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The UK NATIONAL LOTTERY scam

 

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2007-05-16, 20:29:31   (updated: 2007-05-16, 20:31:11)
drod from United States  
CD, BHCI Diplomatic & Securities, Mr George Nenita, Cote d'Ivoire
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Various dating scammers



Keywords:
2007-05-16, 20:33:09
drod from United States  
CD GHCI Diplomatic Finance, Oliver Ziba, Cote d'Ivoire
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Various dating scammers



Keywords: fake certificate
2007-05-16, 20:38:48
drod from United States  
CD, BHCI Finance & Securities, Mr George Nenita, Cote d'Ivoire
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Various dating scammers



Keywords:
2007-05-16, 20:45:51
drod from United States  
CD, BI, Mr Williams Ngoma, Cote d'Ivoire
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Various dating scammers



Keywords:
2007-05-16, 20:47:52
drod from United States  
CD, BIAO, Chief Albert Philips, Cote d'Ivoire
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Various dating scammers



Keywords: fake paper
2007-05-16, 20:50:03
drod from United States  
CD, BIAO, Chief Mr Robert Mathias Dekoe, Cote d'Ivoire
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Various dating scammers



Keywords:
2007-05-16, 21:21:19   (updated: 2007-05-16, 21:22:57)
drod from United States  
Just got this one in the JUNK box..........Satallite provider, originating out of Isreal

X-Message-Status: n:0
X-SID-PRA: BARRISTER WOODS CHAMBERS <cportclerk@charterinternet.com>
X-Message-InftxF49lGdW41LJOmqFNTI3dSXzo463UFUb/ Sb7c1dY9lj1VXORpoDF7ZmeI2BM2BMMVO
Received: from que01.charter.net ([xxxxxxxx]) by bay0-mc10-f6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
    Wed, 16 May 2007 17:11:54 -0700
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Wed, 16 May 2007 19:55:00 -0400
Message-ID: <678475656.1179359700905.JavaMail.root@fepweb11>
Date: Wed, 16 May 2007 16:55:00 -0700
From: BARRISTER WOODS CHAMBERS <cportclerk@charterinternet.com>
Reply-To: barrister_normanesq@yahoo.co.uk
Subject: URGENT AND CONFIDENTIAL!
MIME-Version: 1.0
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X-Originating-IP: from 192.168.100.6, 81.199.198.188 by webmail.charter.net; Wed, 16 May 2007 19:54:59 -0400
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Bcc:
Return-Path: cportclerk@charterinternet.com
X-OriginalArrivalTime: 17 May 2007 00:11:54.0991 (UTC) FILETIME=[FA08F7F0:01C79817]

Hello,

I am Norman Wood Esq,Barrister and Solicitor. This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client, Mr.Richard Burson, (77, Venice Isles, Florida, USA). Mr. Richard Burson made a fixed Deposit of Fund valued at USD25M (Twenty Five Million United States Dollars Only) with a Security Firm in London and unfortunately lost his life aboard Egypt Air Flight 990, which crashed in to the Atlantic Ocean on November 2nd, 1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me.

The Governing Body of the BANK has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund.

Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Client's Fund will not be confiscated by the BANK. For the sake of transparency on this matter, you are free to make immediate contact. i expect your prompt response.

If you have any questions, please do not hesitate to contact me. Your prompt reply in this regard shall be highly appreciated.


Yours Faithfully,
Barrister Norman Wood Esq.
E-mail: barrister_normanesq@yahoo.co.uk
2007-05-17, 17:54:59
drod from United States  
CD, BIAO, Cote d'Ivoire
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Various dating scammers



Keywords: fake paper
2007-05-17, 17:56:01   (updated: 2007-05-17, 17:58:36)
drod from United States  
CD, British Linen Bank, Col Tunde Musa, Liberia
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Various dating scammers



Keywords: fake paper
2007-05-17, 17:57:08
drod from United States  
CD, BIAO, Janson Desmond, Cote d'Ivoire
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Various dating scammers



Keywords: fake paper
2007-05-17, 18:00:25
drod from United States  
CD, BIAO, Mr Abbey Fofana, Cote d'Ivoire
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Various dating scammers



Keywords:
2007-05-17, 18:03:31
drod from United States  
CD, British Linen Bank LTD, Mr Tunde Johnson, UK
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Various dating scammers



Keywords:
2007-05-17, 18:04:48
drod from United States  
CD, Citibank, Mr Robert Diebrick, Nigeria
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Various dating scammers



Keywords: fake certificate of deposit
2007-05-18, 06:15:19
anonymous from Nigeria  
U ARE A FOOL..................................MEGA 2N..R
2007-05-18, 07:27:35
anonymous from Romania  
UK National Lottery

2 Lansdowne Row
Berkeley Square
London, WIJ 6H


United Kingdom.
Ref:
Batch:


NOTICE OF CONSOLATION PRIZE WINNING!!

We happily announce to you the Draw (#942) ofthe online UK National
Lottery program held on the 25th November ,2006.Your e-mail address
attached to Ticket Number: -with Serial number drew
the Winning numbers:04 0731384448 (bonus no.Ol),which subsequently won
you the lottery in the 2nd category i.e match 3 plus bonus.
You have therefore been approved to claim a total sum of L368,500:00
(Three Hundred and Sixty Eight Thousand,Five hundred pound Sterling) in


cash credited to fde .
This is from a total cash prize of L9,581,000:00 (Nine
million, flVehundred and eighty one thousand pound sterling),shared amongst
the 26 lucky Winners in this category i.e Match 3 plus bonus.
AII participants for the online version were selected randomly from Worid
Wide Web sites through computer draw system and extracted from over 1,000,000
unions, associations, and corporate bodies that are listed online.
Your lucky winning number faUswithin our European booklet
representative office in Europe as indicated in your play coupon. In
view of this,your L368,500:00 (Three Hundred and Sixty Eight Thousand,Five hundred


pound Sterling) will be released to you by any of our payment
offices in Europe.
Our European agents will immediately commence the process to


facilitate the release of your funds as soon as you contact them.
For security reasons, you are advised to keep your winning
information confidential tiUyour 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 cIaiming and unwarranted
abuse of this program.


Please be warned!.
You can go to our online result site to confirm your winnings and
also get a prize breakdown:
http://www.national..tional.asp >
To file for your claim,Please contact our Fiduciary Agent for


validat.
**********************************************************************
Mrs.Lucy Spencer


FIDUCIARY AGENT, Payment and Release order Department,UK NATIONAL
LOTTERY CLAIMS PROCESSING AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM


Email: cIaimsat!entlsDencer~vahoo. uk
Tel:+447024084463;+447024084508
**********************************************************************


Endeavour to email them the foUowing informations for immediate
processing, verification and legalization of claims in order for



payment to be made to you as required in accordance with our payout
policy.
FUNAME:
ADDRESS:
OCCUPATION:


TELEPHONE:(HOME/MOBILE)
AM
AMOUNT WON:
REF NUMBER:.
BATCH NUMBER:
WINNING NUMBER:


TICKET NUMBER:
MODE OF PAYMENT:(Bank or Certified check) please chose one of the
options.


CONGRAlULATIONS ONCE MORE! !! UK NationalLottery2006


Yours faithfully
Kevin Jones
(Online Coordinator for UKNATIONAL LOTTERY


View AthleteDs Collections with Live Search


We have received your clearance information. Our verification
department has completely verified and documentedthe information
you presented.

1 am happy to inform you that you have been cleared for payment
and you are eligible to receive your won prize.

Your funds have been deposited with BUTTERFIELDPRIV ATE BANK

Pic. Therefore you are to immediately contact the the bank usingthe
detailed informatjon below.

BUTTERFIELD PRIVATE BANK
99 6resham Stl'eet
LondonEC2V 7N

Phone: +447024013981,+447031914660,

fax: +448701355487.

Email: customerservices@butterfieldprivatebank. vossnet .co. uk,
customercare bfpbank@yahoo.co.uk

Do not hesitate to contact us if you need further assistance.


The following requirements should be sent to their offices for

comfirmation and final process for payment.

1, Reference Number

2. Batch Number
3, Full Names*
4, Bank details .{IMPORTANT}
5, A medium of identification, ie either a copy of drivers license or
international passport or any other legal means of
identification .{IMPORTANT}
6, Amount Won.
7, Contact Phone Numbers
Upon submission of the required information as stated to their
offices, you will be cleared for payment from their offices.

Note: No deduction whatsoever can be made on your prize money
because your prize has been insured to aviod fraudulents
activities. You are responsible for the transfer charges from their
courier offices. If you do notpay the transfer charges from their
offices, your funds will not be transfered to your bank account.
Please be informed. You are advised to comply with their delivery
rules and regulations in order to receive your winningsas prompt as
possible.

Name: Mrs.Lucy Spencer
Email: claimsagentlspencer@yahoo.co.uk
Tel #: +447024084463,+447024084508

Fax #: +448704787895
Fiduciary Agent.
Verifications/Logistic Department
The National Lottery Commission

--~--~~ ..' 8

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Yoom'.''16N~

Copy addresses and emails from any email account to Yahoo! Mail-quick, easy and &ee.Do it

nOWH


To,
LIBER-LANCRANJAN NICOLAE

November 29th, 2006


Dear Customer,


SUBJECT:TELEGRAPHIC/SWIFT BANKTRANSFER
APPROVED.(B.I .A.T)

TRANSFER INFORMA TION:

NAME: LIBER-LANCRANJAN NICOLAE
ADDRESS:

Transfer Status And Info~ations:
Transfer
Number:
Butterfield Private
BFPB9147071840.
Bank@

Customer's ACCOUNT NAME:LIBER-LANCRANJAN
Bank NICOLAE.



Amount: 1.368,500:00
sta tus: MOney Transfer On Bold


rhttps:/Iwumt.westernunion.com/en/images/AL-worldwide_Iocal.en.gif

Sequel to your e-mail on the above stated choice of
payrnent,the accounts department has been informed to
initiate the telegraphic transfer of your funds of
f368,500:00 GBP to your stated Bank account with


information given above.


Furthermore, be informed that, in compliance with the
policy governing this Bank, you are required to pay a
Bank transfer fee of f990.80 GBP before the transfer
process of your funds to your account can be initiated.



This payment is to cover for premium stamp duties,
administrative charges and telegraphic/swift bank
transfer charges.


After payment you will be required to send by fax/e-mail
the receipt of your payment so that the transfer process
of your funds can be initiated immediately. Your funds
will be in your stated bank account within 48
hours after payment of transfer charges.


Note that your fund has been insured in your nameand no
deductions of any kind can be made on your fund.


Acknowledge receipt of this mail so we can send you
information on how to make payment for the required
charges.


Thanks.
Mr AlIan Green.
For the Manaqement.


L!OPOLD IOS!PH


CaII Us or send us an Email if you have any Questions
Registered Office:
Butterfield Private Bank
99 Gresham Street
London EC2V 7N.
Phone: +447024013981
+447031914660
Fax: +448701355487


Thank you for using Butterfield Private Bank@.We look forward to serving your online auction payment

f~~Jij~~

@ 2006 Butterfield Private Bank. A11 Rights Reserved.


Send instant messages to your online friends http://uk.messenger.yahoo.com


You are on page 5 of 129, other pages: 1 2 3 4 [5] 6 7 8 126 127 128 129

 

 

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