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LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW - 2006/02/05 17:01
The original full thread on the lucky day scam from http://domain.com/netwatch/nigeria/BBS/posts/370.html. Full of useful info and variants of the Lucky Day International Promotional Draw Netherlands scam e-mailrnrnrnPosted by: ELNOR 'ae rn01/10/2005, 16:27:35rnrn rnI RECEIVED AN EMAIL NOTIFYING ME THAT I AM A WINNER OF THIS LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW NETHERLANDS.rnI ALMOST GAVE IN TO THEIR REQUEST TO SEND 750.00 EUROS FOR THE PROCESSES AND LEGALIZATION IN CLAIMING MY WINNING MONEY.rnrnTHANK GOD THAT I WAS ENLIGHTENED TO SEARCH FROM THE WEB REGARDING THIS LUCKY DAY LOTTERY INTERNATIONAL . AND HERE, I FOUND OUT THAT THE EMAIL I RECEIVED IS ONE OF SCAM EMAILS.rnrnI'M JUST WONDERING WHY THESE PEOPLE KEEP DECEIVIING OTHERS?rnrnTHANK GOD FOR THIS WEB THAT TELLS EVERYTHING ABOUT THE SCAMMERS. rnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn View All Current page rnReplies To This Message rnrn rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: dee rn02/04/2005, 06:46:12rnrn-----------------------------------------------------------
---------------------rnEditrn I have also just received news I won please tell me what to do rndee rn786-486-2701 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- dee Post Reply Top of the thread Main Forum rnPosted by: deanne rn07/13/2005, 07:58:03rnrn-----------------------------------------------------------
---------------------rnEditrn hi i just got the email too. the main things youve gotta take into account are: why would someone who wants to give you money, first want to take money off you, a real lottery would just send you the cheque, asking another question of why would they need your account details. the best thing to do is to type either the name of the person or organisation, what are the first pages that come up, remember, scams can be very decieving, i have been ripped off before, dont follow it up, or ever give out any account details online. take care, deanne x 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: jbh rn02/25/2005, 10:05:50rnrn-----------------------------------------------------------
---------------------rnEditrn recieved the same email ,,,thought it was too good to be true 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- jbh Post Reply Top of the thread Main Forum rnPosted by: Grace Berger rn03/18/2005, 11:31:48rnrn-----------------------------------------------------------
---------------------rnEditrn I just received the same email telling me i won and had to reply before 3/28/05. What can people do to get the attention of who ever handels scam and put a stop to this how are they getting our email addresses i wounder is the first place. 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 LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- Grace Berger Post Reply Top of the thread Main Forum rnPosted by: BOB rn03/18/2005, 15:22:30rnrn-----------------------------------------------------------
---------------------rnEditrn Grace, Just read your post. Do you have the names (fake of course)of them who contacted you. Trying to see if they use the same names at all. BOB 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- BOB Post Reply Top of the thread Main Forum rnPosted by: Heather rn03/31/2005, 12:48:41rnrn-----------------------------------------------------------
---------------------rnEditrn I received such an email on 3/27/2005 from a Mrs. Esther Samson claiming I had won $275,000. I hope this helps. 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: BOB rn03/18/2005, 15:16:40rnrn-----------------------------------------------------------
---------------------rnEditrn I received a similar e-mail from lucky day lottery London UK Very convincing, they requested I send $980.20 to claim $1000000.!!Not Bad!! 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Top of the thread Main Forum rnPosted by: Karin rn03/21/2005, 22:47:04rnrn-----------------------------------------------------------
---------------------rnEditrn Hi,rnI also got the mail the second time. The first time I tried to call the number and find out more but no reply. I gave up but I also would like to know if there are any possibilities to stop them.rnrnKarin rnrnrnrn rnrn| Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: Caroline Cherry rn03/22/2005, 03:17:42rnrn-----------------------------------------------------------
---------------------rnEditrn I have just received the same email - when i replied they sent me a claim form. Is there anything i should do apart from rip this thing up? 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- Caroline Cherry Post Reply Top of the thread Main Forum rnPosted by: Katrin Pust rn03/22/2005, 09:38:04rnrn-----------------------------------------------------------
---------------------rnEditrn Hi Guys,rnI also received this email. From me they demanded Euro 650.00. for a prize of $1.5 Mill. I returned the claim form, and are now in touch with somebody who claims to be a senior lawyers at the Dutch bar association. I will now inform the Dutch Bar Association, and follow up on this. Maybe they can be stopped! 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: tirur rn03/23/2005, 23:06:30rnrn-----------------------------------------------------------
---------------------rnEditrn I alo recieved the same message. what in hell they are doing? I AM SO ANGRY. THEY ARE REALY STUPID................................... rnI DO NOT WANT TO HEAR ABOUT THIS NAME, LOTTERY????????????????????? 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- tirur Post Reply Top of the thread Main Forum rnPosted by: Girum rn04/06/2005, 10:36:41rnrn-----------------------------------------------------------
---------------------rnEditrn Me too I got this lie today 06|04|2005. 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 LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- Girum Post Reply Top of the thread Main Forum rnPosted by: Malena 'ae rn04/08/2005, 00:01:29rnrn-----------------------------------------------------------
---------------------rnAuthor Profile Editrn I received such an email on 12/4/2004 from a Mrs. Theresa knomo claiming I had won $500,000 dollar and well.. i wanna know rnwhat happen if you send some personal information them.. please rnsomebody can help me?rnthank yournrnMalena 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: bigMomma rn04/14/2005, 05:02:24rnrn-----------------------------------------------------------
---------------------rnEditrn ping the site distributing the spam, maybe if we all do that the site crashes 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- bigMomma Post Reply Top of the thread Main Forum rnPosted by: frabel rn12/25/2005, 03:10:46rnrn-----------------------------------------------------------
---------------------rnEditrn rnI have also received this mail and I just wanted to enter the game until they aske me money. After some mail I was requested 300 pounds which of course I didn't send. I am aware that several did send money... Is there anything that can be done to trap this bunch of crew?rnfrabel 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: james mudd rn04/30/2005, 08:39:14rnrn-----------------------------------------------------------
---------------------rnEditrn rnI RECIEVED AND DID NOT BELIEVE THE STORY. WHEN DO YOU RECIEVE SOMETHING FROM STRANGE PLACES FOR NOTHING. THE ONLY THING THAT MAKES THIS SOPUND A LITTLE REAL IS THEY ARE USEING MICROSOFF IN THERE GIVVE AWAY. rnTHANK YOU FOR THIS LETTER HOW CAN THIS BE STOPPED ANYONE?? 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- james mudd Post Reply Top of the thread Main Forum rnPosted by: K. R. vaidya rn05/10/2005, 07:32:02rnrn-----------------------------------------------------------
---------------------rnEditrn LUCKY DAY LOTTERY NETHERLANDS rnwww.luckyday.nl rnFROM: THE DESK OF THE PROMOTIONS MANAGER, rnINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, rnREF: LDL /2551256003/22 rnBATCH: 14/0017/IPD rnATTENTION: SIR/MADAM, rnRE/ AWARD NOTIFICATION; FINAL NOTICE rnWe are pleased to inform you of the announcement today,9th of May 2005 rnthat you are one of the winners of the LUCKY DAY LOTTERY rnINTERNATIONALPROGRAMS held on 8th of May 2005. Your email Address,attached to rnticketnumber 025-1146-1992-750, with serial number 2113-22 drew the lucky rnnumbers13-15-22-37-39-43; the lottery was categorized into four zonal rn(Africa,America, Europe,Australia and Asia)stages with the amount won by rnindividualrespectively and consequently you have won the lottery in the rn1stcategory.You have therefore been approved for a lump sum pay out of rn1,000,000.00 Euro[One Million Euros Euros]Credited to file REF rnNO.LDL/2551256003/22. rnThis is from total prize of 17,000,000.00 Euro in 1st category rnsharedamong the seventeen international winners in this category. All rnparticipants were selected through a computer ballot system drawn from 15 rnmillion rnpersonal and Business email addresses from across the globe as part rnofInternational Promotions Program, which is conducted annually. rnCONGRATULATIONS!!! rnYou are required keep this award to yourself until your claim has been rnprocessed and your money remitted to you. This is part of our rnsecurityprotocol to avoid double claiming or unscrupulous acts by participants rnof this program. rnThrough computer balloting you were been zoned for your winnings to rnbereleased in our Europe Payment office which is in United Kingdom. rnTo begin your claim, please contact your claim Agent with the rndetailsbelow: rnNAME:cliff Richards rnEmail Address:cliiff2005@o2.pl rnFor due processing and remittance of your prize. rnRemember, all prize money must be claimed not later than two weeks rnafter the day of notification. After this date, all funds will be rnreturned as unclaimed. rnNOTE: In order to avoid unnecessary delays and complications, please rnremember to quote your reference and batch numbers in every one of rnyourcorrespondences with your agent. rnFurthermore, should there be any change of your address, do inform your rnclaims agent as soon as possible. rnCongratulations again from all our staff and thank you for being partof rnour promotions program. rnNote: Anybody under the age of 18 is automatically disqualified. rnSincerely, rnMARY KENNETH rnPromotions Manager rnwww.luckyday.nl rnrnrnrnDelete Reply Forward Spam Move... rnPrevious | Next | Back to Messages 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- K. R. vaidya Post Reply Top of the thread Main Forum rnPosted by: Byron F rn05/13/2005, 07:22:21rnrn-----------------------------------------------------------
---------------------rnEditrn got this same lottery scam rnI went along to see what happened, after several emanils they wanted my bank info to tranfer funds to Guardian Trust Bank Limited and also gave a web site of www.guardiantrust.co.us and when you go there the site has been terminated and is under investigation. rnI do not plan to send any bank info. 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- Byron F Post Reply Top of the thread Main Forum rnPosted by: Lisa 'ae rn06/13/2005, 18:22:15rnrn-----------------------------------------------------------
---------------------rnAuthor Profile Editrn I too received this sick e-mail. They are telling me they will send a certified check. hmmmm no account info? What the heck is going on? 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 LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- K. R. vaidya Post Reply Top of the thread Main Forum rnPosted by: Chris Jensen rn05/27/2005, 09:29:29rnrn-----------------------------------------------------------
---------------------rnEditrn Hi James, rnI just received the same e-mail you did a few days ago and the funny thing is that our REF and BATCH information is exactly the same. Oh, and also just realized that our winning numbers are the same...This is a JOKE!!!!rnThank GOD for Google and the ability to research SCAMS like this. 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- Chris Jensen Post Reply Top of the thread Main Forum rnPosted by: vicky rn06/02/2005, 03:55:28rnrn-----------------------------------------------------------
---------------------rnEditrn Hi James, I just received the same e-mail you and i am in a process to claim my 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: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: Re: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- vicky Post Reply Top of the thread Main Forum rnPosted by: mo rn06/03/2005, 11:16:56rnrn-----------------------------------------------------------
---------------------rnEditrn I just got this e-mail today. This is bull. 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 LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- K. R. vaidya Post Reply Top of the thread Main Forum rnPosted by: tepa1503 rn11/30/2005, 03:36:49rnrn-----------------------------------------------------------
---------------------rnEditrn I dont know, that people thing then we are so stipped? Someone give to me 500.000 dollars, and thinking than i no chekin' of him? Funny and sed on same time. And numbers of phone... Duch cellular numbers.... very funny... 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 LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- K. R. vaidya Post Reply Top of the thread Main Forum rnPosted by: shandra rn12/13/2005, 17:13:12rnrn-----------------------------------------------------------
---------------------rnEditrn I am from paris, texas in the united states. i received a letter stating that i won three million eight hundred thousand dollars and they supplied a phone number and e-mail address, but requested no money. what do i do. it was the australian international lottery. please help me. or do i report this letter to my local officials for an investigation for fraud. 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Top of the thread Main Forum rnPosted by: Anwar jalal rn06/11/2005, 02:18:06rnrn-----------------------------------------------------------
---------------------rnEditrn The scam exposed by you is a great job as you save many people from great destucationrnI would help you in this good job rnrnAnwar jalal from pakistan rnrnrn rnrn| Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: John rn06/12/2005, 21:39:53rnrn-----------------------------------------------------------
---------------------rnEditrn Hi, I got a same email:rnLUCKY DAY LOTTERY NETHERLANDS rnwww.luckyday.nl rnFROM: THE DESK OF THE PROMOTIONS MANAGER, rnINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, rnREF: LDL /2551256003/22 rnBATCH: 14/0017/IPDrnrnATTENTION: SIR/MADAM,rnrnRE/ AWARD NOTIFICATION; FINAL NOTICErnrnWe are pleased to inform you of the announcement today, 11th of June, 2005 rnthat you are one of the winners of the LUCKY DAY LOTTERY INTERNATIONAL rnPROGRAMS held on 8th of June, 2005. Your email Address, attached to ticket rnnumber 025-1146-1992-750, with serial number 2113-22 drew the lucky numbers rn13-15-22-37-39-43; the lottery was categorized into four zonal (Africa, rnAmerica, Europe and Asia) stages with the amount won by individual rnrespectively and consequently you have won the lottery in the 1st category. rnYou have therefore been approved for a lump sum pay out of 1,000,000.00 Euro rn[One Million Euros Euros] Credited to file rnREF NO.LDL/2551256003/22.rnrnThis is from total prize of 17,000,000.00 Euro in 1st category shared among rnthe seventeen international winners in this category. All participants were rnselected through a computer ballot system drawn form 15 million Personal and rnBusiness email addresses from across the globe as part of International rnPromotions Program, which is conducted annually.rnrnCONGRATULATIONS!!!rnrnYou are required keep this award to yourself until your claim has been rnprocessed and your money remitted to you. This is part of our security rnprotocol to avoid double claiming or unscrupulous acts by participants of rnthis program.rnrnThrough computer balloting you were been zoned for your winnings to be rnreleased in our Europe Payment office which is in United Kingdom.rnrnTo begin your claim, please contact your claim Agent with the details rnBelow:rnrnNAME: MIKE CHOW rnEmail Address:mikechow1@post.com rnFor due processing and remittance of your prize.rnrnRemember, all prize money must be claimed not later than two weeks after the rnday of notification. After this date, all funds will be returned as rnunclaimed.rnrnNOTE: In order to avoid unnecessary delays and complications, please rnremember to quote your reference and batch numbers in every one of your rncorrespondences with your agent.rnrnFurthermore, should there be any change of your address, do inform your rnclaims agent as soon as possible.rnrnCongratulations again from all our staff and thank you for being part of our rnpromotions program.rnrnNote: Anybody under the age of 18 is automatically disqualified.rnrnSincerely, rnANDREW PETERS rnPromotions Manager rnwww.luckyday.nl rn.....................................................................
......................................................................r
nrnThe LUCKYDAY LOTTERY Awards is proudly sponsored by a conglomerate of rnMulti-National IT companies. The LUCKYDAY LOTTERY internet draw is held once rnin a year and is so organized to encourage the use of the internet and rncomputers worldwide. We are proud to say that over 200 Million Euros are won rnannually in more than 150 countries worldwide. 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: peter rn06/23/2005, 03:40:37rnrn-----------------------------------------------------------
---------------------rnEditrn I have recieved some mails from different "companies" - be carefull.Here are names - "Luckyday E-mail International Lottery" - Walker Smith vice president; "Goldenpoint Sweepstakes Lottery" - South Africa Lorrein Francess vice president and Smith Thabo claims officerrnand the last - I'm pasting it:rnrn"From: "PROGRAM DIRECTOR" <notification@oink.co.uk> Add to Address BookAdd to Address Book rnTo: ricbul@yahoo.com rnSubject: FINAL NOTICE!!! rnDate: Wed, 1 Jun 2005 15:37:36 +0100 rnMachine Used For the Draw: TOPAZ. rnJackpot Lucky Winners: 2 rnWinners By Lucky Dip: 205171 rnBall Set Used: 8 rnWinning Numbers: 05 - 08 - 19 -30- 35 - 42-18 rnGrand Prize Awards:GBP �,950.00 rnLucky Winner: rnOur Ref: BNS-NL/02CTG/3103/04UK rnYour Ref: BNS-NL/02CTG/3103/14UK rnrnrnrnrnrnDear Treasured Winner,rnrnrnRE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION rnrnrnIt is our pleasure to inform you that following the success of the rnoversea lotto program over the years,the board early this year rnannounced a bonus award promotion to be drawn accross the globe using rnthe computerised email ballot selecting system.I am therefore very rnpleased to inform you of our promotions programme held on 26th May,2005. rnParticipants were selected through a computer ballot system drawn rnfrom 30,000 name of people living in the following countries: rnUnitedKingdom, America United States, Switzerland, Australia, New rnZealand, Middle-East, Asia ,Europe and Africa as part of our rninternational promotions prog"ram conducted annually to encourage rnprospective overseas entries.rnrnrnThe result of our computer draw 910 of this day selected your names rnand email address on the lucky jackpot winning number 05 -08 -19 - rn30 -35-42-18 which consequently won the lottery jackpot grand prize rnawards in the 2nd category.rnrnrnAs a result, you have been approved a lottery jackpot lump sum grand rnprize awards winning of GBP �,950.00 rn(Eight Hundred and Fifty Thousand, Nine Hundred and Fifty pounds rnSterling Only)bonded and insured under a comprehensive insurance policy rnin your names for security reasons and credited to file Ref. No: BNS- rnNL/02CTG/3103/04UK. This is from the total prize of GBP�269,077.00 rnshared among the 536,322 lucky winners in this category rnas part of our promotional programme for this year 2005. This is your rnopportunity that your fate has brought your way. We hope with part of rnyour prize award winning, you will take part in our subsequent rnlottery jackpots. Congratulations!rnrnrnYou have the options of being paid by cash, certified bank draft or rnSwift Telegraphic Transfer. NO PRIZES WILL BE REISSUED AFTER THE 17TH rnDAY OF JUNE 2005!rnrnrnELIGIBILITY: This promotion is offered only electronically via the rnInternet and is open to all natural persons age at least 16 years and rnolder with a valid email address and who live in any of the rnaforementioned counries. This promotion is void in all other rncountries and also is Void where prohibited. Principals and employees rnof the National Lottery and its respective parents, subsidiaries and rnimmediate family members of each are not eligible to claim their rnprize awards. We have always strived to keep the games easy to play rnand win, keep the games fresh and interesting, respond to emails from rnplayers/advertisers and lucky winners asquickly as possible and pay rnour winners as fast as possible after all statutory obligations have rnbeen duly completed on the part of Overseas winners. We feel we have rnaccomplished this and this is probably one of the main reasons that rnwe have been able to stay in business and rated the bestnational rnlotteryorganisation among others.rnrnrnCLAIM PROCEDURES: For overseas lucky winners, it is our standard rnpractices to allocate accredited agents for the processing of claim rnapplication on behalf of overseas lucky winners and payment of grand rnprize awards winning to the benefit of beneficiaries after all rnmodalities have been completed satisfactorily. To begin your claims rntherefore, you are advised on final notice and as a matter of rnurgency, to contact our licensed and accredited claim agent for rnOverseas Lucky Winners for the processing of your prize awards rnwinning and payment to your designated bank account after all rnstatutory obligations have been concluded satisfactorily. Contactthe rnunder-listed institution by phone, fax or email for your application rnto be submitted and processed for payment thus:rnrnrnContact Officer: Mr. DAVID BLAKE rnCustomer Support Department, rnE-lot Financial Reconciliation Inc., rnTel/ No:+44 -7005804502 rnFax/ No:+ 44 -7005803101. rnEmail: elotcontactofficer@mmail.comrnrnrnBe advised to introduce yourself to your claim agent as allocated rnwith a copy of this award notification letter and present your full rncontact information and valid means of personal identification as rntrue beneficiary/lucky winner of this lottery jackpot grand prize to rnenhance your payment arrangements.rnrnrnIMPORTANCE NOTICE:rnrnrn(a) Being an Overseas lucky winner, you constitute entrant's full and rnunconditional agreement to and acceptance to comply with the terms rnand conditions of claims to avoid any discrepancy in the cause of rnpayment of your grand prize awards winning.rnrnrn(b) Due to mixed up in some numbers andnames and for the purpose of rnconfidentiality, be advised to keep this award notification as secret rnfrom public notice until your claim has been processed and your prize rnmoney remitted to your designated bank account as this is part of our rnprecautionary measures to avoid double claim or misuse of this rnprogramme by some social miscreants. Hence, your prize award winning rnis confidential as our winners are at liberty to remain completely rnanonymous until payment is effected to the benefit of the rnbeneficiary. Our staffs are sworn to s ecrecy, so you will be the rnonly one to know what you have won hence, this notification via this rnmedium (EMAIL) to avoidinterception of official letters.rnrnrn(c) By this bonus grand prize awards winning, you acknowledge your rnunderstanding and acceptance to be added to our lottery master player rndatabase.rnrnrn(d) By this bonus grand prize awards winning, you agree to receive rnour periodic mailings which will include, but are not limited to: rnNewsletters,Invitations to Play, Announcements for other Lottery rnGames and Offers we feel would be of interest to our master player.rnrnrn(e) By this bonus grand prize awards winning, you understand that you rnhave the right to be removed from any such mailing list which rnautomatically disqualifies you from subsequent lottery entries. rnRemoval instructions are on every mailing.rnrnrn(f) Finally, we hereby do solemnly guarantee to maintain the privacy rnof our master players/lucky winners database and shall not make rnavailable for sale, rent, lease or misuse any information about our rnplayers/lucky winners. Hence, our staffs are sworn to secrecy thereby rnguaranteeing adequate security of personal information provided by rnour players/lucky winners.rnrnrnIn conclusion therefore, you are to take cognizance of the limited rntime frame for claim processing and payment of your grand prize award rnwinning hence, this is promotional programme prize awards for a rnstipulated period of time and therefore,be advise on final notice to rnbegin your claim immediately hence, all prizes awards must be claimed rnand disbursed within the stipulated period tagged "End of Claim" date rnas elapse of this date will authorized funds withholding for rnredirection to Charity Account as abandoned/unclaimed without notice. rnOn this note therefore, we congratulate you for your grand prize rnawards winning and welcome you in our subsequent lottery entries. rnAs always, we remain at your complete disposal.rnrnrnYours faithfully,rnrnrnLIZA Grade ,CBE, rnPromotion Director. rnInternational Promotions Unit, rnUK OVERSEA LOTTERY, rnOlympic Way,Sefton Business Park, rnAintree Liverpool, L70 1NL, United Kingdomrnrnrnrnrnrn----------------------------------------------------
-------------------------------------------------------rnrnDisclaimer: The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this message by another person is not permitted. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful. If you have received this e-mail by mistake, please e-mail the sender by replying to this message, and deleting the original and any printout thereof.rnrnLegal Department "rnrnGood luck to all of you rnricbul 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: syed saif hashmi 'ae rn06/29/2005, 09:17:06rnrn-----------------------------------------------------------
---------------------rnAuthor Profile Editrn LUCKY DAY LOTTO INTERNATIONAL rnW.GERTENBACHSTAAT 90 1106 WC AMSTERDAM THE NETHERLANDS rnTEL: +31-612-198-950 FAX: + 31-847-534-987 rnwww.luckyday.nl < http://www.luckyday.nl> rnCLAIMS APPLICATION FORM rnYour application for the claim of lottery winning prize will be duly processed and Settlements be made upon certification. Hence, carefully fill in the appropriate information In the space provided below to facilitate our immediate commencement of your claim, processing. rnFULL NAME OF BENEFICIARY'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85. rnREFERENCE NUMBER'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85.. rnBATCH NUMBER'85'85'85'85'85'85'85'85'85'85AGE....................... rnNATIONALITY'85'85'85'85'85'85'85'85..SEX'85'85'85'85'85ID NUMBER'85'85'85'85'85..rnCOMPANY NAME: '85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85.rnrnFULL ADDRESS: '85'85'85'85..'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85'85 rn'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85'85'85 rnTEL: '85'85'85'85'85'85'85'85'85'85'85'85'85 FAX '85'85'85'85'85'85'85'85'85'85'85'85'85..(if any) rnrnE-MAIL'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85'85'85'85'85'85'85rnrnACCOUNT COORDINATES (Details of the account where you want your funds transferred): rn'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85... rn'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85... rn'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85... rnBRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL: rn.'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85rnrn'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85rnrnSIGNNATURE'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85'85'85DATE'85'85'85'85'85'85'85'85'
85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'85'
85'85'85 rnIn the light of the above, you are required to fill this form truthfully and send it back to us by e-mail. Be aware that your application will be duly processed and verified. There after the paying bank will send the payment slip to your address. this claim form has to be fill within one week,rnrnrnthis is what i recived from them! 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: val rn07/15/2005, 06:36:00rnrn-----------------------------------------------------------
---------------------rnEditrn I also received this e-mail!!!! rnThey would offer me RANDS 16,800,000.. rnIt was so fantastic to be real! rnDon't believe this e-mail! people who send these e-mail are thief!!! rnEverybody receive the same reference or batch number! And it s not possible to receive money without doing something for it!!!rnBe careful... 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- val Post Reply Top of the thread Main Forum rnPosted by: ct rn07/21/2005, 01:40:22rnrn-----------------------------------------------------------
---------------------rnEditrn I have just received the same email and when i replied they sent me a prize claim form. Please don't believe, it's bull.rnct from KL, M'sia. 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: David 'ae rn07/23/2005, 05:40:18rnrn-----------------------------------------------------------
---------------------rnAuthor Profile Editrn Just got his one:rnATTN-WINNER,rnrnCHILD CARE PROMO LOTTERY,THE UNITED KINGDOM rnLIBERTY T B56, 1002 BS LONDON, THE UNITED KINGDOM rnTO THE MANAGER rnFROM: THE DESK OF THE PROMOTIONS MANAGER, rnINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, rnREF: OYL /26510460037/02 rnBATCH: 24/00319/IPDrnrnATTENTIONrnrnRE/ AWARD NOTIFICATION; FINAL NOTICErnrnWe are pleased to inform you of the announcement today 23rd July .2005, of rnwinners of the CHILD CARE PROMO LOTTERY,THE UNITED KINGDOM / INTERNATIONAL rnPROGRAMS held on 2nd Feb 2005 Your name/company,is attached to ticket number rn023-0148-790-459, with serial number 5073-11 drew the lucky numbers rn43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You rnhave therefore been approved for a lump sum pay of US$5,500.000.00 in cash rncredited to file REF NO.OYL/25041238013/02. This is from total prize money rnof US$80,400,000.00 shared among the seventeen international winners in this rncategory. All participants were selected through a computer ballot system rndrawn form 25,000 names from Australia, New Zealand, America, Europe, North rnAmerica and Asia as part of International Promotions Program, which is rnconducted annually.rnrnCONGRATULATIONS!rnrnYour fund is now deposited with a Security company insured in your name. Due rnto the mix up of some numbers and names, we ask that you keep this award rnstrictly from public notice until your claim has been processed and your rnmoney remitted to your account. This is part of our security protocol to rnavoid double claiming or unscrupulous acts by participants of this program. rnWe hope with a part of you prize, you will participate in our end of year rnhigh stakes US$1.3 billion International Lottery. To begin your claim,please rnrespond to this mail as soon as you receive it For due processing and rnremittance of your prize money to a designated account of your choice. rnRemember, all prize money must be claimed not later than 23rd August 2005, rnAfter this date, all funds will be returned as unclaimed. NOTE: In order to rnavoid unnecessary delays and complications, please remember to quote your rnreference and batch numbers in every one of your correspondences with your rnagent. Furthermore, should there be any change of your address,do inform rnyour claims agent Mr Fred at (fred_white004@yahoo.co.uk) as soon as rnpossible. Congratulations again from all our staff and thank you for being rnpart of our promotions program.rnrnSincerely,rnrnMr ray fox.rnrnTHE PROMOTIONS MANAGER, CHILD CARE PROMO LOTTERY,THE UNITED KINGDOM rnN.B. Any breach of confidentiality on the part of the winners will rnresult to disqualification. rnALL REPLIES SHOULD BE CHANNELED TO THIS BOX rn(fred_white004@yahoo.co.uk) 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- David Post Reply Top of the thread Main Forum rnPosted by: joanne rn07/24/2005, 14:02:16rnrn-----------------------------------------------------------
---------------------rnEditrn GOLDEN POINT PROMOTIONS rn275 SMITH STREET rnDURBAN KWAZULU NATAL rnSOUTH AFRICA.rnCONGRATULATIONS! rnrnFROM: PROMOTIONS MANAGER, rnINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, rnREFERENCE NUMBER RE/30619931/2005 rnBATCH NUMBER: 54/763321/GD/QSE rnrnATTENTION rnrnRE: YOUR GRAND PRIZE AWARD WINNING NOTIFICATION -FINAL NOTICE .rnrnWe wish to inform you of the lottery draws held on rn15th OF JULY 2005 to declare the winners of rnGOLDENPOINT INTERNATIONAL PROMOTIONS. rnYour company,attached to ticket number 778-64309-2125-684, rnwith serial number 665-32 drew the lucky numbers 14-77-52-19-99-45 and rnconsequently won the rnlottery.rnrnYou have therefore been approved for rna lump sum pay out of RANDS 16,800,000.00 in cash rncredited to file REFERENCE NUMBERRE/30619931/2005. This is from total rnprize money of rnRANDS 285,600,000.00 shared rnamong the seventeen international winners in this rncategory. All participants were selected through a rncomputer ballot system drawn from 17,000 names from rnAustralia, New Zealand, America, Europe and Middle rnEast and Asia,From all search engines and web sites rnas part of our international promotions program rnconducted monthly to encourage prospective overseas entries.rnrnCONGRATULATIONS! rnrnYour fund is now available for claim. Due to the mix rnup of some numbers and names, we ask that you keep rnthis award strictly from public notice until your rnclaim has been processed and your money remitted to rnyour account. This is part of our security protocol rnto avoid scam,fraud or unscrupulous acts by rnparticipants of this promotion. We hope with a part of you prize, you rnwill participate in rnour end of year high stakes ZAR 100,000,000 Million International rnLottery.rnrnTo begin your claim, please contact your claim agent; rnrnSMITH THABO rnCLAIMS MANAGER. rnTEL:+27 76 159 8226 rnEmail:goldenpoint06@winning.com rnrnrnFor due processing and remittance of your prize money rnto a designated account of your choice. Remember, all rnprize money must be claimed not later than Two Weeks rnafter notice. After this date, all funds will be rnreturned as unclaimed. rnrnNOTE: In order to avoid unnecessary delays and rncomplications, please remember to quote your rnreference and batch numbers in every one of your correspondences with rnyour rnagent.Furthermore, should there be any change of your address, do rninform your claims agent rnas soon as possible. rnrnCongratulations again from all our staff and thank you rnfor being part of our promotions program. rnrnSincerely, rnrnLORRAINE FRANCESS rnTHE PROMOTIONS MANAGER, rnGOLDENPOINT SWEEPSTAKES LOTTERY rnEMAIL:goldenpoint2@702mail.co.zarnrn***"YOUR CHANCE TO WIN BIG" **rnrni get these in my e mail alot... rnrnrn rnrnPost Reply | Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnheres another 1 rnRe: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- joanne Post Reply Top of the thread Main Forum rnPosted by: joanne rn07/24/2005, 14:47:44rnrn-----------------------------------------------------------
---------------------rnEditrn FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER, rnINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT rnMICROSOFT WORD LOTTERY,UK rn3b Olympic Way, Sefton Business Park, rnAintree, Liverpool , L30 1RDrnREF NO: MSW-L/200-26937 rnBATCH: 2005MJL-01rnrnELECTRONIC MAIL AWARD WINNING NOTIFICATION.rnrnrnDEAR WINNER,rnrnWe are pleased to inform you of the announcement today of winners of rnthe MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 21th JULY 2005.rnrnYour company or your personal e-mail address, is attached to winning rnnumber 20-12DEC-2004-02MSW, with serial number S/N-00168 drew the lucky rnnumbers 887-13-865-37-10-83, and consequently won in the first lottery rncategory.rnrnYou have therefore been approved for a lump sum pay out of GBP rn1,400,000.00 POUNDS in cash credited to file REF NO: MSW-L/200-26937 rnThis is from total prize money of GBP 7,000,000.00 POUNDS, shared among rnthe Twenty (5)international winners in this category.rnrnAll participants were selected through our microsoft computer ballot rnsystem drawn form 21,000 names,3,000 names from each continent, as part rnof International "E-MAIL" Promotions Program, which is conducted rnannually for our prominent MS WORD user all over the world, and for the rncontinues use of E-mail. We are sorry to let you know that our site is rnstill under construction, as we are updating our site.rnrnYour fund has been deposited in an escrow account and insured with rnyour REF NO: MSW-L/200-26937 and your E-mail address, Please note that, rnyou are to contact us via email and not phone as we are promoting the rnuse of E-mail, any communications with this office should be by mail, rnYou have the right to call the bank, as we will provide you with the rnnecessary details on how to claim your prize. rnrnYou are to keep your ref. number and batch number from the public, rnuntil you have been processed and your money remitted to your account.rnrnThis is part of our security protocol to avoid double claiming and rnthe act of scamming people of their ref number and prizes. We hope with rna part of your prize, you will participate in our year high stakes rnUS$1.3 billion International Lottery.rnrnTo claim your winning prize, you must first contact the claims rndepartment by email for processing and remittance of your prize money rnto you. you will pay the processing fees of 390 GBP to the claims rnofficer first, before they will process the payment of your lotto rnwining rnprize.rnrnThe claims officer contact email is:rnrnName: DR.SAM WILLIAMS rnTEL: + 44-7031846960 rnE-mail: drsamw02@yahoo.itrnrnrnRemember, all prize money must be claimed not later than the 29th of rnAugust, 2005. All funds not claimed on or before the fixed date will be rnpenalised accordingly.rnrnNOTE: In order to avoid unnecessary delays and complications, please rnremember to quote your reference and batch numbers in all rncorrespondences with your claims officer. Any winner below the age of rn18 years is automatically disqualifiedrnrnSincerely,rnrnMR. ANTHONY PATRICK rnFor MS WORD LOTTO UK: rnNOTE: Do not reply this mail. You are to contact your claims officer rnimmediately for more detials.rnrnSPONSORS: rnCHIEF SPONSOR; rnMICROSOFT CO-OPERATIONS UK, MICROSOFT CO OPERATIONS ASIA MICROSOFT rnCO-OPERATIONS USA , Swift Courier Express UK, AND Metro Private Bank 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: Paul Booker rn08/06/2005, 03:15:33rnrn-----------------------------------------------------------
---------------------rnEditrn Yep, you guessed it! I received one of these emails too today - 06-08-05, informing me of my lucky and totally unexpected 1,000,000 euro win. Excuse me for saying, but these people are a**holes. They seem to target people indiscriminantly because I am certainly not well off enough financially to warrant being conned out of any money. I am furious that this sort of thing is allowed to happen andwould love to learn whether anyone has taken the matter further with the relevant authorities. 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- Paul Booker Post Reply Top of the thread Main Forum rnPosted by: Doc rn08/24/2005, 01:00:40rnrn-----------------------------------------------------------
---------------------rnEditrn I DON'T BELIEVE THIS! I JUST DON'T BELIEVE IT!rnFISRT OF ALL I NEVER PLAYED THE LOTTERY GAME THING!rnrnI received these emails informing me that I had won a lot of money! The first one I receieved notified me of having won $500,000,00. Two week later I received anonther one of 1,000,0000.00 Pounds! Two days after that I received another one of 2,000,000.00 pounds! For the 1st one I believed I had won and complied with their evil and malecious demands, giving them my contact details AS WELL AS A COPY OF MY INTERNATIONAL PASSPORT! JESUS! I regret this. It was only yesterday that I searched GOOGLE to find out about the lagality and registration of this lottery company. I then began reading many of this posts and my eyes were opened. I realised that my winning numbers, ticket number, agent I.D matched with those of other "winners"! I believed every lie they told me, but thankfully I did not send any money or the FEES they demanded. They had asked for an "activation fee" of P30,000.00 (Botswana Pula)!rnrnI am so heratbroken and trully feeling sorry for the people who fall prey to this scam and crap. Please ladies and gentle man, let'f s fight this together and help our brother and sisters.rnrnTHANK TO EVERYONE OF YOU FOR YOUR POSTS, HONESTY AND FAITHFULLNESS IN HELPING PEOPLE LIKE ME. God bless ya all! 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- Paul Booker Post Reply Top of the thread Main Forum rnPosted by: JAGGEDGE_G rn11/18/2005, 15:04:08rnrn-----------------------------------------------------------
---------------------rnEditrn HAS ANYONE RECEIVED AN EMAIL FROM A LADY THATS SUPPOSE TO BE DEATHLY ILL AND WANTS TO LEAVE HER HUSBANDS MONEY IN YOUR CARE TO BUILD A ORPHANAGE JUST TO NAME A FEW. I'M SUPPOSE TO BE MADE THE BENEFICIARY OF HER MONEY, BUT THEY WONT SEND ME NO PAPERWORK STATING SO AND WANT ME TO SEND MONEY TO SOME SECURITY COMPANY AT OPERATIONS@LUCKYDAYSECURITY.COMrnGET BACK TO ME IF YOU HAVE BEEN EMAILED BY MRS QUEEN PETERS, MR TOM KAJA,DR DON WILLIAMS 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- JAGGEDGE_G Post Reply Top of the thread Main Forum rnPosted by: zeit082 rn11/28/2005, 06:44:24rnrn-----------------------------------------------------------
---------------------rnEditrn rni Have received d same email as you have, a ill woman by the name of mrs. anny smith...and she also mentioned that same email address: rnNAME: THOMAS BAKER (DUTY AND FILE OFFICER) rnPHONE NUMBER: +44-772-462-1779 rnEMAIL: operations@luckydaysecurity.comrnis this a scam?....because i just want to ask god to convict theselves if this is fraud...they are using the God and the bible to deceive people..rnrnplease reply...if this is a fraud or truth... 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: Albert J Howard rn08/24/2005, 06:39:18rnrn-----------------------------------------------------------
---------------------rnEditrn From: "james white" <james_white_2005@msn.com> rnDate: 2005/08/24 Wed AM 08:14:34 CDT rnSubject: Official Notification of Winning (ELLP 2005)/Congratulations. rnEight Lucky Lottery Promotion (ELLP 2005) rnWinning Ref No: WP-RILP-3486 rnDate: 24-08-2005 rn_________________________________________________ rnRE: Official Notification of Winning (ELLP 2005) rn_________________________________________________ rnDear participant, rnThank you for participating in the ELLP 2005 Lottery Program. Our lottery program selection has finally been performed today which was held at the ELLP international complex UK. Eight Lucky Lottery Promotion is a joint Euro/America private lottery registered and organized in accordance with the World Lottery Regulation act. rnrnWe the Royal Lottery organizing committee are pleased to officially notify you of the status of your email application. An official notification of winning is hereby issued to you as your email promotion ticket randomly drew for the lucky numbers 000-000-3123 which selected your emailas the 25th winner of our lottery program you have consequently won the lottery program in the first batch. rnrnWe have officially approved a sum payout of $750,000.00 USD only to you as rnthe lottery winner. This amount is from total prize cash of $22,500,000.00 USD randomly distributed among Thirty (30) international winners selected by rnour Lottery Random System Selection (LRSS). All participants were selected rnthrough a computer ballot system drawn from 25,000 names/ email issued from rnAustralia, New Zealand, America, Europe, North America and Asia, as part of rnour International Promotions Program, which is conducted yearly. rnrnYour prize can only be obtained from the assinged listed rncorresopndence office, they are to assist and provide helpful rninformation to you in order to receiving your prize. rnEight Lucky Lottery Promotion, rnClaims Unit Department, rnContact information: rnContact Person: Mrs Sylvia Bernard. rnContact email: writesylviabernard@yahoo.co.uk rnrnPlease carefully read all information provided on your winning rnfile.please rnremember to quote your winning reference and Lucky winning number rncorrespondences with this office. Furthermore, should there be any rnchange of rnyouraddress, do inform us as soon as possible. rnCongratulations again from all our staff for being part of ELLP 2005 rnLottery rnProgram. rnrnSincerely, rnMr James White, rn(Information Department) rnEight Lucky Lottery Promotion. 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- Albert J Howard Top of the thread Main Forum rnPosted by: Norma rn09/16/2005, 09:03:24rnrn-----------------------------------------------------------
---------------------rnEditrn Received the very same letter from James White of ELLP 2005, the very same Winning Ref. No. WP-RILP-3486 and the same lucky (?) numbers 000-000-123. The only thing that was different was the contact person - Mrs/ Gina Freeman. Received a response from her to comtact the payment office and received an email from Justice Pence Edinger, Probate Registrar. If they thing they are getting any money from me, their crazy because I don't have any! I learned long ago not to give out my address, SS#, or birthdate. Hope no one falls for this!!! rnrn rnrn| Recommend | Alert 543210-1-2-3-4-5 rn Where am I? Original Post Top of the thread Current page rn rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- Albert J Howard Post Reply Top of the thread Main Forum rnPosted by: michele sawyer rn01/06/2006, 10:37:10rnrn-----------------------------------------------------------
---------------------rnEditrn I received an email from lucky day as well. I know never give money to anyone for money to be sent. I'm glad I found this site so I know it's a scam. There has got to be something to do to stop these people. 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: C. J. rn08/24/2005, 18:00:08rnrn-----------------------------------------------------------
---------------------rnEditrn I read some of these scams that happened to all of you and I was scammed too. I redeived this letter from a company called NORTH AMERICAN FINANCE COMPANY and they were supposed to be from Australia. The letter said I won Australia's $275,000.00 sweepstakes. They enclosed a check with the amount of $2,300.00 that was to be used to pay off the taxes from the winnings. Well, like a dum-dum I deposited the check into my account and wired the #2,000.00 to UK they spoke with me and told me over the telephone, that the money had to go to their headquarters to pay the taxes and then I would receive a form to pick my winning option, what payment option I would like. They told me that once they received the form back I would get a certified check for $273,700.00 after paying the taxes. Well, I found out from the bank that the check I deposited into my account - BOUNCED!!rnI was devastated. Now I have to pay the bank back and I don't have $2,000.00 to do that. And now when I try to call him, I get a voice mail recording. When he called me yesterday, there was a different thlephone number on my caller ID that was different from the number I called this Jim Jenson at in the beginning. So now, am out of all this so called money and I have to pay back money I don't have. Can we do anything about this at all??? I am very furious about the whole thing. 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: Re: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- C. J. Post Reply Top of the thread Main Forum rnPosted by: TJ rn09/09/2005, 12:59:38rnrn-----------------------------------------------------------
---------------------rnEditrn I feel your pain man. But there is another post that I read on this same site and I am just like that guy. I have barely any financial assets and recently gave what information they asked for. What could they possibly do with a bank account that has about $20 dollars in it? I did another one of these earlier on in the year two and actually did get a check for 46,000 in the mail. It was counterfeit. I found that out only after I deposited it and took a 2,000 advance on it. Now I'm like you, the bank is asking for 2,000 and I can't pay it. Man these things........Just for kicks I'm gonna play along and see what happens. 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: lateef kunle rn08/27/2005, 08:08:03rnrn-----------------------------------------------------------
---------------------rnEditrn sir, i want o play if i also can gain 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: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW rnRe: LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW -- ELNOR Post Reply Top of the thread Main Forum rnPosted by: Mom rn08/31/2005, 07:16:50rnrn-----------------------------------------------------------
---------------------rnEditrn Here is the email I recieved from them. This is about the 3rd on this week. They asked me to send them money to recieve my winnings. I replyed that they are crazy! Plus if I did win money for real wouldn't they know my name? rnPRE-REQUISITE TO FUNDS TRANSFER rnAttn: Sir/Madam, rnThank you for your response to our email. This reply confirms safe receipt rnof your details. rnWith allusion to our last email message to you, we are pleased to inform rnyou that the verification process on your payment file has been rnsuccessfully concluded and be informed that it has been given the all rnclear. Find below the findings and the pre-requisite needed to facilitate rnthe immediate transfer of your funds by the mode indicated in your winning rnverification form T11. rn1) Verification on your payment file ascertained you as a winner of lucky rnday lottery promo with batch/ref numbers: rnBATCH NO: PTP/31211214257/190888/2202 rnREF. NO: PTP/21449267220/255100//2202 rn2) That you are to settle the non-deductible NOTARIZATION fee of rn1250pounds needed to ascertain the legality of your winning in court of rncompetent jurisdiction. This has become imperative as the FINANCE SERVICE rnAUTHORITY which is the finance structure of the United Kingdom has made it rnmandatory that all funds transfer in and out of the United Kingdom must be rnaccounted for in view of the recent bomb explosion in LONDON. To this end rnwinner are required to pay the below mentioned fees which will certify rntheir winnings in a court of competent jurisdiction here in the United rnKingdom and subsequently ensure that approval for funds release is granted rnby the FINANCE SERVICE AUTHORITY. rna) Anti Terrorist Certificate: 450 pounds rnb) Anti Drug Certificate: 450pounds rnc) Court clearance fee: 350 pounds. rnUpon receipt of your payment details, your winning file will be conveyed rnto the court for notarization upon which you will be issued anti rndrug/terrorist certificates. These certificates will then be forwarded to rnthe finance service authority to grant approval for your funds release. rn3) That on receipt of the charges paid by you, that the transfer of your rnwinning would be activated which will take three working days to arrive at rnyour nominated bank account from the date of receipt of your NOTARIZATION rncharges. You are therefore advised to adhere to the recommendation of the rnverification committee to necessitate the immediate procurement of your rnwinning. rnBe informed that the deduction of the notarization fee from your winning rnis unattainable as your due funds in our care was received in a bonded rnnature from the sending authority and as such cannot be deducted from or rntransacted upon at this time. This BOND was placed on your due funds and rnthe insurance policy was for its added security and for the safety of your rndue funds during your funds transfer process ensuring that it could only rnbe transacted upon once fully confirmed in your local bank account. rnThe transfer of large sums of money without back up documentation and rnpresentation creates a red flag with government authorities world over, rnhence in other to act in the best interest of the winners of our lottery rnpromo it has become imperative that all winners notarize their winning in rna court of competent jurisdiction. Please be informed that lucky day rninternational reserves the right to decline payment/transfer of your rnwinning if irregularities occur. rnYou are to issue the payment to our fiduciary agent/r
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