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The UK NATIONAL LOTTERY scam

 

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These comments comes actually from Russia!


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2007-05-11, 09:16:51
anonymous from Russian Federation  
Surprisingly, here in Russia I have been atacked by the scammers from Africa. I have been receiving regulary 2-3 scam-letters in day. That is why I posted here some scam letters with phone numbers and e.mail addresses hoping that police authorities would do something to catch up these scammers.

The scam letter N 1 from 'THE COCA'COLA COMPANY'



THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (25Th April, 2007) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £500,000,00 <Five Hundred Thousand Pounds> each on THE COCA'COLA COMPANY PROMOTION.

However the results were released on the 3rd May, 2007 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The on-line draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.The selection process was carried out through random selection in our computerized email selection machine(TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.


Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

Fill the below information’s and send to the fiduciary agent for your
Claims verification:

1. FULL NAMES OF BENEFICIARY:.
2. RESIDENTIAL ADDRESS:....................
3. DATE AND PLACE OF BIRTH:...........
4. PHONE/FAX NUMBERS:..........
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. WINNING EMAIL:
10. AMOUNT WON:
11. NATIONALITY:


(CONTACT PROMOTION MANAGER)
DR. FRED WILLIAMS,
Email: cocacola_claimsagentpromo@yahoo.co.uk
Phone Number: +44 70457 19790


NOTE: BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES. PLEASE
INDICATE OPTION THAT BEST SUITS YOU. DECLARATION:
PAYMENT MODE.
1.BANK TO BANK TRANSFER.
2. CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR
AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.

You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Rose Hills
Co-ordinator
2007-05-11, 09:21:43
anonymous from Russian Federation  
SCAM LETTER N 3 FROM NATIONAL AUSTRALIAN LOTTERY


FROM: THE DESK OF THE MANAGEMENT


INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.


REF N: EGS/475061725


BATCH N:7056490900/188


RE: AWARD NOTIFICATION/ FINAL NOTICE


CONGRATULATIONS!


National Australian Lottery Incorprated wishes to inform you the
results of the E-mail address ballot lottery international program by
Australia held on 5th May,2007, Your email account have been picked as
a winner of $200,000.00} TWO HUNDRED THOUSAND DOLLARS ONLY.

This results is now released to you on 8th May , 2007. and your email
address attached in the A Category. All email addresses were selected
through a computer ballot system in which your email address was
selected as one of the lucky winners. Your lucky number is:- .and
bonus ball number .


Be adviced to keep your winning information confidential {VERY SECRET}
until your claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by fraudulent and scammers.


All winning must be claimed not later than 18th may ,2007. After this
date all unclaimed funds will be returned to australia as unclaimed.
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number in all correspondence.


You are therefore advised to contact your claim OFFICER in our regional
branch @:


REV. ANTHONY EGBU



rev_anthony_egb3@hotmail.com





For the processing of your winning immediately please fill the form
below and subimit to your claims agent :rev_anthony_egb3@hotmail.com






LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................................
.....................


BIRTH
DATE.....................................................................
..............


ADDRESS..................................................................
......................



SEX......................................................................
.............................


AGE......................................................................
.............................



NATIONALITY..............................................................
......................


OCCUPATION...............................................................
.......................




TELEPHONE................................................................
........................




EMAIL....................................................................
.............................




DATE.....................................................................
..............................




SIGNATURE................................................................
..........................

WINNER Ref Batch
NO.......................................................................
...............................

APPROVED FOR PAYMENT





Congratulations from the staff and thank you for being part of email
account users program.






Yours in service,








Yours Sincerely,


Mrs Alice Henry


Executive(australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations),
Mr.Kenkidman Weijden (Head Of promotion), Dr. James Williams (Director
International Credit Department), Mrs. Sandra Murphy (Executive), Mr.
Michael Cole (Executive), Mr. Stephen Boer (Chairman)


2007-05-11, 09:29:03
anonymous from Russian Federation  
THE SCAM LETTER N 7 FROM

The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: SGIL/763276/03
Batch: 074/05/ZY3 .
Dear lucky winner,
We happily announce to you the draw of the UK-National Lottery International programs held last week..
Your e-mail address attached to ticket number: 56475600545 187, with Serial number 87-11 drew the lucky numbers: 12,37,39,40,50,01 Bonus 02. Which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of GBP 1,000,000.00{ONE MILLION BRITISH POUNDS} in cash credited to file REF NO.SGIL/763276/03.
This is from a total cash prize of GBR Ј16,000,000(SIXTEEN MILLION BRITISH POUNDS STERLING) shared amongst the first sixteen (16) lucky winners in this category. All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.

Please note that your lucky winning number fall within our European booklet representative office in Europe as indicated in your play coupon. In view of this,Your GBP 1, 000, 000.00 {ONE MILLION BRITISH POUNDS) would be released to you by our payment office in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. Your prize award has been insured in your names and ready for claim. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited claim agent for Overseas Lottery Winners for the processing of your prize awards winning and payment to your designated bank account after all statutory obligations have been concluded satisfactorily.

Contact thus: CONTACT OUR CLAIMS MANAGER,
NAME: William Batman
Email: batmanagency@yahoo.com
Tel: +44-703-183 9374

Due to mixed up in some numbers and names and for the purpose of confidentiality, be advised to keep this award notification as secret from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants. Hence, your prize award winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected. Congratulations once more from all members and staff of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
MR.GRAHAM OWEN,
LOTTERY CO-ORDINATOR
www.national-lottery.co.uk
2007-05-11, 09:53:11
anonymous from Russian Federation  
THE 14 SCAM LETTER FROM:

De Lotto (Electronic Lotreij)
Postbox 3074
2280 GB Rijswijk
The Netherlands
Ref: NL/8161/99
Batch: NL/BE12-11

Congratulation,

This is to officially notify you that you are amongst the 10 lucky winners
of this year Netherlands Annual Lottery promotion held on the 28Th April
2007. All the 10 winning email addresses were randomly selected from a
batch of 50,000,000 international emails, your email address emerged
alongside 9 others as a category B winner in this year Lotto.nl game draw
consequently, you have therefore been approved for a total pay out of
1,000,000.00 EUR (One Million Euros). In order to avoid unnecessary delays
and complications remember to quote your Ref and Batch number, Ref:
637409467-Nll / Batch 9484-9006-0076 to the fiduciary agent.

Your lucky winning number falls within our European booklet representative
office in Europe. In view of this, your 1,000,000.00 EUR (One Million
Euros) will be released to you by our payment offices in United Kingdom.

For a Dutch understanding winner, you can confirm your winning by Login to
the lottery Website: www.lotto.nl. For security reasons, you are advised to
keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim
your prize, this is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program.

Please be warned. Remember, all winnings must be claim not later than 15th
May 2007, after this date, unclaimed funds will be returned to the
Netherlands Promotional Headquater as an unclaimed prize, contact Mr. Pedro
Anthony the promotional officer with the details below for further advice.

Mr. Pedro Anthony.
Netherlands lottery Promotional Officer (UK)
Email: meritagency_uk1@yahoo.com

Congratulations once more on your winning award.

Accordingly.
Mrs. Maria Van Boer
Online Coordinator.
Netherlands Promo.
2007-05-12, 14:09:33
anonymous from United States  
Here's another on of those Chinese/Uk banking scams where the said person wants you to tranfer large amounts of money and in the process you get to keep some of it. Sounds crooked to me. Scams like this should be avoided at all cost.




email:cnzhlee2@aol.co.uk


Dear Friend,


My name is Zhang Zedong and I am a bank manager of a reputable bank in
China. I would respectfully request that you keep the contents of this
mail confidential and respect the integrity of the information you come
by as a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication.


The subject in questions was a client with my bank and until his demise
he maintained an investment in millions of dollars, which has since
reached its maturity. The subject maintained a discrete relationship
with us and never nominated a legatee to his investment. At the time of
his demise he was yet to sign the mandate card and he remained in
testate. It is ethical that the government confiscates his investment
with us and for it to be reverted to treasury but not quite; it would
be diverted and embezzled by insincere executives.


Consequently, what I propose is that I will like you as a foreigner to
stand in as the next of kin to the deceased. Acting in this capacity
really is simple, as I will explain in detail to you when I get your
response.


However, I wish to appeal to you not to be vindictive if my proposal
does not appeal to you, just delete it and forget I ever contacted you
with this proposal. Ordinarily I would not do this but all humans have
needs and there are circumstances that you would get to understand
better should we work together on this project.


Awaiting your urgent reply through my alternative email
{ zhanghe_1967@163.com }


Yours Sincerely,
Mr. Zhang Zedong
2007-05-14, 04:47:06
drod from United States  
Lotto, Coca-Cola ESS Promotion, 820k sterling
This image was also posted here:
Various dating scammers
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



Keywords:
2007-05-14, 04:49:55   (updated: 2007-05-14, 04:50:41)
drod from United States  
Lotto, Coca-Cola National Lottery, 500k sterling
This image was also posted here:
Various dating scammers



Keywords: fake paper
2007-05-14, 04:52:40
drod from United States  
Lotto, Coca-Cola Promotion, 1M sterling
This image was also posted here:
Various dating scammers



Keywords:
2007-05-14, 04:54:27
drod from United States  
Lotto, Coca-Cola, 500k sterling
This image was also posted here:
Various dating scammers



Keywords: fake paper
2007-05-14, 04:55:56
drod from United States  
Lotto, Coca-Cola, 750k sterling
This image was also posted here:
Various dating scammers



Keywords:
2007-05-14, 13:06:39
anonymous from Canada  
Я тоже получил похожие сообщения. Не пойму, в чём только прикол?
I've got the same messages, but don't know what's wrong with it.
THE THE LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London
REF N0:UKNL-L/200-26937
BATCH N0:14/0017/1PD


THE BRITISH OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws held on the (5th May2007) by THE UK LOTTERY DEPARTMENT
Worldwide Promotions, The selection process was carried out through
random selection in our computerized email,Your email was among the 20
Lucky winners who won 1,000,000.00 each on THE BRITISH LOTTERY DEPARTMENT
UK.

However the results were released on (0th MAY,2007) And your email
was attached to ticket number (7PWYZ2007) and BATCH N0 (14/0017/1PD) In
other to claim your 1,000,000.00 prize winning,which has been deposited
in a designated bank. However,you will have to fill the form below and
send it to the Promotion manager of THE UKLOTTERY DEPARTMENT for
verification and then you will be directed to the bank where a cheque of
1,000,000.00 has already been deposited in your favour.

2007-05-14, 18:15:53
drod from United States  
Canada, DO NOT REPLY, definitely do NOT give them the info they ask for. The only thing they want is your banking info. Drain your account, steal your identity.
You are on page 1 of 129, other pages: [1] 2 3 4 126 127 128 129

 

 

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