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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 124 of 168, other pages: 1 2 3 121 122 123 [124] 125 126 127 165 166 167 168
2010-06-01, 16:20:11
anonymous  
rating
You can delet my pictuer and email Fat Chance!
2010-06-01, 21:18:30
anonymous from Philippines  
just received this email from the scammers..beware people

YAHOO!-MICROSOFT FINANCIAL
PROMOTIONS DEPARTMENT UK.
REF:MICRO-YAHOO7/315116127/27
BATCH No:15/623/UK.
Registered Lottery No: 220949.

We hereby announce the official notification of the results of the
Yahoo!-Microsoft Financial Promotions held this Month in which your
e-mail address emerged winner.Your e-mail address attached to ticket
number 883734657492-5319 with serial number 7263-267, batch number
8254297137,lottery ref number 7336065782 and drew lucky numbers
14-22-28-37-40-44 which consequently won you the cash prize in the 1st
category, you have therefore been approved for a lump sum pay out of
?500,000,00 (i.e Five Hundred Thousand United Kingdom Pounds).Please note
that
this Promotional Programme tagged 'Thanks for contributing to our
financial Sucess' was sponsored and organized by the Yahoo! Microsoft
Corporation in view of the Financial benefits YAHOO! have received from
its numerous customers either through adverts, hosting and personal
emails.

The reason this lottery was organized is to thank the numerous public
including users and non-users of YAHOO! MAIL for the financial benefits
THE YAHOO! MICROSOFT CORPORATION have received as a result of their
Patronage last Year.This Lottery is approved and licensed by the
International Association of Gaming Regulators (IAGR). This lottery is the
first of its kind organised by YAHOO! MICROSOFT In view of this, your Five
Hundred Thousand United Kingdom Pounds (?500,000,00) would be released to
you by
the claims office here in UK. The reason this lottery was organized is to
thank the numerous public including users and non-users of YAHOO! MAIL for
the financial benefits THE MICROSOFT-YAHOO! CORPORATION have received as a
result of their Patronage last Year.

For processing and remittance of your winnings, Beneficiaries who have
previously received this notification letter are advised to once again
contact their assigned Remittance Director with his new email address
below;

Contact Info:
Mr.Greg Smith
Yahoo Office
Remittance Director
Yahoo!-Microsoft Promotions Unit.
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Contact Number: +44 702 402 6681 begin_of_the_skype_highlighting +44 702 402 6681 end_of_the_skype_highlighting
Email: gregsmithmanager002@yahoo.com.hk

APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES................................
CONTACT ADDRESS......................
COUNTRY....................................
SEX:...........................................
AGE............................................
MARITAL STATUS.........................
OCCUPATION..............................
NATION ALITY.............................
TELEPHONE NUMBER....................
HAVE YOU A PASSPORT OR LICENCE(Proof Of Identity):
BATCH NUMBER. ........................
REFERENCE NUMBER...................

Once Again Thanks For Contributing To Our Financial Success!!!

Yours Sincerely,
Beni Shoan
Chief Executive Officer
Yahoo!-Microsoft Corporation
2010-06-01, 23:33:41
anonymous from South Africa  
fromAreen Khalifeh <Areen.Khalifeh@brunel.ac.uk>
tonoreply@bnl-microsoft.co.uk

dateMon, May 31, 2010 at 8:57 PM
subjectReference Number: UK/3027/445
mailed-bybrunel.ac.uk

hide details May 31 (2 days ago)




This is to notify you that your email address has won £1,000,000.00 in the Euro Millions Email Draw (Sponsored by Microsoft Corporation) in which e-mail addresses were picked randomly by computerised balloting, powered by the Internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed below;
***************************************
Robert McMullin {Claims Officer}
E-mail: claimsdept@bnl-uk.org
***************************************
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.
_______________________________________________
This communication and any documents, files, or previous e-mail messages attached to it constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 UKLN 2510. This communication may contain non-public, confidential, or legally privileged information intended for the sole use of the intended recipient(s). The unlawful interception, use or disclosure of such information is strictly prohibited under 18 UKLN 2511. Any review, reliance, or distribution by others or forwarding without expressed permission is strictly prohibited.
2011-09-27, 02:53:24
anonymous  
ASHIM MAJUMDER, MADHYA KASHIPUR, PO.RESHAMBAGAN,AGARTALA TRIPURA,799008 INDIA
2011-09-27, 22:52:20
anonymous from Malaysia  
FIRST NAME: SUBOH
LAST NAME: RAHIM
COUNTRY: MALAYSIA
STATE: MELAKAAMOUNT: 500,000.00 GBP
AMOUNT STATUS: 88144762
ACCOUNT NUMBER: 104068242480
VISA CARD NUMBER; 4283-3210-0061-9304

ADDRESS: NO.13 JLN TMJ 8,TAMAN TANJONG MINYAK JAYA,75250 MELAKA,MY,MUSLIM
MY ID NUMBER: 550204-04-5355

THANK YOU
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The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
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The UK NATIONAL LOTTERY scam
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The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



Keywords:
2011-09-27, 23:09:12
anonymous from Malaysia  
2011-09-28, 03:32:17
anonymous  
rating

Bonjour,


Voici un prêt abordable, des prêts à des taux d'intérêt de 3%, le temps venu
d'être libre de vos problèmes financiers / dettes, avez-vous ont été en plus
problèmes en raison des prêteurs faux? mais cette fois vous aurez votre besoin
de prêt
pour vous faire gratuitement votre de vos dettes et de réaliser votre rêve de devenir
gratuitement
de nouveau de vos problèmes, toute personne intéressée doit remplir le nécessaire
sous forme
pour le prêt par Email: Date de fred.loanoffer@gmail.com Emprunteur est nécessaire
pour le prêt.

Nom complet :...................................
Pays :........................................
Etat :...........................
Emploi :.......................
Numéro de téléphone :............................
Montant du prêt nécessaire :........................
La durée des prêts :...............................

Espérant de vous entendre et que Dieu bénisse.
2011-09-28, 20:42:36
anonymous from Malaysia  
NAME:SUBOH BIN RAHIM
MY ID:550204-04-5355
ADDRESS: NO.13 JLN TMJ 8,TMN TANJONG MINYAK JAYA 75250 MELAKA,MY,MUSLIM
PHONE: +606-3345364
MOBILE PHONE: +6012-9192428
BANK ACCOUNT: 104068242480
VISA CARD: 4283-3210-0061-9304
EAMIL: RAHIMSUBOH@YAHOO.COM


THANKS
2011-09-29, 20:23:47
anonymous from Malaysia  
2011-09-30, 21:23:38
anonymous  
2011-10-01, 11:26:15
anonymous from India  
Tapan Nunia
Thailoo t.E
pin.788102,
dist.cachar(assam)

MO NO.9954603541,9401961382





2011-10-01, 20:43:46
anonymous  
FULL NAME: SUBOH BIN RAHIM
WON: 1,000,000,00 GBP
ADDRESS: NO.13 JLN TMJ 8,TMN TANJONG MINYAK JAYA,75250 MELAKA,MY,MUSLIM
OCCUPATION: VELETRAN ARMY
DATE OF BIRTH: 02 FEB 1955
NATIONALITY: MY
TEL/FAX: +606-3345364/+6012-919-2428[MOBILE]
SEX: MALE
ZIP CODE: 75250
BY TELEGRAPIC TRANSFER ACCOUNT BANK'S
NUMBER ACCOUNT : 104062842480
VISA CARD NUMBER: 4283-3210-0061-9304

THANK YOU
This image was also posted here:
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
Bluehost review
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



Keywords:
2011-10-03, 20:39:00
anonymous from Malaysia  
ODER NUMBER: K/M628935
NAME: SUBOH BIN RAHIM
ADDRESS: NO-13 JLN TMJ 8,TMN TANJONG MINYAK JAYA 75250 MELAKA
ZIPCODE: 75250
SEX: MALE
DATE OF BIRTH: 04-02-1955
COMPANY: NO COMPANY
TEL/FAX: +606-3345364/+6012-9192428[MOBILE]
COUNTRY: MALAYSIA
BY TELEGRAPIC TRANSFER
BANK NAME: MYBANK
NAME; SUBOH BIN RAHIM
ACCOUNT NUMBER: 104068242480
VISA MYBANK: 7283-3210-0061-9304

THANK YOU
This image was also posted here:
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
Bluehost review
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



Keywords:
2011-10-03, 23:21:53
anonymous from Malaysia  
2011-10-03, 23:26:22
anonymous from Malaysia  
You are on page 124 of 168, other pages: 1 2 3 121 122 123 [124] 125 126 127 165 166 167 168

 

 

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