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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 99 of 164, other pages: 1 2 3 96 97 98 [99] 100 101 102 161 162 163 164
2009-04-13, 16:14:38
anonymous from United States  
how sad I thought those are true, and I reply to the agen they said, and give them my name and home address and my age. I am so dump. i hate those people for doing this to poor person like me. hix hix hix...
2009-04-15, 11:32:21
anonymous  
rating
.hey even i got this email google lottere uk by natwest bank,i have replied all the forms.but still they asked any possessing fee. but im afraid that i hav scan and given my passport...i have also given bank account number,contact number//is their any risk.pls suggest me what i shuld do now...i m just worry bout my account and my passport.

I'm in same position. Exclude a bank account number. Dirty swindlers. Lust time 5 years ago I took same list from Spain and answered adequately. Get old.
Were looks Her Majesty with Scotland Yard?


2009-04-17, 14:34:38
anonymous from Bosnia and Herzegovina  
This is what I received today
From: alex.lane@accenture.com
Subj: Confirmation Letter From The Lottery Board
Date: 4/17/2009 5:27:21 PM
View header
We are pleased to notify you that your email address won the
Sum of £850,000 GBP from UK National Online
Promotion held on 16th April 2009 and released today 17th
April 2009, you have therefore been approved to claim a
Total sum of £850,000.00 (Eight Hundred And Fifty Thousand Pounds).
Contact agent for your claims with
Ticket no: Ticket no: 56475600545 188
***************************************
1. Agent Name: Mr. Brown Lawson
2. Agent Email: uknlinfo_result@uknlhome.org
3. Agent Tel: +44 703 595 6312
***************************************
Claims Requirements:
1. Full name:
2. Home Address:
3. Age:
4. Sex:
5. Tele:
6. Occupation:
7. Country of Residence:
8. Nationality:
9. Amount Won:
10. Religon
***************************************
Congratulations once more from all members
And staff of this program.
Sincerely,
Mr.Alex Nelmes
(Web-Email Information Manager)
Note you are to reply to uknlinfo_result@uknlhome.org only
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited.

2009-04-17, 15:20:54
anonymous from Indonesia  
yes i have too....
but from SIR DAVID REX...
he told im winner..1,5 million

why he doest give web about NATIONAL LOTTERY????
coz i never play anything online lottery..


alexander_saja@yahoo.co.id (its my id)
Im from INDONESIA

thx...
God Bless uss


Keywords:
2009-04-17, 18:34:42
anonymous from United States  
Draw (#1055)‏
From: Merriman, Yolanda R (ymerrima@purdue.edu)
You may not know this sender.Mark as safe|Mark as junk
Sent: Fri 4/17/09 3:18 PM
To:

Raffle no: 56475600545 188

This is an e-mail notification to inform you that your e-mail address has won you a cash prize of 850,000.00 GBP on our online lottery sweepstakes promotion draws held on Saturday, 11th of April, 2009 in London, United Kingdom.

Your e-mail address attached to Ticket number: 5647600545188, Serial No:5388/02 and Draw (#1055), which subsequently won you the lottery in the 2nd category.

To file for claim, do contact our claims agent via e-mail as given below providing your 1. Full Name 2. Address 3. Country 4. Age 5. Gender 6. Occupation 7. Telephone 8.Nationality

Mr. Brian Adams{Claims Officer}
E-mail: claims-office@britishnatelot.com
Tel: +447031904766, +447024051603, +447024043749

Congratulations from all members and staffs of this promotion.


2009-04-18, 00:17:56
[hidden] from United Kingdom  
UK-MKT-CAP-MYWAY-COM
2009-04-18, 00:28:03
DHRABDI@YHOO.COM from United Kingdom  
rating
UK-MKT-CAP-MYWAY-COM
2009-04-20, 02:13:39
anonymous from South Africa  
rating
Confirmation Letter From The Lottery Board‏
From: alex.lane@accenture.com
You may not know this sender.Mark as safe|Mark as junk
Sent: 17 April 2009 07:50:46 PM
To:

We are pleased to notify you that your email address won the Sum of £850,000 GBP from UK National Online Promotion held on 16th April 2009 and released today 17th April 2009, you have therefore been approved to claim a Total sum of £850,000.00 (Eight Hundred And Fifty Thousand Pounds). Contact agent for your claims with Ticket no: Ticket no: 56475600545 188 *************************************** 1. Agent Name: Mr. Brown Lawson 2. Agent Email: uknlinfo_result@uknlhome.org 3. Agent Tel: +44 703 595 6312 *************************************** Claims Requirements: 1. Full name: 2. Home Address: 3. Age: 4. Sex: 5. Tele: 6. Occupation: 7. Country of Residence: 8. Nationality: 9. Amount Won: 10. Religon *************************************** Congratulations once more from all members And staff of this program. Sincerely, Mr.Alex Nelmes (Web-Email Information Manager) Note you are to reply to uknlinfo_result@uknlhome.org only This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited.
2009-04-22, 14:50:59
anonymous from United States  
rating
I just got this one from Christopher K. Hyer : CHyer@cabq.gov:
We are pleased to notify you that your email address won the
sum of £850,000 GBP from our UK National Online
Promotion held on 20th April 2009,and released today 22nd
Aprill 2009,You have therefore been approved to claim a
total sum of £850,000 (Eight Hundred And Fifty Thousand Pounds ).
Contact agent for your claims with ticket no : Ticket no:56475600545 188
***************************************
1.Agent Name: Mr.Brain Gills
2.Agent Email:ukclaims_dept@uknlhome.org
3.Agent Tel :+44 703 595 6312
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tele:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:$850,000 (Eight Hundred And Fifty Thousand Pounds) . Religon:
***************************************
Congratultulations once more from all members
and staff of this program.
Sincerely,
Mr.Hyer,Christopher K
Note all mails should go to ukclaims_dept@uknlhome.org

What the heck? they are using Albuquerque's government web address as a cover?
2009-04-22, 16:20:16
anonymous from Ireland  
HI i also am the 'lucky' winner of £850,000GBP like the saying goes 'If its too good to be true, then it probably is' I just hope no one has forwarded their bank details to these con artists. If you haven't enetered a competition then how can you win? Think before you part with any of you hard earned money, this is a pure con.
2009-04-25, 11:26:56
[hidden] from Italy  
rating
mi chiamo massimo carducci sono italino residente ha foggia in via luigi sbano n17 cap 71100 numero cellulare 3272056605 sononato il 4\4\1987 ha foggia il mio numero di serie \0039-0 lucki numero \03-06\08\10\12\16\17 iltiket \943-16576060-08 il mio nome di accesso e rex l imeil e robygna2009@hotmail.it mandatem il l imeil con il biglietto di rilascio della vincita la rigrazio del disturbo distinti saluti carducci massimo
2009-04-26, 08:37:26
anonymous from China  
rating
from     SWISS LOTTO INTERNATIONAL <frang@esinc.net>
reply-to     claims_silvamorelli@live.com
to     info@swiss.co.uk

SWISS-LOTTO ENGLAND
3 Upper Dean Street,
Birmingham, England, B5 4SG.
United Kingdom

Dear Internet User,

This Email is to inform you that you emerged a winner of the sum of 650,000.00 POUNDS
STERLINGS with the following numbers attached Ref Number: PW9590 ES 9414,Batch Number:
573881545-NL/2009 and Ticket Number:PP3502 /8707-01 on our online draws which was played
on the year 2009.For further Information about your Winnings,contact your Lottery Claims
Officer with the following contact Address Below.

Mr. Silva Morelli
Tel: +44-703-198-3587
Email: claims_silvamorelli@live.com

will provide him with the following information:

First name:Last Name:
Telephone/Fax number:
Nationality:Age:
Occupation:

2009-04-28, 01:57:29
anonymous from India  
rating
CONGRATULATIONS: Santosh Hegde,

How are you doing today? 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’s lucky dip sweepstakes. You already know your email address was randomly selected along with others from over 125,600 website on the internet. Your email address was attached to a ticket number 56475600545188 with Serial number 5368/02 . Your email address was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. A certificate of prize claims will be sent to you by BARCLAYS BANK PLC UK.

This is to inform you that you have been cleared a winner of the UK-NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you, that your Original Certificate and your winning money has been fowarded to BARCLAYS BANK PLC UK. Find below the contact of the bank.

Barclays Bank Plc.

1 Churchill Place,
London E14 5HP.

Tel: + (44)707 708 8246
Fax:+(44)709 286 4846

Email: transfer@online-barclay.com

gunandmonica@yahoo.co.uk

Contact Person: Mrs. Monica Catramado

You are advised to send the bank an email to their email address above.

Note: you are to quote your complete names, contact address, winning amount and your direct phone number so that they can honor your letter.



Please be informed that you will be required to settle a Compulsory Premium Surcharge which the transfer of your winnings amount will incure, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.Also have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value This is to protect winners and to avoid misappropriation of funds.

Once again i say congratulations.

THANKS
THOMAS CHESS (SIR)

2009-04-28, 03:48:54
[hidden] from India  
rating
help


Keywords:
2009-04-28, 08:53:35
OJAS from United States  
Santosh,
1) Never send money to people you don't know
2) Never give away your private information
3) Never post your photo recklessly in public doamins

Scammer may use your personal information to commit crimes against others, and people may start blaming the picture, not the one who abuses it.

Take care, and be careful!
You are on page 99 of 164, other pages: 1 2 3 96 97 98 [99] 100 101 102 161 162 163 164

 

 

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