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The UK NATIONAL LOTTERY scam

 

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2012-02-08, 12:42:24
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TRY TO CONTACT THE UNITED NATION INTELLIGENT BUREAU 55 LODI ESTATE CHANAKA PURI NEW DELHI INDIA.EMAIL: dr.billy_un@diplomats.com. THEY ARE THE ONE WHO HELP ME TO RECEIVE MY WINNING PRIZE
2012-02-10, 02:22:59
anonymous  
Has come to my email
Have you won a million pounds sterling, which is
latter:


Universal Air Courier Limited.
Unit4 Delta Way,
Thorpe Industrial Estate,
EghamSurrey TW20 8RXa,
United Kingdom.

Attn : Valued Customer: (Alirreza Aligolipoor)
1st Feb, 2012.

We are in possession of a parcel which containing your winning documents and a certified cheque from the Monday Lottery Board which is to be couriered to you via your address that was provided to us from YOU and THE MONDAY LOTTERY BOARD.
Complete Mailing Address Below:
HOUSE NO: Iranian city bonab of East Azarbaijan Village garachopoog
Telephone : +989148409759

Your Parcel has been classified as a top priority delivery. The description of the parcel to be delivered is stated below; and make sure that you are around to recieve the parcel, so that once we arrive Iranian we will definately give you a call.

* An original Winning Certificate
* Bonded draft of £1,000,000.00 GBP (One Million Great British Pounds Sterling only)
* Approval letter from the British financial service authority.
* Color of Parcel: ------------- Brown
Duration of Delivery: ------------- Depending on your choice of delivery.

Note that we do not operate on COD. (i.e. You must pay the delivery charges before we deliver your parcel to you) Below are the options of the mandatory delivery charges that you required to pay in order to facilitate the prompt delivery of your package to you .

DELIVEOPTIONS
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
48HOURS DELIVERY SERVICES.
Mailing : £250:00 GBP
Insurance : £150:00 GBP
Vat : £75.00 GBP
Total Charges : £475:00 GBP 48HOURS DELIVERY.
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
24HOURS DELIVERY SERVICES.
Mailing : £300:00 GBP
Insurance : £160:00 GBP
Vat : £95.00 GBP
Total Charges :£555:00 GBP 24hours Delivery.

You are therefore required to choose your preferable and affordable delivery option and and get back to us,so that we can provide you with an instruction on how you are to make payment via WESTERN UNION OFFICE or AGENT closest to you and make the payment for the cost of any of your chosen delivery option, so that we proceed with the delivery of your parcel to your destination. In the light of this information you are advised to choose your affordable and preferable delivery option, and get back to us immediatelly.

Note: 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 delivered to you. And this is solely because your name is engraved on the cheque by the Monday Lottery Board which makes it impossible for anyone to tamper with it.

Sincerely,
Mr. Gary Reddy
Dispatch Manager,
UNIVERSAL AIR COURIER.

Give me your answer Is that this is true or false my mail :ali19male@yahoo.com


Keywords:
2012-02-10, 02:24:52
anonymous  


Universal Air Courier Limited.
Unit4 Delta Way,
Thorpe Industrial Estate,
Egham Surrey TW20 8RXa,
United Kingdom.

Attn : Valued Customer: (Alirreza Aligolipoor)
6th Feb, 2012.

Good day to you from the management and staff of the Universal Air Courier delivery services.

This is to officially inform you that, you are to go to your bank in Iran by 9am or 10 am your local time and make the payment and send us the scanned copy of the payment slips which were giving to you at the time you were making the payment so that we can start arranging all your documents backing your winning fund in our procession and making the delivery with in the next 48 hours.

We look forward to your urgent respond.
Sincerely,
Mr. Gary Reddy
Dispatch Manager,
UNIVERSAL AIR COURIER.

2012-02-10, 02:26:16
anonymous  
The Monday National Lottery.
33, Old Barclay Avenue.
London, L31 RD. United Kingdom.


ATTENTION : WINNER,

I am Mr. Dave Mich, your claims agent, I wish to Congratulate on your success, you are a lucky person to have won this Monday E-mail promotional lottery. This mail is to inform you that your e-mail account was rightfully selected from the world wide web through an electronically ballot mailing system where the sum of GBP 5,000,000.00 was equally shared among the FIVE (5) international winners in this category thereby leaving each winner with the lump sum payout of (£1,000,000.00 pounds sterling).


This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email below. Looking forward to your swift response.

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.PLACE OF BIRTH:
4.PHONE NUMBERS:
5.SEX:
6.OCCUPATION:
7.MARITAL STATUS:
8.AMOUNT WON:
10.WINNING EMAIL:
11.AGE:
12.COUNTRY:

CHOOSE YOUR CLAIM OPTION
1. COURIER DELIVERY SERVICES
2. BANK TO BANK WIRE TRANSFER

Note,which ever way you want your winnings to be delver to you,yu are to bear the cost of transfer or delivery charges.

Mr. Dave Mich.
Claim Agent
Monday National Lottery.
2012-02-10, 02:27:14
anonymous  
The Monday National Lottery.
33, Old Barclay Avenue.
London, L31 RD. United Kingdom.

legalisation code:(MNL/09/09NL)

ATTENTION .: alirreza aligolipoor,

Good day to you from the Monday Lottery Board, I am Mr. Dave Mich, your claims agent, I wish to Congratulate you on your success, you are a lucky person to have won this Monday E-mail promotional lottery.

Be further noted that the monday lottery board, united kingdom is is powered by the BRITISH GOVERNMENT AND BRITISH FINANCIAL SERVICE AUTHORITY, so i want you to be rest assured and contact the courier company and meet with their delivery fee/requirement so that you can have your winning in your door step.

Ensure you contact the courier company with your legalization code:(MNL/09/11) your Full name, Address and Cell phone number as the courier company will not honor your mail/request without your details and legalization code of your lottery winning.

Below is their contact address:
Universal Air Courier Company
Name: Mr. Gary Reddy
Tel:+ 447-024-029-875
Email: uexpressdelivery01@hotmail.com

Note:KINDLY NOTE THAT YOU ARE TO BE RESPONSIBLE FOR THE COST OF DELIVERY FEE FOR THE DELIVERY OF YOUR PARCEL CONTAINING YOUR WON CHEQUE OF 1,000,000.00GBP TO THE DELIVERY COMPANY.

Yours
Sincerely,
Mr. Dave Mich
+447-024-028-941
Accredited Fiduciary Agent.
Confidentiality Notice:
2012-02-10, 02:32:54
anonymous  
Give me your answer Is that this is true or false my mail :ali19male@yahoo.com
plase plase plase my This is my phone +989148409759

Tell me is that it is true or false plase My poor English I speak Farsi
2012-02-17, 15:56:42
anonymous from Mexico  
ami tambien me llego un correo que decia que habia ganado

This email is to inform you that you have Won(£515,800.00 GBP)
on our online draws which was played on 15th,February 2012.
Your email address was picked.

Official:Sir Hamilton Olaf: officialclearanceagent01@yahoo.com.hk
Yours Truly,
Mrs.Laura Kark
Co-coordinator(Online Promo Programme).
esto me llego al correo juntop con unos numeros como claves o numeros de serie me mencionan que es una estafa lo es o realmente gane algo
en ingles:
ami I also came an email that said it had won

This email is to inform you That You Have Won (£ 515,800.00 GBP)
on our online draws Which was played on 15th, February 2012.
Your email address WAS picked.

Official: Hamilton Sir Olaf: officialclearanceagent01@yahoo.com.hk
Yours Truly,
Kark Mrs.Laura
Co-coordinator (Online Promo Programme).
This came to me with a mail juntop numbers as keys or serial numbers I mention that it is a scam or actually win something
2012-02-17, 16:40:17
anonymous from Mexico  
ami tambien me llego un correo que decia que habia ganado

This email is to inform you that you have Won(£515,800.00 GBP)
on our online draws which was played on 15th,February 2012.
Your email address was picked.

Official:Sir Hamilton Olaf: officialclearanceagent01@yahoo.com.hk
Yours Truly,
Mrs.Laura Kark
Co-coordinator(Online Promo Programme).
esto me llego al correo juntop con unos numeros como claves o numeros de serie me mencionan que es una estafa lo es o realmente gane algo
en ingles:
ami I also came an email that said it had won

This email is to inform you That You Have Won (£ 515,800.00 GBP)
on our online draws Which was played on 15th, February 2012.
Your email address WAS picked.

Official: Hamilton Sir Olaf: officialclearanceagent01@yahoo.com.hk
Yours Truly,
Kark Mrs.Laura
Co-coordinator (Online Promo Programme).
This came to me with a mail juntop numbers as keys or serial numbers I mention that it is a scam or actually win something
2012-02-17, 16:41:11
anonymous from Mexico  
ami tambien me llego un correo que decia que habia ganado

This email is to inform you that you have Won(£515,800.00 GBP)
on our online draws which was played on 15th,February 2012.
Your email address was picked.

Official:Sir Hamilton Olaf: officialclearanceagent01@yahoo.com.hk
Yours Truly,
Mrs.Laura Kark
Co-coordinator(Online Promo Programme).
esto me llego al correo juntop con unos numeros como claves o numeros de serie me mencionan que es una estafa lo es o realmente gane algo
en ingles:
ami I also came an email that said it had won

This email is to inform you That You Have Won (£ 515,800.00 GBP)
on our online draws Which was played on 15th, February 2012.
Your email address WAS picked.

Official: Hamilton Sir Olaf: officialclearanceagent01@yahoo.com.hk
Yours Truly,
Kark Mrs.Laura
Co-coordinator (Online Promo Programme).
This came to me with a mail juntop numbers as keys or serial numbers I mention that it is a scam or actually win something
2012-02-18, 02:02:34
anonymous from Saudi Arabia  
I received this e-mail last week is this true?

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Micro-Soft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this January 2012, in London. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £1,000,000.00 Pounds (One Million British Pounds Sterling) and a Toshiba laptop. To begin your claim, do file for the releaseof your winning by contacting our Foreign Transfer Manager with your feed Form Below:

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Agent Name: Mr. Parry Cole
Tel: +44 704-571-0545
Email: msredeemdeptuk@yahoo.cn

The Micro-Soft Sweepstakes Internet E-mail Promotion Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies.The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!
Sincerely,
Mrs. Anna Williams
Co-ordinator Microsoft Promotion
2012-02-18, 02:22:58
anonymous from Saudi Arabia  
I received this e-mail, kindly please see below.
I need to know is this true?
Kindly please answer me as soon as possible Is this is true or fake?
My E-mail is mouyel@ngha.med.sa


Attn: Winner



You are welcome to Allied Irish Bank United Kingdom The payment Bank for Microsoft Corporations. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.


After receiving confirmation from the Microsoft Corporations that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds of 1,000,000 Pounds (One Million Great British Pounds Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you.

OPTION (1)



BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.


Cost of Transfer
180.00 Pounds
00.00

Insurance
70.00 Pounds
00.00

Vat
110.00 Pounds
00.00

TOTAL
360.00 Pounds = 577.38 USD
00.00





OPTION (2)

NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.



Account Opening
250.00 Pounds
00.00

Insurance
100.00 Pounds
00.00

Non Resident Tax
120.00 Pounds
00.00

TOTAL
470.00 Pounds = 790.47 USD
00.00




Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds are transferred to you.



You are required to send this office the following information's along with your choice of option:



A SCANNED COPY OF EITHER YOUR DRIVER'S LICENSE, INTERNATIONAL PASSPORT (PHOTO PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION, PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS. AND YOUR PREFERRED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.


We look forward to serving you better.

Best Regards,
Sir Thomas Cox

Chief Operation Officer.
For: Allied Irish Bank.
The Approved Bank for Microsoft Corporations.
Copyright © 2012. All rights reserved.



**Allied Irish Bank United Kingdom, Registered in United Kingdom Registered Office: 873 Canada Square London E14 5HQ

Regulated by the Financial Services Authority.
2012-02-20, 05:44:14
anonymous from Norway  
The British National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Reference #: Batch: 01/08/11
Winning/Ticket number.........FRL: 324412


This is to inform you that you have won a prize money of £1,000,000.00 One Million pounds for the New Edition 2012 Lottery promotion which is organized by National Lottery E-GAMES, collects all the email addresses of the 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

Therefore, your One Million Great British Pounds have been deposited on your name to Interlink Express Courier Company with a hard cover insurance policy which means they don’t have any right to deduct any money from your award fund for security reason.



Paramount, you are advice to contact the Courier Company with the below contact information and follow up with their courier requirement as we have given them 3 working days to finalize with your award lottery prize, and please keep us posted as soon as the Courier Company Delivery your winnings award to you



Interlink Express Parcels Limited

Wassell Grove Lane, Stourbridge, DY9 9JH London
Mr. Patrick Freeman
Email: postoffice@interlnkexpress.com
Tel: +44 704 570 1138




(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:




I wish you Good luck and remember to inform me as soon as your fund is been Delivery to you A copy of your award certificate will be given to you as soon as it is ready and the Original will be submitted to Interlink Express Courier Company for your file.

Congratulation once again.

Yours Sincerely

Sandra Brown

(0nline Coordinator)

COPYRIGHT © 2011 ALL RIGHT RESERVED
2012-02-20, 05:48:06   (updated: 2012-02-20, 05:51:38)
anonymous from Norway  
Interlink Express Parcels Limited,
Wassell Grove Lane, Stourbridge, DY9 9JH London
Mr. Patrick Freeman
Email: postoffice@interlnkexpress.com
Tel: +44 704 570 1138

Attention: Dear Winner:
In respect to your last mail, you are to select one of the delivery option and proceed with the payment with the information below.
As soon as we confirm your payment we shall proceed with the delivery of your parcel with my courier company.
Below again you find the delivery options
PRICE INDEX OF ITEMS: Below are options open to you with affordable prices, you are to choose from any of the delivery options below.

(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............280.00
Insurance........................................150.00
Administrative Charges.................125
Total Cost.......................................555.00 GBP
)Length of Days...............................24Hrs
ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ 100.00
Insurance........................................130.00
Admin istrative Charges.................125.00
Total Cost.......................................355.00 GBP
Length of Days...........................Two Days
The International money transfer company, Western Union Money Transfer have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

After sending the fees you are to send payment details as they appear on the Money Gram/Western Union payment slip via email to us

Receivers Name: Mrs. Victoria Johnson
Address: Wassell Grove Lane, Stourbridge, DY9 9JH, London
1.Senders Name and Address:

2. Amount Sent:

3..Receivers Name:

4.Money Transfer Control Number (M.T.C.N.)

IMPORTANT NOTICE: We do not accept payment on delivery and your courier charges cannot be deducted from your cheque because it is issued on your name and due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Please send your response within the next 24hrs. Thanks for your understanding, We are glad to be of service to you
2012-02-20, 05:50:18
anonymous from Norway  
Interlink Express Parcels Limited,
Wassell Grove Lane, Stourbridge, DY9 9JH London
Mr. Patrick Freeman
Email: postoffice@interlnkexpress.com
Tel: +44 704 570 1138

Attention: Dear Winner:
In respect to your last mail, you are to select one of the delivery option and proceed with the payment with the information below.
As soon as we confirm your payment we shall proceed with the delivery of your parcel with my courier company.
Below again you find the delivery options
PRICE INDEX OF ITEMS: Below are options open to you with affordable prices, you are to choose from any of the delivery options below.

(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............280.00
Insurance........................................150.00
Administrative Charges.................125
Total Cost.......................................555.00 GBP
)Length of Days...............................24Hrs
ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ 100.00
Insurance........................................130.00
Admin istrative Charges.................125.00
Total Cost.......................................355.00 GBP
Length of Days...........................Two Days
The International money transfer company, Western Union Money Transfer have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

After sending the fees you are to send payment details as they appear on the Money Gram/Western Union payment slip via email to us

Receivers Name: Mrs. Victoria Johnson
Address: Wassell Grove Lane, Stourbridge, DY9 9JH, London
1.Senders Name and Address:

2. Amount Sent:

3..Receivers Name:

4.Money Transfer Control Number (M.T.C.N.)

IMPORTANT NOTICE: We do not accept payment on delivery and your courier charges cannot be deducted from your cheque because it is issued on your name and due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Please send your response within the next 24hrs. Thanks for your understanding, We are glad to be of service to you
2012-02-20, 10:56:42
[hidden]  
If only all these was true, i am worth much more than what facebook is, from all the emails I have recieved in the last 8 or 9 years

You are on page 126 of 288, other pages: 1 2 3 123 124 125 [126] 127 128 129 285 286 287 288

 

 

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