522465896-6453 rnwith serial number 3772-554 drew lucky numbers 7-14-18-31-45 which rnconsequently won in the 2ND category, you have therefore been rnapproved for a lump sum pay out of 2,000,000 EUROS (Two Million rnEUROS). rnCONGRATULATIONS! rnDue to mix up of some numbers and names, we ask that you keep your rnwinning information confidential until your claims have been fully rnprocessed and your money Remitted to you. This is part of our rnsecurity protocol to avoid multiple claims and unwarranted abuse of rnthis program by some participants. All participants were selected rnthrough a computer ballot system drawn from over 20,000 company and rn30,000,000 individual email rnaddresses and names from all over the world. This promotional program rntakes place every five years. rnThis lottery was promoted and sponsored by a conglomerate of some rnmultinational companies in Europe as part of their social rnresponsibility to the citizens in the communities where they have rnoperational base. We hope with part of your winnings you will take rnpart in our next year Ten million Euros international lottery. To rnfile for your claim, please contact our fiducial agent: rnMr. DAVID BISHOP : rnReply Email: bishopdave2002@yahoo.co.ukrnrnRemember all winning must be claimed not later than 27th of January rn2005. After this date all unclaimed funds will be included in the rnnext stake. Please note in order to avoid unnecessary delays and rncomplications, remember to quote your reference number and batch rnnumbers in all correspondence. Furthermore should there be any change rnof address do inform our agent as soon as possible. Congratulations rnonce more from our members of staff and thank you for being part of rnour promotional program. rnNote: Anybody under the age of 18 is automatically disqualified. rnYours Sincerely, rnMr. Mike Miller rnInternational Lottery (co-coordinator) rnRelated link: http://friendmints.com/titat20 rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- Helen Rose Taniog Post Reply Top of the thread Main Forum rnPosted by: SABRY ALY BAKRY rn02/03/2005, 13:44:50rnrn-----------------------------------------------------------
---------------------rnEditrn Dear sir / MRS rnrnI had receved the above massege from you lottery i am not sure that from your lottery rnI need to assured that from your lottery or no ? rnPlease help me to know is this relly or not ? rnIT TELL ME I WIN 2,000,000 EURO ( TWO MILIION EURO ) rnAFTER MANY MASSEGE I RECEVED THE LITTER BELOW rnrnDate: Wed, 2 Feb 2005 09:21:57 +0000 (GMT) rnFrom: "larry cole" <larrycole6000@yahoo.co.uk> rnSubject: courier advice rnTo: "sabry bakry" <sabry_bakry@yahoo.com> rnrnDear Sabry,rnrnI am in receipt of your request for our company's services with regards to your winning Cheque and Certificate.rnrnI extend my warm and sincere congratulations on your winning.rnrnOur 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.rnrnIt 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.rnrnThe packages will be delivered to you within 4 days after receipt of the above charges. rnrnThe 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.rnrnThere 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:rnrnNAME OF RECEIVER: KENNETH CHRISTOPHERrnrnADDRESS OF RECEIVER: 7a omiston grove,rnrnLondon, EC3N 2PRrnrnUnited KingdomrnrnForward to him full payment information after the payment is made. His e-mail address is: jamessmith@deliveryman.comrnrnrnRegardsrnrnLarry ColernrnDELIVERYMANrnrnNOTES, rnrnANYONE HAVE ANY INFORMATION ABOUT THIS SEND ME PLEASE rnI WAIT YOUR RESPONSE rnrnBEST REGARDS rnrnSABRY BAKRY rnrnMAIL : SABRY_BAKRY@YAHOO.COM rnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- Helen Rose Taniog Post Reply Top of the thread Main Forum rnPosted by: jorge rodriguez rn02/11/2005, 04:58:45rnrn-----------------------------------------------------------
---------------------rnEditrn i just received an email saying this: rnAn Post International Lottery Company rn(Comhlacht Crannchur Naisiuta An Post) rnAbbey Street Lower, Dublin 1,Republic of Ireland. rnRef. Number: 132/756/4509 rnBatch Number: 538901527-Bc68 rnTicket Number: 27522465896-6453 rnDear Sir/Madam, rnWe 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). rnCONGRATULATIONS! rnDue 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. rnThis 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 rn44 KENNINTON STREET, rnDUBLIN 12, REPUBLIC OF IRELAND rnRemember 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. rnNote: Anybody under the age of 18 is automatically disqualified. rnYours Sincerely, rnMiss Linda Fooster. rnInternational Lottery (co-coordinator) rnN.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. rnrnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum rnPosted by: SABRY ALY BAKRY rn02/03/2005, 13:49:52rnrn-----------------------------------------------------------
---------------------rnEditrn An Post International Lottery Company rn(Comhlacht Crannchur Naisiuta An Post) rnAbbey Street Lower, Dublin 1,Republic of Ireland. rnRef. Number: 132/756/4509 rnBatch Number: 538901527-Bc68 rnTicket Number: 27522465896-6453rnDear , rnWe are pleased to inform you of the result of the Winners in our rnInternational Lottery Program held on the 24th Day of December, rn2004. Your e-mail address attached to ticket number 27522465896-6453 rnwith serial number 3772-554 drew lucky numbers 7-14-18-31-45 which rnconsequently won in the 2ND category, you have therefore been rnapproved for a lump sum pay out of 2,000,000 EUROS (Two Million rnEUROS). rnCONGRATULATIONS! rnDue to mix up of some numbers and names, we ask that you keep your rnwinning information confidential until your claims have been fully rnprocessed and your money Remitted to you. This is part of our rnsecurity protocol to avoid multiple claims and unwarranted abuse of rnthis program by some participants. All participants were selected rnthrough a computer ballot system drawn from over 20,000 company and rn30,000,000 individual email rnaddresses and names from all over the world. This promotional program rntakes place every five years. rnThis lottery was promoted and sponsored by a conglomerate of some rnmultinational companies in Europe as part of their social rnresponsibility to the citizens in the communities where they have rnoperational base. We hope with part of your winnings you will take rnpart in our next year Ten million Euros international lottery. To rnfile for your claim, please contact our fiducial agent: rnMr. DAVID BISHOP : rnReply Email: bishopdave2002@yahoo.co.ukrnrnRemember all winning must be claimed not later than 27th of January rn2005. After this date all unclaimed funds will be included in the rnnext stake. Please note in order to avoid unnecessary delays and rncomplications, remember to quote your reference number and batch rnnumbers in all correspondence. Furthermore should there be any change rnof address do inform our agent as soon as possible. Congratulations rnonce more from our members of staff and thank you for being part of rnour promotional program. rnNote: Anybody under the age of 18 is automatically disqualified. rnYours Sincerely, rnMr. Mike Miller rnInternational Lottery (co-coordinator) rnRelated link: http://friendmints.com/titat20 rnrnrn-----------------------------------------------------------------
--------------- rnEdit rnDear sir / MRS rnrnI had receved the above massege from you lottery i am not sure that from your lottery rnI need to assured that from your lottery or no ? rnPlease help me to know is this relly or not ? rnIT TELL ME I WIN 2,000,000 EURO ( TWO MILIION EURO ) rnAFTER MANY MASSEGE I RECEVED THE LITTER BELOW rnrnDate: Wed, 2 Feb 2005 09:21:57 +0000 (GMT) rnFrom: "larry cole" <larrycole6000@yahoo.co.uk> rnSubject: courier advice rnTo: "sabry bakry" <sabry_bakry@yahoo.com> rnrnDear Sabry,rnrnI am in receipt of your request for our company's services with regards to your winning Cheque and Certificate.rnrnI extend my warm and sincere congratulations on your winning.rnrnOur 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.rnrnIt 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.rnrnThe packages will be delivered to you within 4 days after receipt of the above charges. rnrnThe 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.rnrnThere 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:rnrnNAME OF RECEIVER: KENNETH CHRISTOPHERrnrnADDRESS OF RECEIVER: 7a omiston grove,rnrnLondon, EC3N 2PRrnrnUnited KingdomrnrnForward to him full payment information after the payment is made. His e-mail address is: jamessmith@deliveryman.comrnrnrnRegardsrnrnLarry ColernrnDELIVERYMANrnrnNOTES, rnrnANYONE HAVE ANY INFORMATION ABOUT THIS SEND ME PLEASE rnI WAIT YOUR RESPONSE rnrnBEST REGARDS rnrnSABRY BAKRY rnrnMAIL : SABRY_BAKRY@YAHOO.COM rnrnrnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum rnPosted by: dee rn02/04/2005, 06:59:32rnrn-----------------------------------------------------------
---------------------rnEditrn I have spoken to them and they do not care if I come there in person to claim the prize money .. rnwhere is the police on this issue/ rninterpol needs info let us send it to them rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- dee Post Reply Top of the thread Main Forum rnPosted by: trickerick 'ae rn02/04/2005, 08:49:51rnrn-----------------------------------------------------------
---------------------rnAuthor Profile Editrn 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! rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum rnPosted by: scam rn02/10/2005, 09:32:45rnrn-----------------------------------------------------------
---------------------rnEditrn 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! rnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: FROM LUCKY DAY LOTTERY INTERNATIONAL -- scambuster Post Reply Top of the thread Main Forum rnPosted by: C 'ae rn02/28/2005, 05:15:16rnrn-----------------------------------------------------------
---------------------rnAuthor Profile Editrn Hello guys....I was wondering when I send them the first part of details will that bring harm? I mean the first part like...rnName rnAddress rnName of Kin...etc...etcrnrnI did not give out anything like my credit card number, bank account...etc rnwill that come to harm....cause i just cursed the ppl there with the flowery language i can think of...Thanks rnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- C Post Reply Top of the thread Main Forum rnPosted by: eljean (delano, ca) rn03/03/2005, 02:59:02rnrn-----------------------------------------------------------
---------------------rnEditrn rnI posted sometime last year & thought I'92d check on how many others have nearly fallen victim since'85well, that & I'92m 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 '96 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'92re 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'85..I feel sorry for those who have thrown away thousands of their hard-earned dollars for nothing.......hope that helped rnPS...the kiss is for the cons...lol rnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL rnRe: Re: Re: FROM LUCKY DAY LOTTERY INTERNATIONAL -- eljean (delano, ca) Top of the thread Main Forum rnPosted by: cheriet said rn10/25/2005, 13:14:25rnrn-----------------------------------------------------------
---------------------rnEditrn rnDate:Tue, 2 Aug 2005 16:36:49 +0100 (BST) rnObjet ROC'c9D'c9 DE V'c9RIFICATIOND'c9TAILS REQUIS rnDe:"Andrew Gordon" <luckyday_official@uk2.net> Ajouter au carnet rnd'adresses rn'c0:"cheriet said" <said17000@yahoo.fr>rnrnPROC'c9D'c9 DE V'c9RIFICATIOND'c9TAILS REQUISrnrnDe : Andrew Gordon rnA l'attention de : Monsieur/Madame,rnrnCe E-mail confirme la r'e9ception s'fbre de votre E-mail et du contenu rnl'e0-dedans. J''e9cris ce communiqu'e9 pour vous informer d'fbment que vous rnavez 'e9t'e9 rnassign'e9 un paiement d'un million d'euros en tant qu'un des rngagnants de nos promotions de loterie organis'e9es au Royaume-Uni dans rnle cadre de notre programme promotionnel mondial. Cette loterie 'e9tait rnun rneffort uni de Microsoft international et des rnNations Unies sous les auspices du jour chanceux internationaux. rnLe but de cette loterie est de favoriser la paix du monde et la rnglobalisation de l'Internet. Le participant (adresses de E-mail) de rncette rnpromotion de loterie ont rn'e9t'e9 dessin'e9s forment al'e9atoirement l'Internet, sur ce qu'une aspiration rnde rnraffle a 'e9t'e9 conduite et dix-sept rngagnants ont 'e9merg'e9 fortuitement. Ces dix-sept gagnants chanceux ont rn'e9t'e9 rnassign'e9s un paiement de rnsomme forfaitaire d'un million d'euros chacun. Pour faciliter le rntransfert rnrapide de ces fonds vous j'ai 'e9t'e9 rnaffect'e9 en tant que votre officier de r'e9clamations, Je volont'e9 vous rnsugg'e8re d'fbment de toutes les modalit'e9s pri'e9es qui rndoivent 'eatre formalis'e9es vers votre d'e9gagement de fonds.rnrnSujet 'e0 vos fonds lib'e9rez-vous sont pri'e9s de compl'e9ter la FORME rnT11 de V'c9RIFICATION de D'c9GAGEMENT de FONDS ci-dessous mentionn'e9e. Ceci rnaugmentera la v'e9rification et l'approbation suivante de votre rnpaiement. Soyez au courant que vous avez sept jours du jour de rnl'acceptation de rnla FORME T11 de V'c9RIFICATION de D'c9GAGEMENT de FONDS pour obtenir vos rnwinnings, car le manque de se conformer 'e0 la directive mentionn'e9e rnci-dessus rnaura comme cons'e9quence votre prix de gain retourn'e9 comme non-r'e9clam'e9 rnaux organisateurs de cette loterie de sweepstake.rnrnCette loterie de sweepstake a 'e9t'e9 organis'e9e au Royaume-Uni aux rntermes de tous les r'e8gles et r'e8glements indiqu'e9s guidant le rntransfert de grandes sommes d'argent comme instruit par l'AUTORIT'c9 de rnSERVICE de FINANCES qui est l'infrastructure de finances a plac'e9 en rnplace par le gouvernement du Royaume-Uni pour surveiller la marge rnbrute d'autofinancement de financement dans et hors du pays en raison rnde l'explosion de bombe qui s'est produite 'e0 Londres. Par cons'e9quent, rnil rnest devenu absolument imp'e9ratif que tous les gagnants font rncertifier devant notaire leurs winnings dans une cour de juridiction rncomp'e9tente ici 'e0 Londres sur laquelle la certification sera publi'e9e rnde l'autorit'e9 fiscale du Royaume-Uni et l'approbation recueillie pour rndes fonds lib'e8rent.rnrnVeuillez noter que le proc'e9d'e9 de v'e9rification prend habituellement rnentre 24-48 heures, selon la fa'e7on dont vite vous avez rempli hors de rnla rnforme retourn'e9e rn'e0 nous. Sur l'accomplissement de ce proc'e9d'e9 de v'e9rificationExaminer, rnnous rnvous contacterions avec d'autres d'e9tails dessus quand vous rnrecevrez vos fonds dans votre compte bancaire nomm'e9. rnVeuillez avoir votre FORME T11 de V'c9RIFICATION de D'c9GAGEMENT de rnFONDS envoy'e9e dedans imm'e9diatement et attendez davantage de contact rnde nous. Notez 'e9galement qu'il y a un temps maximal permis par loi, rnpour rnce que nous pouvons juger ces fonds
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