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Archive for August, 2009
From the Editor: Here we have a UK branded lottery scam where the con men actually thought it would be good to make the prize British pounds. Yes, these are craftsmen, bringing you the best scam for your hard earned money. Like all the others, they don’t explain how i won a lottery that i never entered. If only they could explain, i would finally be happy LOL
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Sunday, August 30th, 2009
AFFILIATED OFFICE OF FREELOTTO U.K
xxxxxx Street,
Victoria London xxxx U.K.
Tel: ( 44)-xxx-xxxxx-xxx
Fax: 44-xxxx-xxx-xxx
FREELOTTO JACKPOT NOTIFICATION OF WINNING
We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM. You were entered as dependent clients . the lucky number 4-15-17-28-16-32. which consequently won the daily Jackpot of Ј1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS STERLING ONLY) in the first category credited to file reference number:
TFR/9900034943/JPT.Congratulations!!!.
FreeLotto Winning Draw Results
Ј50,000.00: 23–5-9-14-37
Ј200,000.00: 22-31-12-9-28-21
Ј10,000.00: 12-3-19-6-12-10
Ј100,000.00 : 3-27-22-4-16-8
Daily Jackpot: Ј1,000,000.00 : 4-15-17-28-16-32
Please contact the underlisted claims release officer for immediate payout of your winning fund with these information:
First Name:…………………….Last Name:……………….
Gender:……………………….Date of Birth:…………..
MaritalStatus:…………………TicketNumber:……………
Occupation:……………..Full Contact Address:…………..
Phone No………………………Fax No:…………………
(Any form of ID of you is needed )
MR :CLARK WALKER
Email: test@xxxxxx.com
Phone contact: 44-xxx-xxx-xxxx
Fax: 44-xxxx-xxx-xxx
He is your agent, and he is responsible for the processing and transfer of your winnings to you.
Endeavor to contact Mr Clark Walker as soon as you receive this notification to validate your claims.
————————————————————-
Sincerely,
Mr, Kelvin J Aronin
Chairman & CEO
Tags: free lotto uk scam, freelotto uk, freelotto uk scam Posted in National Lotto Scams | No Comments »
No US Players Accepted

No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Wednesday, August 19th, 2009
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (BENSON EDWARD) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: BENSON EDWARD
E-MAIL ADDRESS: b.edward@xxxxxxxxx.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. BENSON EDWARD via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security)
FBI Director
Robert Mueller.
Tags: FBI, FBI lottery scam, Federal Bureau of Investigation, Federal Bureau of Investigation lotto scam Posted in Fake Police, Generic/Unbranded Scam | No Comments »
No US Players Accepted

No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Monday, August 17th, 2009
ADMON DE LOTERIA N° 2
C/ CERVANTES 32, xxx VILLENA
xxxxx ESPANA
TEL +34-xxxx-xxx-xxx
REF NO: ROEUSP7775553
BATCH NO: X–8007891324–Z,
YOU HAVE WON
We are pleased to inform you on the release of E-Lotto Internet Promotional Draws Jackpot held in Madrid Spain on the 4th of March of 2009. Your e-mail address , attached to the ticket number 357–0146744–224, with the serial number 51228-07, drew the lucky numbers of 1-M-M-0-0-M+1-0 which consequently won the lottery in the 3rd category.
All email addresses entered for these promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
You have therefore been approved for a lump sum payout of Ђ1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to your file with the REF.NO:ROEUSP7775553 AND BATCH.NO: X–8007891324–Z, to be paid through BANK TRANSFER or CHEQUE
Your winning prize is now deposited with a BANK insured with your REF.NO:ROEUSP7775553 for security reasons and will be released for payment by the order of the LOTTERY BOARD after the datas have been verified. We ask you to keep this award confidential and away from public notice until your claim has been processed and your cash remitted to you.
The beneficiary is responsible for the remittance charge of the prize to his/her country.
To claim your prize, please contact your claims agent below, and demand for your lottery claiming form.
MRS ANA SANCHEZ
BANCCAIXA ESPANA
AVDA. xxxxxxxxx,14
xxxxxx EL CAMPELLO
ALICANTE xxxxxxx
TEL: 0034.xxx.xxx.xxx
e-mail: bancaixaspain@xxxxxxxxxxxxxxx.es
SINCERELY
JUAN FERNANDO HERNБNDEZ
(PRESIDENT)
Tags: E-Lotto Internet Promotional, E-Lotto Internet Promotional lottery scam, E-Lotto Internet Promotional scam Posted in Generic/Unbranded Scam | No Comments »
No US Players Accepted

No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Thursday, August 13th, 2009
Good Day
We want to confirm from your end if you have successfully receive your winnings from the Lottery Board Commission (LBC) and according to our investigation regarding your winnings, we heard that you were ask to pay some charges and you were unable to raise the money.
Please we want you to send us the following informations below to enable us send you the money and you wont pay no money upfront till you receive your winnings.
1.Your Full Name:
2.Your Contact Address(Postal Address):
3.Your Country:
4.Your City:
5.Your State:
6.Your Zip Code:
7.Your Phone Number:
Note: with these seven informations we will be able to send you the money successfully.
Once again congratulation, thanks for your understanding.
Mr.Paul Jack
Tags: lbc, lbc lotto scam, lottery board commission, lottery board commission scam Posted in Generic/Unbranded Scam | No Comments »
No US Players Accepted

No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Monday, August 3rd, 2009
FROM: THE OFFICE OF:
DIRECTOR GENERAL
EU LOTTERY MONETARY COMMISSION
1040 Brussels Belgium
25/07/2009
Attn: Claimant,
Lottery Draw Date: Friday, 10 of April 2009 Lottery Winning No: 9 - 14 - 16 -37 - 46 Lucky Stars 2, 4: Prize Winners Draw Number: 2,634,250
AMOUNT WON/PRIZE: Ђ41,000,000.00 Euros - PAY-OUT IN EUROS ONLY.
Your entry ticket number drew as one of the lucky winning now control by the EU Lottery Monetary Commission Team for the new EU policy and process by our nominated Bank only, in which Twelve lucky winners emerged. You have won a lottery prize amount of Ђ915.810.00: www.elgordo.com/results/euromillonariaes.asp?paso=e&sort=271
==============================================
1. Full Name:
2. Sex:
3. Telephone And Fax Number:
4. Age:
5. Occupation:
6. country:
==============================================
Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.
(1) COURIER DELIVERY OF WINNING CHECK :…………………………(………)
(2) BANK PAYMENT (Online Account required) :……………………………(………)
Note: The EU economic relief package with includes 12 separate, but often interrelated, programs involving Government and private funds of up to almost $3 trillion-roughly the equivalent of the last year’s entire EU budget. From programs involving large capital infusions into hundreds of banks and other financial institutions, to a mortgage modification program designed to modify millions of mortgage, to public private partnership purchasing ґґtoxic’’www.economywatch.com/economic…economic…/europe.html
Assets from banks and payment of Unclaimed funds using tremendous leverage provided by Apex bank loans.
That framework was soon abandoned, however, and the program’s scope, size, and complexity have dramatically increased. As of the writing of this letter, banks funds are being used, or have been announced to be used, in connection with 12 separate programs that, as set forth in Table 1.1, involve a total (including banks funds, EU central bank Reserve loans, Deposit Insurance Corporations (ґґFDIC’’)guarantees, unclaimed funds such as lottery benefits or contract funds ґґprivate Money’’.
General of the Board of Government of the central bank Reserve Board, the bureau of Investigation, the Treasury’s Financial Crimes Enforcement Network, Immigration and Customs Enforcement, the Internal Revenue Services Criminal Investigation division, the security and Exchange Commission, and Postal Inspection Services. Representatives from each member states in regular briefings, for the realization of your unclaimed funds, send your details by fax, call or Email the office below immediately in Madrid if actually you are interested in having your winning benefits released.
Eu Financial Services Alliance S.A
Dr. Tony Brown,
Manager
Tel: 0034 xxx xxx xxx
Email: xxxxxxx@aim.com
Address: Edifcio, Union De Europe
xxxxxx Madrid Spain
Yours faithfully,
Mrs. Kim K.Gevaert
DIRECTOR GENERAL
Tags: EU Lottery Monetary Commission, EU lottery monetary commission scam, EULMC, EULMC scam Posted in National Lotto Scams | No Comments »
No US Players Accepted

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