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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 109 of 159, other pages: 1 2 3 106 107 108 [109] 110 111 112 156 157 158 159
2009-07-23, 10:57:45
[hidden] from United Kingdom  
Received this email today - 24/7/09:

'

Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

Dear Winner

This is to inform you that you have won a prize money of five hundred
thousand pounds (Ј500,000) for the July Edition 2009 Lottery promotion
which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT
WINDOWS, collects all the email addresses of people that are active
online, among the millions that subscribed to Yahoo and Hotmail we only
select five people every Month as our winners through electronic balloting
System without the winner applying, we
Congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect to facilitate
the protocol of your winning prize before the expiry date of Claim;
Winners shall be paid in accordance with his/her Settlement Centre. Prize
must be claimed not later than 15 days from date of Draw Notification
after the Draw date in which Prize has won. Any prize not claimed within
this period will be forfeited. These are your identification numbers:

Batch number....................12/25/0340
Ref number.......................Ref: MSN-L/200-26937
Winning number...................YM09788

To begin your claim please contact our licensed and
Accredited agent assigned to you

MR. TERRY MARTINS
(VERIFICATION DEPARTMENT MANAGER)
Email:msnclaimsdepet2009@w.cn
Tel: +447031978590
Fax: +44 870 471 6651

You are therefore advised to send the following information to the claims
agent to help facilitate the claims of your prize .

1. Full name............
2. Country..............
3. Contact Address........
4. Telephone Number........
5. Marital Status.........
6. Occupation.............
7. Company..............
8. Age....................

Please Note:
Msn Lottery Prize must be claimed not later than 15 days from date of Draw
Notification after the Draw date in which Prize has won. Any prize not
claimed within this period will be forfeited.

Congratulations!! Once again.
Yours in service,
Mr Vlad Vikenti
(Operation Manager)'

Again, just people wanting all your personal details - I assume a followup email they would ask for bank details!

No, no - I don't think so!

Ken

2009-07-23, 15:14:36
anonymous from Turkey  
Lots of Lottary scams but they can continue mailing from the same address and telefon numbers.
Is UK Police sleeping?
be well...
2009-07-23, 16:15:36
OJAS from United States  
Turkey 2009-07-23, 15:14:36
Notice with all these UK lottery
1) No UK mail domain
2) No UK IP
3) No UK contact information

I myself was supposed to have won a Spanish lottery, a million euro, though I never bought their lottery ticket, nor do I even have a euro on me that I could have used! ;)
2009-07-24, 00:20:29
anonymous from Philippines  
rating
i receive this email..is this true or not??
The National Lottery,
35 Tottenham Court
Road London.
WD1 12T.
United Kingdom


PRIZE CLAIMS PROCEDURE


Dear Christe Angelie M. Arango,

Congratulation once more again Your identification have been received in this office.Due to Government Policies of our Country (UK),all legal procedures should be observed.


This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery. Your Fund, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the UK government stating that the money was obtained legally through their National Lottery promotion.

You are to come down to London for handover of your winning.Alternatively,If you cannot make it down you are to contact the lottery office Attorney, Barrister Briden Willink, He will be in position to hand over your winnings to you with all the necessary documents since you cannot be present here in person. He has been the lottery office Attorney for over twelve years and his integrity have been held as one of the most reliable Attorney in the United Kingdom, therefore feel free to relate things with him.


You can contact him in his chambers with the email address and details below :


The Law Offices of Briden Willink Chambers
3 St Giles Terrace
Northampton
NN1 2BN e
Fax: On Request
DX: 12408 Northampton
Email: briden-willinklawchambers09@live.com


When contacting the lottery office Attorney you are to inform him if you want your winning amount to be sent to you by courier Delivery Company or bank to bank transfer.
He will attend to you and get your verification process finalized soonest.

Once again congratulations.


Have a nice day as you contact the lottery Office legal Counsel.


Lottery Agent Name

Mr. Ben Johnson
2009-07-30, 12:55:49
anonymous from Portugal  
The National Lottery,
35 Tottenham Court
Road London.
WD112T.

United Kingdom

PRIZE CLAIMS PROCEDURE



Dear Carlos Manuel da Ponte Martins ,

Your identification have been received in this office.
Due to Government Policies of our Country (UK),all legal procedures should be observed.



This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery. Your Fund, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the UK government stating that the money was obtained legally through their National Lottery promotion.

You are to come down to London for handover of your winning.Alternatively,If you cannot make it down you are to contact the lottery office Attorney, Barrister Briden Willink, He will be in position to hand over your winnings to you with all the necessary documents since you cannot be present here in person. He has been the lottery office Attorney for over twelve years and his integrity have been held as one of the most reliable Attorney in the United Kingdom, therefore feel free to relate things with him.

You can contact him in his chambers with the email address and details below :

The Law Offices of Briden Willink Chambers
3 St Giles Terrace
Northampton
NN1 2BN e

Telephone: +44 703 598 0958


Fax: On Request
DX: 12408 Northampton



Email:enquiries_bridenwillinkchambers@hotmail.com



When contacting the lottery office Attorney you are to inform him if you want your winning amount to be sent to you by courier Delivery Company or bank to bank transfer.

He will attend to you and get your verification process finalized soonest.


Once again congratulations.

Have a nice day as you contact the lottery Office legal Counsel.



Mr. Brown Lawson.
2009-07-31, 16:08:40
anonymous from Mexico  
hola...ayer recibi el mismo correo, pero no se de que se trata,,, si sera cierto o no... si alguien tiene informacion que me pueda ayudar gracias... mi nombre es Rufino y vivo en mexico... mi e mail es pino724@hotmail.com
2009-08-03, 02:25:41
anonymous from Netherlands  
We are pleased to notify you that your email address won the Sum of £850,000 GBP from UK National Online Promotion held on 28th July 2009 and released today 29th July 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: 56475600545 188 REF NUMBER: UK/9420X2/68BATCH NUMBER: 074/05/ZY369 *************************************** 1. Agent Name: Mr. Brown Lawson 2. Agent Email: uknlinfo_resuit@british-gams.com 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. Religion *************************************** Congratulations once more from all members And staff of this program. Sincerely, Mary Snell-Hornby (Web-Email Information Manager) Note you are to reply to uknlinfo_resuit@british-gams.com Only
2009-08-03, 04:17:33
anonymous from Romania  
New scam. I keep receiving them, no matter what. They are funny. I wonder what they think of next. I have received tens of mails in the past 2 months. Counting the millions I won, I must be very rich, about 20 billions in dolars, euros and British pounds. I keep reportin them so others do not fall in the trap of sending them any money. It's easy to see it's a scam: look at the names and the e-mail addresses. They also have grammar mistakes. for example what has to do with Switzerland this name: Mr. President Umaru Yar'Adura, or Mr. Maxwell Page as if taken from a cheap crime or detective story. And since when Nigeria has become the promissed land of lottery and collaborates with US FBI : Federal Republic Of Nigeria and FEDERAL BUREAU OF INVESTIGATORS (FBI), WASHINGTON DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535 MR. ROBERT MUELLER .
Enjoy!



United Nations Trust Funds
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland.
site. http://www.unfoundation.org/

DEAR BENEFICIARY,
CODE NO: (ATM-822)

The United Nations Development Program(UNDP),inconjunction with the society
for family health(SFH)and the European Union(EU),We have verifiled your Unclaims funds and found out that's why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your Unclaims payment. Secondly we have been inform that you are still dealing with the none officials in the bank/Custom Office/Courier Companies making your attempt to secure the release of the funds to you.

We wish to advise you that such an illegal act like these have to stop that if you wish to receive your Unclaims funds, Since we decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center ASIA Pacific that is the instruction from Mr. President Umaru Yar'Adura (GCFR). Federal Republic Of Nigeria and FEDERAL BUREAU OF INVESTIGATORS (FBI), WASHINGTON DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535 MR. ROBERT MUELLER .

Note that the actual funds are valued $10. MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $500,000.00USD each, for lucky beneficiary like you. to promote our global publicity and reputations as we plan to exploit more corners of the world.This promotion is just one various ways we are presently using to achieve this global vision of ours beloved victim. So if you like to receive your funds this way please let us know by contacting the International Monetary Funds Department Card Payment Center.
_______________________________________________
Name : Mr. Maxwell Page
Email : atm_claimsdepartment01@w.cn
Tell:+234-706-901-4094.
When contacting the claims Officer you should include the following
Full Names.
Phone and Fax Number:
Address were you want them to send the ATM Card to:
Your Age,Sex and Current Occupation:
Country:

The ATM Card Payment Center has been mandated to issue out {USD 500,000.00 DOLLARS} for this fiscal year 2009. Also for your information, You have to stop any further communications with any other person (S)or Office(S) to avoid any hitches in receiving your funds.

Special greetings from the entire Staffs of United Nations
Trust Funds Worldwide.
Signed,
Kofi Annan
(UNITED NATIONS SECRETARY GENE. )
________________________________________________________ __
Note that this e-mail address is not monitored,so please do not click reply to this e-mail just kindly send your details to: (atm_claimsdepartment01@w.cn)
2009-08-07, 17:52:32
anonymous from United States  
rating
I was sent all of the same information a above. I had a copy of a check with my name on it,an awards letter and also pictures of two men that I was dealing with to get paid. Their names are Daniel Smith and William Gustauv Donald. I have pictures of them also. Please be aware of these names. They also write you from different email addresses. Mr. Donald claims to be a FBI Agent. Beware because they got me!!!!
2009-08-08, 01:17:23
anonymous from India  
rating



Keywords:
2009-08-12, 03:10:35
anonymous from India  
Hi i am Sankr Roy from Shillong and i have won one million pound for which i don't know what to do. My contact no is 9863325535
2009-08-13, 08:59:09
anonymous from Poland  
This is to inform you that there is know way we can transfer your winning funds to you without the transfer fee is been paid by you,part of the fee we be use for Insurance and Vat so you are advice to act fast in order for us to transfer your funds to you on time and if you fail to make payment of 200 pounds within 48 hours your winning funds we be return back to lottery board as unclaimed funds.


it is funny.. ;/ 'lajerrrr'
2009-08-13, 11:11:52
anonymous from Croatia/Hrvatska  
Well I got an e-mail from mpmcnally@eircom.net a couple of days ago informing me that I am one of three lucky winners selected randomely by computer and that apparently I had won 800.000 pounds sterlings which is very tempting amount of money. I've checked a bit the e-mail address from which notification had been sent and it belongs to a real person a certain skipper from Dublin. As you can see I came from a relatively poor country and it is quite understandable how easily we from Russia, Ukraine, Croatia etc. get scamed. I guess nobody is as stupid as to pay some money up front to be able to get their winnings maybe it's about stealing identity but then how can they know that I have given them correct personal info (which of course I didn't but some of you who got similar notifications might have)
2009-08-16, 14:52:39
anonymous from Hungary  

Fogadjátok, íme, nyersen
ó-magyarul megírt versem:

NAGYON KILÓG A LÓ LÁBA,
ELMEHETTEK A PICSÁBA.
2009-08-18, 02:32:38
anonymous from United Kingdom  
Some more scammer crap!

Nokia Online Promotion Uk Edition.
Incoperation
Baley House,
Har Road
Sutton,
Greater London
SM1 4te
United Kingdom.

CONGRATULATIONS! You have Just won £900,000,00 GBP in the ongoing Nokia
Online Promotion Uk Edition.In line with the commemorating event marking
our 143rd anniversary we rolled out over £16,000.000.00 (Sixteen Million
Great Britain Pounds) for our 143rd Anniversary Draws. All participants
were selected through a computer ballot system drawn form 25,000 company
E-mail Address, and 30,000 individual E-mail Address from the 45 E-mail
networks from Australia, New Zealand, North America, South America,
Europe, Asia and Africa as part of International Promotions Program, which
is conducted annually in Britain, London,And your Won prize is £900,000,00
GBP
(Nine Hundred Thousand Great British Pounds Sterling).
These are your Qualification And identification numbers to file for your
Claims to the Claims Agnet Officer:

Winning Number:......//70686NPRM
Draw lucky numbers:...//PR4490665200KL
Ticket number:.......56475600545 188
File Number.....................NKM70686NPRM
Lotto number.........................Lwh109235447

This promo is approved by the British Gaming Board and also licensed by
the International Association of Gaming Regulators (IAGR). This promo is
the 1st of its kind and we intend to sensitize the public. To begin the
verification process of your prize, you are required to fill and send the
claims and note that These numbers fall within your Location file and you
are therefore require to fill in the below form below for claims now!!!.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Sex....................
6. Next Of Kin............
7. Zip Code...............
8. Occupation.............
9. Company................
10.State:.................
11.Country................
12. Your Reference and Batch number at the top of this mail:

Completely fill the form above and send it immediately to our promotion
manager through email for prompt processing and eventual collection of
your fund using the contact details below:
Preferred Choice of receiving Winnings:
via (A) Via Courier Delivery of Certified Cheque.
OR (B) Via Bank Wire Transfer

(CONTACT EVENTS MANAGER)
Name:Mr.Williams Waters
CONTACT EMAIL ADDRESS:nokiacertified@gmail.com
Tel.+44704 572 9904

Thank you for being part of our commemorative 143rd Anniversary Draws.

I wish to on behalf of all members and staff of NOKIA congratulate you on
your win and wish you the best of luck as you spend your good fortune.

Yours Sincerely
Mrs.Mary S James
Chief Announcer Officer.
Uk 2009 Edition.[END]

007


This image was also posted here:
The UK NATIONAL LOTTERY scam
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Keywords:
You are on page 109 of 159, other pages: 1 2 3 106 107 108 [109] 110 111 112 156 157 158 159

 

 

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