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Showing posts with label lottery scam. Show all posts
Showing posts with label lottery scam. Show all posts

Lottery Scam

The National Lottery
P O Box 1010
Liverpool, L70 1NL
United Kingdom
Customer Services
Ref: UK/9420X2/68
Batch: 074/05/ZY369

We happily announce to you the draw 1114 of the UK National Lottery, on line Sweepstakes International Program held. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 17 24 31 42 49 5 Bonus Ball 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 £1,000,000.00 Pounds Sterling in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among the first four  lucky winners in this category i.e Match 5 plus bonus. All participants for the on line 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 on line.

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 would be released to you by any of our payment offices in Europe.

Our European 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 your claim 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, please contact our claims agent:

Mr. Cani
Email: ukonlinecoordinatoru@gmail.com
Telephone: +44 704 573 9562.

Our UK agent will immediately commence the process to facilitate the release of funds as soon as you contact him. You may wish to establish contact via e-mail. Our winners are assured of the utmost standards of confidentiality and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with claims.

Once Again Congratulations from me and entire staff of UK National Lottery.

Brian Hunt
Online coordinator for UK National Lottery
Sweepstakes International Program

Jennifer Woods Scam

Good day,

My name is Jennifer Woods, I work in the Euro Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project, you will be giving me just 25% of your winnings. Just as a brief,you just have to register as an intending Lottery player, due to my position in the company I can make it happen that you would be a winner of the above stated amount.

Naturally, every body would like to play a lottery if they are assured of winning.

I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond: jenniferwoods214@gmail.com

Warm regards,
Jennifer Woods

British Columbia National Lottery BC-49 Scam

BRITISH COLUMBIA NATIONAL LOTTERY BC-49,
Unit 5, Tiger Court, Kings Drive,Kings Business Park,
Prescot, Knowsley, Liverpool, L34 1BH.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No: 07 09 25 27 31 36
Bonus No: 04
BC-49 Lottery Chip NO: IMP/73253CA/2010

BRITISH COLUMBIA NATIONAL LOTTERY, 2010 PROMOTION.

The British Columbia National Lottery BC-49 in collaboration with the British Government and the World Gaming Board are the sponsors of this online e-mail lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development as an online compensation for all internet users.

We happily announce to you the draw of the Special Global 2010 Promotional Draw held on Saturday October 20th, 2010 in Liverpool in the United Kingdom. Your e-mail address attached to BC-49 Lottery Chip NO: IMP/73253CA/2010 which drew the Winning No: 07 09 25 27 31 36, Bonus No: 04 for BC-49 Lotto under the choice of the lottery in the 2nd category of bi-weekly six.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 250,000 companies and personal e-mails. So your e-mail is your online automatic ticket that qualified you for this draw. This is to inform you that you have won a prize money of £1,550,952.00(One Million Five Hundred And Fifty Thousand Nine Hundred And Fiftytwo Pounds Sterling) for the Year 2010 Prize Promotion which is Organized by The British Columbia National Lottery BC-49.

In view of this, your £1,550,952.00 (One Million Five Hundred And Fifty Thousand Nine Hundred And Fiftytwo Pounds Sterling) would be released to you by following the directives of our fiduciary consultant. Our affiliated London-UK Bank will immediately commence the process to facilitate the release of your funds as soon as you contact their office. So you are required to forward the following details to our fiduciary consultant to assist you facilitate the processing of your claims:

You are to contact our Claims Consultant with the details below:
Contact Person: Mr. Nicholas Donnie (Esq.),
E-mail:(b.columbia_clearingunit@w.cn)
Telephone: (+44-704-573-3163)

FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_____
10.AMOUNT WON:________
11. COUNTRY___________

Do note that, you must contact Mr. Nicholas Donnie (Esq.) the Claims Consultant, to claim your prize, send your reference, batch number and the payment processing form to our official e-mail address (b.columbia_clearingunit@w.cn) and let him know that you have contacted him via e-mail, for further advised, maintain STRICT CONFIDENTIALITY until the end of proceedings to circumvent problems associated with fraudulent claims/double claims. this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Note: We are aware about the recent internet lottery scam which has been one of our greatest problem we have been fighting for years this is also while we advise all winning to keep confidential of their lottery number and documentation to avoid impersonation of claims, Please we also urge you to join our campaign of fighting scams by sending any further e-mail you receives, from now on i will advise you should always keep me updated and check your e-mail on a daily bases to enable a fast communication and to complete all the necessary process for the claims of your winnings. Congratulation once again from every member of the Promotion Board.

You can also confirm your winning numbers and bonus numbers on our website http://www.canada.com/life/lotteries/lottery_results.html

Congratulations!!!

Sincerely,
Sir. Gordons Fletcher
Lottery Controller General
BC-49 Lottery.

Vivian Kasenene Lottery Scam

Good day,

My name is Mrs Vivian Kasenene, I`m a high level staff at the Euro Million Lottery. I have a very lucrative proposal for you; I can make you a winner of Ђ15,000,000euros in one of the Euro million lottery draws, if you are willing to share the proceeds with me 50-50. Just a brief, you just have to register for the lottery draws online; with my position in the company I can make it happen and you will emerge the winner of the above stated amount because i`ll handle everything from the database. Do not take this offer for granted as its a once in a life time opportunity, we both stand to collectively gain from this if you can assure me you can be trusted. If you are interested, then respond to: kasenene.vivian@yahoo.com.hk

Regards,
Mrs Vivian Kasenene

Confirmed Winner Scam

From:
Online Notification

UK NATIONAL AWARD
BATCH #: 409978E
REFERENCE #: BTD/968/2010

Congratulation your email address has won a lump sum of £539,000.00. You are to contact the claims agent with the below information for the claims of your funds.

Contact
Name: Mr.Brian James Smith
Email: b_jameswilli@sify.com

Regards,
Mrs. Rose Carl

Lottery Scam

From: Toyota Headquaters
This is to inform you that you have won a prize money of 3,000,000,00 GBP and a car, Toyota Camry for the Year Prize Promotion which is organized by the Free Lotto Sweepstakes.

The Free Lotto Sweepstakes! collects all the email addresses of the people that are active online in the pass year, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

Your email address was selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from.

Name
Telephone Number
Residential Address
Marital Status
Occupation
Age
Country

Congratulations!! once again.

Yours in service,
Contact the below details for claims.
Name James White
Sharon David
Tell:+447045779288
Online Coordinator
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