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The UK NATIONAL LOTTERY scam

 

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You are on page 104 of 159, other pages: 1 2 3 101 102 103 [104] 105 106 107 156 157 158 159
2009-06-15, 02:05:29
wanwan from Japan  
@2009-06-15, 00:52:25
DHRABDI from United Kingdom

How old are you ,my stupid ?
0 or 0.1 or -10?
Do you have any brain ?
Go to supermarket and buy a cheap brain !
Or go to Microsoft !!
You can download '' Windows 7 '' from that company.
You have to download the one and have to install it
to your empty head !!!!

Stop your SPAM !!
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2009-06-15, 06:36:53
anonymous from India  
Hello sir,
I am siddaraju K. N. from Mysore District, Karnataka State, India 570019

My details and Lottery Number details enclosed.

Please send me My Lottery result.
2009-06-16, 14:27:28
anonymous from Turkey  
BARCLAYS BANK PLC.
Operations Department
London Drummonds
Barclays Holdings Plc,
1 Churchill Place,
London, E14 5HP.
United Kingdom.

Dear Valued Customer,

Your Account Application Form has been received at this office. We are in
receipt of your email and in line with our corporate policy, as a
non-resident of The United Kingdom, you are required to set up a
Non-Resident Online/Offshore Account with us. As soon as all necessary
verification is concluded, you will have your account been setup.

For your account to be activated you are required to transfer an Initial
Deposit/Account Set-up Fee to us and this amount will be deposited in your
account as your minimum account balance.

You are Endeavor to make payment of your Account Activation Fee of £300.00
GBP = $425.50 USD. Below are the payment guidelines and information's you
are required to send to this office to enable us open and activate your new
account. Note: The Account Activation fee of £300.00 GBP = $425.50 USD you
are to send will be your current account balance.

ACCOUNT SET-UP/INITIAL DEPOSIT FEE PAYMENT GUIDELINES:
You are required to send the funds for your Account activation amounting to
£300.00 GBP = $425.50 USD.
The International money transfer companies, WESTERN UNION / MONEY GRAM
TRANSFER have been chosen as methods of payments for customers. This
payment method was adopted to ameliorate and speed up the process of payment
because of its wide network of operation.

NOT? BENDEN BU M#KTER ISDEDILER DOGRUMU LÜTFEN BIR CEVAP????
2009-06-16, 19:48:06   (updated: 2009-06-16, 19:52:50)
Fred from Germany  
2009-06-16, 14:27:28
anonymous from Turkey
a bank asking money transfer by WU????
forget it,just plain BS
   
Canı cehenneme scammer
2009-06-16, 22:49:00
wanwan from Japan  
@Fred

You are a man of judgement!!
1000% right !!
Thank you !!

Everyone!!
Please keep your eyes '' Clean '' '' Clear ''
Fred says so !
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2009-06-18, 09:25:49
anonymous  
We receive an E-mail from a Mr. Gary Falickson, Claim Officer European of The National Lottery, 35 Tottenham Court Road London. WD112T. United Kingdom, europeanclaimofficer@yahoo.com.hk, Tel:+447045728070 claiming that we won 850,000GBP. He requested us to contact the Lottery Office Attorney, Barrister Davies Cobertt Chambers (UK) as he would be in position to hand over our winnings to us. We were then requested to furnish full name, age, profession, residential address, telephone number, amount won and winnings e-mail address to the Attorney…“Possible Identity Theft”.
We were then requested to pay a certain Betty Lewis, allegedly from Fastway Couriers, 72 Fulbourne Road, Walthamstow LONDON E17 4EG an amount of money before receiving the prize.
Full Details:
Barrister Davies Cobertt Chambers (UK) (Attorney-at-Law and Solicitors)
72 Fulbourne Road, Walthamstow LONDON E17 4EG
Direct Tel: +44 703 595 4445
Email: barr.deviescoberttlawchambers@hotmail.co.uk
Website: http://daviescobert..rs.co.uk/
Barr. Davies Cobertt. (LLb, MABA)
University of Michigan, J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University, B.A., magna cum laude, 1972
C.E.O. Davies Cobertt Chambers (UK)
If this is a “Scam”, the British Authorities should please sort these people out!
2009-06-19, 06:10:26
anonymous from Indonesia  
BRIDEN WILLINK CHAMBERS (UK)
(Attorney-at-Law and Solicitors)
Briden Willink Chambers
3 St Giles Terrace
Northampton
NN1 2BN


Telephone: +44 798 042 9230

Telephone: +44 703 598 0958

Fax: On Request
DX: 12408 Northampton
Email:lawservicesenquiries@bridenwillinklawchambers.com
Website: http://www.bridenwi..s.com/onl



LEGAL REPRESENTATION



Attention:Winner,


Congratulations on your winnings. Your name was forwarded to my chambers yesterday as a winner of The National Lottery but because i was in court at the early hours of the day, I could not contact you. As usual, Your winning claims process have to be finalised and handed over to you by me who is the legal counsel to the lottery Office. This is as a result of the sensitivity involved on such amount of money been handed over.

Firstly, I am Mr. Briden Willink. A legal practitioner for over thirty years and as a matter of Fact, The National Lottery have been working hand in hand with me and other colleague in my chambers for over twelve years. I have my Good name all over the globe and a lot of letters that have been sent by Past winners of The National Lottery to my chambers appreciating me and my co-workers for the Good work. If you reside within the United Kingdom. I will appreciate you coming to my chambers for proper verification process Registration. But nevertheless, If you are outside the United Kingdom.

You should write a letter and send it through email stating that you are a true winner of The National Lottery, and as a matter of Fact, You have handed over your verification process to be completed by Briden Willink.

Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Telephone number (not voice mail or answering
machine):
Amount Won:
Lottery Agent Name:
Your winnings E-mail address:


These should be included in this letter before sending it via email. You should note that this Letter shall be scanned here in my Chamber and would be properly documented for future references. After this is completed, your winnings document shall be obtained from the Lottery Office, Local Tax Office, Affiliated Insurance Company and all other Government prostates involved in the United Kingdom. This will be completed within one working day, and copies of the document shall be scanned and forwarded to you for perusal before embarking on the delivery of these document/transferring the sum amount into your bank account. After all this is completed, Your winning funds will be deposited in your bank account where you can access it after Five working days.

In this regard you are to choose from the options below, the one that best suites you on how you wish to receive your winning prize:

1. The said amount in cash credited will be wired to your bank account via bank transfer.
Condition: The cost of (ACCOUNT ACTIVATION‏‏‏‏‏‏‏‏‏‏‏‏) being charged by our transferring bank, will be paid by you.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.


2. Have our affiliate diplomatic carrier company agent deliver your winning certificate and cheque to you in your country personally.
In consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, you shall bear all liability related to this service. That is cost of this service would be borne by you; this is a pre-requisite for this option.

Finally, You should note that your winnings is already covered by an insurance certificate which makes it impossible for any other party except you, to withdraw any amount of money from the winnings. Money can only be withdrawn from this winnings when you confirm the winning money in your bank account and also when you are in the possessions of all your winnings documents.

I will appreciate If email can be send to me personally on this email address. After i receive your email,i will call you to confirm your information.



NOTE: Attached a copy of your IDENTITY (passport, driving license or national identity card). Incomplete document will delay the process.


Very Respectful,
Barr. Briden Willink. (LLb, MABA)
University of Michigan, J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University, B.A., magna cum laude, 1972
C.E.O. Briden Willink Chambers (UK).



2009-06-19, 09:33:07
navin.jain40@gmail.com from New Delhi, India  
rating
dear sir,
myself want to know about this helpfull system of national lottery of Camelot group,oprator of national lottery 3b,olympic way,sefton business park,Aintree,liverpool L301RD.want to know objects of this orgnisation


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2009-06-21, 15:40:10
anonymous from United States  
I JUST GOT THISTHIS E-MAIL AND WANTED TO KNOW IF THIS IS A SCAM, I NEVER BOUGHT ANY KIND OF TICKET BUT THIS SAY'S MY E - MAIL WAS PICKED DO THEY EVEN DO THIS?

We happily announce to you the 3RD annual draw of the UK NATIONAL LOTTERY Sweepstake Lottery
International program held on the 1st of JUNE 2009 In Toronto, Ontario, Canada.


Your e-mail address hartcindyhart@aol.com was attached to ticket number: 564 75600545 188 and Serial number 5368/02 drew the lucky numbers: 20-21-23-24-27-28-33 which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$277,000 (Two Hundred and Seventy Seven Thousand
United States Dollars) in cash credited to file ktu/9023118308/03.This is from a total cash prize of US$5,540
,000 million dollars, shared amongst the First Twenty (20) lucky winners in this category.


All participants were selected randomly from World Wide Web through computer Draw system.This promotion
takes quarterly in view of this, your US$277,000 (Two Hundred and Seventy Seven Thousand United States
Dollars) would be released Processed By our Fiduciary agents/officers in Canada . For security reasons, you
are advised to keep your winning information confidential until your claims has been 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 claiming and unwarranted Abuse of this program by some unscrupulous elements. Please
be warned. Such cases we encountered earlier.


To file for your claim, please direct all mails /enquiries to our fiduciary Agents in Canada they will take charge
of all winners from the continents mentioned above, with any of the Details available below .Once you have
made contact, we shall designate one of our numerous Customer services officer to handle your claim:


MR. JOHN BAKER
Voicemail: +1-206-426-5503
Fax no: +1-206-888-2125
Email: nl_johnbaker@live.com


You can go to our online result site to confirm the value of your winnings and also get a prize breakdown: -
http://www.national..ottery.com .Good luck from me and members of staff of the UK NATIONAL LOTTERY.
To avoid necessary delays and complications, please immediately send us an email or fax with following
details below:


a) Quote your reference/batch and file numbers.

b) Your full names and current address.

c) Proof of identity.

d) Also a copy of this email message.

e)Winning amount.


Congratulations once more from all members and staff of this program. Thank You for being part of our
promotional lottery program.


Yours Sincerely,

MS DIANA TREVOR

LOTTERY CO-ORDINATOR.

( UK NATIONAL LOTTERY)



NB:

1) Please note preferred mode of communication in redeeming your winnings is through Email or fax;
telephone calls may not be received due to busy schedules.

2) We had to send this email again because fraudsters/scammers tried to drop a malicious bug into our
database, please accept our apologies.

3) If you think you have received this email in error please ignore/discard it.

4) Please also do not reply to customerservices@national-lottery.com , if you do you risk been disqualified
of redeeming your winnings. Thank you once again.




2009-06-21, 16:32:37
nuril_abstar@yahoo.co.id from Jakarta, Indonesia  
rating
iam receive email from uk loterry organization 6dddddd26669@yahoo.co.jp my email has won us $4600.000 from loterrry draws 31/0509held on dubai U.a.e mx014296583 iam claims from to Mr R ichard adam in uk on Email Richard Adams @longhorn .com but is email not registrasion on goggle please not dreamers from me because is no true give me money cash ,impossible because uk loterry organizationdddd26669 @ yahoo.co.jp not have money is punk for me .......true uk loterrry organization more people lie and pooor


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2009-06-22, 18:53:51
anonymous from Canada  
PRIZE WINNER.‏
From: Emily J Doyle (EJDoyle@stu.matcmadison.edu)
Sent: June 21, 2009 9:18:40 AM
To:

PRIZE WINNER. Your e-mail address has won you the sum of £500,000.00 (Five Hundred Thousand Pounds Sterling) from the Microsoft International Lottery. For your payment, you are required to contact our fiduciary agent with the below contact details: ......................................CONTACT PERSON: Mr. Richard MooreEmail: ms-agent@british-gams.comTel:+44 704 572 0470...................................... INFORMATION REQUESTED: (a) Your full Name: (b) Contact address: (c) Your Telephone and fax numbers: (d) Your Age: (e) Your occupation: (f) Your country of origin: Thanks Co-ordinator

RE: PRIZE WINNER.‏
From: Claim Agent (ms-agent@british-gams.com)
Sent: June 22, 2009 3:32:35 PM
To: nutzeshome@msn.com





Microsoft Award Team
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.

Batch number: 12/25/0340
Ref number: MSN-L/200-26937
Winning number:TA09788

Attention Kelly Wunsch,

You have been cleared a winner of the Microsoft Award International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.

Mr Andrew Pell
HIGH SPEED EXPRESS COURIER
Units 7 & 8 New Pudsey Square
Bradford Road Stanningley
Manchester LS28 6PX

Email: info@hispeed-express.co.cc

Tel: +44 704 572 5559
+44 702 404 3880


You are advice to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre. When contacting them,you are to include this order number as your subject. Please you are advice to write down the order number and save it.

ORDER NUMBER IF231282

Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.

Once again i say congratulations and always inform me with your dealings with the courier company.Thanks.

Best Wishes,
Mr. Richard Moore.
Tel: +44 704 50470


-----------------------------------------------------------------------------------
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2009-06-22, 20:11:11
anonymous from Brazil  

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Attn: Adem Bektaşoğlu,

This said fee can not be deducted from your fund, you have to send the fee to us so that we will get the (IRF) document for you. With the document you can pick up your fund in any western union outlet close to you God have remembered you with favor you have to try and achieve the favor. Some time in your life God give us the opportunity to make it to the top, sometimes we lose it because of doubt or what we need about people, be wise..
You can track the payment we sent to you through western union site you will see that is available for pick up. Immediately you send this fee to us we will get you the international remittance file document with that you can pick up the fund through any western union site close to you.
I will advice you to go and send down to fee to us because delay is dangerous.
I am waiting for the payment information of the $550.

Attached is my work ID card

Regards,

Mr.Mark James Clark
+2347071011117
(Publicity Officer)
- Mostrar texto das mensagens anteriores -

As we focus on making a difference in people's lives, people focus on Western Union and acknowledge the possibilities we offer to those we serve.





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MARK JAMES IDENTITY.JPG
16K Visualizar Download


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2009-06-23, 08:44:28
wanwan from Japan  
2009-06-24, 02:18:30
anonymous from United Kingdom  
Here's a nice one from our United Nations SCAMMER friends in Switerland!!

United Nations Trust Fund
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland.

Congratulations Beneficiary,

Your email has been selected by the United Nations(UN) for a cash
grant award of Six Hundred And Fifty Thousand Five hundred United
States Dollars,($650,500.00usd)for this year 2009 Grant Award.Your
email address was selected during our random email balloting for
the cash grant and if you received this notification,it means that
you are a lucky beneficiary of ourcash grant award.

The united nations authorities has decided to give this award to 15
beneficiaries from all over the world to help fascilitate and improve
the standard of living to the Commission,on the Limits of the strong
Continental Shelf for developing States, in particular the least
developed countries and small island developing States,and compliance
with article 76 of the United Nations Convention on the Law of the Sea.
This grant is been aided by the United Nations development programme
and the united nations trust funds for human security.Your cash grant
pin number is(UNO-154/4456/011)

You are kindly obliged to contact our corresponding UN Payment office
(United Nations Trust Funds ) in Nigeria,Africa and they will give details
on how your funds would be remitted to you.Do contact our payment office
immediately with the informations below.Your grant numbers fall within
your Location file, you are requested to contact the event manager/Claims
Department, send your winning identification numbers and fill the
verification form below,to enable him verify your claims.

1.FULL NAMES OF DONATION BENEFICIARY:..................
2.RESIDENTIAL ADDRESS:.................................
3.DATE AND PLACE OF BIRTH:..............................
4.WINNING EMAIL:........................................
5.PHONE/FAX NUMBERS:...................................
6.NAME AND ADDRESS OF NEXT OF KIN:.....................
7.SEX:..................................................
8.OCCUPATION:...........................................
9.MARITAL STATUS:.......................................
10.COUNTRY:............................................
11NATIONALITY:.........................................
Do NOT contact our payment office immediately with the informations be.
********************************************************************************
Payment Officer:Dr.Packer Estrada
Phone Number:+2347055095599
Email:untrustfund047@gm. com
*********************************************************************************
Regards,
Mr Ban Ki-moon.
UNITED NATIONS SECRETARY GENERAL

Email:untrustfund047@gm. com
*********************************************************************************
Regards,
Mr Ban Ki-moon.
UNITED NATIONS SECRETARY GENERAL

-----------------------------------------
E-mail ini dikirim menggunakan Web based Mail Client.
' http://webmail.bobcpp.co.id'
Segera hapus bila isi e-mail ini tidak di tujukan untuk anda[END]

Looks like Mr Ban Ki-moon is a very busy man!!

007



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2009-06-24, 09:17:20
anonymous from Romania  
Dear Winner,
The Board of Directors and the International Promotion Department of British National Lottery wishes inform you that your email has won £450,000.00 GBP in our online email lottery in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. The results of the 2009 electronic online email sweepstakes is out, and your email ID won £450,000 pounds in category 2a, attached to Qualification Number BNL46901JES and lucky winning Number 9 14 16 37 46 2 S 4
To claim your prize, please contact Claims Officer on the email given below with the your Qualification Number, winning number, your
Full Name:
Address:
Country:
Telephone:
Occupation:
Claims Officer: Mr. Frank Arthur
E-mail : bnlaccreditation@btinternet.com
Tel: +44-703-193-4662, +44-703-197-5791
Sincerely,
Mrs. Carol Barnfather
Promotion Manager.

Northumberland made the followiannotations
------------------------------------------------------------------------
Northumberland added disclaimer:

This email is intended solely for the individual or individuals to whom it is addressed, and may contain confidential and/or privileged material.
If you are not the intended recipient you are notified that disclosing, copying, distributing or taking
any action in reliance on the contents of this email is prohibited.
If you receive this email in error, please contact the sender and delete the email from any computer.

All email communication may be subject to recording and/or monitoring in accordance with internal policy and relevant legislation.

Please, consider your environmental responsibility.
Before printing this e-mail ask yourself: 'Do I need a hard copy?'

-----
This image was also posted here:
The UK NATIONAL LOTTERY scam



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You are on page 104 of 159, other pages: 1 2 3 101 102 103 [104] 105 106 107 156 157 158 159

 

 

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