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The UK NATIONAL LOTTERY scam

 

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You are on page 113 of 200, other pages: 1 2 3 110 111 112 [113] 114 115 116 197 198 199 200
2009-10-26, 11:26:26
anonymous from Palestinian Territory  
Hi I am Loay
from palistene

I have got a massage from your email address
and i have not under stand every thing in it
so h wont to ask you to give me more about this massage
and thank you for your kind


I want to ask you to send the information in arabic please .

or call me on this number 006927549017457



loay
2009-10-27, 22:07:10
DOC from United States  
Received: from [41.220.75.3] by web180116.mail.gq1.yahoo.com via HTTP;
X-Mailer: YahooMailClassic/7.0.14 YahooMailWebService/0.7.347.3
Date: Mon, 26 Oct 2009 23:21:17 -0700 (PDT)
From: British National Lottery <wcar1@sbcglobal.net>
Reply-To: mr.fredpeters1@yahoo.com.hk
Subject: Ref: UK/9420X2/68

IP Information - 41.220.75.3

IP address: 41.220.75.3
Reverse DNS: mtnngprs.com.
Reverse DNS authenticity: [Could be forged: hostname mtnngprs.com. does not exist]
ASN: 29465
ASN Name: VCG-AS (VGC Communication Ltd.)
IP range connectivity: 19
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 41.220.64.0 to 41.220.79.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): NG [Nigeria]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.220.75.3 http://www.dnsstuff...220.75.3

http://www.trusteds..1.220.75.3


The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 24th October 2009
in London Uk.The selection process was carried out through random
selection in Ourcomputerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Youre-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+44 703 190 3544
+44 703 190 2608
Email: mr.fredpeters1@yahoo.com.hk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4..Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.
2009-10-28, 09:36:57
wanwan from Japan  
IDENTIFICATION NUMBERS{(FWC/IRS/8971}(Contact Allied Irish Bank)


The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369

IDENTIFICATION NUMBERS{(FWC/IRS/8971}

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish Lottery promotions Terms and Conditions.

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 £750,000 Pound Sterling's.In the light of the above mentioned, you are to contact the Allied Irish Bank with the contact informations below for the further information on how your winnings funds can get to you immidiately.

Below is the Details of the Allied Irish Bank
Transfer Department
Allied Irish Bank
Mr. Luke Moore
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel:+447024082849
+447024080937
+44 70359 94916
Fax: +448704955949
Official Email:info_aibgroups@yahoo.ie



Note that you are to provide the Bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Allied Irish Bank and your Full name and Address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the Allied Irish Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once More Congratulations!!!

Yours Sincerely,
Mr.Owen Fisher



**



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
41.217.2.7 NIGERIA - - 6.583
3.033 - +01:00
Net Speed ISP Domain
DSL ZOOM MOBILE NIGERIA LTD -

IDD Code Area Code Weather Station
234 - (NIXX0014) MUSHIN



**
http://www.trusteds..41.217.2.7


Keywords:
2009-10-29, 18:59:54
revhermiebathaluna@yahoo.com  
rating
To all my friend,
I am the School Administrator of the BATHALUNA CHRISTIAN SCHOOL INC. and also the PRIEST of PHILIPPINE UNITED APOSTOLIC CHURCH located at # 26 Congressional Road, Batasan Hills,Quezon City,Philippines.


Saving Account Number..............1691-1349-93
Name of Depositor....................: BATHALUNA CHRISTIAN SCHOOL INC.
Name of the BANK.....................: LAND BANK of the PHILIPPINES
Bank Address........................... : COA BRANCH Commonwealth Avenue, Batasan Hills,
: Quezon City,Philippines

Thank you and God Bless you


Keywords:
2009-11-01, 10:49:15
anonymous from Canada  
Dear Winner,You have been cleared a winner of a total sum of £500,000.00 (Five Hundred Thousand Pounds Sterling) from the Microsoft Internatiaonal Lottery program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company. ONE WORLD COURIER COMPANYAddress: Units 7 & 8 New Pudsey SquareBradford Road StanningleyLeeds LS28 6PX.Delivery Officer: Mr James SmithEmail:  oneworldpost@oneworld-post.comOffice Number: +44 702 405 6650                          +44 703 197 6982Fax Number:      +44 844 774 2442You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre. When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it. ORDER NUMBSH231282 ‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏You are to contact the courier company with the following information:Your Complex Name:Delivery Address:Direct Telephone Number:Note: you are to Quote all this information so that they can honour your letter also do keep me updated with your communications with the courier company. Once again i say congratulations and always inform me with your dealings with the courier company.Thanks.  YOURS FAITHFULLY,MR. TERRY MARTINSVERIFICATION DEPARTMENT MANAGER      MICROSOFT AWARD TEAM™
2009-11-02, 07:52:06
anonymous from India  
what this bullshit is????
how can somebody believe this shit?





UK National Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.

Dear LUCKY WINNER ,

This is to inform you that you have won a prize money of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings(£750,000.00) for the month of November 2009 Lottery promotion which is organized by UK INT'Mobile Draw Head on November 2009.


This was a Mobile draw promo which was held in United Kingdom.

These are your identification numbers:
Batch number.....................YM 09102XN
Reff number........................YM35447XN
Winning number....................YM09788

However you will have to fill and submit this form to the events manager for verification & direction on how you can
claim your winning fund.

Fill the Details Below

1. Full name...............
2. Contact Address........
3. Age....................
4. Mobile Number..........
5. Marital Status.........
6. Sex......................
7. Occupation.............
8. Company................
9.State:..................
10.Country......... .......
11.Nationality.............
12.Address.................

Your Reference and Batch number at the top of this mail:

Event Manager
Yours Sincerely,
Mr Brown Walter
Direct Line: +4470359 34248

all of this is a bloody lie.
2009-11-09, 13:46:22
anonymous from Ukraine  








Вот такое письмецо пришло с придложением поучаствовать в ЛОХОТРОНЕ

От кого:
UK NATIONAL LOTTERY
Дата:
Wed, 4 Nov 2009 21:58:43 -0800 (PST)
Тема:
Congratulation...........Dear Lucky Winner

От кого:
UK NATIONAL LOTTERY
Дата:
Wed, 4 Nov 2009 21:58:43 -0800 (PST)
Тема:
Congratulation...........Dear Lucky Winner


Your Email address have been picked as a winner of a lump sum pay out of(£1,000,000.00 GBP)in cash credited to file REF NO.REF:UKHY/BD3113BD.Your
Email Ref Number falls within our European booklet representative's office
in United Kingdom.
========================
Dr.Pinkett Griffin
Email : octoberwins@btinternet.com
=========================
CAMELOT LOTTERY
1.FULL NAMES:___________2.ADDRESS:____________3.City________
4.State________5.Postcode_______6.Country_________
7.SEX:_____________8.AGE:______________9.OCCUPATION:__________
10.TELEPHONE NUMBER:_________
2009-11-10, 03:58:46   (updated: 2009-11-10, 03:59:20)
007 from United Kingdom  
Hello you guys!
007 is back on the scene after completing his successful 'Crime Reduction' mission in the UK!
Hope all is well with you all!
Best wishes
007



Keywords:
2009-11-12, 11:23:22
007 from United Kingdom  
Always remember the basic rule!!

SEND NO MONEY!!

OK!!

007
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Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Tatyana Zaiceva
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer mark williams
Dating scammer Henry Mills
Dating scammer Alan Gipson
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Dating scammer Oksana Cherepenina
How you recognize male scammers.
Dating scammer James Hall
Dating scammer Elya



Keywords:
2009-11-14, 02:34:42   (updated: 2009-11-14, 02:36:05)
007 from United Kingdom  
SOME MORE SCAMMER CRAP - THEY MUST THINK WE'RE ALL SUCKERS LIKE THEM!!!
[START]
Attn : Beneficiary,
We have received instructions to remit your funds to you immediately,but
without wasting time, we want you to know that the easiest and fastest way
for you to receive your funds is to open an DOMICILIARY BANK ACCOUNT or
AN ATM CARD with our corresponding bank here in Nigeria which is Zenith Bank
Plc.
We want you to know that an DOMICILIARY BANK ACCOUNT or AN ATM CARD will
be activated in your name here in Nigeria and the funds will be deposited
in this account or card as you wish. After this process, you will have
access to your account here and information's will be given to you on how
to make direct on-line/wire transfers by your self to any where or we send
you an ATM card for you to make withdrawals from. Is that not great?All we
need is your full name, contact address, company's name,occupation,
telephone and fax numbers with a scanned copy of your identity. Provide a
valid phone number for we shall call you. Do notify us on the preferred
means that suit you between the DOMICILIARY BANK ACCOUNT or AN ATM CARD.
We await your response as soon as possible.
Mr. Babatunde Oni
Foreign Operations Manager
Zenith Bank Plc
+234-1-820-7165[END]
What ever you do with these types of email, is follow the three Golden Rules:
1. DO NOT ANSWER THEM - JUST COPY & PASTE A POST HERE AND THEN DELETE!!
2. DO NOT OPEN ANY ATTACHMENTS!!
3. DO NOT SEND ANY PERSONAL AND/OR OTHER DETAILS AND NO MONEY!!
OK?
Best wishes and
Good Luck with your fight against all scammers
007
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Dating scammer Nancy Milman from Accra, Ghana
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Dating scammer svetlana borodina
Dating scammer Esther Ansomaa from Accra, Ghana
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Dating scammer Olga Chernova from Kstovo, Russia
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Dating scammer Goodwill Ajaratu
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Scammer Jane Mabou from Ivory Coast, Africa
Dating scammer EVE NAOMI CRUSH
Dating scammer Darya from Kazan
Dating scammer Angelica Semenova from Cheboksary, Russia
Dating scammer randy hall
Dating scammer Teena shefflove
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Dating scammer Rhoda Naa from Accra, Ghana
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Dating scammer Lawura Muniru
Dating scammer Elena Emyataeva
Dating scammer Whesu Sesi
Dating scammer Elizaveta
Dating scammer Anastasiya Basova
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Scammer Jane Mabou from Ivory Coast, Africa
Dating scammer Diana
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Dating scammer Jeffrey Bradshaw
Dating scammer mohamad mashaleh
Dating scammer Cindy yin
Dating scammer Cecilia Sam
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Tatyana Zaiceva
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer mark williams
Dating scammer Henry Mills
Dating scammer Alan Gipson
Dating scammer Drew Johnson
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer Oksana Cherepenina
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Dating scammer James Hall
Dating scammer Elya



Keywords:
2009-11-14, 05:48:49
007 from United Kingdom  
...and some more scammer bollocks or nuts!!

[START]
Hello dear friend, my name is Ibrahim Aliyu, I am from Kuwait and my father was the former senator in the country before he died, he deposited the sum of $80, 000, 000, 00 in the bank of China and right now I an my mum can not transfer the money in to my country account and we don’t want it to be in bank of China again. So please can you be our family friend so that you can be of a help to us by providing an account were the $80, 000, 000, 00 will be transferred so that when you are giving it to us bit by bit through our explanation it will be seen that you are our family friend and you are giving us the money to be used in a scale industry which will be of help to us.

Because right now we are doing nothing so many people my father helped are not willing to help us in return this is the reason why we have decided to bring the money out from the bank of China Please we are letting you know that your co-operation to us and love towards us will warrant us provide you the payment slip and the current bank draft and the bank manager name in charge to attend to you in releasing the money to you.

1) Your Full Name: __________________________
2) Your Address:_______________________________
3) Your Telephone Number:________________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________

Please do contact I and my mother through this information only.

Phon:+965/257 22 27

+965-22/620 808

email: aliyusallam@yahoo.com

Best regard
Ibrahim Aliyu [END]

Best wishes
007




Keywords:
2009-11-15, 02:13:04
007 from United Kingdom  
Some more scammer crap, this time from Rose Dago!!

[START]
From Rose Dago
Abidjan, Ivory Coast
West Africa.

Dearest One ,
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God Almighty will bless and reward you aboundantly and you would never regreat this. I am a female student from University of Burkina-Faso, Ouagadougou.

I am 19 yrs old. I will like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you , if you can be able to help me in this transaction.Well, my father died earlier three months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.

I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is dead. My late Father deposited the sum of USD 3,000, 000.00 dollars(Three Million, US Dollars) with a Bank here in Abidjan Coted'Ivoire.
This money was annually paid into my late fathers account from Shell petroleum development company (spdc) and chevron oil company .I don't know how and what I will do to invest this money somewhere in abroad,so that we can come over there because my father's kindred have taken all our belonging and properties without my present because I am a female as stated by our culture in the town. This is why i need your help to retrieve this money to your account before my father's kindred will taken over what belongs to meand my family, which they were planning to do.

Now, I urgently need your humble assistance to move this money from Bank here to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely.I am ready to pay 25% of the total amount to you if you help us in this transaction and another 10%interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly grt back to me.

Note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible as soon as I hear from you.

Yours sincerely,
Rose Dago [END]

http://www.windycit..?AID=2603

http://www.outlines..tory.html

It makes you feel sorry for her, with that sort of mentality!!

007





Keywords:
2009-11-17, 02:31:40
anonymous from South Africa  
I RECEIVED A SMS STATED 'CONGRATULATIONS YOU ARE OUR WINNER FOR THE UK NATIONAL DRAW FOR 8MILLION POUNDS STERLING. CONTACT: info@nlottteryhouse.co.uk Ref:2010/11/2009 UK LOTT the contact details is as follows +278200705900628 number is wrong I think it is so sick. I hope they put this people behind bars.

I am from South Africa my email is sandra@dieseldust.co.za

REGARDS

Sandra
2009-11-21, 02:01:40   (updated: 2009-11-21, 02:02:07)
007 from United Kingdom  
Some more 'Scammer' crap just in!!
[START]
From The Desk Of Dr Charles Brown
Director Inter-switch Unit.
Direct Tel:+234-708 617 6591
Attention Beneficiary,
It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD OR TRANSFERRED TO YOUR BANK ACCOUNT VIA KIT.
YOUR FULL NAME:-------
CONTACT ADDRESS:------
NEXT OF KIN: ---------
PHONE AND FAX NUMBER: ---
OCCUPATION: ---------
SEX: --------
YOUR BANKING INFORMATION: ----
TO CLAIM YOUR FUND.
Regards,
Dr. Charles Brown
+234-708 617 6591
Chairman, Investigation and Debt Settlement Committee
They must think we are all idiots and stupid!!
007
2009-11-21, 07:29:25
OJAS from United States  
Whenever possible, include X-Mailer and Sender IP http://video.yahoo...5/13633861
You are on page 113 of 200, other pages: 1 2 3 110 111 112 [113] 114 115 116 197 198 199 200

 

 

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