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The UK NATIONAL LOTTERY scam

 

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You are on page 25 of 159, other pages: 1 2 3 22 23 24 [25] 26 27 28 156 157 158 159
2007-07-11, 14:14:14
anonymous from United States  
I received a new scam email today, it is as follows (these people are sick trying to pass off for a US soldier), they need to get a real job like the rest of us:

Hello Friend,

Hope you are doing fine? My name is ( SGT 1ST CLASS ) THOMAS ALLEN HOFF, I am an American soldier, serving in the millitary army's 3RD Infantary division.

I would like to entrust a sum of about $15 M. USD on you and I am ready to compensate you with 20% of the total money. It is no stolen money, it is a share I got from the money found by my partner and I, we found this money in a box in a Farmhouse near one of Saddam's old palace in TIKRIT-IRAQ during a rescue operation. I need you to help keep this fund as I do not want to keep the money in my possesion right now to avoid suspicions from our government.

Please check this below link;

http://www.washingt..2003Apr24

I am still here in Iraq, I need to get out the funds from here as ASAP for security/safety reasons, I can transfer it to you as quickly as possible. And as soon as I leave here, I'd come over to meet you.

Please, Only attend to a message you are sure is from me due to the various kind of risk/fraud that could arise from Internet fraud. So let me know as soon as possible if this is possible , reply via my private email contact: sgt.tomalen@yahoo.com

Regards
Sgt.Thomas Alen Hoff


2007-07-11, 22:11:38
anonymous from India  
I have also got the same mail, over five prizes almost 5million pounds, i was surprised.
Now i confirmed that its spam,
2007-07-12, 03:39:38
muhammadfiaz@yahoo.com from Pakistan  
very likly and best for ever.
2007-07-12, 09:25:14
kelvin_flow009@yahoo.co.uk from Sri Lanka  
chathuralt@hotmail.com
2007-07-12, 09:31:22
chathuralt@hotmail.com from Sri Lanka  
REF NO:UK/9420x2/68
BATCH NO:074/05/ZY369

PLAESE give me a more details to
what im doing now?

name:chathura lakmal
adress:no 149/1 malani bulathsinghala road boralasgamuwa,srilanka
country:srilanka
sex :male
occupation:student
email:chathuralt@hotmail.com
tel no:+94-011-2516664
2007-07-12, 16:03:58
anonymous from Laguna Woods, United States  
It is hard to believe that people will invest any amount of their money when the Internet which claims to be honest hosts Scams daily. This effects how we do business, and detracts from the honorable Banking concerns here. Criminal Yes. Joseph D'angelo
2007-07-13, 01:03:13
anonymous from Bucharest, Romania  
I received one of this.


UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 3321 Liverpool, L70 1XL UNITED KINGDOM
(Customer Services)

FROM: UNITED KINGDOM NATIONAL LOTTERY, WINNING NOTIFICATION FOR
CATEGORY 'A'
WINNER

UK NATIONAL LOTTERY PRIZE JACKPOT WINNING NOTIFICATION

ATTENTION Winner,

This is to inform you of the result of the just concluded annual final
draws of
UNITED KINGDOM NATIONAL LOTTERY, international Lottery programme. The
online
cyber lotto draws was conducted from an exclusive list of 21,000 e-mail
addresses of individual and corporate bodies round the globe , 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: Uk/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 20465463-7644
SERIAL No: S/N-00168
WINNING No: ZSD-13-865-37-1032

You as well as the other winners are therefore to receive a cash prize
of
£450,000.00 (Four Hundred and Fifthy Thousand Pounds) each from the
total
payout.

Your prize award has been issued with your e-mail address and will be
transferred to you upon meeting our requirements, statutory
obligations,
verifications, validations and satisfactory report. To begin the claims
processing of your winnings prize you are advised to contact FUNDS
RELEASE/TRANSFER MANAGER (Mr Harrison Finchley ) of SEA-GATE FINANCIAL
TRUST
FUNDS with his contact details as highlighted be.
***************************************************
SEA-GA-GATE FINANCIAL TRUST FUNDS
Name:Dr Harrison Finchley.
Tel: +447045735068
Email: drharrisonfinchleydept@yahoo. uk
*****************************************************
R
Remember to quote your reference information in all correspondence. You
are to
keep all lottory information away from the general public especially
your
reference and ticket numbers. (This is important as a case of double
claims
will not be entertained). You are hereby advice to send via- email the
details below for Processing of your Claims to the transfer manager of
SEA-GATE
FINANCIAL TRUST FUNDS as noted above.

(1) FULL NAME :
(2) FULL ADDRESS :
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6) WINNING EMAIL:
(7) TELEPHONE /FAX NUMBER:
(8) ANNUAL INCOME :
(9) SEX:
(10)MARITAL STATUS :

NOTE: YOU ARE TO PROCEED AS INSTRUCTED.

Congratulations once more from our members and staff ,thank you for
being part
of our promotional program.

Sincerely,
Mr Richard K. Lloyd
ZONAL CO-ORDINATOR.
2007-07-13, 08:37:32
anonymous from India  
I am Mahesh Kumar.Kadiyala. I am INDIA live. please is me lottery win have many prize. please is me received see not what do. I am post received not what. please is lottery many have reply me. I am address full give for you ok. please is you post box for me.

Address Full

Mahesh Kumar.Kadiyala.
C/o.Guru Prasad,
H.No.7-1-79,
Sahakaranagar,
Khammam - 507002
Andhra Pradesh
INDIA.
ZIP: 507002.

Phone: 08742-290422
email: kadiyala_smile@yahoo.co.in
2007-07-13, 08:39:50
anonymous from Dubai, United Arab Emirates  
HISPANIC LOTTERY PROMO' <info_notice212@bellsouth.net> Add to Address Book Add Mobile Alert
To: online@bellsouth.net
Subject: please contact
Date: Thu, 12 Jul 2007 22:20:54 -0400

Your Email Address Has Won
The Espaٌa Real Campo S.L.
C/.Talamanca, 22 Pl Sat
De Cabaٌa, 28867, Guadalajara
Madrid-Espaٌa

Dear:Winner,

Congratulations to you as we bring to your notice the result of Real
Campo Free Award promotion. We are happy to inform you
that your email address have emerged a winner of Five Hundred and Fifty

Thousand Euros (550,000.00) Euros.

NOTE:to file for your claim,please contact the claim department below;
on email.campo_awards_agency@yahoo.es
Office: Campo Award Agency
Mr.ADAMS WILLIAMS.,
Address: P.O. Box 2021 3500GA
Bailen 31 28005 Madrid Spain.
Tel: + 0034/625/736/500
Fax: + 0034/692/270/056

Contact Email: campo_awards_agency@yahoo.es

Find below your promotion date,Reference and Batch numbers. Remember to

quote these numbers in your correspondence with your
claims agent Mr:Morris Cataldo'
PROMOTION DATE:30th of JUNE 2007
REFERENCE NUMBER: SLEU/2031/8256/07
BATCH NUMBER: 72/051/GTI
AWARD CODE: 077/426

Please note that you will be required the issuance of your legal back
up legalization/ notarization document in court,All
winnings must be claimed not later than 30 days,

Congratulations once again from all our staff and thank you for being
part of our promotions program.


2007-07-13, 09:14:42
anonymous  
rating
i see sgt hoffs up to the tricks again
2007-07-13, 09:16:39
anonymous  
rating
plane crash scams what next
2007-07-14, 09:45:23
anonymous from India  
rating
BEWARE!!! ANOTHER SCAM FROM UKNATIONAL CAMELOT LOTTERY <onlinegames333@bellsouth.net>


DEAR WINNER,
The United Kingdom National Lottery wishes to inform you that the
results of the E-mail address ballot lottery international program by Great
Britain held on 3rd of March, 2007 with BATCH Nº: 2007UKL-09 wins this
Lucky No 3-8-9-14-47-2 Bonus(13) is out and your email account have
been picked as a winner of a lump sum pay out of Eight hundred and
ninty-one thousand, nine hundred and thirty-four Great Britain
pounds(£891,934.00 pounds sterlings) in cash. Credited only to file REF
NO.REF:UKL/74-A0802742027.
This is from the total prize money of GBP £4,459,670.00 shared among
the FIVE(5)international winners in this category.contact us on:

Contact Fred Nicole
+44701132980
Email: accountdesk03@yahoo.co.uk

Mr. Richard.K .Lloyd
ZONAL ONLINE CO-ORDINATOR
2007-07-15, 03:45:35
anonymous from Bahrain  
I think i recived a scam letter too< i reply and they answerd back
did that happend to any of you guys?
2007-07-15, 04:22:55
i've,been,scammed!  
I've just saw this topic..
I've emailed some ID copies to them, thought i was lucky!! :(
what should I do?
2007-07-15, 06:46:17
drod from United States  
To Bahrain and 'I've been scammed'

If you have not yet given them any personal info, DON'T.
Stop all contact with them.

'Scammed,' also stop all contact.

If you gave them any banking info, contact your bank as soon as possible. Ask them to put a flag on your accounts until further notice, that all banking must be done in person.

I know it may be an inconvenience, but the best thing to do is simply close your accounts and open new ones.

........

Here is how those scams work. They ask for all this information so they 'know that you are you.'

The photo ID they ask for may later be used in other scams.

The banking info they ask for is needed so they can transfer 'your winnings' into your account. Can later be used to drain your accounts, or used for money laundering.

After they get your personal info, they will inform you that there is a processing fee that you must send to cover the cost of paperwork, money transfer, etc.

After you send them money, you will never hear from them again.

good hunting.........drod
You are on page 25 of 159, other pages: 1 2 3 22 23 24 [25] 26 27 28 156 157 158 159

 

 

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