DelphiFAQ Home Search:

The UK NATIONAL LOTTERY scam

 

comments2382 comments. Current rating: 4 stars (448 votes). Leave comments and/ or rate it.

These comments comes actually from Russia!


Content-type: text/html

Comments:

You are on page 116 of 159, other pages: 1 2 3 113 114 115 [116] 117 118 119 156 157 158 159
2009-12-21, 15:51:54
anonymous from Estonia  
i got the same one, thought that this is too good to be true and ran a little background check, and found this page...very helpful
2009-12-21, 19:34:44
from Burnsville, United States  
rating
dj100@o2.pl

--- En date de : Lun 21.12.09, Mr Donald Jefferson <doje10211@yahoo.com.hk> a écrit :


De: Mr Donald Jefferson <doje10211@yahoo.com.hk>
Objet: Re !!!
À:
Date: Lundi 21 Décembre 2009, 15h57


This message will be the last notification that I will send to you as my earlier letters to you through Post Office was returned undelivered.

Hence I decided to reach you via email because this information needs urgent attention. I'm contacting you because you bear the same surname with our deceased client who died in 2003, and the management of my bank have issued me a notice to provide an extended next of kin of the deceased or have theaccount confiscated within the next 14 banking days.



I am the Telex Department manager of my bank and also the personal account officer to the deceased, and I will be disappointed if the labour of mydeceased client is confiscated.

So kindly get back to me with your full name and adress for appraisal.



Regards
Mr Donald Jefferson
2009-12-30, 12:42:59
anonymous from Belgium  
Nicola Jane Taylor <n.j.taylor@reading.ac.uk>
30 december 2009 19:05
Ticket number 56475600545299
reading.ac.uk



This is to notify you that your email address has won £850,000.00 in the
British National Lottery Email Draw in which e-mail addresses are picked
randomly by computerised balloting, powered by the Internet. This is to
enhance the utilization of the internet. To claim your prize, please
contact Claims Officer on the email with the claims requiremelisted
below;
***************************************
Franrank Arthur {Claims Officer}
E-mail: uknclaimsunit@nl.rogers.com
Tel: +4470359 90876
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:. Nationality:
***************************************
Congrngratulations once more from all members and staff of this program.
Sincerely,
Nicola Taylor
2010-01-04, 20:44:17
anonymous from United States  
rating
ATTENTION PEOPLE!

FIGHT BACK THESE SCAM ARTIST!!! WASTE THEIR TIME...

1. Create a template with bogus information that looks real.

2. Anytime you get these emails, or anything similar... send them this bogus info with interest!

3. They may contact you again, most likely will. If they say the info you gave isn't good, apologize quickly for giving the the wrong info, and send them more bogus info, or they may want a bank account at this point. Give them a bogus one.

4. If we all keep them busy on bugus info, they will find it is no longer worth their time to keep doing this, as sorting though huge amounts of bad ones to get to a good one can become like looking for a needle in a haystack.

5. If we all work together, smarter, not harder, this problem can be dealt with easily. Have fun with it, and know that every second you keep them busy with researching your bogus crap, you are saving your family, parents, and friends from falling victim to such sad individuals.

Best,
Techgump
2010-01-05, 09:23:06
robertson1969@yahoo.com from United States  
this one from YAHOO/MSN & MICROSOFT WINDOWS LOTTERY. said im one of 5 lucky winners of 1,000,000.00 great britain pound sterlings, without applying... these are your ID #'s: batch #: YM09102XN, ref#:YM35447XN, winning #: YM09788, AGENT MANAGER:PAUL SEAMAN, telephone#: +44-187-6497, E-mail: micro_loto_05@hotmail.com along with the same personal info as everyone else mentioned in the other e-mails, and the charges of 1,722.00 GBP to open an account with their bank, or pay 871.00 GBP for draft cheque............ TO THINK, I REALLY THOUGHT THIS WAS FOR REAL!!!!!
2010-01-06, 08:18:55
anonymous from Brazil  
wagnercriso@yahoo.com.br
(31) 8545 3690
2010-01-14, 03:27:32
anonymous from India  
please contact me 9810681461 ,i also received a message is it true i am the winner .please call me.
2010-01-14, 16:51:07
anonymous  
Dear e-MAIL Winner,
Your email address won £850,000.00 GBP in this month NATIONAL LOTTERY E-mail online drew.
To file for your claim, contact our agent Mr. Addison Mahir with
the details below(Full Names, Contact Address, Country, Age, Sex, Occupation &
Telephone numbers) to this Email:onlineresult@uknlresult.org
Phone Number: Tel: +44 702 406 6890

MODE OF PAYMENT !!!

Option (1) Via Courier Delivery

Option (2) Via Bank Wire Transfer


Note: This is an automatic message do not click on your reply button send all details to the below Email:onlineresult@uknlresult.org

Yours Sincerely,
JaBrian Joseph Briggs
(Web-Email Information Manager)
2010-01-15, 03:10:47
anonymous from Spain  

I got this today


Attn: Winner.


Thanks for your Contact to this Office in response to the Notification from Our Customer Care Unit here in London. I want you to understand the fact that this Programme is currently going on and all the Eight Winners in your Category are being notified, I will advise for verification Purpose you get back to this Office with the information's below for the Processing of your Claims.

This Programme is drawn here in London and is being sponsored by the Microsoft/(F.P.S .) and other affiliated agencies and Companies as stated to you in the Notification to your from Our Customer Care Unit. Kindly note that your Email address (mdcisneros@contromation.com) was attached to the information regarding the Price and the Category of Winners of the 2nd Category.

It is important to note that your award information was released with the following particulars attached to it.


For verification purpose be sure to include:

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Sex.
(6) Occupation.
(7) Alternate email if any.

**********************************************************************
FOREIGN TRANSFER MANAGER
SIR.SMITH CLINTON.
MICROSOFT SECURITY DEPARTMENT (UK).
E-mail:customerdeptcare@live. uk
******************************************************** ***********


-----------------------------------------------------------------------------------
Do you want a Hotmail account? Sign-up now - Free
2010-01-19, 08:44:10
anonymous from Turkey  
You Have Just Won The New Year Price Bonanza‏
Kimden: UK NATIONAL LOTTERY BOARD (info@winner.co.uk)
Bu göndereni tanımıyor olabilirsiniz.Güvenli olarak işaretle|Gereksiz olarak işaretle
Gönderme tarihi: 15 Ocak 2010 Cuma 11:13:19
Kime:

Your email address emerge as the lucky winner of £1,000,000.00 (One Million Great British Pounds Sterling's) UK National Lottery Programme held on January 2010. To file for your claims, please contact the fiduciary agent: Mr. Edward Wright via Email: ukonlinepromodept2010@btinternet.com Claim requirement details: 1. Full Name:2. Contact Address:3. Sex:4. Age:5. Marital Status:6. Occupation:7. Phone Number/Mobile Number:8. Country:9. Nationality: Congratulations!!! Sincerely, Mrs. Pamela Howard Online Coordinator Sweepstake Promotion Copyright ©2010 The UK National Lottery Inc.
2010-01-19, 08:51:01
anonymous from Turkey  
You Have Just Won The New Year Price Bonanza‏
Kimden: UK NATIONAL LOTTERY BOARD (info@winner.co.uk)
Bu göndereni tanımıyor olabilirsiniz.Güvenli olarak işaretle|Gereksiz olarak işaretle
Gönderme tarihi: 15 Ocak 2010 Cuma 11:13:19
Kime:

Your email address emerge as the lucky winner of £1,000,000.00 (One Million Great British Pounds Sterling's) UK National Lottery Programme held on January 2010. To file for your claims, please contact the fiduciary agent: Mr. Edward Wright via Email: ukonlinepromodept2010@btinternet.com Claim requirement details: 1. Full Name:2. Contact Address:3. Sex:4. Age:5. Marital Status:6. Occupation:7. Phone Number/Mobile Number:8. Country:9. Nationality: Congratulations!!! Sincerely, Mrs. Pamela Howard Online Coordinator Sweepstake Promotion Copyright ©2010 The UK National Lottery Inc.
ATLAS COURIER EXPRESS, the leading Courier Service in United Kingdom. This is to inform you that we are in possession of a parcel, deposited by UK NATIONAL LOTTERY BOARD, which is to be couriered to you. Note; UK NATIONAL LOTTERY BOARD has instructed our Courier Company not to delivered your winning parcel to any (Third Party), we are directed to delivered it direct to your door step by hand to hand deliver which is know as Diplomatic Delivery. Atlas Courier Express is one of the best United Kingdom premier logistics company offering local, national and international courier services to businesses and individuals in United Kingdom and around the Globe. There are many reasons for choosing Atlas Courier Express, but fundamentally it comes down to one important factor, such as: We take good care of what we are delivered, We are courteous and polite, We offer a consistently dependable service, We get there on time, We are straight forward to do business with. We offer same day collection & delivery service, multi-drop rescue service, cheque collection service, same day collection & delivery. Provides a dedicated van for those urgent deliveries from an envelope to a pallet, going around the corner or anywhere in the UNITED KINGDOM and around the GLOBE, and Air Freight/Sea Shipment delivering for our customers outside United Kingdom.

We offer 24hour services and fast collection - normally within 30 minutes from our offices located in United Kingdom, and less than 24hours from our dispatching officers abroad to our customers in their region. With Atlas Courier Express, immediate proof of delivery if required, very competitive rates for courier services. 50%discounteded rates on return loads, mobile communication in all vehicles; we can keep you updated of progress if required. Collections at any of our outlets in the United Kingdom, for Oversea delivering, our dispatching officers in several countries do come direct to our customers at home or office to delivered an urgent document, valued piece of furniture, Car Shipment, Goods, Parcels, Packages, Consignments e.t.c , to our customer, this kind of delivery is know as Diplomatic Delivery. You are to please fill the form below, to enable us dispatch your winning parcel from UK NATIONAL LOTTERY BOARD immediately. We are requesting for this, to enable us confirm and verify if you are the rightful/legitimate owner of the winning parcel in our possession for delivery. Before we can go ahead, you are to get back to us, with the following details, sorry we are doing this, to avoid unnecessary error, like delivering of parcel to wrong owner.


The required details are:

Your Full Name .............................
Age: ...............................
Sex: ................................
Residential/Office Address: ............................
City: ................................
State: ............................
Country: .........................
Nationality: ................................
Tel: ............................
Fax: (If any) ...................................


Mind you as soon as we find out that the following details, is the same with what we have in our possession from the UK NATIONAL LOTTERY BOARD, that means you are the rightful/legitimate owner, then we shall go ahead to delivered your package to you. We shall not delivered your winning parcel to street corner or to p.o.box, you are hereby advised to send us your office/residential address. We have been instructed by UK NATIONAL LOTTERY BOARD to make the delivery by hand to hand delivery, due to the sensitivity of the package, which makes it a diplomatic delivery and for this reason we will not deliver this package to street corner or to p.o.box. Through the years we have carefully learnt our trade and recognised the need for an honest and reliable courier and delivery services that takes away the headache of deliveries and removals. We can manage the whole operation, whether it is an urgent document, valued piece of furniture, Car Shipment, Goods, Parcels, Packages, Consignments e.t.c, within UNITED KINGDOM, Central Europe and Eastern Europe, North and South America, Asia, Australia and Africa in question. We have a specialised modern fleet of vehicles, all our staff are experienced, courteous and will be able to advise you on all aspects of your delivery.

We offer the following services:

•Express door to door
•Diplomatic Delivery
•Package to person
•Monitored deliveries
•Commercial deliveries
•Exhibition services
•Specialist packaging
•Same Day Courier service
•Storage and warehousing
•Time Guarantees


Guarantee
We can guarantee our customers an efficient and professional service carried out by competent professionals with a wealth of experience in making sure we deliver what is needed, when it is needed. You will soon discover why companies choose Atlas Courier Express when they need someone they can trust with their courier and delivery requests.


Awaiting your urgent response,




SIR. BENT McGIBSON
HEAD OF LOGISTICS & CHIEF DISPATCH OFFICER
ATLAS COURIER EXPRESS
HEAD OFFICE: SARACEN'S HOUSE
25 ST. MARGARETS GREEN
IPSWICH IP4 2BN
UNITED KINGDOM.
Enquiry Line: +(44) 704-572-8193.

Regulated by the Financial Services Authority.
© 2010 Atlas Courier Express.
2010-01-19, 08:57:18
anonymous from Turkey  
ATLAS COURIER EXPRESS, önde gelen Kurye Hizmeti İngiltere. Bu onu bir parsel sahibi, İngiltere MİLLİ PİYANGO KURULU, olan tarafından yatırılır size couriered olduğu bildirilmektedir. Not; İngiltere MİLLİ PİYANGO KURULU değil herhangi bir (Üçüncü Şahıs kazanan parsel teslim) bizim Kurye Firma talimatı verdi, onu el kapınıza adım hangi Diplomatik teslim olarak bildiğim teslim el doğrudan teslim yönlendirilir. Atlas Kurye Express en iyi İngiltere Premier lojistik şirketi sunan yerel, ulusal ve uluslararası kurye hizmetleri işletmeler ve Türkiye bireylerin ve Küre çevresinde etmektir. Biz nazik olan var Atlas Kurye Express seçtiğiniz için birçok nedeni, ancak gibi: Biz ne teslim edilir iyi bak temelde aşağı bir önemli faktör, gelir ve kibar, biz sürekli olarak güvenilir hizmet sunmak, biz orada olsun zaman, biz düz ön ile iş yapmak vardır. Biz aynı gün toplama ve dağıtım hizmeti, çok damla kurtarma hizmeti, çek toplama hizmeti, aynı gün toplama & dağıtım sunuyoruz. , Köşedeki veya herhangi BİRLEŞİK KRALLIK ve KÜRESEL ve Hava Kargo etrafında / Deniz Nakliye Türkiye dışındaki müşterilerimiz için teslim olacak bir palet bir zarf gelen bu acil teslimatlar için özel bir van sağlar.
 
Biz 24hour hizmet ve hızlı toplama önerisi - 30 dakika içinde normal ofislerimizde İngiltere bulunan, ve 24hours daha müşterilerimize gönderilmesi memurları yurtdışından kendi bölgesinde daha az. Atlas Kurye Express teslimat, acil kanıtı if, gerekli kurye hizmetleri için çok rekabetçi fiyatlar. Geri yükler% 50 discounteded fiyatlarını, tüm araçlarda mobil iletişim, biz gerekirse size ilerleme güncel tutabilirsiniz. Denizaşırı için herhangi bir Türkiye bizim satış of Koleksiyonlar, teslim, birçok ülkede bizim gönderilmesi subay müşterilerimize doğrudan ev veya ofiste, mobilya parçası değerli acil belge teslim geliyor, Kiralık Nakliye, Eşya, paket, paketleri , sevkıyatlar vb, müşteri için, teslimat bu tür diplomatik olarak teslim olduğunu bilirler. Aşağıdaki formu doldurunuz, bize İngiltere MİLLİ PİYANGO KURULU hemen kazanan parsel sevk sağlamak için vardır. Bunun için, bize onaylamak izin isteyen ve doğrulamak eğer teslimat için sahip kazanan Koli haklı / meşru sahibi sizsiniz. Üzgünüm, parsel yanlış sahibine teslim etmek gibi gereksiz hata önlemek için yapıyorsun önce biz devam edebilir, tekrar bize, aşağıdaki bilgileri elde etmek için vardır.
 
 
Gerekli detayları şunlardır:
 
Tam Adınız .............................
Yaş: ...............................
Cinsiyeti: ................................
Konut / Ofis Adres: ............................
Şehir: ................................
Eyalet: ............................
Ülke: .........................
Uyruk: ................................
Tel: ............................
Faks: (varsa) ................................... Eğer
 

Olarak biz aşağıdaki ayrıntıları biz İngiltere'de MİLLİ PİYANGO KURULU bizim elinde ne varsa ile aynı ise, sizin haklı / meşru sahibi, o zaman öncesinde teslim paketinizi için giderim anlamına gelir öğrenmek en kısa sürede size Mind sen. Biz POBox sokak köşesi veya, siz burada iş yeri / konut adresine göndermek için tavsiye edilir kazanan parsel teslim olmayacaktır. Biz İngiltere MİLLİ PİYANGO Kurulu tarafından elden için elden teslim yapmak için, paketin hangi bir diplomatik teslimat ve geçici duyarlılık nedeniyle talimat verilmiştir biz pobox sokak köşesi veya bu paketi teslim olmayacak bu nedenle . Yıllarında biz özenle ticaret öğrendim ve dürüst ve güvenilir kurye ve uzak teslimat ve kaldırma işlemi baş ağrısı alır dağıtım hizmetleri için ihtiyaç tanıdı. Biz, ister acil bir belge, mobilya parçası değer verilen tüm operasyon yönetebilir, Kiralık Nakliye, Eşya, paket, paketleri, sevkıyatlar vb, İngiltere, Orta Avrupa ve Doğu Avrupa, Kuzey ve Güney Amerika, Asya, Avustralya ve içinde Afrika söz konusu. Biz, tüm personel, deneyimli, nazik ve teslimat tüm yönleriyle size tavsiye edebilecektir araçların özel bir modern filosuna sahip.
 
Biz şu hizmetleri sunuyoruz:
 
• Express kapı kapı
• Diplomatik Teslimat
• Paket kişiye
• İzlenen teslimatları
• Ticari teslimatları
• Sergi hizmetleri
• Uzman ambalaj
• Aynı Gün Kurye hizmeti
• Depolama ve ambarlama
• Zaman Garantiler
 
 
Garanti
Müşterilerimize deneyim zenginliği ile yetkili uzmanları tarafından yapımında yürütülen etkin ve profesyonel hizmet garantisini ne biz, ne zaman tabi tabi teslim emin olun. Yakında neden şirketlerin zaman onlar kargo ve teslimat istekleri ile güvenebileceğiniz birine ihtiyacım var Atlas Kurye Express tercih keşfedeceksiniz.
 

, Senin acil yanıt bekliyor


  
 
SIR. BENT McGIBSON
MERKEZ LOJİSTİK & BAŞKANI dispatch subayının
ATLAS COURIER EXPRESS
MERKEZ: SARACEN EVİ
25 ST. Margarets YEŞİL
IPSWICH IP4 2BN
BİRLEŞİK KRALLIK.
Bilgi Hattı: + (44) 704-572-8193.

Finansal Hizmetler Kurumu tarafından denetlenmektedir.
© 2010 Atlas Kurye Express.
2010-01-20, 23:02:12
anonymous from United States  
rating
You have a bank draft of $900,000.00,Contact the DHL ,Await 50usd payment Email.dhldeliveryafrica112@officeliveusers.com
2010-01-21, 01:30:11
anonymous from India  
The U.K. National Lottery
15 page Court,Marry Streets Basal Heath,
Br12, Birmingham City
England United Kingdom.
Customer Service/Claims Department
Ref: ILP/HW 47509/02
Batch: 05/763638/IPD
Winning no: 11 13 26 34 44 48
is this number the right winner of 2010
i need a respond through email
to
aaronpao8@gmail.com
You are on page 116 of 159, other pages: 1 2 3 113 114 115 [116] 117 118 119 156 157 158 159

 

 

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture: