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The UK NATIONAL LOTTERY scam

 

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These comments comes actually from Russia!


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You are on page 113 of 115, other pages: 1 2 3 110 111 112 [113] 114 115
2009-09-21, 10:17:24
anonymous from United States  
this is really getting ridiculous...i recieved and email from a mrs. mellissa and shes havin surgery and willed her money to me for chairities and then a lawyer/barrister Jay Mhenryher lawyer sent me an email askin for my personal information dont fall for it....SCAM!!
2009-09-24, 20:41:40
anonymous from Taiwan  
add me~
these scams are truly international operation!!
2009-09-27, 03:29:06
anonymous from Bahrain  
iwon £500,000.00GBP
2009-09-28, 10:25:03
anonymous from Iran  
I reiceve an email about winnig in lottery from UK about 691252 Pond . is it true or not?
2009-09-28, 21:22:02
anonymous from Canada  
---------- Forwarded message ----------
From: Onken, Julie <jonken@sowashco.k12.mn.us>
Date: Wed, Jul 22, 2009 at 3:46 PM
Subject: Ticket Number BNL46901JES
To:

This is to notify you that your email address has won £450,000.00 in the British National Lottery Email Draw in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. This is to enhance the utilization of the internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed below;
***************************************
Frank Arthur {Claims Officer}
E-mail: info@bnl-uk.org
Tel: +44-703-193-466+ 44-703-197-5791
***************************************
Cl
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:. Nationality:
***************************************
Congrngratulations once more from all members and staff of this program.
Sincerely,
Julie Onken

NB: Please Note do not mail back through the alert email contact Mr. Frank Arthur via email for any information: info@bnl-uk.org
2009-09-30, 08:06:01
anonymous  
geetha.g
do.no.681/3
ib road,kushalnagar
kodagu
karnataka
india
2009-10-01, 08:09:17
anonymous from Imphal, India  
One SMS in cell phone number FROM TM-DELUXE saying that your number has won 500,000.00GPB ON COCO COLA LOTTERY. CONTACT MR. EVANS FOR YOUR CLAIM . TEL: +44-703-860-862 EMail Cococola.Lotteryboard41@yahoo.co.uk
after that i had send email to the concern. but till date no reply from the said person. can i belive this company .
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
You are on page 113 of 115, other pages: 1 2 3 110 111 112 [113] 114 115

 

 

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