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The UK NATIONAL LOTTERY scam

 

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You are on page 114 of 159, other pages: 1 2 3 111 112 113 [114] 115 116 117 156 157 158 159
2009-11-15, 02:13:04
007 from United Kingdom  
Some more scammer crap, this time from Rose Dago!!

[START]
From Rose Dago
Abidjan, Ivory Coast
West Africa.

Dearest One ,
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God Almighty will bless and reward you aboundantly and you would never regreat this. I am a female student from University of Burkina-Faso, Ouagadougou.

I am 19 yrs old. I will like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you , if you can be able to help me in this transaction.Well, my father died earlier three months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.

I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is dead. My late Father deposited the sum of USD 3,000, 000.00 dollars(Three Million, US Dollars) with a Bank here in Abidjan Coted'Ivoire.
This money was annually paid into my late fathers account from Shell petroleum development company (spdc) and chevron oil company .I don't know how and what I will do to invest this money somewhere in abroad,so that we can come over there because my father's kindred have taken all our belonging and properties without my present because I am a female as stated by our culture in the town. This is why i need your help to retrieve this money to your account before my father's kindred will taken over what belongs to meand my family, which they were planning to do.

Now, I urgently need your humble assistance to move this money from Bank here to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely.I am ready to pay 25% of the total amount to you if you help us in this transaction and another 10%interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly grt back to me.

Note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible as soon as I hear from you.

Yours sincerely,
Rose Dago [END]

http://www.windycit..?AID=2603

http://www.outlines..tory.html

It makes you feel sorry for her, with that sort of mentality!!

007





Keywords:
2009-11-17, 02:31:40
anonymous from South Africa  
I RECEIVED A SMS STATED 'CONGRATULATIONS YOU ARE OUR WINNER FOR THE UK NATIONAL DRAW FOR 8MILLION POUNDS STERLING. CONTACT: info@nlottteryhouse.co.uk Ref:2010/11/2009 UK LOTT the contact details is as follows +278200705900628 number is wrong I think it is so sick. I hope they put this people behind bars.

I am from South Africa my email is sandra@dieseldust.co.za

REGARDS

Sandra
2009-11-21, 02:01:40   (updated: 2009-11-21, 02:02:07)
007 from United Kingdom  
Some more 'Scammer' crap just in!!
[START]
From The Desk Of Dr Charles Brown
Director Inter-switch Unit.
Direct Tel:+234-708 617 6591
Attention Beneficiary,
It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD OR TRANSFERRED TO YOUR BANK ACCOUNT VIA KIT.
YOUR FULL NAME:-------
CONTACT ADDRESS:------
NEXT OF KIN: ---------
PHONE AND FAX NUMBER: ---
OCCUPATION: ---------
SEX: --------
YOUR BANKING INFORMATION: ----
TO CLAIM YOUR FUND.
Regards,
Dr. Charles Brown
+234-708 617 6591
Chairman, Investigation and Debt Settlement Committee
They must think we are all idiots and stupid!!
007
2009-11-21, 07:29:25
OJAS from United States  
Whenever possible, include X-Mailer and Sender IP http://video.yahoo...5/13633861
2009-11-23, 14:00:05
anonymous from Mexico  
rating
Greetings,
How are you today?
I want to make a reservation in your facility for 2 couples from Russia, on there forth-coming honeymoon.
Date :20th to 30th January, 2010.
There are 2 couples.
1. Kindly get back to me with your total cost for 2
couples for the duration of 10 nights stay.
2. So that i can send you my credit card for immediate
deposit.
Arrival Date: January 20th
Departure Date: January 30th
Number Of People: 4
Number Of Room :2
Kindest Regards
TOM WEST
tomwest007@gmail.com



2009-11-23, 23:20:16
anonymous  
Hello, My name is Mrs. Mellisa Lewis . I am 59 years old and I was diagnosed forcancer for about 2 years ago. I will be going in for an operation latertoday.I decided to WILL/donate the sum of (Fourteen Millions Two HunderedFifty Eight Thousand United States Dollars) to you for the good work ofthe lord. Contact my lawyer with this email:Name: Mr Jay MchenryEmail: jaymchenry99@live.comPhone Number: +447045725108 Tell him that I have WILLED 14.258M to you by quoting my personal reference number JJ/MMS/953/5015/GwrI/316us/uk. As soon as you contact him with this details quoted above, he should be able to recognise you and help in claiming thisamount from my Bank.Be informed also that i have paid for the state tax onthis money to be transferred to you. Meanwhile you are advised to keep this mail and it contents confidentialas i really want my wish accomplished at the end of the day.Please do prayto God for my recovery. God BlessRegards,Mrs. Melissa Lewis.
2009-11-26, 22:17:26
anonymous from Indonesia  
what this all story prize the true...?
2009-11-27, 03:00:33
007 from United Kingdom  
@anonymous from Indonesia

It's a scam, so DO NOT ANSWER THE EMAIL AND DO NOT SEND ANY MONEY!!

OK??

007
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Keywords:
2009-11-30, 15:40:42
anonymous  
hi,

i am in middle east and the same i receive on weekly basis, i advise you to ignore them

bye


REFERENCE NUMBER:BMW:25515600DS
Serial No:5388/02
Cash on file:
Dear Email owner,
Your email address on REFERENCE NUMBER:BMW:25515600DS has won a total
cash prize of £ 750, 000.00 GBPs (Seven Hundred and Fifty Thousand Great British
pounds) and A Car and other consolation prizes
in Our Computerised Email random selection. Please contact the claims
officer for more information
Claims Officer:Terry Benson
Claims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex:
5.Telephone: 6.Occupation:
Email: bmwclaimsdepartment@auditores.com
Tel: + 44 703 595 6312
Polak Nicole
THE PROMOTION COORDINATOR Note:
Send all your details to bmwclaimsdepartment@auditores.com
2009-12-01, 23:11:38
anonymous from India  
I got a mail given bellow form city link courier express. is it fake or not.

my mail id: sreejithmv@hotmail.com

City Link Courier Express
Head office & Accounts
57 Huston Grove,Ring wood
Hampshire BH24Ifb
London,United Kingdom.
+(44) 871 2455751




Welcome to CITY LINK COURIER EXPRESS We offer 24 hours services From
Monday-Sunday



Dear Valuable Customer,



We are proud to inform you that your certified winning parcel containing a
cheque and a prize winning certificate has been registered with this
company with Registration Number {PARCEL/NUM/7080} which is to be delivered
to your residence as instructed by our affiliated (Lottery Board
Organization).

City Link Courier Service has gone through a transformation from a mere
quoting method to becoming an essential tool for shippers, entities who
perform projections and inspections, and the general public We make it
simple. By standardizing the City Link Courier Service rates, hence City
Link Courier Company has put the world in your fingertips. We are not a
broker, we are licensed by the Federal Maritime Commission as a non-vessel
operating common carrier ( N.V.O.C.C.) to produce original shipping
documents, and we are licensed by the Federal Aviation Administration under
the TSA as an indirect air carrier (I.A.C.) to engage in air cargo
worldwide, therefore we can leverage our technology with our experience to
save your money and serve you on a global basis.

NOTE :below are the mandatory charges that you are required to pay to enable
us courier your certified parcel to you. You are allowed to choose one of
our three specified shipment options for your location and send your option
back to us. for us to provide you with payment information on our you are to
make payment for the delivery of your parcel.

Please find below our charges:



Please find below our charges:
______________________________
Normal class delivery: in 72 hours
______________________________

Mailing

GBP £40

00.00

Insurance

GBP £50.00

00.00

Vat (+)

GBP £80.00

00.00

TOTAL

GBP £ 170.00

00.00



TOTAL:170 POUNDS STERLINGS ( IN INDIA RUPEES 13,102.16 INR )

______________________________
Premium class delivery: in 48 hours
______________________________

Mailing

GBP £50

00.00

Insurance

GBP £80.00

00.00

Vat (+)

GBP £100.00

00.00

TOTAL

GBP £230.00

00.00



TOTAL:230POUNDS STERLINGS (IN INDIA RUPEES 17,765.28 INR)

______________________________
First class delivery: in 24 hours
______________________________

Mailing

GBP £100.00

00.00

Insurance

GBP £100.00

00.00

Vat (+)

GBP £100.00

00.00

TOTAL

GBP £300.00

00.00


TOTAL:300 POUNDS STERLINGS (IN INDIA RUPEES 23,178.06 INR )



After Choosing the Preferred Option, the correspondence will be initiated to
City Link Courier Express Limited, at the details provided below by
completing the below Transaction Form:
NAME:
ADDRESS:
CONTACT PHONE NUMBER:
OPTION FOR DELIVERY: (any of the 3 above)
IDENTIFICATION: (any valid ID sent via email or facsimile)

Note:The charges are a little high because of the insurance cover we have
undertaken in case of loss,damage or theft of your highly sensitive
consignment content.We assume all responsibilities in case of any
eventualities...City Link Courier Company Ltd.do not allow Cash
on delivery{C.O.D} as all payment must be made in this office before
shipment can commence

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Do confirm indicate your specified shipment option and send it to this
office via, email. All orders not delivered within three {3} working days
from this communication, will lead to the return of the parcel.

Kindly send your option within 24hrs of receipt of this email, and you shall
be informed on how to make payment for the cost of delivery. As soon as
payment of Insurance is made, your parcel shall immediately be insured and
dispatched via any of your delivery option.

Thanks for using the City Link Express Parcel Delivery.Your satisfaction is
our priority and we look forward to providing you the best of our quality
service.Do have a wonderful day in anticipation of hearing from you ASAP.


Please do call customer care line for confirmation:+(44)871 2455751
E-mail.citylinkcourierexpress@hotmail.com
Yours Sincerely,
Mr.Anderson Hall
Dispatch Officer{CITY LINK EXPRESS PARCEL DELIVERY INC}
24 HOURS SERVICE.
2009-12-03, 15:42:51
anonymous from Belgium  
KATHIE JONES FAKE BOYS
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Keywords:
2009-12-03, 16:52:29
OJAS from United States  
@Belgium Rebecca http://newfaces.com/Reb
2009-12-04, 23:40:06
anonymous from Malaysia  
Attn: Winner

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 lucky dip sweepstakes.We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1).WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM

Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to your address. You are to proceed to your bank with the cheque to cash it once you receive it.

The process for claiming your win has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of 1,000,000 Pounds. However, Action Express Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature.

When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Action Express Courier Delivery instructions so the document can get to your present address on time.

You are to contact the Delivery officer of the Payment Parastatal with the following information belo

*****************************************************
Co
Courier Name: Action Express Courier Ltd.
Contact Person: Mr. Garry Mark
Tel: +44-704-570-6914
Email: actioncourierexpressdeivery1@live.co.uk
*****************************************************

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Action Express Courier Delivery or used by any other third party.

Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address.:

Full Name:
Address where you want your parcel deliver to:
City/State:
Country:
Amount Won:
Telephone Number:
Ref Number:

I will require a concise update on proceedings with the delivery department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once again I say congratulations.

Warm Regards,
Customer Services
+44-702-407-1801
British National Lottery
2009-12-06, 19:48:05
anonymous from Benin  
Attn :Beneficiary,

This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a bill of $435,in order to receive your payment of
which we didn’t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now
requesting that those involve should pay only the sum of $85.00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Here is the information;MTCN:5884710348 SENDER NAME; ANTHONY AFIOCHA Track it now on our website at www.westernunion.com.So we are waiting for you to send the So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $7000.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $7000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call 0022998836885
After the payment of $85.00 you will start receiving your money every day $7000.00 through money gram and Western Union $7000.00 by western union until the full payment of $1.9m is completed. So what you will be receiving per day is $14,000.00

Beneficianame- ---------------------------
Address-------------------- ------------
Telephone-----------------------------
occupaupation.......................
country......................
sex...........................
Contact me with this information's below:
CONTACT PERSON: NWABUNWANNE JAMES.
TEL: 0022998836885
EMAIL:(westernunion1_31@prokonto.pl OR jamieken@portugalmail.pt)
Send the money through Western Union Money Transfer with the

information below:
RECEIVER NAME:.....NWABUNWANNE JAMES.
COUNTRY............. Cotonou, Benin Republic
Text Question...... In God
Answer...............We Trust.
Amount...............$85.
The moment i receive the payment of $85 i will release the first
payment informations of $7000.00 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
Please,contact MR.NWABUNWANNE JAMES ,for the transfer charge above
MR.NWABUNWANNE JAMES
FOREIGN OPERATION MANAGER
WESTERN UNION DEPARTMENT
THIS IS OUR CONDUCT CODE (303)


You are on page 114 of 159, other pages: 1 2 3 111 112 113 [114] 115 116 117 156 157 158 159

 

 

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