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eLoterie International 2007

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A visitor by the name of Michael, posted the below mail from the eLoterie’ International in a comment to another post. The e-mail is signed by the name of Stewart Wallis from Wallis & Gallagher Consulting, a company name that up to this point has been impossible to find on the web.
Thanks Michael! My spam filters has evolved enough that I don’t get these anymore.

First, Michael’s very direct comment about the mail he got:

THIS IS MY REPLY TO THE SCAMMERS
The email below is what was sent to me, all number you requested are available. One question… why are there so many misspellings and missuse of proper English? Are you possibly trying to scam me? If so, I cant wait for the part when you tell me there are some sort of taxes I have to pay upfront or shipping, please please please lets get on with it. What did I win, when will I receive payment?

If you check in again Michael, don’t hesitate to post any followup mails from the scammers to your reply. They would of course be really stupid to reply to such a call-out, but intelligence is rarely one of these scammers’ strong sides. Thick headedness is though, so they might just as well try to convicne you that you have actually won something…

And so on to the actual sting email from the scammers sending out winning notifications regarding the eLoterie’ International:

eLoterie’ International 2007 ™
Rue S. J. Bemdenlaan 121
3220 Edegem, Belgium
REF. NUMBER: eLI/3072215/03/07
BATCH NUMBER: 04-82-BE10

ATTN: Sir/Madam,

RE: NOTIFICATION

We are pleased to inform you, about the release to our first international promotion program (eLoterie’ International), held on the 25th of January 2007. Organised, to promote and encourage international participation, in our international first high stake lottery program.

In the 1st series, which was drawn from a pool of €2,460,000.00 (Two Million Four Hundred and Sixty Thousand Euros), playing with five numbers 15-26-2-34-11. Your email address, attached to ticket number 351, won in the 4th category and was awarded €517, 200.00 (Five Hundred and Seventeen Thousand, Two Hundred Euros only) in cash.

Please be informed that all names entered in the lottery program have been selected randomly through a computer ballot system with millions of entrants sourced through our international department, in conjunction with world residential white pages, and humanitarian organisations, with the help of chambers of commerce of countries.

To file for your claims please contact the designated accredited agent(s) below:

Stewart Wallis
Wallis & Gallagher Consulting
London, England.
EMAIL: wallisgallagherconsulting@yahoo.co.uk

All winnings must be claimed not later than two (2) weeks of receiving this notice. After this date, winnings that remain unclaimed would be returned, and late entry penalty requirement must be met before entry claims might be considered.

All correspondence must be directed to our authorized agent(s). Should there be any change of address, or wrongly spelt name, make sure you contact your assigned agent as soon as possible.

Thank you.

Yours faithfully,

NOEMIE THIBAUT (Ms)
Promotions Manager
eLoterie’ International.

Again, a Yahoo! email address. When will Yahoo! make an attempt to clear out these users?

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  • siobhain

    I got the exact same e-mail and same total winnings etc…and there I was thinking I’d pay off my mortgage, buy a big fancy car and enjoy a year off work with my baby! oh well!!!!!!!!

  • siobhain

    I got the exact same e-mail and same total winnings etc…and there I was thinking I’d pay off my mortgage, buy a big fancy car and enjoy a year off work with my baby! oh well!!!!!!!!

  • hi! every all of you who lost

    .
    i received the same message,but mine i talked to EQUITY INVESTMENT LIMITED FROM UK 0044-7045706905.THEN THEY TRANSFERED ME TO BANKERSTRUSTBANK UK tel: 0044-7045715814,THEN THEY SAID THE LONDON HIGH COURT DOES NOT HAVE MY FILE .
    SO EQUITY INVESTMENT SAID I MUST GIVE THEM CERTAIN AMOUNT OF MONEY BY MONEYGRAM AS A PRESENT TO THEIR LAWYER
    AND I RECEIVED CERTIFICATE WITH UK AMBLEM

    DOES THIS ONE EXIST B4 I LOSE MY MONEY

  • hi! every all of you who lost

    .
    i received the same message,but mine i talked to EQUITY INVESTMENT LIMITED FROM UK 0044-7045706905.THEN THEY TRANSFERED ME TO BANKERSTRUSTBANK UK tel: 0044-7045715814,THEN THEY SAID THE LONDON HIGH COURT DOES NOT HAVE MY FILE .
    SO EQUITY INVESTMENT SAID I MUST GIVE THEM CERTAIN AMOUNT OF MONEY BY MONEYGRAM AS A PRESENT TO THEIR LAWYER
    AND I RECEIVED CERTIFICATE WITH UK AMBLEM

    DOES THIS ONE EXIST B4 I LOSE MY MONEY

  • siobhain

    jusgt to update eveyone on my experience with the scammer… I took part in a series of correspondance with Stewart wallis (or so I am led to believe)… eventually, they wanted me either to pay 254.99 GBP for transfer of the winnings by draft cheque to my home address or they wanted me to attend the award ceremony yesterday 18th May at 9am in Banex Plaza Southchurch Rd Southend-on-Sea, Essex, London, England.
    After checking this address, it turns out to be a fake. Yes, Southchurch Rd. is in Southend on Sea which is in Essex, London….but Banex Plaza happens to be in Abuja, Nigeria!!!!!!!!!!!!!!!! So, it looks like a possible Nigerian scam….

    have not bothered to answer Mr. Wallis but I will if he dares to e-mail me once more telling me that they did not see me at the non-existant award ceremony and would still like to forward me the cheque…..

    best wishes,
    Siobhain.

  • siobhain

    jusgt to update eveyone on my experience with the scammer… I took part in a series of correspondance with Stewart wallis (or so I am led to believe)… eventually, they wanted me either to pay 254.99 GBP for transfer of the winnings by draft cheque to my home address or they wanted me to attend the award ceremony yesterday 18th May at 9am in Banex Plaza Southchurch Rd Southend-on-Sea, Essex, London, England.
    After checking this address, it turns out to be a fake. Yes, Southchurch Rd. is in Southend on Sea which is in Essex, London….but Banex Plaza happens to be in Abuja, Nigeria!!!!!!!!!!!!!!!! So, it looks like a possible Nigerian scam….

    have not bothered to answer Mr. Wallis but I will if he dares to e-mail me once more telling me that they did not see me at the non-existant award ceremony and would still like to forward me the cheque…..

    best wishes,
    Siobhain.

  • santoshi pandey

    EuroMillions Lottery SPE.,
    2011 Zaventem, Belgium.
    Euro Millions are Affiliate of Belgium National Lottery (BNL).
    Sir/Madam,

    CONGRATULATIONS: YOU WON 1,000,000.00 Euros

    We are pleased to inform you of the result of EuroMillions Lottery SPE., which was
    held on the
    17th May. 2007 This lucky draw came first in the 1st Category of the Sweepstake.
    with your
    e- number 4 ,11,17 , 23 , 30 You will receive the sum of 1,000,000.00 (One
    Million Euros) from
    our authorized bank.

    Because of some mix-up with sweepstake prizes, including the time limited placed on
    the payment
    of your prize:, we advice that you keep all information about this prize
    confidential until your funds,
    have been transferred to you by our bank. You must adhere to this instruction,
    strictly, to avoid
    any delay with the release of your funds . This program has been abused severally
    in past, so
    we are doing our best to forestall further occurrence of false claims.

    This sweepstake was conducted under the watchful eyes of 5 000 spectators. Your
    e-mail address
    was selected and came out first by a e-ballot draw from over 200,000 e-mail
    addresses (personal and
    corporate e-mail addresses). This program is sponsored by CFI Networks to
    compensate faithful internet
    suffers around the globe.
    Congratulations for becoming one of the few lucky winners. With your permission,
    your e- mail will also be
    included in the next sweepstake of 5Million.

    You must claim your prize,not later than 14-days from the moment you receive this
    e-mail.
    In order to avoid unnecessary delays with your claim from the bank; please contact
    them immediately,
    and quote your winning and personal information , and in all your correspondence
    with the bank.

    Here is the contact information of the Paying Bank.
    Direktbank N.V
    Evertsentstr 135,1057HL
    Attention: Dr. Nicolaas Melzen
    E-mail: dirktbnk@aim.com
    Direct tel. +31-620-896-689
    Fax: +31-847-279-584
    .
    Furnish them with the following:
    (i). your name(s),
    (ii) Your telephone and fax numbers
    (iii) Your contact address
    (iv) Your winning information (including amount won).

    Congratulations.
    Kimberly Aghata
    Coordinator: EuroMillions SPE.

    is true
    or not

  • santoshi pandey

    EuroMillions Lottery SPE.,
    2011 Zaventem, Belgium.
    Euro Millions are Affiliate of Belgium National Lottery (BNL).
    Sir/Madam,

    CONGRATULATIONS: YOU WON 1,000,000.00 Euros

    We are pleased to inform you of the result of EuroMillions Lottery SPE., which was
    held on the
    17th May. 2007 This lucky draw came first in the 1st Category of the Sweepstake.
    with your
    e- number 4 ,11,17 , 23 , 30 You will receive the sum of 1,000,000.00 (One
    Million Euros) from
    our authorized bank.

    Because of some mix-up with sweepstake prizes, including the time limited placed on
    the payment
    of your prize:, we advice that you keep all information about this prize
    confidential until your funds,
    have been transferred to you by our bank. You must adhere to this instruction,
    strictly, to avoid
    any delay with the release of your funds . This program has been abused severally
    in past, so
    we are doing our best to forestall further occurrence of false claims.

    This sweepstake was conducted under the watchful eyes of 5 000 spectators. Your
    e-mail address
    was selected and came out first by a e-ballot draw from over 200,000 e-mail
    addresses (personal and
    corporate e-mail addresses). This program is sponsored by CFI Networks to
    compensate faithful internet
    suffers around the globe.
    Congratulations for becoming one of the few lucky winners. With your permission,
    your e- mail will also be
    included in the next sweepstake of 5Million.

    You must claim your prize,not later than 14-days from the moment you receive this
    e-mail.
    In order to avoid unnecessary delays with your claim from the bank; please contact
    them immediately,
    and quote your winning and personal information , and in all your correspondence
    with the bank.

    Here is the contact information of the Paying Bank.
    Direktbank N.V
    Evertsentstr 135,1057HL
    Attention: Dr. Nicolaas Melzen
    E-mail: dirktbnk@aim.com
    Direct tel. +31-620-896-689
    Fax: +31-847-279-584
    .
    Furnish them with the following:
    (i). your name(s),
    (ii) Your telephone and fax numbers
    (iii) Your contact address
    (iv) Your winning information (including amount won).

    Congratulations.
    Kimberly Aghata
    Coordinator: EuroMillions SPE.

    is true
    or not

  • Joanna

    Re: lotteries from UK, Ireland, Belguim, Netherlands etc.
    I have made a point of saving all these so called lottery Co. in a period of three weeks I have been awarded somewhere in the range of 85 Billion GBP too bad it’s scamming at it’s worst – the first clue is the spelling and syntax errors and gender mix-ups eg. Mr.Sharon Wilcox the other giveaway is the phrase ”due to a mix up in …..”. the third is the idea that you need to keep everything confidential so don’t tell anyone you’ve won – legit lotteries have no reason to keep everything a secret, unless they are drawing #’s illegally but that is a sidebar issue to these online lotto’s. They all seem to have delivery companies that require money to deliver your winnings – transfers of funds as bank drafts are usually done by interbank transfer and normally only a small service fee is needed and that can be paid after the transfer occurs. My only advice is don’t give out any identifiers such as bank account numbers or credit card # that’s common sense. It would be nice if Yahoo could deal with these people as they all seem to be located at Yahoo addresses.

  • Joanna

    Re: lotteries from UK, Ireland, Belguim, Netherlands etc.
    I have made a point of saving all these so called lottery Co. in a period of three weeks I have been awarded somewhere in the range of 85 Billion GBP too bad it’s scamming at it’s worst – the first clue is the spelling and syntax errors and gender mix-ups eg. Mr.Sharon Wilcox the other giveaway is the phrase ”due to a mix up in …..”. the third is the idea that you need to keep everything confidential so don’t tell anyone you’ve won – legit lotteries have no reason to keep everything a secret, unless they are drawing #’s illegally but that is a sidebar issue to these online lotto’s. They all seem to have delivery companies that require money to deliver your winnings – transfers of funds as bank drafts are usually done by interbank transfer and normally only a small service fee is needed and that can be paid after the transfer occurs. My only advice is don’t give out any identifiers such as bank account numbers or credit card # that’s common sense. It would be nice if Yahoo could deal with these people as they all seem to be located at Yahoo addresses.

  • Tammy Bibby

    June 5, 2007 – I too rec’d the exact same e=mail as above. I have been sent this e-mail numerous times. scam…. scam… yes

  • Tammy Bibby

    June 5, 2007 – I too rec’d the exact same e=mail as above. I have been sent this e-mail numerous times. scam…. scam… yes

  • Julián

    Ok
    I’ve received this e-mail often, whihch says that I won certain amount of money. The thing is that I sent back a message to this e-mail address EMAIL: wallisgallagher@consultant.com

    Here you can see the whole thing:

    eLoterie’ International 2007 â„¢
    Rue S. J. Bemdenlaan 121
    3220 Edegem, Belgium

    Of course, No one can ignore something like this. I want this to be known if it is true or not. It sounds fake to me, and somehow I know it is.
    REF. NUMBER: eLI/3072215/03/07
    BATCH NUMBER: 04-82-BE10

    ATTN: Sir/Madam,

    RE: NOTIFICATION

    We are pleased to inform you, about the release to our first international
    promotion program (eLoterie’ International), held on the 20th of March, 2007.

    In the 1st series, which was drawn from a pool of €2,460,000.00 (Two Million
    Four Hundred and Sixty Thousand Euros), playing with five numbers 15-26-2-34-11.
    Your email address, attached to ticket number 351, won in the 4th category and
    was awarded €517,200.00 (Five Hundred and Seventeen Thousand, Two Hundred
    Euros only) in cash.

    To file for your claims please contact the designated accredited agent(s) below:

    Stewart Wallis
    Wallis & Gallagher Consulting
    London, England.
    EMAIL: wallisgallagher@consultant.com

    All winnings must be claimed not later than two (2) weeks of receiving this
    notice.

    All correspondence must be directed to our authorized agent(s).

    Thank you.

    Yours faithfully,

    NOEMIE THIBAUT (Ms)
    Promotions Manager
    eLoterie’ International.

  • Julián

    Ok
    I’ve received this e-mail often, whihch says that I won certain amount of money. The thing is that I sent back a message to this e-mail address EMAIL: wallisgallagher@consultant.com

    Here you can see the whole thing:

    eLoterie’ International 2007 â„¢
    Rue S. J. Bemdenlaan 121
    3220 Edegem, Belgium

    Of course, No one can ignore something like this. I want this to be known if it is true or not. It sounds fake to me, and somehow I know it is.
    REF. NUMBER: eLI/3072215/03/07
    BATCH NUMBER: 04-82-BE10

    ATTN: Sir/Madam,

    RE: NOTIFICATION

    We are pleased to inform you, about the release to our first international
    promotion program (eLoterie’ International), held on the 20th of March, 2007.

    In the 1st series, which was drawn from a pool of €2,460,000.00 (Two Million
    Four Hundred and Sixty Thousand Euros), playing with five numbers 15-26-2-34-11.
    Your email address, attached to ticket number 351, won in the 4th category and
    was awarded €517,200.00 (Five Hundred and Seventeen Thousand, Two Hundred
    Euros only) in cash.

    To file for your claims please contact the designated accredited agent(s) below:

    Stewart Wallis
    Wallis & Gallagher Consulting
    London, England.
    EMAIL: wallisgallagher@consultant.com

    All winnings must be claimed not later than two (2) weeks of receiving this
    notice.

    All correspondence must be directed to our authorized agent(s).

    Thank you.

    Yours faithfully,

    NOEMIE THIBAUT (Ms)
    Promotions Manager
    eLoterie’ International.

  • Julián

    I received this message and I replied!! what should I do now? I didn’t send anything these people haven’t aswered me yet.

  • Julián

    I received this message and I replied!! what should I do now? I didn’t send anything these people haven’t aswered me yet.

  • moahmed

    i have e-amil HONDA FR V 2007

    CONGRATULATIONS!

    We are pleased to inform you of the release of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM HELD ON 5TH OF JUNE 2007. You were entered as dependent clients with Reference Serial Number:

  • moahmed

    i have e-amil HONDA FR V 2007

    CONGRATULATIONS!

    We are pleased to inform you of the release of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM HELD ON 5TH OF JUNE 2007. You were entered as dependent clients with Reference Serial Number:

  • Asehaq Khan

    Dear sir/madam,
    I ahave recieved an e-mail message given below for reference. I don’t know abot the truth, if it is true then listen I am coming in October 2007 to UK and then I will recieve my award there. So, please inform me.

    Thanks and regards,
    From: ”Yahoo!” Add to Address Book Add Mobile Alert
    To: winners@yahoolottery.co.uk
    Subject: Thanks for contributing to our Financial success.
    Date: Thu, 26 Jul 2007 20:11:59 -0400

    Dear Esteemed Winner,

    We are pleased to inform you of the result of the YAHOO!
    International
    Promotions Program held on the 25th of July 2007. Your e-mail
    batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44
    which consequently won in the 1st category, you have
    therefore been approved for a lump sum pay out of £500,000.00 (i.e
    Five Hundred Thousand United Kingdom Pounds)
    please contact your claims agent immediately, to begin your claims
    process:
    Mr. Roger Weston
    Email:rweston331@yahoo.co.uk
    You are to contact him with the following information: Your Full
    Names, Your Contact Address, Your Telephone and Fax numbers,
    Occupation, Sex, Age and Location.
    CONGRATULATIONS!!!

    Yours Sincerely,
    Mrs. Sabrina Whales
    Director

  • Dear sir/madam,
    I ahave recieved an e-mail message given below for reference. I don’t know abot the truth, if it is true then listen I am coming in October 2007 to UK and then I will recieve my award there. So, please inform me.

    Thanks and regards,
    From: ”Yahoo!” Add to Address Book Add Mobile Alert
    To: winners@yahoolottery.co.uk
    Subject: Thanks for contributing to our Financial success.
    Date: Thu, 26 Jul 2007 20:11:59 -0400

    Dear Esteemed Winner,

    We are pleased to inform you of the result of the YAHOO!
    International
    Promotions Program held on the 25th of July 2007. Your e-mail
    batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44
    which consequently won in the 1st category, you have
    therefore been approved for a lump sum pay out of £500,000.00 (i.e
    Five Hundred Thousand United Kingdom Pounds)
    please contact your claims agent immediately, to begin your claims
    process:
    Mr. Roger Weston
    Email:rweston331@yahoo.co.uk
    You are to contact him with the following information: Your Full
    Names, Your Contact Address, Your Telephone and Fax numbers,
    Occupation, Sex, Age and Location.
    CONGRATULATIONS!!!

    Yours Sincerely,
    Mrs. Sabrina Whales
    Director

  • Josephine Hoyer

    JH, Hi I’m receiving similar letter like winning 1,000,000.00 for real? Well is there a direktbank NL?

  • JH, Hi I’m receiving similar letter like winning 1,000,000.00 for real? Well is there a direktbank NL?

  • hi,, i am receiving smilar lette winning 5,000,00,00 well is there a airektbanl nl?
    pleas inform me as soon as posebol,,,thanks

  • hi,, i am receiving smilar lette winning 5,000,00,00 well is there a airektbanl nl?
    pleas inform me as soon as posebol,,,thanks

  • Brigita

    Now I’m a millioner too… Euro-million National UK Lottery… But ?! $ lottery… And funny-funny English language in Notification… And Certificate… But stamp – ”Euro Afro Asia Sweep stake Lottery”, and sign is no sign of mr. Philip Darcourt… I was actris for thih one month meils – poor teacher… My ”agents” Ezizerbeth Fowler and sir. or sometimes prof. Raphayel Adams from Kambridge (hi-hi). and ”director operation” in STANDARD BANK LONDON Macko Douglas with his funny poor English language – for this weeks were repeated me every day – God want your win… And last message – ”send advanced fee” but not straight to Standard Bank – WESTERN UNION TRANSFER – to Rita Peters in London… And then…. Ant then All this familiee is names of popular sceintists and writers… I knew – my English is not good – but I don’t live and work in London. Alike this persons, who wants to give me millions…

  • Now I’m a millioner too… Euro-million National UK Lottery… But ?! $ lottery… And funny-funny English language in Notification… And Certificate… But stamp – ”Euro Afro Asia Sweep stake Lottery”, and sign is no sign of mr. Philip Darcourt… I was actris for thih one month meils – poor teacher… My ”agents” Ezizerbeth Fowler and sir. or sometimes prof. Raphayel Adams from Kambridge (hi-hi). and ”director operation” in STANDARD BANK LONDON Macko Douglas with his funny poor English language – for this weeks were repeated me every day – God want your win… And last message – ”send advanced fee” but not straight to Standard Bank – WESTERN UNION TRANSFER – to Rita Peters in London… And then…. Ant then All this familiee is names of popular sceintists and writers… I knew – my English is not good – but I don’t live and work in London. Alike this persons, who wants to give me millions…

  • kadamak

    hey i just received the same email this day..
    tsk3 there are just some people who would want to make money at the expense of others.

  • kadamak

    hey i just received the same email this day..
    tsk3 there are just some people who would want to make money at the expense of others.

  • OMAIR

    hi guyz…..give this muthafuckaz number to spanish POLICE….+34 654-760-039
    ive wasted overall 3000EUROS….for the lottery..INTERNATIONAL SUPERENALOTTO COMMISSION…..hez the ”RETARDED FAKE” DON IVAN GUIA NIETO…..i need the POLICE to FUCK HIM!!!!

  • OMAIR

    hi guyz…..give this muthafuckaz number to spanish POLICE….+34 654-760-039
    ive wasted overall 3000EUROS….for the lottery..INTERNATIONAL SUPERENALOTTO COMMISSION…..hez the ”RETARDED FAKE” DON IVAN GUIA NIETO…..i need the POLICE to FUCK HIM!!!!

  • Surya

    What about FOR UK ONLINE LOTTERY INTERNATIONAL?? Same …..?
    They are supposed to be based in liverpool and the english is quite good… should I dream of it? Dreaming is free.. Please advice..
    Surya

  • What about FOR UK ONLINE LOTTERY INTERNATIONAL?? Same …..?
    They are supposed to be based in liverpool and the english is quite good… should I dream of it? Dreaming is free.. Please advice..
    Surya

  • Sandra

    Hey Omair,

    Just recieved the same letter as you in Australia. Have yet to provide my information to them, how did it end up costing you 3000euros?

    Thanks in advance for your assistance.

  • Sandra

    Hey Omair,

    Just recieved the same letter as you in Australia. Have yet to provide my information to them, how did it end up costing you 3000euros?

    Thanks in advance for your assistance.

  • @Sandra,

    I’m not quite sure Omair will be here to see your question, but regularly they drive their victims with comissions, invented taxes, made-up bank fees…
    But it would be interesting to read Omair’s story if he has calmed down enough to write about it in an intelligeble way.

  • @Sandra,

    I’m not quite sure Omair will be here to see your question, but regularly they drive their victims with comissions, invented taxes, made-up bank fees…
    But it would be interesting to read Omair’s story if he has calmed down enough to write about it in an intelligeble way.

  • nguyen thi hoang diem

    i am Vietnamese
    i have just recieved a email like that .
    is that true

  • nguyen thi hoang diem

    i am Vietnamese
    i have just recieved a email like that .
    is that true

  • nguyen thi hoang diem

    WINNING NOTIFICATION

    CONGRATULATIONS!!! CONGRATULATIONS!!!

    i received two letter
    1, BRITISH HEAD QUARTERS LONDON
    PRICE AWARD DEPARTMENT.

    We the Board and Management of British Lottery
    London,uk wishes to inform you the results of the
    E-mail address ballot lottery international program
    held on 8th Jan ,2008. Your email account have been
    picked as a winner of (£600,000.00) (SIX HUNDRED
    THOUSAND BRITISH POUNDS) .
    2.FROM: EURO MILLIONS INTERNATIONAL LOTTERY PROMOTION
    PRIZE AWARD DEPARTMENT.
    Dear Lottery Winner,

    We wish to congratulate you over your email success in our computer balloting held on 14th January 2008.This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of â‚600,000:00 (Six Hundred Thousand Euros Only

    i call him , i am waiting for his call, can i believe?

  • nguyen thi hoang diem

    WINNING NOTIFICATION

    CONGRATULATIONS!!! CONGRATULATIONS!!!

    i received two letter
    1, BRITISH HEAD QUARTERS LONDON
    PRICE AWARD DEPARTMENT.

    We the Board and Management of British Lottery
    London,uk wishes to inform you the results of the
    E-mail address ballot lottery international program
    held on 8th Jan ,2008. Your email account have been
    picked as a winner of (£600,000.00) (SIX HUNDRED
    THOUSAND BRITISH POUNDS) .
    2.FROM: EURO MILLIONS INTERNATIONAL LOTTERY PROMOTION
    PRIZE AWARD DEPARTMENT.
    Dear Lottery Winner,

    We wish to congratulate you over your email success in our computer balloting held on 14th January 2008.This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of â‚600,000:00 (Six Hundred Thousand Euros Only

    i call him , i am waiting for his call, can i believe?

  • ahmad gharegozli

    I HAD EMAIL FROM MILLION LOTTERY ABOUT 600000 EUROS IS IT RIGHT ?

  • ahmad gharegozli

    I HAD EMAIL FROM MILLION LOTTERY ABOUT 600000 EUROS IS IT RIGHT ?

  • Olegan

    OOOOOO????????
    HI an all people my brother geht same e-mail from England about he won 1.000.000 euro he mast send his mobile number name adresse and wehre he from but before he by mobile and spend for this game 20 euro then he geht this e-mail he WON so much!!! but I dont belive this shit NO BODY GIVE A MILLION FROM INTERNET OR SAME BANKS?!!! I think same people want just Rip off peole why dont not about this game:-( so dont trust and dont answer this shit I was so happy today but after sirving im internet and reading about this (EURO-MILLION INTERNATIONAL SWEEPSTARS) I Dont belive any more this schit so guyz dont opened emails wehn you see you won same THING!!!
    Best Tipp good luck:)
    olegan from Irland

  • Olegan

    OOOOOO????????
    HI an all people my brother geht same e-mail from England about he won 1.000.000 euro he mast send his mobile number name adresse and wehre he from but before he by mobile and spend for this game 20 euro then he geht this e-mail he WON so much!!! but I dont belive this shit NO BODY GIVE A MILLION FROM INTERNET OR SAME BANKS?!!! I think same people want just Rip off peole why dont not about this game:-( so dont trust and dont answer this shit I was so happy today but after sirving im internet and reading about this (EURO-MILLION INTERNATIONAL SWEEPSTARS) I Dont belive any more this schit so guyz dont opened emails wehn you see you won same THING!!!
    Best Tipp good luck:)
    olegan from Irland

  • James Bhatch

    I got an e-mail informing me I had won 1,000,000
    pounds in the UK international lottery.I noticed a letter supposedly written by the bank had letters ”Q” and ”X” missing.This only meant the letter was typed on an old, cheap typewriter.Why would a bank use a typewriter ? When all banks are computerised.
    I was later asked to send 750pounds to secure handling and wiring of my winnings.
    NOW THAT IS A SCAM,IF I’VE HEARD OF ONE!!

  • James Bhatch

    I got an e-mail informing me I had won 1,000,000
    pounds in the UK international lottery.I noticed a letter supposedly written by the bank had letters ”Q” and ”X” missing.This only meant the letter was typed on an old, cheap typewriter.Why would a bank use a typewriter ? When all banks are computerised.
    I was later asked to send 750pounds to secure handling and wiring of my winnings.
    NOW THAT IS A SCAM,IF I’VE HEARD OF ONE!!

  • I am Dipal
    Even in rec’d these mails on 14th Nov, 23rd Nov, 25th Nov. As like others i also thought that wow i won such a great prize, i also replied to these mails. I even called but i was not getting through that number than i mailed back saying that i need to talk but not getting through. I rec’d reply saying that now try you will be able to get through our number ,& I spoke to a person name Boris Nash, Courier Guy… I asked him details & how can i pay first without getting the lottery amount …He tried to give assurance that according to the selected payment option i will receive the courier mean while I was still not convinced so I tried to search the courier address on Google earth i couldn’t find any such address, I was in doubt, while surfing the site i got through your blog …i saw all same mails …. I am feeling so lucky that i am still safe,,,,,,,,,,,,,,,

    MAIL no 1:

    LUCKY NUMBER: (8)(10)(14)(21)(26)
    BATCH: 12/25/0304
    REF: EUM/1O1OXI/04
    JACKPOT NO: !3! !4!
    WINNING AMOUNT: £12,916,500
    RESULT DATE: 14/11/2008

    We are writing to inform you that your EMAIL Account has won you GBP £12,916,500 On the On-Going EURO MILLIONS Lottery.

    To file in for claims contact your fiduciary agent(Sir Willie Banks) with his contact details below;

    E-mail: eum-ag@msn.com
    Phone : +44 (0) 704 576 44 29
    EURO MILLIONS LOTTERY Sweepstakes International PROMO.
    http://www.euro-millions.net/euromillions-results.asp

    MAIL no 2:

    EuroMillions

    ATTN: Ref: EUM/1O1OXI/04
    Batch: 12/25/0304

    Date: 24/11/2008

    Dear Winner,

    This is to inform you that we have reviewed your winning details in our database and it matches, based on this your prize money shall be remitted to you accordingly. Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.

    Find below the contact information of the courier agency:
    ======================================
    MAIL2WORLD COURIER DELIVERY INTERNATIONAL.
    48 OLD BAKER STREET,
    London WC1A 1BS
    United Kingdom.
    HANDLING AGENT: Mr. Boris Nash.
    Tel: +44-701-113-5643
    E-mail: Dispatchinfo@mail2world-co-uk.com

    For immediate delivery of your winning cheque to you by the courier agency, you are to contact them with the following information within the next 24hours;
    1. Your Full name:
    2. Your Address where you would want the parcel delivered to:
    3. Your Direct Telephone Number/Fax Number:

    Note that the cost of delivering the parcel to you shall be your personal expenses, as the EURO MILLIONS exempts itself from any such responsibility. This office is requesting an adequate update from you on the proceedings between you and the courier agency. A swift response will be appreciated as well as a detailed report.

    N.B. That your prize money is protected by a hardcover insurance policy by GEOTRUST BRITISH INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you

    On behalf of the entire staff of EURO MILLIONS Lottery Int, I say congratulations once again and always keep us updated on your dealings with the courier agency.

    My Regards,
    Sir Willie Banks
    Fiduciary Claims Agent.

    EUROMILLIONS INTERNATIONAL LOTTERY
    COPYRIGHT © 2008 ALL RIGHT RESERVED.

    MAIL 3:

    DELIVERY INTL.

    REF:M2W/44-989-089
    FROM: Director Operations/Logistics
    ORDER NO:ERA562725
    DATE: 25/11/2008

    We are in receipt of your email and hereby advise you reconfirm your contact address so that we will deliver to your house while you sign for the cheque from our dispatch officer when he makes delivery.

    ( RECIPIENTS ADDRESS: C-703, Dhanashree Apt, Charkop Sector 8, Kandivali West Mumbai 400 092 India.)
    ( RECIPIENTS TEL NUMBER: (+91) 9969646569 / 9820241904.)

    Herewith below are Three options open to you; you are required to opt/ choose one option, which you can afford and also convenient for you, Find below the options, together with their associated conditions are presented below:

    OPTION 1:

    ===================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————-
    Premium Express (24hrs Delivery) GB Pounds £555.50

    OPTION 2:

    ==================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————-
    Special Express (48Hrs Delivery) GB Pounds £444.40

    OPTION 3:

    ===================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————–
    Standard Express (72Hrs Delivery) GB Pounds £333.30

    NOTE:- We do not operate on cash on delivery services (C.O.D.). This is inline with section 12 (b) of the freight and financial Act in Great Britain as adopted by the Gambling and Gaming Board of Great Britain. This is to ensure that your cheque undergoes a comprehensive insurance cover against theft, lost or misappropriations.

    For fast and efficient service, You are required to get back to us; informing us of your choice/preference on the above delivery OPTIONS. You are also required to inform us swiftly when the payment will be available so that we can furnish you with our payment modalities for effecting the payment for our cost of delivery.

    Note; Payment must be effected by you before delivery and this is part of the insurance/company(s) policy, because your winning has been bonded and insured to the actual value as a bonded draft thereby making it impossible for us (Mail2World-Courier Delivery Intl) to carry out deductions out of your prize money.

    Sincerely,
    Boris Nash
    Tel: +44-701-113-5643
    Director Operations/Logistics.
    ( MAIL2WORLD-COURIER DELIVERY INTL. OPENS 24 HOURS, EVERYDAY IN A WEEK, 365 DAYS A YEAR. )
    NOTE: THIS COURIER COMPANY IS AUTHORIZED AND REGULATED BY THE FINANCIAL SERVICES AUTHORITY AND AS A RESULT, YOU WILL HAVE TO FOLLOW THE COURIER POLICIES OF THE BRITISH GOVERNMENT BY MAKING THE PAYMENT FOR THE COURIER CHARGES. THIS IS IN ACCORDANCE WITH SECTION 13(1)(N) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS TO PROTECT WINNINGS AND TO AVOID MISAPPROPRIATION OF FUNDS.
    ===================================
    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact MAIL2WORLD-COURIER DELIVERY INTL on Tel: +44-701-113-5643. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. All liability for viruses is excluded to the fullest extent permitted by law.

    Mail2World-Courier Delivery Intl…

    Mail 4:

    MAIL 2WORLD COURIER
    van_wedeliver_md_wht.gif (6436 octets)
    DELIVERY INTL.

    REF:M2W/44-989-089
    FROM: Director Operations/Logistics
    ORDER NO:ERA562725
    DATE: 25/11/2008

    We are in receipt of your email and hereby advise you reconfirm your contact address so that we will deliver to your house while you sign for the cheque from our dispatch officer when he makes delivery.

    ( RECIPIENTS ADDRESS: C-703, Dhanashree Apt, Charkop Sector 8, Kandivali West Mumbai 400 092 India.)
    ( RECIPIENTS TEL NUMBER: (+91) 9969646569 / 9820241904.)

    Herewith below are Three options open to you; you are required to opt/ choose one option, which you can afford and also convenient for you, Find below the options, together with their associated conditions are presented below:

    OPTION 1:

    ================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————-
    Premium Express (24hrs Delivery) GB Pounds £555.50

    OPTION 2:

    ================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————-
    Special Express (48Hrs Delivery) GB Pounds £444.40

    OPTION 3:

    ================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————–
    Standard Express (72Hrs Delivery) GB Pounds £333.30

    NOTE:- We do not operate on cash on delivery services (C.O.D.). This is inline with section 12 (b) of the freight and financial Act in Great Britain as adopted by the Gambling and Gaming Board of Great Britain. This is to ensure that your cheque undergoes a comprehensive insurance cover against theft, lost or misappropriations.

    For fast and efficient service, You are required to get back to us; informing us of your choice/preference on the above delivery OPTIONS. You are also required to inform us swiftly when the payment will be available so that we can furnish you with our payment modalities for effecting the payment for our cost of delivery.

    Note; Payment must be effected by you before delivery and this is part of the insurance/company(s) policy, because your winning has been bonded and insured to the actual value as a bonded draft thereby making it impossible for us (Mail2World-Courier Delivery Intl) to carry out deductions out of your prize money.

    Sincerely,
    Boris Nash
    Tel: +44-701-113-5643
    Director Operations/Logistics.
    ( MAIL2WORLD-COURIER DELIVERY INTL. OPENS 24 HOURS, EVERYDAY IN A WEEK, 365 DAYS A YEAR. )
    NOTE: THIS COURIER COMPANY IS AUTHORIZED AND REGULATED BY THE FINANCIAL SERVICES AUTHORITY AND AS A RESULT, YOU WILL HAVE TO FOLLOW THE COURIER POLICIES OF THE BRITISH GOVERNMENT BY MAKING THE PAYMENT FOR THE COURIER CHARGES. THIS IS IN ACCORDANCE WITH SECTION 13(1)(N) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS TO PROTECT WINNINGS AND TO AVOID MISAPPROPRIATION OF FUNDS.
    =================================
    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact MAIL2WORLD-COURIER DELIVERY INTL on Tel: +44-701-113-5643. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. All liability for viruses is excluded to the fullest extent permitted by law.

    Mail2World-Courier Delivery Intl…

    Requesting all to frwd coution mail to your friends & family so they don’t get trap in such case

  • I am Dipal
    Even in rec’d these mails on 14th Nov, 23rd Nov, 25th Nov. As like others i also thought that wow i won such a great prize, i also replied to these mails. I even called but i was not getting through that number than i mailed back saying that i need to talk but not getting through. I rec’d reply saying that now try you will be able to get through our number ,& I spoke to a person name Boris Nash, Courier Guy… I asked him details & how can i pay first without getting the lottery amount …He tried to give assurance that according to the selected payment option i will receive the courier mean while I was still not convinced so I tried to search the courier address on Google earth i couldn’t find any such address, I was in doubt, while surfing the site i got through your blog …i saw all same mails …. I am feeling so lucky that i am still safe,,,,,,,,,,,,,,,

    MAIL no 1:

    LUCKY NUMBER: (8)(10)(14)(21)(26)
    BATCH: 12/25/0304
    REF: EUM/1O1OXI/04
    JACKPOT NO: !3! !4!
    WINNING AMOUNT: £12,916,500
    RESULT DATE: 14/11/2008

    We are writing to inform you that your EMAIL Account has won you GBP £12,916,500 On the On-Going EURO MILLIONS Lottery.

    To file in for claims contact your fiduciary agent(Sir Willie Banks) with his contact details below;

    E-mail: eum-ag@msn.com
    Phone : +44 (0) 704 576 44 29
    EURO MILLIONS LOTTERY Sweepstakes International PROMO.
    http://www.euro-millions.net/euromillions-results.asp

    MAIL no 2:

    EuroMillions

    ATTN: Ref: EUM/1O1OXI/04
    Batch: 12/25/0304

    Date: 24/11/2008

    Dear Winner,

    This is to inform you that we have reviewed your winning details in our database and it matches, based on this your prize money shall be remitted to you accordingly. Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.

    Find below the contact information of the courier agency:
    ======================================
    MAIL2WORLD COURIER DELIVERY INTERNATIONAL.
    48 OLD BAKER STREET,
    London WC1A 1BS
    United Kingdom.
    HANDLING AGENT: Mr. Boris Nash.
    Tel: +44-701-113-5643
    E-mail: Dispatchinfo@mail2world-co-uk.com

    For immediate delivery of your winning cheque to you by the courier agency, you are to contact them with the following information within the next 24hours;
    1. Your Full name:
    2. Your Address where you would want the parcel delivered to:
    3. Your Direct Telephone Number/Fax Number:

    Note that the cost of delivering the parcel to you shall be your personal expenses, as the EURO MILLIONS exempts itself from any such responsibility. This office is requesting an adequate update from you on the proceedings between you and the courier agency. A swift response will be appreciated as well as a detailed report.

    N.B. That your prize money is protected by a hardcover insurance policy by GEOTRUST BRITISH INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you

    On behalf of the entire staff of EURO MILLIONS Lottery Int, I say congratulations once again and always keep us updated on your dealings with the courier agency.

    My Regards,
    Sir Willie Banks
    Fiduciary Claims Agent.

    EUROMILLIONS INTERNATIONAL LOTTERY
    COPYRIGHT © 2008 ALL RIGHT RESERVED.

    MAIL 3:

    DELIVERY INTL.

    REF:M2W/44-989-089
    FROM: Director Operations/Logistics
    ORDER NO:ERA562725
    DATE: 25/11/2008

    We are in receipt of your email and hereby advise you reconfirm your contact address so that we will deliver to your house while you sign for the cheque from our dispatch officer when he makes delivery.

    ( RECIPIENTS ADDRESS: C-703, Dhanashree Apt, Charkop Sector 8, Kandivali West Mumbai 400 092 India.)
    ( RECIPIENTS TEL NUMBER: (+91) 9969646569 / 9820241904.)

    Herewith below are Three options open to you; you are required to opt/ choose one option, which you can afford and also convenient for you, Find below the options, together with their associated conditions are presented below:

    OPTION 1:

    ===================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————-
    Premium Express (24hrs Delivery) GB Pounds £555.50

    OPTION 2:

    ==================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————-
    Special Express (48Hrs Delivery) GB Pounds £444.40

    OPTION 3:

    ===================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————–
    Standard Express (72Hrs Delivery) GB Pounds £333.30

    NOTE:- We do not operate on cash on delivery services (C.O.D.). This is inline with section 12 (b) of the freight and financial Act in Great Britain as adopted by the Gambling and Gaming Board of Great Britain. This is to ensure that your cheque undergoes a comprehensive insurance cover against theft, lost or misappropriations.

    For fast and efficient service, You are required to get back to us; informing us of your choice/preference on the above delivery OPTIONS. You are also required to inform us swiftly when the payment will be available so that we can furnish you with our payment modalities for effecting the payment for our cost of delivery.

    Note; Payment must be effected by you before delivery and this is part of the insurance/company(s) policy, because your winning has been bonded and insured to the actual value as a bonded draft thereby making it impossible for us (Mail2World-Courier Delivery Intl) to carry out deductions out of your prize money.

    Sincerely,
    Boris Nash
    Tel: +44-701-113-5643
    Director Operations/Logistics.
    ( MAIL2WORLD-COURIER DELIVERY INTL. OPENS 24 HOURS, EVERYDAY IN A WEEK, 365 DAYS A YEAR. )
    NOTE: THIS COURIER COMPANY IS AUTHORIZED AND REGULATED BY THE FINANCIAL SERVICES AUTHORITY AND AS A RESULT, YOU WILL HAVE TO FOLLOW THE COURIER POLICIES OF THE BRITISH GOVERNMENT BY MAKING THE PAYMENT FOR THE COURIER CHARGES. THIS IS IN ACCORDANCE WITH SECTION 13(1)(N) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS TO PROTECT WINNINGS AND TO AVOID MISAPPROPRIATION OF FUNDS.
    ===================================
    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact MAIL2WORLD-COURIER DELIVERY INTL on Tel: +44-701-113-5643. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. All liability for viruses is excluded to the fullest extent permitted by law.

    Mail2World-Courier Delivery Intl…

    Mail 4:

    MAIL 2WORLD COURIER
    van_wedeliver_md_wht.gif (6436 octets)
    DELIVERY INTL.

    REF:M2W/44-989-089
    FROM: Director Operations/Logistics
    ORDER NO:ERA562725
    DATE: 25/11/2008

    We are in receipt of your email and hereby advise you reconfirm your contact address so that we will deliver to your house while you sign for the cheque from our dispatch officer when he makes delivery.

    ( RECIPIENTS ADDRESS: C-703, Dhanashree Apt, Charkop Sector 8, Kandivali West Mumbai 400 092 India.)
    ( RECIPIENTS TEL NUMBER: (+91) 9969646569 / 9820241904.)

    Herewith below are Three options open to you; you are required to opt/ choose one option, which you can afford and also convenient for you, Find below the options, together with their associated conditions are presented below:

    OPTION 1:

    ================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————-
    Premium Express (24hrs Delivery) GB Pounds £555.50

    OPTION 2:

    ================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————-
    Special Express (48Hrs Delivery) GB Pounds £444.40

    OPTION 3:

    ================================
    Service Type | Delivery Duration | Charges/Fees
    —————————————————————–
    Standard Express (72Hrs Delivery) GB Pounds £333.30

    NOTE:- We do not operate on cash on delivery services (C.O.D.). This is inline with section 12 (b) of the freight and financial Act in Great Britain as adopted by the Gambling and Gaming Board of Great Britain. This is to ensure that your cheque undergoes a comprehensive insurance cover against theft, lost or misappropriations.

    For fast and efficient service, You are required to get back to us; informing us of your choice/preference on the above delivery OPTIONS. You are also required to inform us swiftly when the payment will be available so that we can furnish you with our payment modalities for effecting the payment for our cost of delivery.

    Note; Payment must be effected by you before delivery and this is part of the insurance/company(s) policy, because your winning has been bonded and insured to the actual value as a bonded draft thereby making it impossible for us (Mail2World-Courier Delivery Intl) to carry out deductions out of your prize money.

    Sincerely,
    Boris Nash
    Tel: +44-701-113-5643
    Director Operations/Logistics.
    ( MAIL2WORLD-COURIER DELIVERY INTL. OPENS 24 HOURS, EVERYDAY IN A WEEK, 365 DAYS A YEAR. )
    NOTE: THIS COURIER COMPANY IS AUTHORIZED AND REGULATED BY THE FINANCIAL SERVICES AUTHORITY AND AS A RESULT, YOU WILL HAVE TO FOLLOW THE COURIER POLICIES OF THE BRITISH GOVERNMENT BY MAKING THE PAYMENT FOR THE COURIER CHARGES. THIS IS IN ACCORDANCE WITH SECTION 13(1)(N) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS TO PROTECT WINNINGS AND TO AVOID MISAPPROPRIATION OF FUNDS.
    =================================
    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact MAIL2WORLD-COURIER DELIVERY INTL on Tel: +44-701-113-5643. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. All liability for viruses is excluded to the fullest extent permitted by law.

    Mail2World-Courier Delivery Intl…

    Requesting all to frwd coution mail to your friends & family so they don’t get trap in such case

  • Manish

    If all such fake things are going on, the why UK poloce is not taking any legal action against them?
    Are they also are working for the same scammer group?

  • Manish

    If all such fake things are going on, the why UK poloce is not taking any legal action against them?
    Are they also are working for the same scammer group?

  • Dora Gonzalez

    I received the same message saying i had won an end of the year jackpot some how my email had won it. well i decided to research the fiduciary claims agent and this website came up and im glad i did because it had asked for personal information which im lucky enough i didnt give.

  • Dora Gonzalez

    I received the same message saying i had won an end of the year jackpot some how my email had won it. well i decided to research the fiduciary claims agent and this website came up and im glad i did because it had asked for personal information which im lucky enough i didnt give.

  • tshepo mmakola

    i recvd those storry in my mail i was so happy when i herd tht i gonar b rigsh

  • i recvd those storry in my mail i was so happy when i herd tht i gonar b rigsh

  • Maarten

    Funny, I happen to live 5 minutes from Edegem (the adress in the first letter here), there is no Rue S.J Bemdenlaan at all (there is a Pieter Van Den Bemdenlaan, yes).
    Besides that: the bilingual notification (Rue …. Laan) isn’t correct either: Rue (F) translates Straat (NL), not ‘Laan’ (‘Laan’ translates ‘Avenue’). Also, we only use the two languages in Brussels…

  • Maarten

    Funny, I happen to live 5 minutes from Edegem (the adress in the first letter here), there is no Rue S.J Bemdenlaan at all (there is a Pieter Van Den Bemdenlaan, yes).
    Besides that: the bilingual notification (Rue …. Laan) isn’t correct either: Rue (F) translates Straat (NL), not ‘Laan’ (‘Laan’ translates ‘Avenue’). Also, we only use the two languages in Brussels…