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The UK NATIONAL LOTTERY scam

 

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You are on page 127 of 159, other pages: 1 2 3 124 125 126 [127] 128 129 130 156 157 158 159
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

2012-02-20, 12:39:34
anonymous  
Haha if this is true, why didnt anyone call the phonenumber ?
2012-02-22, 00:45:41
anonymous  
UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM


Dear Winner,

I am in receipt of your email and would want to inform you that with respect to your reference number, you have been selected as a winner in this quarter of the UK National Lottery Online Sweepstakes Promotion in the second category.

Your email address which was randomly selected along with others from over 24,000 website on the Internet was attached to a ticket number (112-0745-810-264) which subsequently won you the lottery in the second category. You are therefore entitled to claim a lump payout sum of £515,800.00 GBP (Five hundred and fifteen thousand eight hundred, Great Britain Pounds) in cash credited to your file ( UXL/03920462943/09). This is from a total cash prize of £38,605,574.00 (Thirty eight million six Hundred and five thousand five hundred and seventy four Great Britain Pounds) shared equally amongst the seven (7) lucky winners in your category.
You are required to provide the information requested below to facilitate my activities with the verification department for the release of your cash prize.

1. Full Name(s):
2. Full Address:
3. Telephone No.:
4. Age:
5. Sex:
6. Marital Status:
7. Occupation:
8. Nationality:
9. Country of Residence:

Endeavour to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.
I await your swift response to the requested information to forge ahead with proceedings.

Best regards,
Sir Hamilton Olaf.
+4470359 62605.
2012-03-01, 12:52:31
anonymous from Egypt  
1. FULL NAMES OF BENEFICIARY:. (AHMED ABDALLA HASSAN)ULMES OF BENEFICIARY:. (AHMED ABDALLA HASSAN)
2. RESIDENTIAL ADDRESS:..(27,ST SIDA ELATTARIN ALEXANDRIA)..................
3. DATE AND PLACE OF BIRTH(22/4/1979) ALEX:...........
4. PHONE/FAX NUMBERS(00201223884444):..........
5. NAME AND ADDRESS OF NEXT OF KIN(27,ST SIDA ELATTARIN ALEXANDRIA)..................
6. SEX: (M)
7. OCCUPATION:
8. MARITAL STATUS: SENGL
9. WINNING EMAIL: AHMED_22479@YAHOO.COM
10. AMOUNT WON: 500.000.00
11. NATIONALITY: EGPTIAN

2012-03-01, 12:53:11
anonymous from Egypt  
1. FULL NAMES OF BENEFICIARY:. (AHMED ABDALLA HASSAN)ULMES OF BENEFICIARY:. (AHMED ABDALLA HASSAN)
2. RESIDENTIAL ADDRESS:..(27,ST SIDA ELATTARIN ALEXANDRIA)..................
3. DATE AND PLACE OF BIRTH(22/4/1979) ALEX:...........
4. PHONE/FAX NUMBERS(00201223884444):..........
5. NAME AND ADDRESS OF NEXT OF KIN(27,ST SIDA ELATTARIN ALEXANDRIA)..................
6. SEX: (M)
7. OCCUPATION:
8. MARITAL STATUS: SENGL
9. WINNING EMAIL: AHMED_22479@YAHOO.COM
10. AMOUNT WON: 500.000.00
11. NATIONALITY: EGPTIAN

2012-03-01, 12:56:23
anonymous from Egypt  
1. FULL NAMES OF BENEFICIARY:. (AHMED ABDALLA HASSAN)ULMES OF BENEFICIARY:. (AHMED ABDALLA HASSAN)
2. RESIDENTIAL ADDRESS:..(27,ST SIDA ELATTARIN ALEXANDRIA)..................
3. DATE AND PLACE OF BIRTH(22/4/1979) ALEX:...........
4. PHONE/FAX NUMBERS(00201223884444):..........
5. NAME AND ADDRESS OF NEXT OF KIN(27,ST SIDA ELATTARIN ALEXANDRIA)..................
6. SEX: (M)
7. OCCUPATION:
8. MARITAL STATUS: SENGL
9. WINNING EMAIL: AHMED_22479@YAHOO.COM
10. AMOUNT WON: 500.000.00
11. NATIONALITY: EGPTIAN

12.fax. (0020482612674)
2012-03-11, 08:37:41
anonymous from Dubai, United Arab Emirates  
The latest trick is they send pdf files as attachment and without entering any text in the email body.. all done by useless/jobless idiots.. do not believe.. they will say that you have won a huge praise.. then they will ask you to contact some one and pay small charge to get the parcel.. you will never get anything..
2012-03-12, 14:20:47
anonymous  
rating
i receive a mail from 'Uk NATIONAL LOTTERY' that i won a $1000000.00 prize money ..
kindly fill the details whatever they want

when i fill all the details and send them...after 2 days i got a mails from Uk NATIONAL LOTTERY for a deleivery report....

and agent name is mr. scott richard come to at your place and give you the money..
before that you need to clear the customer clearence which is 25,524.00INR

next day i receive a call to mr richad scott ...and he give me a msg and send me a account no. which is State Bank Of India and the name of the account holder is RAJU PATEL

when i told him ...how i beleive you...he is got angry..

these a fucking criminals so be aware about it and dont reply personal information to these members


You are on page 127 of 159, other pages: 1 2 3 124 125 126 [127] 128 129 130 156 157 158 159

 

 

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