Otro Fraude

[javierf]

RecibÃÂ* este mensaje, estuve investigando y es un fraude, lean para que no caigan en la misma trampa, afortunadamente yo no les hice el juego, aunq al principio parecia tentador, se vio sospechoso.

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07

RE/AWARD BRITISH NOTIFICATION DESK

Dear Lucky winner,
We are happily announce to you the new year draw (#994) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on WEDNESDAY 13th SEPTEMBER, 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.


Your e-mail address attached to ticket number: 56475600545 188 with Serial number 1037 drew the lucky numbers: (07)(14)(29)(37)(41)(45)(04) (bonus no.05), 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 ٟ,500,000 (One Million Five Hundred Thousand Great British Pounds Sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of 㾶,500,000 shared amongst the first seven (7) lucky winners in this category i.e. Match 5 plus bonus.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 European booklet representative office in Europe as indicated in your play coupon.


In view of this, your ٟ,500,000 (one million five hundred thousand Great Britain pounds sterling) 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 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, please contact our fiduciary Agent:
To file for your claim, please contact your fudiciary agent and
call him immediately for verification

REV. THOMAS LEE
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)
TEL: +447011127996

FAX: +448712390182

Official Email: thomaslee9@tlen.pl
Fudiciary Agent/Payment Officer.

Endeavour to email/fax him your full names, winning numbers,email/billing address,
telephone and fax numbers immediately. Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.


Yours faithfully,
MRS.GRACE WALKER
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.

Assisted by : UNITED NATIONS FOUNDATION


Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460

[Unregistered]

I too have received this email re the National UK lottery..it's only when you reply (I took this chance because I was curious), that they send you a form requesting bank account information (as all scammers do) and a request for payment for courier charges....yeah right. Of course it's a scam...and I don't even play the lottery. So beware.

[Unregistered]

I received the same email message... Funny thing about it is that they just change the date... As to the message received above, we have the same ticket number... hahaha... And another thing, at the bottom of the email, it says there:

"---- Msg sent via YemenNet-Mail - http://www.yemen.net.ye/"

Hmmm... a lot of scammers from Yemen... hahahahaha!

Beware guys!

[Unregistered]

i have recieved this information as well but i sent my name and address to claim but i live far away from this foolishness, Cayman Island.

Thank you for the fraud update

[Unregistered]

It is great that we can search out pages like this.
As you can see from the following, these scammers are relentless..
makes you wonder how many people are actually scammed, to encourage them to continue trying it.
Jim - Canada

CRAIGSLIST NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
79 BOVILL ROAD LONDON. SE23 1EL.
Ref: EGS/2251256003/02
Batch: 14/0017/1PD

CRAIGSLIST WINNING NOTIFICATION
The board of directors and entire member of staff of the National
Lottery wishes to inform you of the result of the (Email Address
Ballot)online Sweepstakes international program held at the British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file
KTU/9023118308/03. This is from a total sum of Four Million, Two hundred Thousand
Pounds Sterling (£ 4,200,000.00) shared amongst seven winners. This results
for 21th febuary, 2007 is now released to you today and your email
address attached to ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers -22-26-38-39-41-42- and bonus ball -8- in
the Lotto, to check your results online click on this link
http://lottery.co.uk/res/ participants were selected through a computer
ballot system drawn from Microsoft users from company and individual
email address users.
Your fund is now deposited in an offshore bank with a hardcover
insurance. Due to the mix up of some numbers and names, we advice that you
keep this award from public notice until your claim has been processed and
your money remitted to your nominated bank account as this is part of
our security protocol to avoid double claiming or unwarranted taking
advantage of this program by the general public.
Be advice to keep your winning information con
fidential until your claims have been processed and your money remitted
to you. This is part of our security protocol to avoid double claiming
and unwarranted abuse of this program. For the release of your winning,
kindly contact your claims supervisory officer at
The British Lottery Head Quarters
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
79 BOVILL ROAD LONDON. SE23 1EL.
Payment Release Order Department
Contact Person: Mr.Bob Smith
Tel: +447024037591
Email: info_claimofficer1@yahoo.co.uk
You are therefore advised to give the following informations to the
fiduciary Mr BOB SMITH via email
contact: info_claimofficer1@yahoo.co.uk
1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Email Address.
Congratulations from the entire member of staff and thank you for being
part of our email account users program.
Yours Sincerely,
Wilson Brett,
Executive Zonal Co-ordinator (International Sweepstakes).
Regards,
Wilson Brett

[Unregistered]

Ukrain
-----------------
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
Date:28/2/07

Dear Lucky winner,
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 1037 drew the lucky numbers: (07)(14)(29)(37)(41)(45)(04) (bonus no.05), 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 £1,500,000 (one million five hundred thousand great British pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,500,000 shared amongst the first seven (7) lucky winners in this category i.e. Match 5 plus bonus.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 European booklet representative office in Europe as indicated in your play coupon.
In view of this, your £1,500,000 (one million five hundred thousand Great Britain pounds sterling) 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.
FRANKLIN ADAMS
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)
TEL: +447031833858
+447045705226
Official Email: franklinadamsdept1@yahoo.co.uk
Fudiciary Agent/Payment Officer.

[venkatramanan]

NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
79 BOVILL ROAD LONDON. SE23 1EL.
Ref: EGS/2251256003/02
Batch: 14/0017/1PD

WINNING NOTIFICATION

The board of directors and entire member of staff of the National
Lottery wishes to inform you of the result of the (Email Address
Ballot)online Sweepstakes international program held at the British
Headquarter.

Your email account have been picked as a winner of Six Hundred
Thousand Pounds Sterling (£600,000.00) in cash credited to file
KTU/9023118308/03. This is from a total sum of Four Million, Two
hundred Thousand Pounds Sterling (£ 4,200,000.00) shared amongst
seven winners. This results for 22th March, 2007 is now released to
you today and your email address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers
-15-19-29-35-44-45- and bonus ball -7- in the Lotto, to check your
results online click on this link http://lottery.co.uk/res/
participants were selected through a computer ballot system drawn
from Microsoft users from company and individual email address users.



Your fund is now deposited in an offshore bank with a hardcover
insurance. Due to the mix up of some numbers and names, we advice
that you keep this award from public notice until your claim has been
processed and your money remitted to your nominated bank account as
this is part of our security protocol to avoid double claiming or
unwarranted taking advantage of this program by the general public.



Be advice to keep your winning information con
fidential until your claims have been processed and your money
remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program. For the
release of your winning, kindly contact your claims supervisory
officer at

*********************************************
The British Lottery Head Quarters
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
79 BOVILL ROAD LONDON. SE23 1EL.
Payment Release Order Department
Contact Person:Mr.Owen Tony
Tel: +44-703-191-0741,
+44-701-112-7559,
+44-701-112-7560
Fax: +44-709-288-2303
Email: contactowen_tony@yahoo.co.uk
*************************************************

You are therefore advised to give the following informations to the
fiduciary Mr Owen Tony via email
contactowen_tony@yahoo.co.uk


1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5.Email Address.
Congratulations from the entire member of staff and thank you for
being part of our email account users program.
Yours Sincerely,
Mrs. Litza Martinez,


Executive (International Sweepstakes).



Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.
Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr.
James
Williams(Director International Credit Department), Mrs. Sandra
Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer
(Chairman).
Affiliates The Lottery Company and lottery.co.uk is in no way
affiliated with, associated with or approved or endorsed by Camelot
Group plc or
The National Lottery Commission.

[Unregistered]

I just recieved this today April 26, 2007 BEWARE
Yahoo/Msn Lottery Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

This is to inform you that you have won a prize money of (£500,000)
FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of
APRIL 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo and Hotmail we only select five people every Month as our winners
through electronic balloting System without the winner applying,we
congratulate you for being one of the people selected.


PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 15 days from date
of Draw Notification after the Draw date in which Prize has won.Any
prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

These numbers fall within your Location file,you are requested to
contact EVENTS AGENT MANAGER,send your winning identification numbers
to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER)
Mr.Harry Hook
Email:microsoft_claims_promo@yahoo.co.uk .
Tel:+44 70111 50098.

You are therefore advised to send the following information to the
EVENTS AGENT to facilitate them and process the COURIER of your money.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
NEXT OF KIN...........................
STATE......................................
COUNTRY:................................
NATIONALITY............................
Congratulations!! once again.
Yours in service,


Dr. Samual Bent
{Lottery Co-ordinator}

[helpfulnow]

Below is a new scam, be careful as they get you to check with them your details, then it is to late they have your info as you were cheking what your number was that thy had.
Some people give it to them first, ask them and if the numbers dont match and even if they do SAY NOTHING, just contact your bank.However if you do give your details the banks can do nothing.As that is basically giving them permission from you to access your account.THIS IS where PEOPLE get caught out with out know it.
Please be carefull. SCAM BELOW.

Dear customers,
> Thank you for using our new service "Buy flight ticket Online" on our website.
> Your account has been created:
>
> Your login: > Your password: passGEAW
>
> Your credit card has been charged for $403.88.
> We would like to remind you that whenever you order tickets on our website you get a discount of 10%!
> Attached to this message is the purchase Invoice and the flight ticket.
> To use your ticket, simply print it on a color printed, and you are set to take off for the journey!
E-ticket #4362211772
>
> Kind regards,
> Bernadette Anaya
> Hawaiian Airlines
>

[Entertainer]

Email de estafador y un traduccion en Español por favor helpful now