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The UK NATIONAL LOTTERY scam
991 comments. Current rating: (177 votes). Leave comments and/ or rate it.
These comments comes actually from Russia!
Comments:
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Surprisingly, here in Russia I have been atacked by the scammers from Africa. I have been receiving regulary 2-3 scam-letters in day. That is why I posted here some scam letters with phone numbers and e.mail addresses hoping that police authorities would do something to catch up these scammers.
The scam letter N 1 from 'THE COCA'COLA COMPANY'
THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on the (25Th April, 2007) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £500,000,00 <Five Hundred Thousand Pounds> each on THE COCA'COLA COMPANY PROMOTION.
However the results were released on the 3rd May, 2007 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The on-line draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.The selection process was carried out through random selection in our computerized email selection machine(TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.
Fill the below information’s and send to the fiduciary agent for your
Claims verification:
1. FULL NAMES OF BENEFICIARY:.
2. RESIDENTIAL ADDRESS:....................
3. DATE AND PLACE OF BIRTH:...........
4. PHONE/FAX NUMBERS:..........
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. WINNING EMAIL:
10. AMOUNT WON:
11. NATIONALITY:
(CONTACT PROMOTION MANAGER)
DR. FRED WILLIAMS,
Email: cocacola_claimsagentpromo@yahoo.co.uk
Phone Number: +44 70457 19790
NOTE: BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES. PLEASE
INDICATE OPTION THAT BEST SUITS YOU. DECLARATION:
PAYMENT MODE.
1.BANK TO BANK TRANSFER.
2. CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR
AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.
You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Rose Hills
Co-ordinator
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THE SCAM LETTER N2 UK INTERNATIONAL LOTTERY
UK INTERNATIONAL LOTTERY
REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
The Uk National Lottery
P O Box 1010, 3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.
REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
Dear Winner
This is to inform you that you have been selected for a cash prize of £1,450,000(One million,Four Hundred and Fifty Thousand poundsterling) held on the 4th of May 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.
The UK. Lottery is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.
The agent's Contact is below:
Name: Michael Field
Email:info_uklotteryclaimsofficer@yahoo.co.uk
Tel:+44 701 113 1271
Fax:+44 707 515 8432
Contact him by sending him with the underlisted informations
* FILL OUT THE WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.
Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process.
*Name of Beneficiary ----------------------------------
*Address: ---------------------------------------------
*City/State: -------------------------------------------
*Nationality: -------------------------
*Sex------------
*Email Address: ---------------------------------------
*Tel: -------------------------------------------------
*Occupation: ------------------------
*Next of Kin: --------------------------------
*Age: ----------------------------
*AMOUNT WON:
*In Figures: ------------------------------------------
*In Words: --------------------------------------------
*Lucky No: --------------------------------------------
*Ticket No: -------------------------------------------
CONGRATULATIONS FROM ME AND MEMBERS OF STAFF OF THE NATIONAL LOTTERY.
VERONICA LARRY(Mrs.)
Online co-coordinator for UK NATIONAL LOTTERY.
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SCAM LETTER N 3 FROM NATIONAL AUSTRALIAN LOTTERY
FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N: EGS/475061725
BATCH N:7056490900/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorprated wishes to inform you the
results of the E-mail address ballot lottery international program by
Australia held on 5th May,2007, Your email account have been picked as
a winner of $200,000.00} TWO HUNDRED THOUSAND DOLLARS ONLY.
This results is now released to you on 8th May , 2007. and your email
address attached in the A Category. All email addresses were selected
through a computer ballot system in which your email address was
selected as one of the lucky winners. Your lucky number is:- .and
bonus ball number .
Be adviced to keep your winning information confidential {VERY SECRET}
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 fraudulent and scammers.
All winning must be claimed not later than 18th may ,2007. After this
date all unclaimed funds will be returned to australia as unclaimed.
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number in all correspondence.
You are therefore advised to contact your claim OFFICER in our regional
branch @:
REV. ANTHONY EGBU
rev_anthony_egb3@hotmail.com
For the processing of your winning immediately please fill the form
below and subimit to your claims agent :rev_anthony_egb3@hotmail.com
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................................
.....................
BIRTH
DATE.....................................................................
..............
ADDRESS..................................................................
......................
SEX......................................................................
.............................
AGE......................................................................
.............................
NATIONALITY..............................................................
......................
OCCUPATION...............................................................
.......................
TELEPHONE................................................................
........................
EMAIL....................................................................
.............................
DATE.....................................................................
..............................
SIGNATURE................................................................
..........................
WINNER Ref Batch
NO.......................................................................
...............................
APPROVED FOR PAYMENT
Congratulations from the staff and thank you for being part of email
account users program.
Yours in service,
Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations),
Mr.Kenkidman Weijden (Head Of promotion), Dr. James Williams (Director
International Credit Department), Mrs. Sandra Murphy (Executive), Mr.
Michael Cole (Executive), Mr. Stephen Boer (Chairman)
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THE SCAM LETTER N 4 FROM UK NATIONAL LOTTERY HEADQUARTERS
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Winner,
We are pleased to inform you of the final announcement that you are
one of our first quarter winners of the UNITED KINGDOM NATIONAL
LOTTERY,international Lottery programs. held today the 5th of
May,2007.Theselection was made from the list of over 21,000
e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no
ticketswere sold.
After this automated computer ballot, your e-mail address emerged
as one of three winners in the catego\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'A\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\' with the
following winninginformations: You have therefore been approved to
claim a total sum of £1,000,000 (One million pounds sterling).
REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878
To file for your claim, Contact the processing Consultant:
Dr. Pinkett Griffin
Email:informationofficeunit@yahoo.co.uk
TEL: +44-704-570-4408
Do fill out the claims form to Dr. Pinkett Griffin in other to
processthe claims of your prize without delay.
PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________
Reply to this confidential email account:
informationofficeunit@yahoo.co.uk
Sincerely,
Mrs. Rose Woods
UK NATIONAL ONLINE LOTTERY.
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THE SCAM LETTER N5 'FINAL NOTIFICATION '
REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878
FINAL NOTIFICATION
We are pleased to inform you today 4th May, 2007 of the result of
the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 1st May, 2007.
You have therefore been approved for a lump sum pay out of
£1,000,000(One Million Britain Pounds Sterlings) in cash credited to
file XYL/26510460037/06.
To file for your claim, please contact our claims agent.
You are to contact the claims department by e-mail.
Name:Dr.Pinkett Brown.
TELL: +44-702-401-6168
TELL:+44-702-305-8679
E-mail:fiduciary_officeagent09@yahoo.co.uk
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________
Online coordinator for THE UK NATIONAL LOTTERY
Sweepstakes International Program.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Cordially,
Mrs Mariam Anderson
Online Co-ordinator
U.K NATIONAL LOTTERY
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SCAM LETTER N6 FROM
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Winner,
We are pleased to inform you of the final announcement that you are
one of our first quarter winners of the UNITED KINGDOM NATIONAL
LOTTERY,international Lottery programs. held today the 5th of
May,2007.Theselection was made from the list of over 21,000
e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no
ticketswere sold.
After this automated computer ballot, your e-mail address emerged
as one of three winners in the catego
\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'A\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\' with the
following
winninginformations: You have therefore been approved to claim a total
sum of £1,000,000 (One million pounds sterling).
REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878
To file for your claim, Contact the processing Consultant:
Dr. Pinkett Griffin
Email:informationofficedept@yahoo.co.uk
TEL: +44-704-570-4408
Do fill out the claims form to Dr. Pinkett Griffin in other to
processthe claims of your prize without delay.
PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________
Reply to this confidential email account:
informationofficedept@yahoo.co.uk
Sincerely,
Mrs. Rose Woods
UK NATIONAL ONLINE LOTTERY.
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THE SCAM LETTER N 7 FROM
The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: SGIL/763276/03
Batch: 074/05/ZY3 .
Dear lucky winner,
We happily announce to you the draw of the UK-National Lottery International programs held last week..
Your e-mail address attached to ticket number: 56475600545 187, with Serial number 87-11 drew the lucky numbers: 12,37,39,40,50,01 Bonus 02. Which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of GBP 1,000,000.00{ONE MILLION BRITISH POUNDS} in cash credited to file REF NO.SGIL/763276/03.
This is from a total cash prize of GBR Ј16,000,000(SIXTEEN MILLION BRITISH POUNDS STERLING) shared amongst the first sixteen (16) lucky winners in this category. All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.
Please note that your lucky winning number fall within our European booklet representative office in Europe as indicated in your play coupon. In view of this,Your GBP 1, 000, 000.00 {ONE MILLION BRITISH POUNDS) would be released to you by our payment office in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. Your prize award has been insured in your names and ready for claim. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited claim agent for Overseas Lottery Winners for the processing of your prize awards winning and payment to your designated bank account after all statutory obligations have been concluded satisfactorily.
Contact thus: CONTACT OUR CLAIMS MANAGER,
NAME: William Batman
Email: batmanagency@yahoo.com
Tel: +44-703-183 9374
Due to mixed up in some numbers and names and for the purpose of confidentiality, be advised to keep this award notification as secret from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants. Hence, your prize award winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected. Congratulations once more from all members and staff of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
MR.GRAHAM OWEN,
LOTTERY CO-ORDINATOR
www.national-lottery.co.uk
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THE SCAM LETTER N 8 FROM:
THE THE LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London
REF N0:UKNL-L/200-26937
BATCH N0:14/0017/1PD
THE BRITISH OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws held on the (1st April,2007) by THE UK LOTTERY DEPARTMENT
Worldwide Promotions, The selection process was carried out through
random selection in our computerized email,Your email was among the 20
Lucky winners who won 1,000,000.00 each on THE BRITISH LOTTERY DEPARTMENT
UK.
However the results were released on (30th April,2007) And your email
was attached to ticket number (7PWYZ2007) and BATCH N0 (14/0017/1PD) In
other to claim your 1,000,000.00 prize winning,which has been deposited
in a designated bank. However,you will have to fill the form below and
send it to the Promotion manager of THE UKLOTTERY DEPARTMENT for
verification and then you will be directed to the bank where a cheque of
1,000,000.00 has already been deposited in your favour.
NAME:...................
AGE:....................
SEX:.male...............
ADDRESS:................
EMAIL:..................
PHONE:..................
OCCUPATION:.............
COMPANY:................
COUNTRY:................
(CONTACT PROMOTION MANAGER)
Mr. EDWARD FRING
E MAIL: contact_agentedwardfring1@yahoo.co.uk
Tel:+44-701-113-0167
Fax: +44-707-570-0263
Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Stella Ellis.
Sweepstakes International Program.
Copyright © 1994-2007 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
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THE SCAM LETTER N9 FROM:
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner,
We are please to inform you of the result of the just concluded annual
final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. The online cyber lotto draws was conducted from an exclusive
list of 21,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet, no
tickets were sold. After this automated computer ballot, your e-mail
address emerged as one of two winners in the category \'A\' with the
following winning information:
REF No: UKNL-L/200-26937
BATCH No: 2007MJL-01
TICKET No: 205
To file for your claim, Contact the processing Consultant:
Mr. Pinkett Griffin
Email:information_office012@yahoo.co.uk
TEL:+447045721629
VERIFICATIONS FORM
FULL NAMES...................................................
CONTACT ADDRESS........................................
TEL/FAX NUMBERS.........................................
AGE.................................................................
SEX..................................................................
OCCUPATION.................................................
NEXT OF KIN..................................................
COUNTRY........................................................
AMOUNT WON................................................
WINNING EMAIL.............................................
REFERENCE NUMBER...................................
TICKET NUMBERS..........................................
SERIAL NUMBERS.........................
Reply to this confidential email account:
information_office012@yahoo.co.uk
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THE SCAM LETTER N10 FROM:
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/07
Batch: 24/00319/IPD
Dear Winner
This is to inform you, Your e-mail address attached to ticket number:
56475600545188 with Serial number 5368/02 which subsequently won you
a cash prize of £2,696,385 (British Pounds) This promo was held on
the today 30th April 2007 in London Uk.The selection process was carried out
through random selection in Our computerized email selection system
(ess) from a database of over 250,000 email addresses drawn from which
you
were selected.
The UK. Lottery is approved by the British Gaming Board. To begin the
Processing of your prize you are to contact our fiduciary/Claims
department for more information as regards procedures to claim your prize.
Agents Name: Edison Walker
Email: edisonwalker_uklotteryclaimagent@yahoo.co.uk
Contact him by sending him with the under listedinformation below:
1. Name. 2.Address. 3.Nationality. 4.Age. 5.Occupation. 6.Phone/Fax.
PAYMENT MODE: OPTIONS
1. Bank to Bank Wire Transfer.
2. Certified cheque made out in your name couriered to you via our
Affiliate Courier Company and will be delivered to your address.
Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
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THE SCAM LETTER N11 FROM 'THE IRISH LOTTERY'
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
25/04/2007.
Dear winner,
This mail is to bring to your notice that your email emerged as one of
our winning email address in our just concluded Irish Lottery Board
sweepstakes programme that made you automatically a winner of the sum
of £475,318 (Four Hundred and seventy five thousand, three hundred and
eighteen pounds sterling) and the money which is equivalent to
($917,602.32 USD).
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your coupon.
In view of this, your £475,318 (Four Hundred and seventy five thousand,
three hundred and eighteen pounds sterling) will be released to you by
any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him or her.For
security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned!!!
To file for your claim, please contact our Claims Agent and fill the
payment processing form and send it to our claims agent immediately.
MRS. LEILA GREEN
Email: customercarecentreunit02@yahoo.ie
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________
Yours faithfully,
SIR. ALAN CLARKSON
Phone :+447045719001
Fax :+4470757077.
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
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THE SCAM LETTER N 12 FROM 'THE BRITISH LOTTERY'
BRITISH LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
23th April, 2007
FINAL NOTIFICATION
This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held on the 14th of April 2007 in
London Uk.The selection process was carried out through random selection in
our computerized email selection system(ess) from a database of over
250,000 email addresses drawn from which you were selected.
The BRITISH. NATIONAL LOTTERY is approved by the British Gaming
Board.To begin the processing of your prize you are to contact our fiduaciary
claims department for more infomation as regards procedures to claim
your prize.
You are to contact the Claims Consultant:
Mr. Davis Ben
Phone: +44 704 570 6291
Email: davis_ben02@yahoo.co.uk
......................................................................................................................................
contact him, please provide him with the following codes below:
Secret pin code x7pwyz2005
Serial number 5368/02
REF No: UK/9420X2/68
TICKET No: 56475600545188
.........................................................................................................................................
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY
If you do not contact your claims agent within 3 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid Fraudulent
claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Congratulation!!
Sincerely,
Stella Roberts (Mrs)
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ANOTHER SUSPICUOUS SCAM LETTER FROM nainter07@mynet.com
We wish to congratulate you over your email success in our computer balloting sweepstake held on 27th March 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of US$950:000:00 (Nine Hundred And Fifty Thousand United State Dollars Only).
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of
your winnings:
Mr.MacKen James.
Nacional Seguros S.L.
TEL: 34 697 735 323
Email.- nacionalseguros@aim.com
Batch No.EEMSPL/179/WAI
Ref No:-EMSPL/97/007/MH.
Ticket No:- EMWLESP/1897/957
Lucky No:- 11-34-75-54- 977
Serial No: - ESPL/07459
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately..
Once again congratulations !!!
Best Regards,
Mrs Maria Cruz.
Program Assistant.
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THE 14 SCAM LETTER FROM:
De Lotto (Electronic Lotreij)
Postbox 3074
2280 GB Rijswijk
The Netherlands
Ref: NL/8161/99
Batch: NL/BE12-11
Congratulation,
This is to officially notify you that you are amongst the 10 lucky winners
of this year Netherlands Annual Lottery promotion held on the 28Th April
2007. All the 10 winning email addresses were randomly selected from a
batch of 50,000,000 international emails, your email address emerged
alongside 9 others as a category B winner in this year Lotto.nl game draw
consequently, you have therefore been approved for a total pay out of
1,000,000.00 EUR (One Million Euros). In order to avoid unnecessary delays
and complications remember to quote your Ref and Batch number, Ref:
637409467-Nll / Batch 9484-9006-0076 to the fiduciary agent.
Your lucky winning number falls within our European booklet representative
office in Europe. In view of this, your 1,000,000.00 EUR (One Million
Euros) will be released to you by our payment offices in United Kingdom.
For a Dutch understanding winner, you can confirm your winning by Login to
the lottery Website: www.lotto.nl. For security reasons, you are advised to
keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim
your prize, this is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program.
Please be warned. Remember, all winnings must be claim not later than 15th
May 2007, after this date, unclaimed funds will be returned to the
Netherlands Promotional Headquater as an unclaimed prize, contact Mr. Pedro
Anthony the promotional officer with the details below for further advice.
Mr. Pedro Anthony.
Netherlands lottery Promotional Officer (UK)
Email: meritagency_uk1@yahoo.com
Congratulations once more on your winning award.
Accordingly.
Mrs. Maria Van Boer
Online Coordinator.
Netherlands Promo.
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Here's another on of those Chinese/Uk banking scams where the said person wants you to tranfer large amounts of money and in the process you get to keep some of it. Sounds crooked to me. Scams like this should be avoided at all cost.
email:cnzhlee2@aol.co.uk
Dear Friend,
My name is Zhang Zedong and I am a bank manager of a reputable bank in
China. I would respectfully request that you keep the contents of this
mail confidential and respect the integrity of the information you come
by as a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication.
The subject in questions was a client with my bank and until his demise
he maintained an investment in millions of dollars, which has since
reached its maturity. The subject maintained a discrete relationship
with us and never nominated a legatee to his investment. At the time of
his demise he was yet to sign the mandate card and he remained in
testate. It is ethical that the government confiscates his investment
with us and for it to be reverted to treasury but not quite; it would
be diverted and embezzled by insincere executives.
Consequently, what I propose is that I will like you as a foreigner to
stand in as the next of kin to the deceased. Acting in this capacity
really is simple, as I will explain in detail to you when I get your
response.
However, I wish to appeal to you not to be vindictive if my proposal
does not appeal to you, just delete it and forget I ever contacted you
with this proposal. Ordinarily I would not do this but all humans have
needs and there are circumstances that you would get to understand
better should we work together on this project.
Awaiting your urgent reply through my alternative email
{ zhanghe_1967@163.com }
Yours Sincerely,
Mr. Zhang Zedong
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