DelphiFAQ Home Search:

The UK NATIONAL LOTTERY scam

 

comments2988 comments. Current rating: 4 stars (551 votes). Leave comments and/ or rate it.

These comments comes actually from Russia!


Content-type: text/html

Comments:

You are on page 115 of 200, other pages: 1 2 3 112 113 114 [115] 116 117 118 197 198 199 200
2009-12-07, 14:23:57
anonymous from United States  
i also got a national lottery email... and the thing about this one was that instead of just a mail.. it also came with a document attached to it... man these guys get better everyday...



Dear Winner.

We are pleased to announce you as one of the 3 lucky winners in the UK
National Lottery draw held today, click on the attached winning details
for more informations.

Thanks.

Mrs.Lisa Eldon


AND THEN IN THE DOCUMENT IT SAID....

United Kingdom National Lottery
No.18 Sterling House.Woolich
Se 18 6up, London.


FROM: THE DESK OF THE PROMOTION MANAGER.
INTERNATIONAL PROMOTIONS/ PROCESSING PRIZE AWARD DEPARTMENT
UK.NATIONAL LOTTERY.
Dear Sir/Madam,


l would like you to understand that, this is no spam message. We are pleased to announce you as one of the 3 lucky winners in the UK National Lottery draw held today. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside to others as a 3rd category winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of £500,000.00 Pounds (Five Hundred Thousand pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 02, 03, 21, 24, 38, 44
(2) Serial number: 21-8-1974
(3) Lotto batch number: 14/0017/1PD
(4) Reference number: EGS/2251256003/03
(5) Full Name.......................
(6) Occupation.....................
(7) Age.................................
(8) Gender..........................
(9) Country...........................
(10)Phone............................
Please call DR.LESLEY JONES as soon as you read through this notification before sending him email drlesleyjones@gala.net

Dr.Lesley Jones
Claims Department Manager
Email: drlesleyjones@gala.net

Tel: +447031748835
Fax: +44 8704796143

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Mrs. Lisa Eldon
Promotions Manager
N.B:
1.All claims are nullified after 60 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. All winners under the age of 18 are automatically disqualified.
5. Please contact your claims agent by fax or email 'Dr.Lesley Jones. Email; drlesleyjones@gala.net

2009-12-10, 12:14:32
hendrick01@sympatico.ca from Canada  
i just recieved this one today from email zwb1@mail.tsinghua.edu.cn
--------------------------------
REF No: UK/9580X2/45
BATCH No: 062/01/ZY469
TICKET No:20511465463-7644
SERIAL No:S/N-00168
LUCKY No: 887-13-865-37-10-83

FINAL NOTIFICATION

This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 23th of November 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 250,000 email addresses drawn from which you were selected.

please contact our claims agent;

Dr. Pinkett Griffin
Email: claimsagentso1o@yahoo.com.hk

Provide him with the information 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:

Yours faithfully,
Lorraine Dodds(Mrs.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
-------------------------------------------
2009-12-11, 18:04:17
anonymous from Saudi Arabia  
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
REFERENCE NO: 875061725/07
BATCH NO: 505649092/188
WINNING NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON:5 TH OF MAY 2009

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL 'E-MAIL' PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: DR. SMITH WALKER
EMAIL: msnclaimagent@gmail.com
TELEPHONE: +447031928715

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF YOUR PAYING CENTRE AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
   
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD
2009-12-11, 18:07:04
anonymous from Saudi Arabia  
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
REFERENCE NO: 875061725/07
BATCH NO: 505649092/188
WINNING NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON:5 TH OF MAY 2009

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL 'E-MAIL' PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: DR. SMITH WALKER
EMAIL: msnclaimagent@gmail.com
TELEPHONE: +447031928715

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF YOUR PAYING CENTRE AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
   
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD
2009-12-11, 18:13:31
anonymous from Saudi Arabia  
rating
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
REFERENCE NO: 875061725/07
BATCH NO: 505649092/188
WINNING NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON:5 TH OF MAY 2009

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL 'E-MAIL' PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: DR. SMITH WALKER
EMAIL: msnclaimagent@gmail.com
TELEPHONE: +447031928715

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF YOUR PAYING CENTRE AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
   
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD
2009-12-12, 12:15:59
anonymous from Draper, United States  
Here is the e-mail message I received:


Unit 7 / Centurion Way Business Pk
Alfreton Road Derby
Derbyshire DE21 4AY
UNITED KINGDOM.
Tel: +44 (7)-045-717-686
http://www.derby-exp.co.uk/

DERBY EXPRESS COURIER DELIVERY SERVICES



International Remittance,
Foreign Operations Department,
DERBY Courier Services

ATTN:Esteemed Winner,

Warmest regards to you today.

This is to notify you that the Delivery of your Winnings has been approved for Release via Derby Express Deliveries Courier Company, delivery coming to you from the UNITED KINGDOM NATIONAL LOTTERY. I need you to reconfirm this notification from a woman who came to my office few Days ago with some information supposedly sent by you and claiming to be your representative.

Find her personal information below for your reconfirmation:

Name: Jessica Mcjones
Home Address: 91 Euston Road
London NW1 2DB
Contact number: +447024095583

E.Mail: jessicamcjones@yahoo.com

Do reconfirm to this office, if this woman was authorized to receive the funds on your behalf, to ensure that the Delivery Company will not be held responsible for any complaints delivery is made.The UNITED KINGDOM NATIONAL LOTTERY BORD, have approved our reputable . To handle and deliver all unclaimed winnings before the quarter of the year.

However, we shall proceed to issue all Delivery details to Mrs Jessica Mcjones, if we do not receive any formal reconfirmation and instructions from you within 3 Working days.Thank you.



BEST REGARDS
THOMAS CLARKE
DISPATCH MANAGER
+44 (7)-011-140-801
http://www.derby-exp.co.uk/

Copyright 1999-2009 Derby Express Courier Delivery Servi.


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

Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s)and contains confidential and privileged information.Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

2009-12-17, 01:07:04
anonymous from United States  
rating
Damitart Paul 01-12-2009 21:44 (новое) пожаловаться удалить
Dear Grishina,

I know this Letter will come to you as surprise,though I do not intend to embarrass you. Let me start by formally introducing My self to you.

I am Barrister Damitart Paul Lare, a Legal Practitioner and Principal Partner of an accredited Law Firm.I am the Attorney representing Late Engr. Bill A.Grishina, who lost his life during the 2004 Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket.

My deceased client lived most of his life time in Togo and took here as home.As a consultant to Cement Prospecting Companies in Togo, he made fortune for himself and I have been his personal Attorney Spanning for a period of five years. My late client took life Insurance Policy which entitles any Surviving member of his family to a large sum of USD17,000,000.00 (Seventeen Million US Dollars)in the event of his death.

Unfortunately his wife and only female child who statutorily are his next of kin died with him in the disaster and under the existing law here, the Surviving relatives of my deceased client becomes the benefactors.

It is as a result of this development that compelled me to go into an extensive search in the internet for possible trace of his family Linage but to no avail.

However, since coincidentally both of you bear the same Last name, I want to seek your consent to present you as a relative to my deceased client by virtue of family linage. As the attorney to the deceased, the onus of proof to establish your relationship with my client rest on me and to achieve this objective, there are judicial process involved which I will brief you on subsequent correspondence if you indicate interest.

I am not pursuing this claim for the monetary gain but a duty I owe to my late client as I intend to use part of the funds to establish a Charity Foundation or Children Hospital in his name, notwithstanding you will be adequately rewarded for your assistance in this endeavor.

Expecting to hear from you as soon as possible.

Thanks and Best Regards,

Damitart Paul Lare (Esq).

Principal Partner.
2009-12-17, 01:10:30
anonymous from United States  
rating
Damitart Paul 01-12-2009 21:44 (новое) пожаловаться удалить
Dear Grishina,

I know this Letter will come to you as surprise,though I do not intend to embarrass you. Let me start by formally introducing My self to you.

I am Barrister Damitart Paul Lare, a Legal Practitioner and Principal Partner of an accredited Law Firm.I am the Attorney representing Late Engr. Bill A.Grishina, who lost his life during the 2004 Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket.

My deceased client lived most of his life time in Togo and took here as home.As a consultant to Cement Prospecting Companies in Togo, he made fortune for himself and I have been his personal Attorney Spanning for a period of five years. My late client took life Insurance Policy which entitles any Surviving member of his family to a large sum of USD17,000,000.00 (Seventeen Million US Dollars)in the event of his death.

Unfortunately his wife and only female child who statutorily are his next of kin died with him in the disaster and under the existing law here, the Surviving relatives of my deceased client becomes the benefactors.

It is as a result of this development that compelled me to go into an extensive search in the internet for possible trace of his family Linage but to no avail.

However, since coincidentally both of you bear the same Last name, I want to seek your consent to present you as a relative to my deceased client by virtue of family linage. As the attorney to the deceased, the onus of proof to establish your relationship with my client rest on me and to achieve this objective, there are judicial process involved which I will brief you on subsequent correspondence if you indicate interest.

I am not pursuing this claim for the monetary gain but a duty I owe to my late client as I intend to use part of the funds to establish a Charity Foundation or Children Hospital in his name, notwithstanding you will be adequately rewarded for your assistance in this endeavor.

Expecting to hear from you as soon as possible.

Thanks and Best Regards,

Damitart Paul Lare (Esq).

Principal Partner.
2009-12-19, 00:09:39
anonymous from Bangladesh  
MOhammad Sakyet Ullah
December 17th, 2009 at 9:46 pm
I’ve received follows emil and also I give answer and suported as necessary documents but they want to Inland tex fee as 1 lac US doller. Now I am not sure what is it!

Lottery International Promotions China,
Customer Service Department
Toyota Car Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
Please be informed that your won fund of the sum of US$1,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.To begin your claim, please call our claim agent or send email immediately to:-

Dr. James Lang
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL: jameslang26@ymail.com

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations” once again from all our staff and thank you for being part of our promotions program.

Sincerely,
Mr. John Chong
Online coordinator
Toyota_lotto@ymail.com
http://www.toyota.com

INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
(Customers Aid Center)
E-mail: Toyotamanagement@gmail.com

Dear Mohammad Sakyet Ullah,

This is to acknowledge the receipt of your email. However, we wish to inform you that an approval has been granted for the release of your Won fund of US$1,000,000,00 Dollars through our payment coordinating Bank in the Telegraphic Transfer Section of (CCB) Bank of China.

Consequently, the Authority to Claim has been issued authorizing you to claim your prize money through the above mentioned Bank. You are hereby advice to contact the (CCB) of China for onward release of your prize award money. Above is the Bank contacted address as stated below:

Telex Transfer Section
China Citic Bank
41 Xianghu Road, Guangdong Province
Peoples Republic of China
Tel:+86-13412025686
Tel: +86-13226403245
Email: fundtransfer@chinaciticbankonline.cn
Website: http://www.ecitic.com
Contact Person: Bob Robertson
(Funds Manager)

Get back to us as soon as you have contacted the payee Bank to enable us guide you accordingly.

CONGRATULATIONS ONCE MORE FROM THE BOARD AND STAFF MEMBERS OF THE TOYOTA LOTTERY PROMO.

Sincerely
yours,

Dr. James Lang,
Claims Agent.

TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the annoucement made today, You are among the winners of the TOYOTA CAR INTERATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!

Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shiped to.

To begin your claim, please call our claim agent or send email immediately to:-.

Certificate Agent, Tayota Email Lotto
Mr. jameswanglee
E-mail:mrjameswanglee@tayota.cn
E-mail: jameswanglee@126.com
E-mail: enquiry@toyota-motorcn.org.cn
phone: +86-13418800271
NOTE: In order to avoid unnecessary delays and complications, Please quote your

1. Full name
2. Address/contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.

Sincerely,
Mrs Ing Chuny Liu
Hon Cordinator.

[riyk3zmbqku]

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP.
Date:05:12:2009

TOYOTA AWARD NOTIFICATION:

DEAR WINNER:MOHAMMAD SAKYET ULLAH,

We wish to inform you that your awarded fund has been deposited with the INDUSTRIAL COMMERCIAL BANK OF CHINA {ICBC} and Attached is a copy of your awarded fund Deposit certificate,

You are advised to contact the Payee bank were your fund is deposited INDUSTRIAL COMMERCIAL BANK OF CHINA {ICBC} and provide them with the following bank details for the transferring of your money to your account.

(1) PASSPORT PHOTOCOPY OR IDENTITY CARD,
(2) ACCOUNT HOLDERS NAME:
(3) ACCOUNT NUMBER:
(4) BANK NAME:
(5) BANK ADDRESS:
(6) BANK SWIFT CODE:
(7) HOME ADDRESS:
(8)TELE/FAX NUMBER:

TO THE ICBC BANK DIRECTLY WITH THE BELLOW TT BANK OFFICER AS FOLLOWS:-

MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- 13570402439
DIRECTLINE: 00 86- 02039753568
E-mail: info@ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn
http://www.ic-bkcasia.com.cn

Kindly proceed and contact the payee bank were your fund is been deposited for the immediate transferring of the fund to your nominated bank account, and also keep us informed as soon as you confirm the payment in your bank so that we can be able to close your file here in our office.

MR.JAMESWANGLEE
CERTIFICATE AGENT
TOYOTA LOTTO DEPARTMENT.

INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:09:12:2009
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045

DEAR:MOHAMMAD SAKYET ULLAH,

THIS IS TO NOTIFY YOU THAT YOUR WINNING FUND OF FIVE HUNDRED THOUSAND US DOLLARS ($500,000.00) HAS BEEN TRANSFERRED TO YOUR NOMINATED ACCOUNT TODAY.

ATTACHED IS A COPY OF YOUR TRANSFER SLIP, AS YOUR FUND HAS TODAY BEEN TRANSFERD TO YOUR DESIGNATED ACCOUNT IN YOUR COUNTRY,YOUR FUND SHALL REACH YOU WITHIN 72 HOURS OF 3 WORKING DAYS.

SO YOU HAVE TO BE ALERT AND IF YOU HAVE ANY PROBLEM DO CONTACT US IMMEDIATELY.

Yours truly,
MR.XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL:00 86- 02039753568
DIRECTLINE:00 86- 13570402439
E-mail:mail.ic-bkcasia.com.cn
E-mail:icbcbankinfo@yahoo.cn

INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:12:12:2009

Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045

DEAR:MOHAMMAD SAKYET ULLAH,

MEMO FROM THE INLAND TAX REVENUE DEPARTMENT.
WE ARE TO NOTIFY TO YOU ABOUT YOUR WINNING FUND THAT WAS PUT ON HOLD BY THE INLAND TAX REVENUE DEPARTMENT.

WE RECEIVE A MEMO FROM THE INLAND TAX REVENUE DEPARTMENT WITH THE STOP ORDER INSTRUCTIONS, THAT YOU NEED TO OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.PLEASE DO CONTACT MR LARRY KU OF INLAND TAX DEPARTMENT AND OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.

CONTACT LARRY KU OR MRS SHUBA SO THAT THEY CAN ISSUE IT TO YOU,EMAIL ADDRESS: larryku@inlandrevenuecn.net.

AND YOU ARE ADVISE TO GET BACK TO US AS SOON AS YOU OBTAIN THE REQUIRE GOVENRNMENT CLEARANCE CERTIFICATE FROM INLAND REVENUE DEPARTMENT.

PLEASE COMPLY WITH THE ABOVE MENTION TO ENABLE US EFFECT THE TRANSFER WITHOUT ANY FURTHER DELAY, AND TREATING VERY URGENT.

THANKS AS YOU ARE TO HELP US TO SERVE YOU BETTER.

YOUR URGENT REPLY IS HIGHLY NEEDED.

Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- 13570402439
DIRECTLINE: 00 86- 02039753568
E-mail: mail.ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn

INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.

Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
Date:17:12:2009.
The Head of Management
ICBC Bank, China.

ATTENTION: MOHAMMAD SAKYET ULLAH,

The Industrial Commercial Bank of China (ICBC) Your Payment Bank.
We have contact the Inland Tax Revenue Department and we were informed that you have not paid the tax clearance Fee because that is the thing delaying your fund.

Meanwhile as soon as you send the Tax Clearance Fee to them they will issue you a Tax Clearance Certificate.The Inland Revenue Department will send the Bank a copy of your tax payment receipt with a Release Order Notice which will authorize ICBC to credit your fund to your account within 24 hours.

You are advice to try and obtain the Tax Clearance Certificate by sending the Tax Clearance Fee to Inland Tax Revenue Department China.

NOTE: The tax cannot be deducted from your fund because of the high insurance bond that secured your fund.

YOUR URGENT REPLY WILL BE APPRECITED.

Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- 13570402439
DIRECTLINE: 00 86- 02039753568
E-mail: mail.ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn

Hello, MR. XIAOAN LIU

Please you take necessary action to transfer my wining fund and advise me if any. Besides I’ve try to send the email Mr. LARRY KU but that the email address is not active and error also, so you manage all of the necessary work and transfer me wining fund.

Thanks,
Mohammad Sakyet Ullah

———- Forwarded message ———-
From: info@ic-bkcasia.com.cn

Date: Sat, Dec 12, 2009 at 8:18 AM
Subject: REGARDING YOUR WINNING FUND
To: sakyet@gmail.com
Cc: sakyet@gmail.com

INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.

Date:12:12:2009

Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045

DEAR:MOHAMMAD SAKYET ULLAH,

MEMO FROM THE INLAND TAX REVENUE DEPARTMENT.
WE ARE TO NOTIFY TO YOU ABOUT YOUR WINNING FUND THAT WAS PUT ON HOLD BY THE INLAND TAX REVENUE DEPARTMENT.

WE RECEIVE A MEMO FROM THE INLAND TAX REVENUE DEPARTMENT WITH THE STOP ORDER INSTRUCTIONS, THAT YOU NEED TO OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.PLEASE DO CONTACT MR LARRY KU OF INLAND TAX DEPARTMENT AND OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.

CONTACT LARRY KU OR MRS SHUBA SO THAT THEY CAN ISSUE IT TO YOU,EMAIL ADDRESS: larryku@inlandrevenuecn.net.

AND YOU ARE ADVISE TO GET BACK TO US AS SOON AS YOU OBTAIN THE REQUIRE GOVENRNMENT CLEARANCE CERTIFICATE FROM INLAND REVENUE DEPARTMENT.

PLEASE COMPLY WITH THE ABOVE MENTION TO ENABLE US EFFECT THE TRANSFER WITHOUT ANY FURTHER DELAY, AND TREATING VERY URGENT.

THANKS AS YOU ARE TO HELP US TO SERVE YOU BETTER.

YOUR URGENT REPLY IS HIGHLY NEEDED.

Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- 13570402439
DIRECTLINE: 00 86- 02039753568
E-mail: mail.ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn

fromSakyet Ullah
toinfo@ic-bkcasia.com.cn

dateThu, Dec 17, 2009 at 5:09 PM
subjectRegarding Fund transfer and Inland Tax Revenue China government.
mailed-bygmail.com
Images from this sender are always displayed. Don’t display from now on.
hide details 5:09 PM (18 hours ago)

Attention : MR. XIAOAN LIU

Subject: Regarding Fund transfer and Inland Tax Revenue China government.

You send me email again and again to pay Inland Tax revenue fee to China government but I didn’t win any lottery of china government including any company of china. That the lottery was Toyota Company’s and that company has not doing business only china they are doing business all countries in world. So, why I pay to Inland Tax Revenue to China government? I will not pay to china government as Inland Tax Revenue. Besides I have no money to pay Inland Tax Revenue to china government as your given amount. If you can to transfer the fund in my accounts then you do that other wise you can contact with Toyota Company.

Thanks,
Mohammad Sakyet Ullah

———- Forwarded message ———-
From: info@ic-bkcasia.com.cn
Date: Thu, Dec 17, 2009 at 12:10 PM
Subject: YOUR URGENT REPLY NEEDED.
To: sakyet@gmail.com
Cc: sakyet@gmail.com

INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.

Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
Date:17:12:2009.
The Head of Management
ICBC Bank, China.

ATTENTION: MOHAMMAD SAKYET ULLAH,

The Industrial Commercial Bank of China (ICBC) Your Payment Bank.
We have contact the Inland Tax Revenue Department and we were informed that you have not paid the tax clearance Fee because that is the thing delaying your fund.

Meanwhile as soon as you send the Tax Clearance Fee to them they will issue you a Tax Clearance Certificate.The Inland Revenue Department will send the Bank a copy of your tax payment receipt with a Release Order Notice which will authorize ICBC to credit your fund to your account within 24 hours.

You are advice to try and obtain the Tax Clearance Certificate by sending the Tax Clearance Fee to Inland Tax Revenue Department China.

NOTE: The tax cannot be deducted from your fund because of the high insurance bond that secured your fund.

YOUR URGENT REPLY WILL BE APPRECITED.

Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- 13570402439
DIRECTLINE: 00 86- 02039753568
E-mail: mail.ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn

I thinking avobe the email and lottoery fully incorrect and it is also dis-hones man activites for corrofted and only way to earn money by the Own Illegal activity of their.

2009-12-20, 12:24:28
anonymous from Ukraine  



Keywords:
2009-12-21, 04:43:52   (updated: 2009-12-21, 04:44:44)
anonymous from United States  
rating
i have unhappy sony lottery promotion pls reture back 200GBP.
Thanks & Regards
Ravinder Kumar
09350362321
2009-12-21, 15:51:54
anonymous from Estonia  
i got the same one, thought that this is too good to be true and ran a little background check, and found this page...very helpful
2009-12-21, 19:34:44
from Burnsville, United States  
rating
dj100@o2.pl

--- En date de : Lun 21.12.09, Mr Donald Jefferson <doje10211@yahoo.com.hk> a écrit :


De: Mr Donald Jefferson <doje10211@yahoo.com.hk>
Objet: Re !!!
À:
Date: Lundi 21 Décembre 2009, 15h57


This message will be the last notification that I will send to you as my earlier letters to you through Post Office was returned undelivered.

Hence I decided to reach you via email because this information needs urgent attention. I'm contacting you because you bear the same surname with our deceased client who died in 2003, and the management of my bank have issued me a notice to provide an extended next of kin of the deceased or have theaccount confiscated within the next 14 banking days.



I am the Telex Department manager of my bank and also the personal account officer to the deceased, and I will be disappointed if the labour of mydeceased client is confiscated.

So kindly get back to me with your full name and adress for appraisal.



Regards
Mr Donald Jefferson
2009-12-30, 12:42:59
anonymous from Belgium  
Nicola Jane Taylor <n.j.taylor@reading.ac.uk>
30 december 2009 19:05
Ticket number 56475600545299
reading.ac.uk



This is to notify you that your email address has won £850,000.00 in the
British National Lottery Email Draw in which e-mail addresses are picked
randomly by computerised balloting, powered by the Internet. This is to
enhance the utilization of the internet. To claim your prize, please
contact Claims Officer on the email with the claims requiremelisted
below;
***************************************
Franrank Arthur {Claims Officer}
E-mail: uknclaimsunit@nl.rogers.com
Tel: +4470359 90876
***************************************
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.
Sincerely,
Nicola Taylor
2010-01-04, 20:44:17
anonymous from United States  
rating
ATTENTION PEOPLE!

FIGHT BACK THESE SCAM ARTIST!!! WASTE THEIR TIME...

1. Create a template with bogus information that looks real.

2. Anytime you get these emails, or anything similar... send them this bogus info with interest!

3. They may contact you again, most likely will. If they say the info you gave isn't good, apologize quickly for giving the the wrong info, and send them more bogus info, or they may want a bank account at this point. Give them a bogus one.

4. If we all keep them busy on bugus info, they will find it is no longer worth their time to keep doing this, as sorting though huge amounts of bad ones to get to a good one can become like looking for a needle in a haystack.

5. If we all work together, smarter, not harder, this problem can be dealt with easily. Have fun with it, and know that every second you keep them busy with researching your bogus crap, you are saving your family, parents, and friends from falling victim to such sad individuals.

Best,
Techgump
You are on page 115 of 200, other pages: 1 2 3 112 113 114 [115] 116 117 118 197 198 199 200

 

 

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture: