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The UK NATIONAL LOTTERY scam

 

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You are on page 106 of 129, other pages: 1 2 3 103 104 105 [106] 107 108 109 126 127 128 129
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?'

-----
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The UK NATIONAL LOTTERY scam



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2009-06-24, 09:20:46
anonymous from Romania  
British National Lottery
13 Bridge Street Staines Middlesex
TW18 4TP London. United Kingdom
Telephone: 00447035990876

Attn: I

Good day to you. We wish to inform you that your verification details have been processed. Your funds have been approved for release by the National Lottery Regulatory Board and we will begin the process of remittance of your prize. Be informed that our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the UK Gaming Control Board. Your winning parcel containing your cheque worth £450,000.00 GBP and other items which include Lottery T-shirt, Face cap and a Laptop has been forwarded to Aramex Courier Services for onward delivery to you. Aramex Courier Services is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winners of the UK National Lottery. It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board.

You are advised to contact the Aramex Courier Services with details below to enquire on the delivery process and the delivery charges to be fulfilled before your parcel can be delivered to you. See below the contact information of the administrative officer.

Mr. Bernard Wilson
International Operations Director
Aramex Courier Services
Tel : 0044 703 599 0871
0044 703 595 4628
E-mail: aramexdelivery@nl.rogers.com

You are advised to contact the courier service with your Identification Number: {ACS-NL092-7216}. This office is requesting an adequate update from you on the proceedings between you and the courier service. If you need any assistance whatsoever, please do not hesitate to let me know. Thanks for your anticipated co-operation and understanding.

Sincerely yours,
Mr. Frank Arthur
aceste sunt inselatorii,nenorocitii
© Copyright 1994-2009 The National Lottery Inc.
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The UK NATIONAL LOTTERY scam



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2009-06-25, 01:19:59
anonymous from United Arab Emirates  
Hi Everyone!

I got this below spam on 24. 09

----------------------------------------------------------------------------------------------

Congratulation you have won € 1, 000, 000,00.One Million Euro winning No: 24/2/6/37/15/45 with a ticket number: B9665 75604546 199 in the just concluded draw held to promote South African 2010 World Cup,

PLEASE CALL OR CONTACT YOUR CLAIM AGENT THROUGH EMAIL MR.NELSON SMITH IN SOUTH AFRICAN Email smithnelson114@gmail.com
Tel: +27 78 5500812

Give your agent this info:

Name
Address, winning number
Telephone
Age
Sex
Nationality
Company and Occupation.

Yours Sincerely,
Mrs. Rebecca Auris
(Zonal coordinator)
Mrs. Rebecca Auris [ar331t2010@gm. com]

---------------------------------------------------------------------------------------------------

WHAT COULD BE THE POSSIBLE INTENTIONS OF THESE SCAMMER. ?

2009-06-25, 01:20:01
anonymous from United Arab Emirates  
Hi Everyone!

I got this below spam on 24. 09

----------------------------------------------------------------------------------------------

Congratulation you have won € 1, 000, 000,00.One Million Euro winning No: 24/2/6/37/15/45 with a ticket number: B9665 75604546 199 in the just concluded draw held to promote South African 2010 World Cup,

PLEASE CALL OR CONTACT YOUR CLAIM AGENT THROUGH EMAIL MR.NELSON SMITH IN SOUTH AFRICAN Email smithnelson114@gmail.com
Tel: +27 78 5500812

Give your agent this info:

Name
Address, winning number
Telephone
Age
Sex
Nationality
Company and Occupation.

Yours Sincerely,
Mrs. Rebecca Auris
(Zonal coordinator)
Mrs. Rebecca Auris [ar331t2010@gm. com]

---------------------------------------------------------------------------------------------------

WHAT COULD BE THE POSSIBLE INTENTIONS OF THESE SCAMMER. ?

2009-06-25, 01:20:03
anonymous from United Arab Emirates  
Hi Everyone!

I got this below spam on 24. 09

----------------------------------------------------------------------------------------------

Congratulation you have won € 1, 000, 000,00.One Million Euro winning No: 24/2/6/37/15/45 with a ticket number: B9665 75604546 199 in the just concluded draw held to promote South African 2010 World Cup,

PLEASE CALL OR CONTACT YOUR CLAIM AGENT THROUGH EMAIL MR.NELSON SMITH IN SOUTH AFRICAN Email smithnelson114@gmail.com
Tel: +27 78 5500812

Give your agent this info:

Name
Address, winning number
Telephone
Age
Sex
Nationality
Company and Occupation.

Yours Sincerely,
Mrs. Rebecca Auris
(Zonal coordinator)
Mrs. Rebecca Auris [ar331t2010@gm. com]

---------------------------------------------------------------------------------------------------

WHAT COULD BE THE POSSIBLE INTENTIONS OF THESE SCAMMER. ?

2009-06-26, 02:16:16
anonymous from India  
rating
The Desk of the Claims Director Microsoft Word Online Office
Registered Lottery No 220949

Attn: Winner,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the MICROSOFT WORD LOTTERY PROMOTIONS. I am happy to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to ticket number: 56475600545 188 with Serial number 5368/02 was selected which automatically makes you one of our lucky winners.

Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque which was made out in your name to the amount of £500,000.00 GBP (Five Hundred Thousand Great British Pounds), the original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a Microsoft Word Lottery Branded T-shirt, a Microsoft Word Lottery Branded Baseball Cap and security Documents via a secured and efficient courier service.

We have also contacted our affiliate Courier Company INTERNATIONAL BONDED COURIERS and have directed them to pick up your winning parcel from the National Head Quaters.

Please forward your Full Details:


FULL NAMES: ______________
FULL CONTACT ADDRESS:
SEX: _______________________
OCCUPATION_________________
DATE OF BIRTH: ___________
TEL NO.:___________________
FAX : ______________________
COUNTRY : ________________




To The Head of Deliveries, INTERNATIONAL BONDED COURIERS and he will get to you as soon as your winning parcel is ready for delivery.

Find below the details of the courier company.
MR. STEVE WHITE
INTERNATIONAL BONDED COURIERS
12 Trans Drive,London,SE18 1ZX.
Tel: (+44) 702 406 4542
Fax: (+44) 870490-1254
Email: ibcdeliveriesltd@hotmail.co.uk

Please note that considering the amount of money that is involved, we cannot enthrust the postage of your cheque in the hands of any other courier service apart for our affiliate.

Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.

Hence you will be responsible for all costs incurred in mailing your winning parcel to you.

Please note that Contact should be established within fourty-eight hours (48hrs) of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: MS/35468/SLC should also be included, in your email amongst your full names, contact address, direct telephone numbers so that your letter can be honoured.

You are adviced to contact the courier company for their courier cost of delivering your winning prize safely to you for immediate claim. When contacting them,you are to include this order number as your subject. Please you are adviced to write down the order number and save it.

ORDER NUMBER: MS/35468/SLC

Also note that the question on when and how to pay the courier cost will be answered by the courier company. Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you. This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.

Once again congratulations!!! from our members of staffs, We do hope that with part of your winnings you take part in Next year's Grand draws.

Sincerely yours,

Mrs.Helen Cole
CLAIMS DIRECTOR
THE MICROSOFT WORD LOTTERY
Sponsored by Hotmail

For security reasons, you are advised to keep your winning information confidential till your claim 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 !!!
2009-06-26, 02:16:59
anonymous from India  
I replied and this is what I got in reply

I HAVE RECEIVED YOUR MAIL AND CONTENTS WELL NOTED,I AM GOING TO ANSWER YOUR QUESTIONS ONE SFTER THE OTHER.

1.AS SOON AS YOU PAY THE CHARGES OUR DELIVERY OFFICER WILL BE COMING TO INDIA FROM UK TO DELIVER YOUR PARCEL TO YOU AT YOUR DOORSTEP.

2.WE ARE GOING TO RECEIVE YOUR PAYMENT IN INDIAN RUPEES.

3.AS SOON AS YOU PAY THE CHARGES YOU WILL RECEIVE YOUR PARCEL WITHIN 48HRS.

4.THE CHARGES IS TO BE PAID BEFORE DELIVERY CAN BE EFFECTED.

5.NO TAX WILL BE DEDUCTED FROM YOUR WINNINGS AS THE MICROSOFT LOTTERY HAS ALREADY PAID FOR THE TAX FEE.THE ONLY AMOUNT YOU NEED TO PAY IS THE DELIVERY CHARGES.


HAVE A NICE DAY
2009-06-30, 02:06:56
anonymous from United Kingdom  
More rubbish from our friendly Scammers!!

ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE
PLOT 4, BLOCK 23, GARKI, ABUJA-NIGERIA
TEL: +234-803-862-9170

Attention:Sir/Madam,

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented.

I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours.A cheque of $1 Million (One Million United State Dollars) has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.


These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the the ECOWAS HEAD OFFICE.DHL,FEDEX,UPS AND BANK TRANSFER All three options are 24hours delivery after shipment Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

Details required to facilitating fund release.Do reconfirmed your personal information to this office:

FULL NAME...........................................
FULL ADDRESS:.......................................
SEX:................................................
AGE.................................................
OCCUPATION..........................................
TEL.......................MOBILE....................
COUNTRY.............................................


This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

This is to protect receipients and to avoid misappropriation of funds.

Kindly give me a call immediately you receive this mail and you can contact me via mail(mr.jamesubani6@gmail.com)

MR.JAMES UBANI,
ECOWAS COUNSELLOR

007
2009-07-01, 02:07:04
ravichandragatti@yahoo.co.in from India  
hi,got the message from DK Cocacola,that i have won 500,000.00 in mobile number draw & how will collect the amount.Please give me a information.
My no:+91 9916348684
E-mail:ravichandragatti@yahoo.co.in
2009-07-02, 02:09:42
anonymous from United Kingdom  
More rubbish from the so called Scammers!!

Powerball Winner of 1,000,000 USD,

We wish to inform you on the selection of your email
Address. Identified with the Power ball winning Number 18 22 26 39 48 17 for the 27th of June 2009. Fill the verification
Form below to process your claim;

1. Full names: 2. Resident address: 3. Date of birth: 4. Occupation: 5.
Phone number:

Note that all information submitted is being secured and will not be sold
Out.

Mrs. Amy Corbett.
(Group Coordinator)
www.powerball.com

007
2009-07-02, 02:11:16
anonymous from United Kingdom  
...and more!!


Attention
I am Mr Akwesi Manu the Permanent secretary of Senator Daniel Chuks The Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the presidency Republic of Benin.

He told me to Contact all the Foreigners that waiting for their Payment , regards to series of petition we receiving from unpaid (Foreign Contractors, Inheritance Payment, next of kin and lotto beneficiaries that was originated from America, Europe, Asia, and Middle east) on how African government usually don’t pay them their contract funds, And other Debts owned them by the Government based on this the African Government made a through investigation to ascertain the cause and find out that there are some officials that cooperate with outsiders to extort money from foreigner with out transfer their fund to them.

So the United Nations then held a meeting and made a resolution that all foreigners contractors and those that are waiting their Draft payment, ATM Payment, and through Diplomatic delivery, to be paid by Cash through Industrial and Commercial Bank of China {Bank to Bank Transfer} in other to beat those fraudsters in Africa that extort money from Foreigners with out release their Fund to them.

Be informed that all the Bank Drafts, ATM Cards , Check and other Fund that was on hold by Customs, Drug Law Enforcement Agency, and other Agency asking for one charges and another from Africa, Europe, America has re-called back, converted to Cash payment system and channeled to Industrial and Commercial Bank of China to pay through telegraphic transfer . You have to stop any further communication regards to your fund with any office in Africa or Europe.

You have to Contact Senator Daniel Chuks The Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the presidency Republic of Benin as soon as you received this mail to give you the full contact information of Industrial and Commercial Bank of China that will transfer your fund Directly to your account, have to call him also for more clarification.

This is contact Address
His Name; Senator Daniel Chuks
E-mail Address; senator.daniel.chuks_presidency2009@hotmail.com
Phone Number +22998244622

Note ; Any money you send to Africa to receive your payment is at your own risk, you don’t have to send any money to received your payment in Africa.

Thanks

Mr Akwesi Manu
The Permanent secertary
of Senator Daniel Chuks
Chairman House committee
Payment and verification
on foreign contractors and
Foreign Affairs office of the
presidency Republic of Benin

007
2009-07-02, 09:14:07
anonymous from Hemel Hempstead, United Kingdom  

Flag this messageDRAFT YOUR DISCLAIMER LETTER AND YOU WILL NEVER HEAR FROM ME AGAINThursday, 2 July, 2009 2:30 PM
From: 'Officer Free Lotto Award' <willamport2008@yahoo.com.hk>Add sender to ContactsTo:


Good Day Dear Winner ,

Attention !

If you think this lottery programme was set up to use your informations for forgery or steal your hard earn money then I must say you are making the bigest mistake of your life because we told all winners to check the BBC world news uptade that their email will be annouced this was done to prove to doubtfull and sceptical winners that our programme is 100% risk free and quite different from other fake lottery on the internet we also told winners to come personally to our UNITED KINGDOM office to claim their prizes.

I cant beg you to claim what is yours but I can only beg you to draft your letter of disclaimer since you are not willing to comply with the terms and policy of this programme send your letter indicating strictly that you are no longer intrested in your 4 million pounds lottery prize which is approximately 7.5 million USD.

Instruct my office in your disclaimer letter that your winning should be use for the next lottery stake because if you dont send your disclaimer letter to the lottery board will think you are very much interested in your prize so do me a very big favour by sending me your letter of disclaimer immediately without any futher delay and I promise you will never hear from me again and also winners letter of of disclaimer also serves as a valid legal document to challenge any winner who will want to sue our reputable company for prize disqualification I eagerly await your letter of disclaimer.

Thanks

Your Faithfully,
Mr. Williams Wilcox


2009-07-04, 04:05:07
anonymous from Malaysia  
Name : RAHIM SUBOH
MY ID : 550204-04-5355
ADDRESS : NO-13 TMJ 8 TAMAN TANJONG MINYAK JAYA
75350 MELAKA/MY
TEL :+606-334 5364
MOBILE : +012-647 5785


NO COMMENT
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The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



Keywords:
2009-07-04, 05:38:33   (updated: 2009-07-04, 05:43:08)
anonymous from Melaka, Malaysia  
> Rahim Suboh
> MY ID 550204-04-5355
> Visa 4283-3200-1228-6524
>
> Thanks
This image was also posted here:
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



Keywords:
You are on page 106 of 129, other pages: 1 2 3 103 104 105 [106] 107 108 109 126 127 128 129

 

 

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