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The UK NATIONAL LOTTERY scam

 

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You are on page 126 of 159, other pages: 1 2 3 123 124 125 [126] 127 128 129 156 157 158 159
2011-12-18, 12:52:22
MRDAHIRDUALEABDI@DHRABDI.TK from United Kingdom  
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2011-12-18, 13:07:15
MRDAHIRDUALEABDI@DHRABDI.TK from United Kingdom  
rating
2011-12-19, 17:04:55
anonymous from Australia  
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Ticket number: 56475600545 188‏

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5:28 AM
Reply ▼

Jonsson, Kent

Add to contacts

Your e-mail has won you a prize of 850,000.00GBP (Eight Hundred And Fifty
Thousand Pounds Sterling Only) In this Month on-line draw Held
in United Kingdom. To claim your prize Contact Mr Addison Mahir.
Contact Email: uknlclaims_result12@gmx.co.uk
1 Full Name:
2 Address:
3 Mobile No:
4 Age:
5 Sex:
6 Occupation:
7 Country:
All replies should be sent to: uknlclaims_result12@gmx.co.uk
Regards,
UKNL Award.

________________________________
Tänk på miljön! Behöver du skriva ut det här meddelandet?
2012-01-14, 00:11:18
anonymous  
I an find one email in my mail Stetus maintionbelw.
DEAR WINNER,

OPEN THE ATTACHMENT FOR YOUR LUCKY WINNING DETAILS AS ONE OF THE LUCKY WINNER OF THE ICC CRICKET 2012 NEW YEAR CHARITY PROMO, FILL AND RETURN YOUR DETAILS REQUIRE FOR DELIVERY OF YOUR FUND IMMEDIATELY.

CONGRATULATIONS TO YOU AND YOUR FAMILY!

BEST REGARDS,
ICC CRICKET CHARITY BOARD,
UNITED KINGDOM.

Your winning consignment contains all of the following items:
1.) Your Winning Prize £500,000.00 GBP.
2.) Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Insurance Certificate issued from insurance authority.
5.) Fund Release Order From Financial Service Authority( UK)

Important Notice: You are to send to us a scan copy of your ID today, very important having considered all possible measures to convey your cash prize that you won from the ICC CRICKET NEW YEAR CHARITY PROMOTIONS 2012, we resolve to use a special delivery Agent under a diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has well noted down for the delivery.

Our Delivery Agent will be arriving your country on the stipulated date, when we contacted our paying bank, In your country regarding this amount you have won from the ICC CRICKET NEW YEAR CHARITY PROMO 2012, they made us to understand that this is a huge amount in India currency, that they want to make sure that they comply with the CBI instructions regarding all financial matter stating that this fund of £500,000.00 GBP is free from laundry, that this money will not be use for terrorism and bomb blast in the country as a security measures requested by India to alert all friendly nations.

We have been instructed that the diplomatic agent will have to proceed to our paying bank, In your country to transfer your winning fund as a crime free fund and the authentication letter will be issued to you from our paying bank, In your country testifying that the fund is from the office of INTERNATIONAL CRICKET COUNCIL and it is a crime free funds, the approval letter will be issued from our paying bank to transfer your winning fund into your personal account, INDIA to enable the diplomatic agent to proceed to your house address as provided by transferring your winning prize of 1 Attached files| 186KB
2012-01-22, 14:07:00
OJAS from United States  
ESPN AWARD NOTIFICATION!!!

ESPN STAR Cricket
<kuowlgd@nkut.edu.tw>     Sat, Jan 21, 2012 at 8:45 AM
Reply-To: star_cricket_espn111@hotmail.co.uk

Contact ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.
Tel: +447017030385
Email: star_cricket_espn111@hotmail.co.uk
FROM THE DESK OF DR. MARK BARRY

Dear Lucky Winner.

This E-mail is to officially inform you that your email address have been verified and pronounced as the lucky Winner Of £552,000.00 GBP, in the 2012 Award By (ESPN Star Cricket Email Draw Promotion UK) wishes to congratulate you over your email address success in this financial bailout plan. Your Email address emerged as one of the ten final recipients of a Cash Grant/Donation of (Five Hundred And Fifty Two Thousands Pounds only) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back.

This financial bailout plan is funded by , Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU), etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by (ESPN STAR CRICKET) held in London UK, and made donations for this programme. We were engaged to carry out the task of conducting the email address balloting and to subsequently pay winners.

Note that all participants’ email addresses were selected randomly from email database from all over countries of the world through a random sampling and your email address is attached to file reference number (ESC-P038/C098Q/02/LTY) that emerged as one of the lucky numbers that won the sum of (Five Hundred And Fifty Two Thousands Pounds only) £552,000.00 GBP.

Our method of payment is through A Demand Bank Draft that will be Issue In your favour So that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the Management of our company issue you the Bank Draft in your favour, you are required to fill the Verification & Funds Release Form below.

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Age:
10. Pin Code:
11. File Reference Number:
12. Winning Email Address:
13. Amount Won:
14. Have You Won Before: Yes Or No? .........

As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your email address which will result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again.

Your sincerely,
Dr. Mark Barry
(Asia - Coordinator Claim Department)
Tel: +447017044893
ESPN Star Cricket Email Draw UK.

Please contact me with the required information via my email:star_cricket_espn111@hotmail. uk
‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾ ‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾
☏+44 is UK, but the next 2 digits 70 redirects ☎ to Nigeria

In their address kuowlgd@nkut.edu.tw, .tw is Taiwan, NOT a full-member cricket playing country! http://www.delphifa..313.shtml

IP Address: 163.22.228.141
Location     TAIWAN, T'AI-PEI, TAIPEI
Latitude, Longitude     25.017, 121.45 (25°1'1'E 121°27'0'N)
Connection through     MINISTRY OF EDUCATION COMPUTER CENTER
Local Time     23 Jan, 2012 03:58 AM (UTC +08:00)
Net Speed     DSL
Area Code     -
IDD Code     886
ZIP Code     -
Weather Station     TAIP( TWXX0021)
‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾ ‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾
For extracting sender IP from the Headers:
http://www.ip2locat..acer.aspx
http://iptrackeronl..ea. php
‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾ ‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾
A huge business like ESPN does NOT use hotmail for their business! :P

2012-01-29, 15:28:57
anonymous  
ATTN: Winner,


Your e-mail address was attached to ticket number: 6475600545 188 with Serial number 5368/02 drew the lucky numbers:21-32-41-42-43-46, and a bonus number of (17) which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of $2.5 Million USD in cash credited to file KTU/9023118308/03. This is from a total cash prize of $10,000,000 shared amongst the (4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. Your package containing your cheque of $2,500,000 USD, (2.5 million dollars) original copy of your certificate and security documents,have been picked up from the Malaysia National Lottery headquarters and is ready for dispatch. Your winning cheque is an international certified cheque,which can be cashed in any Bank in the world.Be further advised to maintain STRICT CONFIDENTIALITY until the end of proceedings to circumvent problems associated with fraudulent claims/double claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme. Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to.

Contact Name......................................................
Residential Address................................................
Occupation.........................................................
Sex...................................................................
Age..................................................................
City.................................................................
Country.............................................................
Telephone Ext......................................................

Warm regards,
Mr Jade Roger..
Client Services Manager.
P International Courier Service



CONFIDENTIAL this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for deliverin
2012-02-04, 23:03:52
anonymous from Philippines  
here's some scam sent to my inbox

UK INTERNATIONAL COMMISSION.
Lottery Promo Affairs Department,
Manchester, SM 14-TE,
United Kingdom.
Batch No: 074/012/ZY369

AWARD NOTIFICATION

This Email is to Inform you that your Email address Has Won £1,500,000.00 in draw #: UK012 Of the just concluded UK LOTTERY, that was held In London.

Note* You will be chosen to receive the donation once.Take time in spending the donation wisely on something that will last you a long time.

You are required to send the below details for the processing of your winnings to the Clearance/Release Office
Clearance Officer Name: Jamie Walters
Official E-mail: ukclearingoffice@rocketmail.com

NAME IN FULL:
CONTACT ADDRESS:
AGE:
OCCUPATION:
PHONE:
SEX:
COUNTRY:

Congratulations from the BOARD Of Trustees of the UK International Commission.
2012-02-07, 13:17:00
anonymous from Moscow, Russian Federation  
Здравствуйте!
На телефон моего мужа пришла смс что он якобы выграл 2000000USD.
Это шутка?
Россия, Воронежская область.
2012-02-08, 12:42:24
[hidden]  
rating
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
You are on page 126 of 159, other pages: 1 2 3 123 124 125 [126] 127 128 129 156 157 158 159

 

 

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