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The UK NATIONAL LOTTERY scam

 

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You are on page 94 of 159, other pages: 1 2 3 91 92 93 [94] 95 96 97 156 157 158 159
2009-02-23, 02:42:12
anonymous from United Kingdom  
BEWARE!! Some more scammer crap in a different style!!

[Hello,
By way of a proper introduction, I am Kenny Frank the Sr. Director
and CEO Kennyfre Home Loan Firm Investment. Presently I own 80% of
the shares in CGP(Capital Group PLC) a government approved
Financial Institute. We are currently setting up a scheme in form
of Loan acquisition to help various individuals as well as
organizations who have intentions of renovating, debt
consolidation, re-financing and also establishment of business
outfits. I am an international business Man and Lender that has
offered Loans to so various individual and firms in Europe, Asia,
Africa and other parts of the world. We give out our Loan in
USD($) and GBP(£).

We also provide Real Estate Loan access to Hard Money. We can fund
quickly, Typically within 84 hours of receiving your application.
Hard Money is available for adequately collateralized loans on
single-family residential houses and other Real Property including
commercial projects and private individual/home loans. The maximum
loan term we can offer is 30 Years at fixed interest rate.

Available Loans:
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Combination Loan
* Real-estate Investments
* Consolidation Loan And Many More:

You are expected to inform us of the exact loan amount requested
so as to enable me provide you with the Loan Terms and Conditions.
Please, do complete the short application form given below.

LOAN APPLICATION:
* Name Of Applicant:.........
* Address: ................
* City: .......................
* State: ........................
* Country: ...................
* Gender: ......................
* Marital Status: ................
* Age:..........................
* Occupation:...................
* Income Rate: ...................
* Tel:........................ ...
* Mobile:.......................
* Amount Requested: ...............
* Loan Duration: ..................
* Loan Purpose.....................
*Were did you fine our Advert...........
EMPLOYMENT:
* Place Of work:....................
* Address:...................... ....
* Phone Number:....................

After submitting the Loan Application, you can expect a preliminary
answer less than 24 hours and funding within 72-96 hours of receiving the
information we need from you.

I am sure you are okay with our services.

Thanks and god Bless.

Regards
Kenny Frank

From: 'LOAN OFFER' <bekir@hkf-fairs.com>
Reply-To: kennyfrelenders1@hotmail.com[END]

KEEP YOUR MONEY IN YOUR WALLET!!

007




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Keywords:
2009-02-24, 03:31:13
Panka1@hotmail.com from Netherlands  
rating
Hello, my name is Rodney Panka and Iḿ from Holland.
I got, like a week ago a message that said that Iḿ the winner of A drawing that happend
on the 19th and 20nd of February.
The amount was four honderd and fifty thousend Ponds. 450,000 Pounds.
Raffle no.56475600545 188.
Serial no.5388 /02
They said, to claim the prize I Had to sent an e-mail to the National Lottery.
But, after reading the terms and conditions, I went from happy allmost instanly
sad, because I had to live in the UK or Isle of man.
Well I live in the Netherlands so I don´t even know how I won the prize.
Please sent me the details of the prize or how did it happen.

Cindley regards.

R. Panka.
2009-02-24, 05:19:24
anonymous from United Kingdom  
Hi Panka1@hotmail.com from Netherlands

Sorry to say, but it's a SCAM, so do nothing only delete the email and DO NOT reply!!

Read the whole of this thread above, for more info!!

Best wishes
007
2009-02-24, 22:54:30
anonymous from Vietnam  
Dear Mr Phil Herald.

Email:philherald002@live.co.uk

Tele:+44 703 1901 793

On dated 8/11/2008, my mail adress received your NOTICE OF ACKNOWLEDGEMENT such as:
YOUR REF NO.(REF:UKL/74-A0802742007)Thứ Bảy, 8 tháng 11, 2008 18:52
Người gửi: 'CAMELOT GROUP' <info@camelot.net>Thêm người gửi vào Danh bạ Gửi: không tiết lộ người nhậnThe Camelot Group,operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.

NOTICE OF ACKNOWLEDGEMENT

The United Kingdom National Lottery wishes to inform you that the results
of the E-mail address ballot lottery international program by Great
Britain held on the 5th of November 2008.Your mail account have been
picked as a winner of a lump sum pay out of Eight hundred and ninty-one
thousand,nine hundred and thirty-four Great Britain pounds £891,934.00
pounds sterlings)in cash credited to file
REFNO.REF:UKL/74-A0802742007.This is from total prize money of GBP
4,459,670.00 shared among the FIVE(5)international winners in this
category.You are to contact our claims agent for validation:

Mr Phil Herald.

Email:philherald003@live.co.uk
Tele:+44 703 1901 793

He will brief you on steps to be taken for due processing and remittance
of your prize money.

PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE
FULLNAMES:________2.ADDRESS:_______3.City________4.State_________5.Postcode________6.Country______7.SEX:_______8.AGE:________9.OCCUPATION:__________10.TELEPHONE
NUMBER:__________11.Winning Numbers:__________12.Amount:________________

Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operators of The National Lott.
------------------------------------------------------------------------------------------
I fill out the verification and funds release such as:
1. Full names: Nguyen Hoang Quan
2. Address: 28/8I Thong Nhat St., Go Vap Dist.,
3. City: Ho Chi Minh
4. State:
5. Postcode: 0084
6. Country: Viet Nam
7. Sex: Male
8. Age: 37 year old.
9. Occupation: Economic Bachelor
10. Telephone number: 0908172696
11. Winning number:UKL/74-A0802742007
12.Amount: £891,934.00

Thanks for your NOTICE OF ACKNOWLEDGEMENT and hope received your information as soon as possible.
Best Reagrd
2009-02-24, 22:58:01
anonymous from Vietnam  
Dear Mr Phil Herald.

Email:philherald002@live.co.uk

Tele:+44 703 1901 793

On dated 8/11/2008, my mail adress received your NOTICE OF ACKNOWLEDGEMENT such as:
YOUR REF NO.(REF:UKL/74-A0802742007)Thứ Bảy, 8 tháng 11, 2008 18:52
Người gửi: 'CAMELOT GROUP' <info@camelot.net>Thêm người gửi vào Danh bạ Gửi: không tiết lộ người nhậnThe Camelot Group,operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.

NOTICE OF ACKNOWLEDGEMENT

The United Kingdom National Lottery wishes to inform you that the results
of the E-mail address ballot lottery international program by Great
Britain held on the 5th of November 2008.Your mail account have been
picked as a winner of a lump sum pay out of Eight hundred and ninty-one
thousand,nine hundred and thirty-four Great Britain pounds £891,934.00
pounds sterlings)in cash credited to file
REFNO.REF:UKL/74-A0802742007.This is from total prize money of GBP
4,459,670.00 shared among the FIVE(5)international winners in this
category.You are to contact our claims agent for validation:

Mr Phil Herald.

Email:philherald003@live.co.uk
Tele:+44 703 1901 793

He will brief you on steps to be taken for due processing and remittance
of your prize money.

PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE
FULLNAMES:________2.ADDRESS:_______3.City________4.State_________5.Postcode________6.Country______7.SEX:_______8.AGE:________9.OCCUPATION:__________10.TELEPHONE
NUMBER:__________11.Winning Numbers:__________12.Amount:________________

Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operators of The National Lot
---------------------------------------------------------------------------------------------
I fill out the verification and funds release such as:
1. Full names: Nguyen Hoang Quan
2. Address: 20/8I Thong Nhat St., 16 ward, Go Vap Dist.,
3. City: Ho Chi Minh
4. State:
5. Postcode: 0084
6. Country: Viet Nam
7. Sex: Male
8. Age: 37 year old.
9. Occupation: Economic Bachelor
10. Telephone number: 0908172696
11. Winning number:UKL/74-A0802742007
12.Amount: £891,934.00

Thanks for your NOTICE OF ACKNOWLEDGEMENT and hope received your information as soon as possible.
Best Reagrd

2009-02-25, 10:19:01
anonymous from United Kingdom  
Some more rubbish just in today!!

[FREELOTTO INTERNATIONAL
82 Victoria Street,
Victoria London SW1 U.K.

Goodday Winner,
You have just been awarded of the sum of £1,000,000 GBP, which was won by your E-MAIL Address in our Freelotto.
Do get back to this office with your requirement such via
(barrjohnfordman2009@live.com) with your

FULL NAME;
TELEPHONE;
DATE OF BIRTH;
OCCUPATION;
NATIONALITY;
RESENT STATE;
COUNTRY:
CHOOSE MODE OF PAYMENT:
[A],COURIER DELIVERY [B],BANK ONLINE WIRE TRANSFER

Sincerely,
Mr.Kevin J. Aronin
Ch

Netasia WebMail

From: 'FREELOTTO INTERNATIONAL' <info@freelotto.co.uk>
Reply-To: barrjohnfordman2009@live.com[END]

007
2009-02-26, 11:26:53
anonymous from United States  
--------------------------------------------------------------------------------




The National Lottery
Raffle Number: 56475600545 188
Batch Number: 074/05/ZY369
REFERENCE NUMBER: ACC/CA/REG/23/34/25
Package Registration Number:
Phone:+447045770861.

Dear:

The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Winner in this year UKNL Online Sweepstakes Promotion held in England. You already know your email address was randomly selected along with others from over 125,000 website on the internet. Each email address was attached to a ticket number, and your e-mail address subsequently won. This makes you a proud winner of the Sum of 750,000.00 GBP (Seven hundred and fifty thousand pounds sterling's ). The Winning Cheque comes with your UK lottery T-shirt and your Winning Certificate with other backup documents.

In reference to the above, we would recommend our affiliate courier which is the only trusted courier presently capable of handling such a vital package as yours,as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e Cheque, Winning Certificate with other backup documents)from our office to be delivered to you, be aware that the Uk National office will only dispatch your Cheque and other Items to them and won't be responsible for any delivery charges incurred. After pick up they would send you the delivery arrangement of your Winning Package which you will use to know when your Items would be arriving your Location. You can reach the courier through their details below;

CONTACT DETAILS:
Access International Courier Ltd
Senior Delivery Officer: Mr. Desmond Caldwell
Email:enquiries.aic@hotmail.co.uk
Telephone Number:+447031960952
+447031957557
Fax Number: +447006065059

We advise that you give them the following informantion For Identification:

Full Name:
Address:..
Phone Number:
Package Registration Number:

You are also expected to follow instructions to enhance your Parcel to be delivered to you in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period.
Do not hesitate to contact us for more information. Kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.

Regards

Fiduciary Agent
Mr. RichaDawson


-----------------------------------------------------------------------------------
Share your photos with Windows Live Phot- ------------------------------------------------------------
2009-02-26, 13:02:28
anonymous from United States  
rating
I received an e-mail announcement 2/20/09 congradualating me on winning the UK Lottery held in 12/08. It was written that I had won 552,000.00 in UK pounds which equals $786,931.29 US dollars. I was instructed to claim my prize by contacting
mrlaurencecoleeventmanager_008@live.com. The e-mail was sent to my from the following address: 'ColinWellings'<c.wellings@usyd.edu.au
I DID NOT OPEN THIS E-MAIL AND IF YOU RECIEVE ONE PLEASE DO NOT OPEN THIS E-MAIL EITHER.
REPORT IT HERE AND ON ANY OTHER SPAM SITE YOU KNOW OF.
LET'S CATCH THIS JERK !!
2009-02-27, 17:04:13
anonymous from Syrian Arab Republic  
i received mail i winn check in my winn and send to me thanks
2009-03-02, 08:39:13
anonymous from India  
i hav recieved same type of e-mail and wanted to say tht wht should i do?
2009-03-03, 12:08:54
anonymous from United States  
These are all Nigerian scams. These Nigerian crooks guys sit around sending millions of emails to people at random. They assume that even if 0.00001% replied its well worth their time because they rob them blind. There is a sucker or fool born every minute. Remember when something sounds too good to be true - it is. You get nothing except look stupid and goofy.

Here are some news links on Nigerian scams:

http://www.msnbc.ms../8171053/

http://news.bbc.co...03264.stm

http://www.amitbhaw..-exposed/
2009-03-04, 02:37:24   (updated: 2009-03-04, 02:38:40)
anonymous from United Kingdom  
Some more rubbish in today!!

[MALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369

Attn:Winner,

This is to inform you that your Email address have won you the sum $ 5
Million USD in the Malaysia Email lottery game. You are to contact our
AFFILIATE COURIER COMPANY for delivery of your winning certificate and
winning cheque of $ 5 million USD.

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country

CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific International Couriers
Mr.Andy Jerry
TEL:+60193672120
EMAIL: asiapacific201@gmail.com

Yours Truly,
Goh Song Keng.
Online Co-Ordinator[END]

Send them NOTHING and remind them of this below!!

007


Keywords:
2009-03-04, 11:34:04
anonymous from United Kingdom  
2009-03-06, 11:38:33
ocky_prabowo@yahoo.com from Indonesia  
rating
my email is prize money , won US$4,600,000 from the UK Lottery draws of 12/02/09 held in Dubai U.A.E. Lucky #: MX014926583.


Keywords:
2009-03-06, 20:03:17
anonymous from India  
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred
Thousand (British Pounds) held on the 3rd of March,2009 in London UK. The selection process was

carried out
through random selection in Our computerized email selection system (ess) from a database of

over 21,000
e-mail addresses drawn from which you were
selected.

Contact our fiduciary agent for claims with:


Agents Name: Mr.David Williams.
Email: uknl_davidwilliams002@hotmail.co.uk

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644

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

Congratulation!!
Sincerely,
Mrs.Helen Ander.

--------------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.n..rtyalerts

Good Scam lol.
You are on page 94 of 159, other pages: 1 2 3 91 92 93 [94] 95 96 97 156 157 158 159

 

 

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