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The UK NATIONAL LOTTERY scam

 

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These comments comes actually from Russia!


Comments:

You are on page 139 of 179, other pages: 1 2 3 136 137 138 [139] 140 141 142 176 177 178 179
2013-04-02, 19:22:13
Bax from United States  
Anonymous,
You must say more about this.
2013-04-04, 11:18:53
anonymous from Trinidad and Tobago  
My wife got this text message>
your cell # won 2,000,000GBP ongoing 2013 uk lottery your ref nbr is uk 7744 eor claim email with your ref nbr to;
clmdptc@aol.co.uk for more info
2013-04-12, 20:45:56
scamalert123 from United States  
This is a SCAM guys. These people send me the same things and this is how mine went down. At first they emailed me this:

850,000.00 GBP USD GREAT MONEY FOR YOU FROM FB PROMO

Barclays Bank PLC
Mr.Johannes Everhardus
Customer Service Operations Manager

I responded by saying 'Tell me More'

They replied back with this:

Dear Facebook Winner,


Thank you for contacting Barclays Bank PLC We are happy to receive a mail notification of your winning prize regarding FACEBOOK LOTTERY which was conducted recently as part of their yearly anniversary to compensate Facebook users and none users.

Your e-mail address attached to ticket number: T9514 0060 with serial number 4859238 drew the winning numbers 2 4 11 36 63 23 Bonus 84.You have therefore been approved to claim a total sum of £850,000.00 Pounds (EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING) in cash credited to file SLC/6483000138/08.


Please note that this is not a hoax but a genuine sweepstakes. However, you are to send some personal details for a proper verification with FACEBOOK management to authenticate if you are indeed one of the lucky winner before We can process the transfer of your prize.Please act swiftly to enable us help you claim your winning prize.

Upon authentication of your personal data, the Bank shall immediately provide you option(s) for claim of your prize and subsequently release your winning prize accordingly, this process is to protect genuine winners against false claim and impersonation. For further inquiries, you can reach me (the Bank officer in charge) on phone No:+44 20 3287 6661 for clarification. Please furnish us with the following information as stated below.

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

Upon receiving this required information, the bank shall commence the next process of releasing your prize money to your designated bank.Thanks for your understanding as we look forward to your cooperation.

***Due to possible mix up of some numbers and email contacts,we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Yours Sincerely,
Mr.Johannes Everhardus
**Customer Service

After reading all that, I thought to myself this is too good to be true so I emailed them back saying

'I live in the USA so how is it going to work. Also, after I have given my information am I really going to get that amount of money or is this a scam to get my information and do something with it. When I think about its really too good to be true. So I am wondering is this really legit?'

They replied by saying

' This is a legit promotion and nobody its here to get your information. Once you fill and return the form we will send you option of choice in which way you want your winning money to be transfer to you.'

So then I send them my information and this is what they replied back.

Thank you for contacting Barclays Bank PLC I acknowledged the receipt of your email and details provided, the bank wishes to say congratulations for being one of the lucky winners in this year email random selection promotions conducted by Facebook Inc. in conjunction with the CFI networks. However, be informed that Barclays Bank PLC is a corporate and financial institution and is the flagship subsidiary of financial services group Barclays Bank PLC The bank is primarily active where it serves approximately 14 million consumers and offers standard retail services such as current accounts, savings and investments,mortgages and other loans, insurance, credit cards, and Online Banking. Barclays Bank PLC traces its roots to the late 19th century.


Furthermore, I am so pleased to officially validate the winning notification we received from you after due verification of your personal data and other relevant information needed to ascertain the authentication of your claims, I'm glad to inform you that you are the real and authentic winner in the 2nd category of this year sweepstakes held recently by Facebook organizers, in which your Facebook email address attached to e-ticket number: T9514 0060 and Prize Number:SLC/6483000138/08 drew a prize of £850,000.00 Pounds (EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING). However, it is important to know that the bank mandate is to stand and act as an intermediary between you and the lottery organizers to ensure that your prize released through a secure option.


CHOOSE OPTION TO CLAIM YOUR PRIZE:


1) That you give Barclays Bank PLC the mandate to transfer your funds from the Escrow account of the Bank of England by firstly opening an online transit account that will help finalize your transfer, it is required of all resident and non-resident of this year Facebook lottery winners to open a new Barclays Bank Account called (B.B.A) with Barclays Bank PLC in order to aid the transfer for onward remittance to their local bank account in your country.


2) That you can decide to fly down to UK and pick up a draft check which will be issued in your name and can be cashed in any bank of your designate or you mandate us to send it through the bank authorized courier agent which you will be responsible for the delivery charges.


Finally, once this details are provided for the opening and activation of your account we shall immediately commence the online transfer and onward remittance wire transfer to your designated bank account. Note that the bank duty is to assist you transfer your funds through the online telegraphic wire transfer or courier delivery service. Please acknowledge this mail and respond back with the require option for claim as we look forward to an enduring banking relationship with you and for further clarification on this subject, do not hesitate to call the telephone number above. Thanks.


Yours Sincerely,
Mr.Johannes Everhardus
**Customer Service


After reading that load of crap. I was thinking this is got to be some kind of scam to get my bank account. Then, I started to look online to see if this have happened to anyone else and then I found this website with so many people who got contacted by these people. So I'm telling you this is a SCAM and don't respond back at all.

-Hope that helps
2013-04-23, 14:37:40
anonymous  
Hello dearest,
How are you today? I Hope you are fine.
I am writing to let you know that i received your mail, and i thank you so much for your concern about our interest, As i am telling you that when I saw your profile I was so moved that I have to disclose all my affections to you as my only cherished man today, My name is Miss rose Kennedy ' Born in the family of late Dr Arthur Kennedy; I am the only surviving daughter(24yrs old never married before)and the war lead me to this united nations camp here in Dakar Senegal.My father was the minister of foreign affairs in our country Rwanda in East Africa, Dr Arthur Kennedy was a politician and the manager of a gold mine industry in Kigali and P-D Vegetable Oil Company'He handled the last urban developing contracts in our country' State at Rwanda, But my father was killed by the rebels in our country' Which resulted to the war in my country' Rwanda, I was lucky to make my way to this near by country Senegal please do not be discouraged by hearing this. In this camp where we are only allowed to go out from the camp only Monday to Fridays of the weeks for Senegal sanitation. just like one staying in the prison and I hope by Gods grace and with your help I will come out of here soon.I don't have any relatives now whom I can go to, all my relatives ran away in the middle of the war.

The only person I have now is Rev.Williams kuma' who is the Reverend Minister in charge of the church in this camp (Christ the King Church).He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women.The Reverend Tel number is (+221772526843) Feel free to call me through his number. If you call tell him that you want to speak with me he will send for me in the hostel.
As a refugee here, I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country . I want to go back to my studies because I only attended my first year before the tragic incident that lead to me being in this situation now' took place . Please listen to this , I have my late father's Deposit and death certificate here with me which I will send to you later,because when he was alive he have good current account with hug some of money in a leading bank which he used my name as the next of kin,the amount in question is 4.7 Million $ (four Million Seven Hundred Thousand dollars).
So I will like you to help me transfer this money to your account and from it you can send me some money from it, so that i can prepare my traveling documents to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you.I like honest, understanding and God fearing people,truthful and a person of vision, and hardworking.
My favorite language is french ' Because our country official language is English,I have attracted my pictures for you and want to see yours too so that you will know how much my heart needs you. Meanwhile I will like you to call me like I said i have a lot to tell you.Have a nice day and think about me.
Awaiting to hear from you.
Thanks yours Rose






Keywords:
2013-04-24, 01:30:20
anonymous  
<<< Thanks yours Rose >>>


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2013-04-30, 04:31:08
anonymous from India  



Keywords:
2013-05-11, 16:30:20
IROCU from Portugal  
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Date: Fri, 10 May 2013 19:29:18 -0700 (PDT)
Subject: Claims Requirements
From: zheng@physics.ucdavis.edu
Reply-To: mr.fredpetersclaimsagent038@y7mail.com
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This is to inform you that you have been
selected for a cash prize of £1,000,000
(British Pounds) held on the 8th of May
2013 in London (United Kingdom). The
selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk.

You have therefore been approved to claim
a total sum of 1 Million Pounds,(One Million Pounds)
in cash credited to fileKTU/ 9023118308/03.

Claims Requirements:

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

Agent Name: Mr. Fred Peters
Tel: +447031989477
+447031963824
Email: mr.fredpetersclaimsagent037@y7mail.com

2013-05-16, 08:34:00
ysluna13301@gmail.com from India  
Dear Sir my mobile has awarded750000GBP in cocacola award held in uk. iwant to claim my prize Mob No.9625388900
2013-05-16, 08:43:38
ysluna13301@gmail.com from India  
Dear Sir my mobile has awarded750000GBP in cocacola award held in uk. iwant to claim my prize Mob No.9625388900


Keywords:
2013-05-16, 08:43:55
ysluna13301@gmail.com from India  
Dear Sir my mobile has awarded750000GBP in cocacola award held in uk. iwant to claim my prize Mob No.9625388900
2013-05-21, 01:59:41
IROCU from Portugal  
Microsoft Asia -Promo Office:

South Ext-P-2,Mahatma Gandhi Rd,
New Delhi, DL, 011 5566 3545

Your Email has been Accreditted 1.5 Million Pounds Sterling In The
Ongoing MICROSOFT ASIA ONLINE DONATIONS DRAW,Get back with
the below information for claim's aVerification:

Name:
Address:
Country:
Tel:
Age:
Sex: x:
Occupation:

Announcer:
Dr Barry Gate
(CLAIDIRECTOR)
Tel:+917738745586
Email:info_microsoft2013@Safe-me-mail.net
2013-05-21, 02:03:01
IROCU from Portugal  
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Date: Tue, 7 May 2013 05:40:54 -0700 (PDT)
From: Dafina Kipkalya <dafnakipkalya@gmail.com>
Reply-To: dafinakpkalya@gmail.com
Subject: Greetings my dearest one
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Greetings my dearest one,

My name is Dafina Kipkalya Kones am 24 years old Girl from Kenya. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Kipkalya Kones. former Kenyan roads minister. He and assistant minister of home affairs Lorna Laboso had been on board the Cessna 210, which was headed to kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the website: http://edition.cnn...ndex.html

Some months after the burial of my father, my uncle conspired with my stepmother and sold my father's properties to a Chinese Expatriate. One faithful morning I opened my late father's briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money.

Into an account, he advised me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority, I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle

Has threatened to assassinate me. The amount is $7.2Million dollar and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country, however, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above I shall.

Appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Dafina Kipkalya Kones
2013-05-21, 02:06:35
IROCU from Portugal  
From mrs fareeda farah Thu May 9 06:22:35 2013
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Date: Thu, 9 May 2013 21:22:35 +0800 (CST)
From: mrs fareeda farah <mrsfareedafs@voila.fr>
Reply-To: mrsfareedaf@yahoo.com
Subject: hello!!
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Dear ALLAH Elect,

It's my pleasure to have contact with you,based on the critical condition I find mine self,though, it's not financial problem, but my health,you might have know that cancer is not what to talk home about,though I don't know you,and my contact with you was not by mistake, but by devine favour of ALLAH.

I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I don't have much time to live because of the cancer problem,

Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity' people and helping the orphanage.


I don't want my husband's efforts to be used by the Gorvernment. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the name of ALLAH is maintained. Am doing this so that ALLAH will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Regards,
Mrs.Fareeda Farah
written from Hospital.
2013-05-21, 02:08:46
IROCU from Portugal  
From miss dannila romio Mon May 13 02:10:38 2013
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Date: Mon, 13 May 2013 17:10:38 +0800 (CST)
From: miss dannila romio <missdannilaromio@gmail.com>
Reply-To: missdannilaromio@gmail.com
Subject: MY Dearest
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MY Dearest,

I am writing this mail to you With due respect trust and humanity, honestly with pains, tears and sorrow from my heart,so I appeal to you to exercise a little patience and read through my letter, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My names are Miss Dannila Romio Yak, 25yrs old female from Southern Sudan in Africa.

My father Dr.Romio Yak was the former Minister of SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Romio yak,my mother including other top Military officers,top government officials and crew members where on board when their plane crashed on Friday May 02, 2008 in Juba the regional capital When they were returning from a political conference held in the town of Wau,South Sudan.You can read more from the site below: http://news.bbc.co...80412.stm

some months after the burial of my late father, my uncle conspired with my step mother and sold my late father's properties to a Chinese Expatriate. On a faithful morning I opened my late father's briefcase and found out documents which my beloved late father used and deposit money at a Bank in Burkina Faso,with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a foreign trustee who will help me and invest the money or I should wait till when I will get married as it demand by their Authority.

I choose to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is USD$19.8 Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.

I am afraid of my wicked uncle who has threaten to kill me,though He has already poisoned me before i ran away with My late Father's bank account document from South Sudan to this Burkina Faso Christ De King Mission women's refugee camp, but I have recovered after dry fasting i made which the Rev. Father here gave to me to do, I'm very grateful for my life. Please I will like you to be my trustee for the money transaction into your account and help me by recommending a nice university in your country so that I can complete my studies.

Actually, the money(USD$19.8 Million) have been confirmed from the bank manager but cannot withdraw without providing a foreign trustee that will help and assist me. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self till the bank transfer the money into your account and I come over to your country.

Sincerely yours,

Miss Dannila Romio Yak.
2013-05-21, 02:13:29
IROCU from Portugal  
From alain zakaria Tue May 14 00:30:49 2013
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Reply-To: alainzakaria2000@voila.fr
Date: Tue, 14 May 2013 09:30:49 +0200
Message-ID: <CALYGvF7fA6Bod_-dzv0gZYEv7tg55uJPBBfmTqDMYA9UWqo3KA@mail.gmail.com>
Subject: STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED
From: alain zakaria <abdulzaki01@gmail.com>
To: undisclosed-recipients:;
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Dear friend,

My name is Mr. Alain Zakaria. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer.

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $13, 300, 000.00 (Thirteen Million Three Hundred Thousand USA Dollars).

I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on. This is a genuine, risk free and legal business transaction.

All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently.

Best regards,

Mr. Alain Zakaria

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