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The UK NATIONAL LOTTERY scam

 

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These comments comes actually from Russia!


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You are on page 92 of 159, other pages: 1 2 3 89 90 91 [92] 93 94 95 156 157 158 159
2009-02-07, 08:07:01
anonymous from Pakistan  
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Keywords:
2009-02-07, 10:23:15
anonymous  
rating
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).

National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369



WINNING NOTIFICATION
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 21st January, 2009.

Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)'bonus no 46. which subsequently won'you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £600,000 (Six hundred thousand pound sterling only) in cash credited to file KTU/9023118308/03 in a total sum of 1,000,000.00 lotto jackpot shared amongst the first four (4) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .

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. This promotion takes place weekly.

Please note that your lucky winning number falls within our London booklet representative office in London as indicated in your play coupon. In view of this, your £600,000 (Six hundred thousand pound sterling) would be released to you by any of our payment offices in London.

Our fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, kindly reply to this notification with your information as below:
YOUR FULL NAME:............................................
YOUR SEX:..................................................
YOUR ADDRESS::.............................................
YOUR COUNTRY:..............................................
YOUR FAX:..................................................
YOUR PHONE NUMBER:.........................................
YOUR OCCUPATION:...........................................
YOUR COMPANY'S NAME:.......................................
YOUR AGE:..................................................
YOUR REF NUMBER:...........................................
CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
2009-02-08, 04:34:23
anonymous from Russian Federation  
rating
Raffle no: 56475600545 188
We are pleased to notify you that your email address won the sum of Ј750,000 GBP from our monthly UK National Online
Promotion held on 7th Febuary 2009,and released today 8th Febuary 2009.,You have therefore been approved to claim a total
sum of Ј750,000 (Seven Hundred And Fifty Thousand Pounds ).
Contact agent for your claims
***************************************
Mr Richard Dawson (Reference Officer)
Tel.:+447045770861
E-mail:claims@britishnatelot.com
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tele:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.AmouWon:
***************************************
Congratulationions once more from aall membersand staff of this program.
Sincerely,
Anne Cook

Glasgow Caledonian University is a registered Scottish charity, number SC021474

Times Higher Education award winner 2008: outstanding international student support
http://www.gcal.ac...1008.html

2009-02-08, 14:36:49
anonymous  

P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/200-26937
Batch:2007MJL-01Winner's name: Raffle Draw Winning Email: kali171347@yahoo.comCongratulations Lucky Winner, Your approved winning Certificate number is UK/9876125Your winning Transfer Identification code is .ELPC/MWT/0143 The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the Agency that will be handling the transfer of your winning to you with the contact informations below: CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson Telephone:+44 7045767606
E-mail: scarletcourierltduk@yahoo.co.uk
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:


Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings. Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Pinkett Griffin Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
COPYRIGHT © 1994-2009 ALL RIGHT RESERVED
2009-02-09, 10:30:30
anonymous from United Kingdom  
does anyone no a mr thompson.he said that i have won 1000000 pounds but said i had to pay 1000 pounds so the money can be trasferd in to my account.bullshit.wankings i hate how they try ripping people of.
2009-02-09, 10:50:26
anonymous from United Kingdom  
Sounds good to me anon UK!!

007


Keywords:
2009-02-10, 06:00:00
anonymous from India  
can anyone tell me UNITED KINDOM NATIONAL LOTTERY is fake or does it exist? has anyone got the mone. I have also got the mail of winning 1 million pound sterling, i am confused what to do.
2009-02-11, 00:39:50
anonymous from Jakarta, Indonesia  
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

********WINNING NOTIFICATION********

We happily announce to you the draw (#1198) of the UK
INTERNATIONAL EMAIL DRAW; online International program held
2009. Your e-mail address with Serial number 5368/06 drew
the
lucky numbers: 17/33-45. Your email won you 1,500,000.00
Great British Pounds.

The selection process was carried out through random
selection in our computerized email selection machine
(TOPAZ). Also be informed that you will only be chosen to
receive the donation once, which means that subsequent
yearly donation will not get to you again. Take time and
thought in spending the donation wisely on something that
will last you a long time.

TO FILE FOR YOUR CLAIM, DO CONTACT YOUR CLAIMS AGENT AT THE
LOTTERY TOWER

Mrs Roselyn Gab
Head Winning Claims Dept
Official Email: mrsroselyngab@ymail.com

You are to provide the following which are needed to process
your winning claim to your Claims Agent for verification.

1. NAME................ 2. AGE/SEX.............
3. ADDRESS.......... 4. OCCUPATION........
5. PHONE NO........ 6. COUNTRY..............

Regards,
Jane Garrison.

I have this today, I feel very curious but this page make my eyes open that everything they told is LIE, VERY BIG LIE, I think. Thank you so much !


Keywords:
2009-02-11, 05:34:38   (updated: 2009-02-11, 06:00:35)
anonymous from United Kingdom  
No - anonymous from India and welcome!

Keep your money in your pocket, it's a scam like all the other lousy scambags!

To enter the 'real' UK National Lottery, you have to buy a ticket from an approved dealer/outlet here in the UK, other than that, it's a scam my friend!

007
2009-02-11, 11:46:00
anonymous from United Kingdom  
2009-02-11, 11:52:54   (updated: 2009-02-11, 11:54:49)
anonymous from United Kingdom  
...later - some more crap just arrived in my in-box!!

'One million pounds sterlings. has been Awarded to in our UK PROMO Please acknowledge the receipt of this mail with the details below to Mr Harry Raymond, Claims Requirements:
Name...........
Address:.......
Age............
Country:.......
Sex:...........
Tel:...........
Occupation:....

Email:harryraydesk1@btinternet.com
Sincerely,
Mrs.Stella Ellis
PROMOTION CO-ORDINATOR'
ENDS HERE.

His real email address is - fidelishouse@ns.aliantzinc.ca

They must think we're all idiots!!

007


Keywords:
2009-02-11, 12:03:13
anonymous from United Kingdom  
...and some more crap, this time from the UN Secretary General himself!

WOW!

'UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANKFrom:, Special Envoy to Secretary-General Ban Ki-Moon.
Contact Apex Courier for immediate delivery of the United Nations Compensaction fund $900,000.00 USD:

apexbj1@live.fr

Attention: Beneficiary

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of US$ 900,000.00, for self support.
This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help th e less privileged in there society.

This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed You are advised to contact Mr Nelson Febian of a Courier Apex in Benin Republic, as he is our representative in Benin, contact him immediately for your Cheque/ International Bank Draft of USD$900,000.00.

This funds are in a Bank Draft for security purpose ok?, so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address and ID to avoid wrong delivery, where you want him to send the Draft to you. Contact Mr. Nelson Febian immediately for your Cheque at the given address below:

Comapny Name: Apex Courier
Contact Person:Mr Neslon
E-MAIL: apexbj1@live.fr
PHONE: 229-93806648

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

Regards, Secretary-General Ban Ki-Moon.
http://www.unorg/sg
Regards,Secretary-General Ban Ki-Moon.
(END)

Read my book sir!

007
This image was also posted here:
Dating scammer Anastasiya Basova
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2009-02-12, 00:52:50
anonymous from India  
24 HOURS AIR DELIVERY,in india
2009-02-12, 01:01:45
anonymous from India  
winsmmk@yahoo.co.in
2009-02-12, 07:48:37
anonymous from United Kingdom  
...and some more crap just arrived!!

'FROM:
FOREIGN PAYMENT COMMITTEE
THE INTERNATIONAL FINANCIAL MONITORING UNIT
NOTTIGNHAM,UK
AFRICAN PAYMENT CENTER

Attn:Beneficiary

Sir/Ma,

We write to notify you that this is a financial monitoring organization based in United
Kingdon.

Due to out cry of foreign beneficiaries whose payment are witheld in Africa and other parts of the world through Government Executed Contracts,Lotto Winning funds,Inherited funds,funds witheld by security companies,this organization was norminated by the United Nations to scrutunize all payment files and order for immediate release of beneficiaries funds.

For the fact that most contracts are been executed in Africa,this organization was
inaugurated to trap all fraudlent malpractices and to make sure that the real beneficiaries receive their payments without further delay.

Upon resumption in office and after going through your files,we found out that you have
suffered tremendous hardship and lost of money in the hands of certain people who claimed to assist and this caused you a lot of damage and we promised to bring smiles to your face.

We also found out that even your ATM CARD which they promised to send to you have not been released to you which you will use to draw money from any ATM CARD MACHINES any where in the World,all this we are going to perfect to make you a happy person.

In order for we to proceed in your file,you are been mandated to send to us the following information as soon as possible:

1.FULL NAME/ADDRESS
2.AGE
3.OCCUPATION
4.DIRECT TELEPHONE NUMBERS

As soon as we receive this information,we will proceed immediate to attend your payment file and geared it up for your payment to be released.
We thank you for your kind co-operation as we wait for your urgent response.
Yours faithfully,
A.BRIGHT
(END)

Bollocks!!

007

You are on page 92 of 159, other pages: 1 2 3 89 90 91 [92] 93 94 95 156 157 158 159

 

 

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