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The UK NATIONAL LOTTERY scam

 

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You are on page 123 of 200, other pages: 1 2 3 120 121 122 [123] 124 125 126 197 198 199 200
2010-05-25, 18:08:39
gideonric@aol.com from Topeka, United States  
rating
my name is richard gideon. i cannot find any way to contact mr. barret johnson(ukclaimdept@ok.ms). my email address, gideonric@aol.com won me the amount of 850,000.00 GPB in this month National Lottery. my ticket number is 56475600545188. please contact mr. barret johnson for me and do whatever it takes by completing my prize claim as soon as possible. you can also have him contact me at any time in any way. i need to claim my prize. his contact information is mr. barret johnson(ukclaimdept@ok.ms)tel+44 704 571 2880. here is information about me you will need. my name:richard paul gideon my address:1124 sw lane apt 6 topeka ks 66614 united states my age:36 my sex:male my phone:785-213-7332 my occupation:disabled my country:united states please help me out and contact me and have mr. barret johnson contact me as soon as possible.
2010-05-25, 18:09:00
gideonric@aol.com from Topeka, United States  
rating
my name is richard gideon. i cannot find any way to contact mr. barret johnson(ukclaimdept@ok.ms). my email address, gideonric@aol.com won me the amount of 850,000.00 GPB in this month National Lottery. my ticket number is 56475600545188. please contact mr. barret johnson for me and do whatever it takes by completing my prize claim as soon as possible. you can also have him contact me at any time in any way. i need to claim my prize. his contact information is mr. barret johnson(ukclaimdept@ok.ms)tel+44 704 571 2880. here is information about me you will need. my name:richard paul gideon my address:1124 sw lane apt 6 topeka ks 66614 united states my age:36 my sex:male my phone:785-213-7332 my occupation:disabled my country:united states please help me out and contact me and have mr. barret johnson contact me as soon as possible.
2010-05-26, 20:02:49
yahya80  
لقد جائني انني ربحت باليانصيب الوطني البريطاني مبلغ وقدره 500,000$ وماذا اقول وهذه نسخة عن الرسالة التي بعثت لي ولكم جزيل الشكر



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2010-05-26, 21:28:29
anonymous from India  
Gmc House, Unit a, Building 3, March burn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ
Phone Number: (+44) 702-309-4786
(+44) 702-309-5550
(+44) 702-309-4992
26/05/2010

CPEL/OWN/9876
Batch: 074/05/ZY369


Dear Prakash KumarAgarwala,

In response to your email, Your Bank Draft will be placed on transit as soon as you make the payment for Option 3 which is 72 Hours delivery charges. We will place your parcel on transit as soon as we confirm your payment for the charges.

You are requested to make the payment of £411.65 or the conversion in Indian Rupees of 28,850 INR. You are to make the payment with the bank account information below:

ACCOUNT NAME: ALOK A BARMAN
ACCOUNT NUMBER: 037701511703
PAN CARD NO: AIYPB 0907B
BANK NAME: ICICI BANK
MUMBAI BRANCH.

Finally,you are to get back to me with a scanned copy of the payment receipt after you have made the payment. Kindly try and make the payment tomorrow. Have a nice day and await your prompt response.

Yours Sincerely,
Leo Smith (senior delivery officer)
© 2010 APX INTERNATIONAL
is information is true then reply me a message on my mail id prakash_agarwal_2u@yahoo.co.in
2010-05-27, 20:26:14
anonymous from United States  
this is sooooooo fake, you no a total scam, rip off, not true. don't trust anything they do
2010-05-29, 19:04:13
anonymous from United States  
Full ViewFinal notification GHXX2010
From: FBI <noreply@fbi.gov>Add to Contacts
To: noreply@fbi.go


-----------------------------------------------------------------------------------

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
Attention: Beneficiary,
FINAL PROCESSING OF YOUR PAYMENT FUNDS OF 8MILLION UNITED STATES DOLLARS ONLY WITH PAYMENT CODE NUMBER: GHXX2010.
I am Mrs. Glenn Nicholson the secretary to the director of the FBI. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with the Homeland security and Federal trade commission here in the United states of America after due investigation we have come to know that you have been involved in some financial dealings regarding your over due contract/lottery payment which is due you as the beneficiary.
The following institutions and individuals names have been associated with this your transaction from our intelligence reports,the Central Bank of Nigeria's office, the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido and the past Governor Prof Charles Soludo, Mr. Kingsley Agwor, Mr. Tunde Lemo along with some of the top officials of the ministry and Mrs. Joan C.Bailey from OHIO.
Be adviced that all the above mentioned have been blacklisted by us and they are all currently under investigation for fraud,you are warned not to divulge this information to any of them or you would be indicted for tampering with a federal investigation.Stop all dealings with these people now.
we cannot refund to you whatever you may have lost tot his people,but we can guarantee you that they would be brought to book soon and with regards to your funds which is yours from all intelligence report,you are to contact immediately the office of the Bank of Ghana only with the below information’s accordingly for the immediate release of your funds totalling 8 million dollars to you:
NAME: DR PAUL MENSAH ACQUAH.
OFFICE ADDRESS: BANK OF GHANA,
CENTRAL BUSINESS DISTRICT,
ACCRA GHANA.
Email: boghxx2010@w.cn
Note this payment code GHXX2010,in your best interest, any message that doesn't come with the code in the subject line should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the official listed above immediately with the above email address and request that they attend to your payment file as we directed, so as to enable you receive your fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below to him for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
YOUR FULL NAME:
FULL MAILING ADDRESS:
YOUR PHONE NUMBER{CELL PHONE INCLUSIVE PLEASE}:
Ensure you follow all their procedure as may be required by them.Remember and be warned that any further communications with the individuals and institutions listed above is being done at your own risk and the guarantee we have giving to you does not cover that.
Best Regards,
Mrs. Glenn Nicholson.
The secretary
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
Please note that the information contained in this message is privileged and confidential and protected from disclosure under the law, If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited and may subject you to criminal or civil penalties. If you have received this communication in error, please notify the sender by replying to the message and delete the material from any computer. Thank you, Federal Bureau of Investigation.
2010-06-01, 01:31:45
anonymous from Peru  
Ticket no: 60470937545 166
We wish to inform you that you have won 750,000.00 pounds in the Uk National Online Email Lottery held on 26th of may. 2010 in Uk. It is important that you acknowledge your receipt of this correspondence with your ,1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country: Contact: Mr GEORGE SMITH (uknl-department20@hotmail.co.uk) (Phone:+4470359 61304) on how to claim your winnings.
Congratulations once again.
Best Regards,
Mr.Frank Collins

2010-06-01, 16:20:11
anonymous  
rating
You can delet my pictuer and email Fat Chance!
2010-06-01, 21:18:30
anonymous from Philippines  
just received this email from the scammers..beware people

YAHOO!-MICROSOFT FINANCIAL
PROMOTIONS DEPARTMENT UK.
REF:MICRO-YAHOO7/315116127/27
BATCH No:15/623/UK.
Registered Lottery No: 220949.

We hereby announce the official notification of the results of the
Yahoo!-Microsoft Financial Promotions held this Month in which your
e-mail address emerged winner.Your e-mail address attached to ticket
number 883734657492-5319 with serial number 7263-267, batch number
8254297137,lottery ref number 7336065782 and drew lucky numbers
14-22-28-37-40-44 which consequently won you the cash prize in the 1st
category, you have therefore been approved for a lump sum pay out of
?500,000,00 (i.e Five Hundred Thousand United Kingdom Pounds).Please note
that
this Promotional Programme tagged 'Thanks for contributing to our
financial Sucess' was sponsored and organized by the Yahoo! Microsoft
Corporation in view of the Financial benefits YAHOO! have received from
its numerous customers either through adverts, hosting and personal
emails.

The reason this lottery was organized is to thank the numerous public
including users and non-users of YAHOO! MAIL for the financial benefits
THE YAHOO! MICROSOFT CORPORATION have received as a result of their
Patronage last Year.This Lottery is approved and licensed by the
International Association of Gaming Regulators (IAGR). This lottery is the
first of its kind organised by YAHOO! MICROSOFT In view of this, your Five
Hundred Thousand United Kingdom Pounds (?500,000,00) would be released to
you by
the claims office here in UK. The reason this lottery was organized is to
thank the numerous public including users and non-users of YAHOO! MAIL for
the financial benefits THE MICROSOFT-YAHOO! CORPORATION have received as a
result of their Patronage last Year.

For processing and remittance of your winnings, Beneficiaries who have
previously received this notification letter are advised to once again
contact their assigned Remittance Director with his new email address
below;

Contact Info:
Mr.Greg Smith
Yahoo Office
Remittance Director
Yahoo!-Microsoft Promotions Unit.
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Contact Number: +44 702 402 6681 begin_of_the_skype_highlighting +44 702 402 6681 end_of_the_skype_highlighting
Email: gregsmithmanager002@yahoo.com.hk

APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES................................
CONTACT ADDRESS......................
COUNTRY....................................
SEX:...........................................
AGE............................................
MARITAL STATUS.........................
OCCUPATION..............................
NATION ALITY.............................
TELEPHONE NUMBER....................
HAVE YOU A PASSPORT OR LICENCE(Proof Of Identity):
BATCH NUMBER. ........................
REFERENCE NUMBER...................

Once Again Thanks For Contributing To Our Financial Success!!!

Yours Sincerely,
Beni Shoan
Chief Executive Officer
Yahoo!-Microsoft Corporation
2010-06-01, 23:33:41
anonymous from South Africa  
fromAreen Khalifeh <Areen.Khalifeh@brunel.ac.uk>
tonoreply@bnl-microsoft.co.uk

dateMon, May 31, 2010 at 8:57 PM
subjectReference Number: UK/3027/445
mailed-bybrunel.ac.uk

hide details May 31 (2 days ago)




This is to notify you that your email address has won £1,000,000.00 in the Euro Millions Email Draw (Sponsored by Microsoft Corporation) in which e-mail addresses were picked randomly by computerised balloting, powered by the Internet. To claim your prize, please contact Claims Officer on the email with the claims requirement listed below;
***************************************
Robert McMullin {Claims Officer}
E-mail: claimsdept@bnl-uk.org
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:. Nationality:
***************************************
Congrngratulations once more from all members and staff of this program.
_______________________________________________
This communication and any documents, files, or previous e-mail messages attached to it constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 UKLN 2510. This communication may contain non-public, confidential, or legally privileged information intended for the sole use of the intended recipient(s). The unlawful interception, use or disclosure of such information is strictly prohibited under 18 UKLN 2511. Any review, reliance, or distribution by others or forwarding without expressed permission is strictly prohibited.
2011-09-27, 02:53:24
anonymous  
ASHIM MAJUMDER, MADHYA KASHIPUR, PO.RESHAMBAGAN,AGARTALA TRIPURA,799008 INDIA
2011-09-27, 22:52:20
anonymous from Malaysia  
FIRST NAME: SUBOH
LAST NAME: RAHIM
COUNTRY: MALAYSIA
STATE: MELAKAAMOUNT: 500,000.00 GBP
AMOUNT STATUS: 88144762
ACCOUNT NUMBER: 104068242480
VISA CARD NUMBER; 4283-3210-0061-9304

ADDRESS: NO.13 JLN TMJ 8,TAMAN TANJONG MINYAK JAYA,75250 MELAKA,MY,MUSLIM
MY ID NUMBER: 550204-04-5355

THANK YOU
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2011-09-27, 23:09:12
anonymous from Malaysia  
2011-09-28, 03:32:17
anonymous  
rating

Bonjour,


Voici un prêt abordable, des prêts à des taux d'intérêt de 3%, le temps venu
d'être libre de vos problèmes financiers / dettes, avez-vous ont été en plus
problèmes en raison des prêteurs faux? mais cette fois vous aurez votre besoin
de prêt
pour vous faire gratuitement votre de vos dettes et de réaliser votre rêve de devenir
gratuitement
de nouveau de vos problèmes, toute personne intéressée doit remplir le nécessaire
sous forme
pour le prêt par Email: Date de fred.loanoffer@gmail.com Emprunteur est nécessaire
pour le prêt.

Nom complet :...................................
Pays :........................................
Etat :...........................
Emploi :.......................
Numéro de téléphone :............................
Montant du prêt nécessaire :........................
La durée des prêts :...............................

Espérant de vous entendre et que Dieu bénisse.
2011-09-28, 20:42:36
anonymous from Malaysia  
NAME:SUBOH BIN RAHIM
MY ID:550204-04-5355
ADDRESS: NO.13 JLN TMJ 8,TMN TANJONG MINYAK JAYA 75250 MELAKA,MY,MUSLIM
PHONE: +606-3345364
MOBILE PHONE: +6012-9192428
BANK ACCOUNT: 104068242480
VISA CARD: 4283-3210-0061-9304
EAMIL: RAHIMSUBOH@YAHOO.COM


THANKS
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