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The UK NATIONAL LOTTERY scam

 

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You are on page 112 of 387, other pages: 1 2 3 109 110 111 [112] 113 114 115 384 385 386 387
2009-10-03, 18:29:54
YHOO-DHRABDI@YAHOO.COM from United States  
rating
YHOO-DHRABDI@YAHOO.COM
2009-10-03, 23:09:05
Agent,86 from Salem, United States  
rating
2009-10-06, 11:09:13
anonymous  



Keywords:
2009-10-06, 14:39:34
anonymous from Philippines  
Please help me..Im a stupid victim os this scam
2009-10-06, 14:55:06
anonymous from United States  
ATM CARD PAYMENT (822)‏
From: helmkram-kraemer@arcor.de
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 10/05/09 2:29 AM
To: info@atm.com

OUR REF: WB/NF/IMF/WA-XX027/N08ATM CARD PAYMENT (822)Date: 5th/10/2009 It is my pleasure to officially inform you that (ATM Card Number:4278763100030014) has been accredited with your favor.Your Personal Identification Number is 2900. The ATM Card Value is USD$6.8M.You are advised to contact Dr.David Green on Email:{cardatmcenter@hotmail.com}Tel:+44 703 595 0845. With the following information: * Full Name:* Delivery Address:* Age:* Sex:* Occupation:* Phone Number: Regards,Dr. David Green Regional Director, Debt Management OfficeInternational Monetary Funds Comedy-Battle! Jetzt ablachen und voten! Neue Comedians, Spontanhumoristen und Nachwuchs-Spaßmacher machen gute Laune - bestimmen Sie den Wochensieger! http://comedy-battl..arcor.de/
© 2009 Microsoft Privacy Terms of use Account Feedback

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
COMMITTEE ON FOREIGN PAYMENT
ATM PAYMENT DEPARTMEN

Address: 1 Churchill Place,
London E14 5HP



Attention Beneficiary:



This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am Dr David Green i am writing to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favour. Your Personal Identification Number is 2900. The ATM Card Value is USD$6.8M Only. You are advised that a maximum withdrawal value of $8,000.00 USD is permitted on withdrawal per day and we are duly Inter Switch and you can make withdrawal in any location and ATM Centre of your choice.

We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Insurance Corporation here. In view of this development, you are requested to choose from the delivery options listed below and cost of delivery. This is to inform you that, you will be responsible for the Payment of the Delivering of your (ATM CARD) and the below charges cannot be Deducted from the ATM CARD and hence must be provided by you because you are an international winner, so you have to pay for the postage fees before your prize is transferred to you.

Note: You are to come up with the delivery fee/charges,before will can commence with the delivery of your Award parcel to you in your country.

Description of parcel to be delivered
Weight of parcel ...............................0.18kg
Color of parcel .....................................Brown
Length of Days .......................................Pending on your choice of delivery


DELIVERY OPTION............Choose out of both

DHL (2 working days)
Mailing £180
Insurance £100
VAT(5%) £50
TOTAL £330.00 GBP

Fedex (3 working days)
Mailing £150
Insurance £100
VAT(5%) £45
TOTAL £295.00 GBP

PLEASE CONFIRM YOUR DELIVERY OF YOUR ATM-822 ADDRESS BELOW:

RECEIVERS NAME:
PHONE NUMBER:
DELIVERY ADDRESS:
COUNTRY:
DELIVERY OPTION:

The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following:

CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

Please confirm if you can be able to take this cost so that i can know how to proceed, delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. You are advice to indicate the mode that suit you in delivering your ATM CARD and get back to us immediately. Send your response to us immediately within the next 24hrs, because you only have 7 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you .Do get back to us so that we can provide you with information's to make the payment as soon as possible. Treat very urgently as we also remind you that your ATM Card is ready for disbursement.

Warm Regards,
Dr David Green
Tel: +44 703 595 0845
Atm Departm.


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2009-10-07, 04:11:34
anonymous from India  
rating
Hi,mr pedro.i had got your message,i have won 450,ooo.oopounds in shell intl mobile draw uk 2009.so u send my money to my account.my account no is 30162570904 in SBI at BBSR.my address is Ranjan patra,kalpana flat ,qr no 2ra3/6.bbsr.


Keywords:
2009-10-14, 02:48:30
anonymous from India  
UK NATIONAL LOTTERY
REF No: UK/9580X2/45
BATCH No: 062/01/ZY469
TICKET No:20511465463-7644
SERIAL No:S/N-00168
LUCKY No: 887-13-865-37-10-83

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 9th of october 2009 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.

please contact our claims agent;

Dr. Pinkett Griffin
Email: ukclaims78@yahoo.com

Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Sincerely,
Anne Pipan
2009-10-14, 16:20:29
OJAS from United States  
From: Webb Dockery . . . . webb_dockery@sbcglobal.net
X-Mailer: YahooMailClassic/7.0.14 YahooMailWebService/0.7.347.3

IP: 77.70.128.139 NIGERIA . . . . ISP: COMGEO-S1-5-LAGOS
http://www.delphifa...128.139*
http://google.com/s..0.128.139
Malicious . . . . . http://trustedsourc..9

[No reverse DNS entry per ns-pri.ripe.net.] . . . . . http://dnsstuff.com..9

http://dnsstuff.com..0.128.139
http://projecthoney..0.128.139
http://ws.arin.net/..0.128.139
http://www.db.ripe...0.128.139
http://ip-adress.co..0.128.139

Hello,
you are notify that your e-address have won the sum of ($945.000.00)
in our free lottery promotion please reply now for claims.
contact agent: Mr.Daniel Park
telephone number: +447024025850
Power Ball Lotto Inc
London Office.
2009-10-16, 20:10:38
anonymous from Canada  
BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Winning No: 3 8 25 26 34 38
Bonus No: 17
Confirm Winning: http://www2.canada...aspx?id=4
Ref No: IMP/8125CA/2009
Batch No: 246150/CA/2009.

WINNER'S NOTIFICATION
The Canadian Government in collaboration with the British Government and the
World Gaming Board are the sponsors of this online e-mail lottery for
compensation and grant for both past lottery winners and the entire world
public for purpose of infrastructural development as an online compensation
for all internet users.
We happily announce to you the draw of the Special Global 2009 Promotional
Draw held on the Wednesday September 23, 2009 in Manchester in the United
Kingdom and Ontario Canada. Your e-mail address attached to REF No;
IMP/73253CA/2009, with Batch No: 642376/CA/2009 drew the Winning No: 1 2 11
32 36 39 Bonus No: 12 for BC-49 Lotto under the choice of the lottery in the
1st category of bi-weekly six. All participants were selected randomly from
World Wide Web site through computer draws system and extracted from over
10,000,000 companies and personal e-mails. So your e-mail is your online
automatic ticket that qualified you for this draw.
You have therefore been approved to claim a total sum of £1,550,952.00( One
Million Five Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds
Sterling). In view of this, your £1,550,952.00( One Million Five Hundred And
Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling) would be released
to you. You are to contact the Claims Consultant with the details below:
Contact Person: Michael Foster.
Email: britcanadianclaimsbc-49@msn.com
Tel: +(44)-702-302-5848
PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE/SEX
(4) OCCUPATION
(5)TELEPHONE NUMBER:
(6) TOTAL AMOUNT WON:
(7) BATCH NUMBER AS LISTED ABOVE:
(8) BONUS NUMBERS:
(9) YOUR WINNING NUMBERS:
(10) COUNTRY:
*Winners are advised to keep their winning details/information from the
public to avoid fraudulent claim (IMPORTANT) pending the prize claim by
Winner.
You can also confirm your winning number and bonus numbers on our web: http://
www2.canada.com/findit/lotteries/results.aspx?id=4
Congratulation!!
Sincerely,
Elisabeth Mayer (Mrs.).
Lottery Controller General
BC-49 Lottery.

2009-10-19, 17:05:13
anonymous  
THE NATIONAL LOTTERY






HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458


Dear Winner,

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number'023-1111-790-458'.Your BATCH NUMBER is 065/088/XY24 , and REFERENCE NUMBER is UK/839030X2/14. It was selected along with others as winners and you won 480, 152 Pounds Sterling. I have finally verified your winnings and it's exactly with what is present on our Database. Your particulars have been documented for record purposes.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you.Please fill in the verification form provided below:.

VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_____________________
4.Occupation____________________
5.Age____________________________
6.Sex____________________________
7.Nationality___________________
8.Country Of Residence______________
9.Telephone Number_______________
10.Fax Number______________________
11.Ticket Numbe
12.Reference Number_______________
13.Batch Number____________________
14. Annual Income ________________________
15. Mode of Fund transfer ( 1 ) Cheque or (2) Bank Transfer
With regards to this,please contact the courier department or bank with the informations provided below:.

1. Company Name:RED ALERT L.T.D
Email: redalertplc@yahoo.co.uk
Phone+44702 405 2663
Dispatch Agent: Mr.Twyfod Philips

2. GLOBAL CITI BANK
Email : dell.maxwell@live.com , maxwell.delvin@yahoo.co.uk
Phone: +447045725198
Dispatch Agent: Maxwell Delvin

They are responsible for sending the original documents and funds to you.Your documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings,to avoid double claims.


Thank you for your understanding
Regards
Mrs Roxanne Green

Copyright C 1994-2009
The UK National Lottery Inc.
All rights reserved. Terms
2009-10-19, 18:07:42
anonymous from North Port, United States  
rating
ROBERT SAMSON has sent you a message on Robert Samson

Dearfriend,

How are you today? I am writing to inform you that I have registered your package fund in the delivering company to deliver to you. I went to bank and Bank manager told me that before the bank draft check will get to you it will expire.

Then i told him to cash $1.5 Million us dollar, all the necessary arrangement of delivering your fund $1.5 Million us dollar in cash was made with UPS COURIER SERVICE. I deposited your package fund in UPS COURIER SERVICE OFFICE.

Do contact them and let me know when you have receive your fund, below is the needed information to enable them deliver your fund to you immediately.

UPS COURIER SERVICE
DIRECTOR: DR CHRIS HEBERT
TEL: +229-9759-1439
EMAIL:( ups22@sify.com ) ( ups22@sify.com )

This is what they need from you to enable them delivery your package fund to you.

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR CURRENT TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS

Do let me know immediately you receive your package fund from UPS COURIER SERVICE.

BEST REGARDS,

ROBERT SAMSON

To join this network, click here: http://robertsamson..rizon.net

--
To control which emails you receive on Robert Samson, go to:
http://robertsamson..uvG3XEAPM
2009-10-20, 20:25:52
anonymous from Malaysia  
The Coca-Cola National Lottery Board
101 Yakubu Gowon Cresent
Asokoro District P.M.B. 401
Abuja, Nigeria.

ATTN:xxxxxxxxxxxxxxxxxxxxxxxxx

I have received your Winning information and it has been registered to our 2009 Winners Database, your details have been processed and your funds are ready for disbursement, you are to contact our Certified Natwestern Bank Online ® Banking where your winning funds will be transfer into your bank account.
You are to contact Natwestern Bank Online ® Banking whose Head Office is here in Abuja Nigeria, you are to forward to them the necessary information below to enable them contact you and confirm to you when and how you can get your funds transfer to your account. You are to fill the necessary information below and send it to them via their contact email.

Your Full Name:
Your Address:
Your Tel/Mobile Phone Number:
Your Winning Email:
your email password:

The details of the Natwestern Bank Online ® Banking who you are to forward the above listed information,stated below, you are to send it to them via their office Email and you can also call them to confirm when you will be receiving your funds in your account

BANK ADDRESS

Contact Name: Mr. Frank Simon
NATWESTERN BANK OF NIGERIA
Natwestern Bank Online ® Banking
WEBSITE: http://www.nwstbk.uk.tc
Email: bnk-nat-west-plc@datviet.com
Tel: (+234)8076039086

As soon as you have sent them an email, they will surely get back to you to inform you the process of their transfer Terms & Policy and also to notify you when your winning will be transfer into your account.

We thank you all for promoting Coca-Cola National Lottery Co Ltd

Warms Regards
Mr. Frank Davidson
Unit 20 Gariki Avenue Abuja,,
Berkshire,SL3 0BH Abuja Nigeria
2009-10-20, 20:27:20
anonymous from Malaysia  
From: Microsoft Promotion Award Team <Bryan@Microsoft.co.uk>
Sent: Fri, October 16, 2009 11:40:07 AM
Subject: Re: Dear Winner (You have been approved to claim the sum of £500,000)

Identification Numbers

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

This is to inform you that you have won a prize of (£500,000) FIVE HUNDRED
THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of October
2009.YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online. Among the millions that subscribed to Yahoo
and Hotmail we only select five people every year as our winners through
electronic balloting System without the winner applying,we congratulate you
for being one of the persons selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.


CLAIMS REQUIREMENT

FULL NAME:

AGE/SEX:

HOME ADDRESS:

COUNTRY/STATE:

NATIONALITY:

WINNING EMAIL:

PHONE/MOBILE:

OCCUPATION:

You are requested to contact EVENTS AGENT MANAGER,send your winning
identification numbers,fill the claim information above and send it to them
at this contact address below.

Mr. Thomas Kwa
Microsoft Promotion Award Team
Phone +44 703191357
E MAIL: info.msftedition07@gmail.com



Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Award Team

2009-10-24, 01:25:11
anonymous from New Delhi, India  
PLEASE NO BODY BELIEVE ITS ALL CHEATING


UK NATIONAL LOTTERY
<ramesh@cse.iitm.ac.in>     Fri, Oct 23, 2009 at 1:36 AM
Reply-To: ukfundrelease2009@live.com
Reply | Reply to all | Forward | Print | Delete | Show original

UK NATIONAL LOTTERY HEADQUARTERS 2009
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7


We are pleased to inform you today october 22nd 2009,in respect of the just
conducted lottery draw, a lump sum pay out of 1,000 000 (One Million
Pounds Sterling) has been awarded to your email ID, by the UK NATIONAL
LOTTERY ONLINE PROMO PROGRAMME, held on the 1st of October,2009.


You have therefore been approved of 1,000 000 (One Million Pounds
Sterling) in cash credited to file YL/26510460037/09 .

To file for your claim, please contact our claims agent;
Name : Michael Fox
Email : ukfundrelease2009@live.com
TEL : +44-701-427-5373

Provide him with the information below:

REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:005-4432-971-878

1.Full Name:
2.Full Address:
3.Marital Status
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members and staff of this program.

Sincerely,
RAMESH MARK JONES
UK NATIONAL LOTTERY



Keywords:
2009-10-25, 21:01:52
DOC from United States  
Received: from arrowana.singnet.com.sg (arrowana.singnet.com.sg [165.21.101.120])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id n9L5ZPOJ017558; Received: from arrowana.singnet.com.sg (localhost.localdomain [127.0.0.1]) by
arrowana.singnet.com.sg (8.14.3/8.14.2) with ESMTP id n9L5ZFPP009935;
Received: (from cooluser@localhost) by arrowana.singnet.com.sg
(8.14.3/8.14.2/Submit) id n9L5ZFi6009934;
X-Authentication-Warning: arrowana.singnet.com.sg: cooluser set sender to webinfo1105@singnet.com.sg using -f
To: info@bnl.org
Subject: Congratulation ***You E-mail ID Have Won***
Message-ID: <1256103315.4ade9d933d268@arrowana.singnet.com.sg>
Date: Wed, 21 Oct 2009 13:35:15 +0800 (SGT)
From: British Award Co-ordinator <webinfo1105@singnet.com.sg>


IP Information - 165.21.101.120

IP address: 165.21.101.120
Reverse DNS: arrowana.singnet.com.sg.
Reverse DNS authenticity: [Verified]
ASN: 3758
ASN Name: ERX-SINGNET (SingNet)
IP range connectivity: 19
Registrar (per ASN): APNIC
Country (per IP registrar): SG [Singapore]
Country Currency: SGD [Singapore Dollars]
Country IP Range: 165.21.0.0 to 165.21.255.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 165.21.101.120 http://www.dnsstuff..21.101.120



The British National Lottery
P O Box 10103b Liverpool,
L30 1RD United Kingdom
Ref: UK/9420X/05
Batch: 074/05/ZY369

FINAL NOTIFICATION

We wish to congratulate and inform you on
the selection of your cash prize
£1,000,000.00 (British Pounds) in the
British National Lottery Online Promotion
Program held on the 11th October 2009. The
selection of your e-mail address 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. And your e-mail address attached
to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky
numbers: 05, 06, 17, 20, 28, 42 (Bonus
33),which subsequently won you the Lottery
in the 1st category i.e match 5 plus
bonus.You have therefore been approved to
claim a total sum of £ 1,000,000.00 (One
Million Pounds) in cash credited to file KTU/
9023118308/03.This is from a total cash
prize of £ 4,000,000.00 (Four Million
Pounds) ,shared among the (4)lucky winners
in this category i.e. Match 6 plus
bonus.Please contact your fiduciary Agent
Mr.Mark Foster immediately with the feed
Verification/Fund Release Form Below:

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Name:Mr.Mark Foster
Telephone:+44 704-571-0545
Email ADRESS: redeem.prize22@live.com
You are on page 112 of 387, other pages: 1 2 3 109 110 111 [112] 113 114 115 384 385 386 387

 

 

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