The National Lottery (Dublin, Ireland)
Posted by Nikke Lindqvist in Lottery scams, iScamsThis Lottery scam was submitted by a reader by mail a few weeks ago, but got stuck in one of my spam filters for a while. I rescued it just before emptying my Junk folder.
R. Johnsson, who submitted the mail, writes that she wants me to publish it warn others.
This is a variation of the National Lottery scam, and as such it deserves a page of it’s own. And now it’s posted as a warning to anyone who gets the same mail. Don’t do what they ask you to. They’re just trying to get some money out of you.
The National Lottery
EURO MILLIONS PROMO/PRIZE DEPARMENT
Abbey Street Lower, Dublin 1, Ireland (Customer Services)
Ref: IR/9420X2/68
Batch: 074/05/ZY369Dear Winner,
RE: YOUR WINNING NOTIFICATION!
We are pleased to inform you of the final announcement
of the Irish National Lottery 2007 Online Prommotion Result
held on the 20TH day of January 2007.You have won this lottery
as a result of random selection of emails from our microsoft
data base, this promotion takes place once in a year.You have therefore, been approved to claim a total sum of
1,350,000 Euro.From the Irish Lottery Board.
For further information contact your fiduciary agent
DR. MARK O’MEARA Of the claims Department for your
FUND RELEASE VERIFICATION FORM.Dr. Mark O’Meara
Claims Department
The IRNL Foundation
Email:drmarkomeara13@yahoo.co.uk
Tel: +44 (70) 1112-7993 +44 (70) 4570-2021
Just another lottery scam… It’s amazing they are still at this.
Entries (RSS)
We happily announce to you the promo result
of the IRISH NATIONAL LOTTERY,online
Sweepstakes International Programme held on
the 14th March 2008 in London,United Kingdom.
Your e-mail address attached to
SERIAL NUMBER 5368/02, LUCKY NUMBER
6-10-11-19-22-46-40 won you the Lottery in the
2nd category i.e match 5.You aretherefore been
approved to claim a total sum of £850,000
(Eight Hundred and Fifty Thousand Pounds Sterling).
Credited to file ktu/9023118308/03.
This is from a total cash prize of £18,745,605, shared
amongst the first thirteen(13) lucky winners in this category
of all world wide email addresses in the Microsoft and
Commerce Database used for the draw.
To file for your claims you are to fill the verification
form below and returned to your assigned Fiduciary agent’s
email address as shown
below:
Official: Mark Harolds(Mr.)
Email:mark.harolds@live.com
Tel:+44 70457 39446
FUND RELEASE VERIFICATION FORM.
1.Full Names:(Surname First). 2.Address:n
3.Country: 4.Telephone: 5.Gender:
6.Marital Status: 7.Age: 8.Occupation:
9.Email Address:
Yours Sincerely,
Wally Coombs.
Announcer.
Irnl-Online © 2008 Co-ordinator.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
You have been approved for a lump sum pay out of £1.350 Million
incashTo claim
your prize it is important that you acknowledge your receipt of this
correspondence. Please contact claim agent.
Name Of Claims Agent Office: Mr. Anthony Chognot
Email irish.customer.service@live.com
PAYMENT PROCESSING FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
6.OCCUPATION:
8.TELEPHONE NUMBER:
10.AMOUNT WON:
11. COUNTRY
Yours faithfully,
Dr. Anthony Chognot
Online Co-ordinator for THE IRISH LOTTERY
Is it a spammer?
This is what this idiots sent me. I hope this helps so others dont fall for this scam.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
===================
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on 26th of April 2008. It is now available for claims and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 ( Bonus 33) , which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of €1. Million Pounds,(one million,Pounds) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £4000000 Million Pounds , shared amongst the(4)lucky winners in this category i.e Match 6 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 yourlucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your €1. Million Pounds, (one million,Pounds ) will 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 claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned!!!
To file for your claim, please contact our fiduciary agent: .
MR MAXWELL JONES
Email:maxwelljones_fiduciaryagents90@yahoo.co.uk
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW: Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.
Hence, carefully fill in the appropriate information in the space provided below for record
purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your Fiduciary agent for immediate commencement of prize remittance
*Name of Beneficiary:……….
*Address:…………………………
*City/State:……………………….
*Nationality:……………………..
*Country…………………………
*Sex:……………………………….
*Email Address:………………..
*Tel:………………………………..
*Fax (if any)……………………..
*Occupation:…………………….
*Next of Kin:…………………….
*Age:………………………………
*Valid Id :……………………..
*AMOUNT WON:……………….
*In Figures:………………………
*In Words:………………………..
*Lucky Nos:………………………
*Ticket No:……………………….
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
FIDUCIARY AGENT SIGNATURE:________________
Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Stella Ellis(Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
Confidentiality Notice:
Please note that this email, and any files that may be attached to it,he/her confidential and he/her intended for the sole use of the individual(s) or entity(ies) to which it/they he/her Addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you received this email in error,please notify the sender by return email and delete the original message (making sure it is also deleted from the DeletedItems folder of your mail client).Opinions, conclusions and other information in this message that do not relate to official business of IRISH LOTTERY and insurance shall be understood to be neither given nor endorsed by IRISH LOTTERY finance and insurance when addressed to comet finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).b
I got this one today:
The Faith Foundation Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland.
We happily announce to you the result of the Faith Foundation 50Th
Anniversary email lottery online sweepstakes International program held on
13Th June 2008.You have therefore been approved to claim a total sum of
£1.000.000 To file for your claim, please contact our fiduciary agent:
Name: Dr Smith Walker.
Email: irish_008@hotmail.com
Tel: +44-702-409-5129
Yours Faithfully,
Stella Ellis(Mrs.)
They still coming! - this just arrived.
Prize Award Notification…….Ref: UK/9420X2/68
From: Irish Online Lottery Board (info@irish.co.uk)
Sent:18 June 2008 01:02:07
Reply-to:dr_marklawrence@msn.com
To:
IRISH NATIONAL LOTTERY BOARD
P O Box 1010 Dublin,
11 GLower Dorset Street(Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369
Dear Winner,
We are please to inform you that you have been selected for a cash prizeof 750,000.00(GBP), the draw was however held on the 16th of June 2008 in United Kingdom. All participants for the online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. The National Lottery is approved by the U.k Gaming Board. In other toclaim your won prize from the lottery board you are required to fill out the claims processing formand send it toour Claims Agent here in the United Kingdom with the details below:
Name Of Claims Agent:Dr Mark Lawrence.
Email address : dr_marklawrence@msn.com
Tel:+44 704 576 2729 +44 703 1849413
Fax:+44 7075209966
*************************************************
Below is the claims form you are required to fill.
FILL AND SUBMIT.PAYMENT PROCESSING FORM
1.FULL NAMES:———————
2.ADDRESS:—————————
3.SEX:————————————
4.AGE:————————————
5.MARITAL STATUS:————–
6.OCCUPATION:———————
7.ANNUAL INCOME:—————
8.TELEPHONE NUMBER:——–
9.NATIONALITY:—————————
You are to choose below the options which you wish to claim your funds.
CLAIMS OPTIONS:
(1): BANK SWIFT WIRE TRANSFER
(2): COME TO OUR OFFSHORE PAYMENT CENTER IN UK
(3):GET YOUR CHEQUE COURIED TO YOU VIA OUR AFFILIATED COURIER COMPANY
We wish you well.
Yours faithfully,
Mrs Bouwe Morgan
Online Coordinator,
IRISH NATIONAL ONLINE LOTTERY .
I received lots of email like that. I dont know how many people received email like that.
I think we have to careful about this.
Below is the claims form you are required to fill:
FILL AND SUBMIT.
PAYMENT PROCESSING FORM
1.FULL NAMES:———————-
2.ADDRESS:—————————
3.SEX:————————————-
4.AGE:————————————-
5.MARITAL STATUS:—————–
6.OCCUPATION:———————–
7.ANNUAL INCOME:——————
8.TELEPHONE NUMBER:———-
9.AMOUNT WON:———————-
10. COUNTRY:—————————
11.EMAIL ADDRESS:—————–
12.RELIGION:—————————–
bullox
thought I had won haha
but it was almost impossible, I’m not even occupying in a lottery like that.
and second I never win anything
So I threw it into Google and here I am
unfortunately
but come on
I won 800,000 pounds and they sent me an e-mail???
come on hahahahaa
Think this is fake?
11 G Lower Dorset Street
Dublin 1
Ireland
This electronic mail is to inform you that you have
won the sum of £800,000.00 (GBP) in the
Irish Lottery Official On-Line Drawing.
According to exchange rates tabulated on the official
day of the drawing (July 04, 2008), the aforementioned
jackpot prize amount is equivalent of $1,621,435.38 (USD)
or 1,041,188.51 (Euros), less taxes which are to be
extracted by the British Governments Tax and Revenue
Division prior to distribution of the winnings.
The official drawing for the aforementioned jackpot
was performed at the greater Dublin Office of the
Irish Lottery Commission at 12:01pm on July 04,
2008, and was overseen by the accounting firm of House
& Beckermann LLC. In the above noted drawing, your
contact Email was selected from a pool of
24,667,309 potential winners.
Your winning Numbers are;
Batch Num: Batch: R3/A312-59
Reference Num: Ref: LSUK/2031/8161/05
For additional information you must contact the
commission’s fiduciary agent In the United Kingdom
at the below noted email address;
Mr. Terry Cole (Fiduciary Agent)
Email: ir.terrycole@consultant.com
forgot this bit
For verification please provide your:
Name, Full Address, Sex, and Telephone Number and your
above Batch and reference Number when responding.
Thank you and congratulation.
Thomas Stinson, Online Coordinator
Fudiciary & Notification Department
Lottery Commission of Ireland.
This company is made to cheat people and waste their time and money. Donot ever believe on them and not be happy for winning . they are cheaters , fraud and this sort of computer crime doers should be punished and the company should be banned.
From: “UK NATIONAL LOTTERY BOARD” View Contact Details View Contact Details
Subject: ONE MILLION POUNDS (£) JACK-POT **WINNING NOTIFICATION**
Date: Wed, 3 Sep 2008 09:01:16 +0700
UK NATIONAL LOTTERY
P O BOX 1010
L70 1NL LIVERPOOL
UNITED KINGDOM
1ST SEPTEMBER 2008
Dear Winner
UK Lottery happily announces to you the Draw of the just concluded UK
lottery.
Your E-mail ID won a total sum of £1,000,000.00 GBP Sterling, from UK
Lotter Inc.
To file for claim, fill out the information required in the
verification
form and establish contact via e-mail between the hours of
8.00am-7.30pm
on Monday through Saturday and contact our overseas claims fiduciary
unit
with the information below:
OVERSEAS CLAIMS UNIT
UK Lottery Inc. Fiduciary
Mr.Sean-Wright Moore
Direct email:seanwrightmoore.access@hotmail.com
Tel:+44 704 570 1300
Tel:+44 704 570 8873
Tel:+44 702 409 6488
VERIFICATION FORM
1.FULL NAMES:
2.ADDRESS:
3.AGE:
4.E-MAIL ADDRESS:
5.TELEPHONE NUMBER:
6.COUNTRY:
7.OCCUPATION:
8.NATIONALITY:
Yours faithfully,
James Sylvester(Mr.)
Online coordinator for UK Lottery
Sweepstakes International Program.
*UK Lottery is a free service that does not require you to buy a
ticket*.
LOL i got sumthin …
Dear Winner,
Winning Notification
This is to notify you that you have won £250,000.00 in
the Uk National Online Email Lottery held on the 10th of Sept. 2008 in Uk,
e-mail addresses were picked randomly by computerised balloting
powered by the Internet. Your email address was amongst
those chosen for this period.
Ticket no: 56475600545 188
Serial No:5388/02
Winning number: 05.14.22.25.36.47 {08}
Draw (#1055)
To claim your prize, please contact:
Fiduciary Agent Mr.Darren Nelson
Email: darrennelson_claimsdept107@hotmail.co.uk with your
Name,Address,Country,Age,Gender,Occupation,Phone.
Tel: +447031982583
Sincerely,
Mr. Michael Pearlman.
Pls send reply to darrennelson_claimsdept107@hotmail.co.uk OnlyNo message is selected
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Mark as safe | Mark as unsafe
Hello everyone,
I have got few letters like those. I repled to them that if I wan money they can open a bank account in my name, I have no problem to identify mysealf later when my bank will transfer the money. And …… I got no more email from dem!!
i recive an email that you vin 1,250,000.00 1milion and 2 handred and fifthy thousand usa dollars .
from euro_afro_asia sweepstake lottery
Headquarters:1a,Bexon count carlto
it `s true or fake
sres tengo que comunicarles que estos cretinos quisieron estafarme 540 libras esterlinas pero como yo soy 100% MEXICANO donde quieren venderles chiles a clemente jakes pos no no me deje les deje un mensaje donde les envie dinero ala policia de irlanda y ellos lo entregaran yo no me dejo de estos carnales bueno yo recomiendo que se envien los mail de prevencion a todo el mundo porque todo el mundo deve de enterarse que estos lacras no deven de estar en internet les gustab jugar con las emociones de la jente y noi se vale que estos cretinos le robewn ala gente todo se puede poner trampas alos estafistas es muy faciles solo hay que dejar que ellos sigan el juego y despues capturarlos eso es todo aqui he agarrado a varios espero que los que viven cerca de alla lo puedan lograr gracias y saludos desde mexico.
=====
I let Google translate the above and it sais something like this:
Messrs. I have to inform you that these cretins wanted to steal 540 pounds sterling but as I am 100% MEXICAN where they want to sell chiles lenient towards non Jakes not let them leave me a message where they send money wing Ireland police and handed them what I do not I leave these carnal good I recommend that the mail was sent from prevention to the entire world because the whole world aware of the tax that these evils are not becoming of them on the internet gustab play with the emotions of the jente noi and uses these cretins robewn wing people around you that you can put traps tothe scams is very easy just have to let them continue the game after catching them and that’s all I grasped several here hope that those who live near there so they can achieve thanks and greetings from mexico.
// Nikke
The Irish National Lottery
From: The Desk of the Fiduciary Agent for Winning transfer
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.
Date: 12th Nov, 2008 Dear Winner,
Please contact the office of the Allied Irish Bank Services United Kingdom with this email address:Office Email: customer.aib.plc@btinternet.comAllied Irish Bank ServicesCustomer care centreTel: +447035934439,+447031938574,
Company No. 2879852
Fax:+44-7006-028-172
VERIFICATION FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9. COUNTRY________________________________The Allied Irish Bank Services would be responsible for the transfer of your funds (payment of your prize money), and original copies of your winning certificate which would require the fiduciary agent signature,and Please oblige to follow their instructions so that your winnings prize can get to you on time. Do ensure to file your claims to them with a copy of your verification particulars and scaned copies of driver’s lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings. MEMORANDOM OF UNDERSTANDING
We happily announce to you that you are a winner of the draw (#2011) of the Irish National Lottery, online Sweepstakes International program held this week. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:(bonus no.), 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 £1.350,000 GBP in cash credited to file KTU/9023118308/03. 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 England as indicated in your play coupon. In view of this, your £1.350,000 GBP Would be released to you by this office.
Thanks for your understanding.
Mr.Chris Adam,Online Claims Officer.
Verification From {Contact Ipswitch Online Bank }
viernes, 7 noviembre, 2008 4:43 AM
De:
“IRISH FOUNDATION CLAIMS DEPARTMENT”
Añadir remitente a Contactos
Para:
dianasanmartn@yahoo.es
IRISH WEB LOTTERY/FOUNDATION IS REGISTERED
UNDER THE DATA PROTECTION ACT OF (Registration Z720633X).
United Kingdom.
Attention : Lottery Winner,
Congratulations once again on behalf of the Irish Lottery Incoporation. We do believe that your winnings will be put into good use for community, educational and business development, I am pleased to announce that our successful first quarter of Fiscal Year 2008 will result in a record-breaking first quarter transfer the amount of £450,000.00 Pounds.
The process for claiming your win has been made very simple so that by the end of two weeks at most, you are assured of having received your cash prize of £450,000.00 Pounds. However, Ipswitch Online Bank PLc (UK) are responsible for sending you the your winning funds and the original copies of the documents which will require your signature. When the documents are couriered to you, you would sign them and return them, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Ipswitch Online Bank PLc (UK) so they can Activate an Online Premium Account in other for you to transfer your winning sum to your Nominated Bank Account in Your Country.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been fully remitted to you, with the use of our affiliated payout bank (Ipswitch Bank Online) .
Your parcel with identification number has been sent to Ipswitch Bank Online officer’s desk for arrangement for the transfer via their service. You are required to contact the Banks operation officer’s desk with the following details or call:
Ipswitch Online Bank Plc
Officer-in-charge of Transfer
Transfer Officer: Mr Brea H. Clean
Telephone: (44) 703-192-1658
Fax (44) 700-607-6364
E-Mail: ipswitch-transferplc@live.co.uk
Website : http://www.ipswitchonline.com
You are required to give The Ipswitch Online Bank Plc your Name, telephone number, Amount Won and address in case they need to contact you regarding the Activation process . This information will not be kept by Ipswitch Online Bank Plc or used by any other third party.
1.FULL NAMES:…………………………………..
2.ADDRESS: …………………………………….
3.SEX: …………………
4.AGE: ……………….
5.MARITAL STATUS: ………………………………
6.OCCUPATION: ……………………………………..
7.COUNTRY: ……………………………………………
8.TELEPHONE NUMBER: ……………………………..
Do ensure to inform me of your further correspondence with the Bank in order for me to advice you on further actions to take in ensuring that your winnings is successfully collected by you.
I will require a concise update on proceeding with the payout bank as soon as you are in contact with him. If you need any assistance whatsoever, please do not hesitate to let me know.
Warm Regards,
Mr Ferguson Wright.
Irish Lottery Incoporation.
You must be 16 or over to play or claim a prize
(Past winners round the world with full of excitment)
El anterior mensaje es el No. 2 de los mensajes recibidos donde me confirman que he ganado la loteria!!! y lo mejor es que no acostumbro comprarla; que suerte que tengo… en fin despues de leer las publicaciones anteriores no creo nada, de todas forma me gustaria saber que se puede hacer para que estas personas no jueguen con las ilusiones y sueños de las personas de esta forma tan descarada.
Today, I am the winner:))
THE IRISH NATIONAL ONLINE LOTTERY.
IRISH NATIONAL LOTTERY BOARD
P O Box 1010 Dublin, 11 G
Lower Dorset Street
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
27 - 11 - 2008
Dear Ana,
On behalf of the Department of Complaints and staff members of the Irish National Lottery Board in line to congratulate him on his desire Winning the lottery and their information is not verified successfully, you are of this notice been approved for payment.
Your package containing your Winning cheque, certificate, along with other documents that have been packaged for delivery.In other words that his fund is currently in the custody of EAGLE express courier services is not in liquid form, but a certified Bank cheque of seven hundred and fifty thousand pounds Sterlings (750000.00 pounds sterling (GBP).
You areto get intouch with our affiliated courier company which is responsible for the delivery of your package to its designated address with the information below.
EAGLE EXPRESS COURIER SERVICE
Contact person: Richard Gibson
E-mail: eagles008@msn.com
Tel: +44 704 572 2822
Fax: +44 707 520 9966
Open 7 days 24 hours, 365 days
Funish this office with all procedures with the courier company.
Once again congratulations! ! !
hi mr derek.white
it was realy wonderfull i recived an email of your bank about a lottery, i dont know are all of above persons with a unique number have won this sum??????!!!!!!!!!!
ok i dont know how its possible . please clear me if its possible
whith kind politle .n. canani
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}
Es para mí un gran placer de informarle de que su verificación y el Fondo de Liberación ha pasado a través de la jurídica adecuada los procesos de verificación y ha superado con éxito todas las normas de conformidad con la Lotería Nacional irlandesa Términos y Conditions.This es también para que le notifique que se han oficialmente autorizado para el pago de las verificaciones y la liberación de fondos en el departamento irlandés Lotería Nacional y la Sede de sus ganancias ha sido aprobado para su liberación para usted.
Estoy en la recepción de su correo y debo decir que usted debe contar con usted muy afortunado de haber surgido como uno de nuestros ganadores de este año Caja de Sorpresas sorteo. Como usted ya conoce su dirección de correo electrónico fue seleccionado al azar junto con otros de más de 100000 Uniones en el Internet. Cada dirección de correo electrónico se adjuntó a un número de ticket. Su dirección de correo electrónico fue seleccionado como winner.Note que tus ganancias pueden ser entregados en las próximas 24-48 horas a su contacto con la Société Générale Banco Privado, que es responsable de la rápida transferencia bancaria de su ganador fondos en su cuenta de banco que account.So deben ponerse en contacto con ellos urgentemente para obtener sus ganancias.
Es nuestra prioridad principal como su agente fiduciario para asegurarse de que su ganador obtiene fondos para que dentro del plazo estipulado para la reivindicación de ganar, con ese objetivo fijado en nuestra mente en esta oficina, que han depositado su ganador con fondos privados Société Générale Banco y la suma de 1.350 millones de libras esterlinas (un millón, trescientos cincuenta mil libras esterlinas) ha sido depositado en su nombre.
Ahora usted está en contacto con el banco con la información de contacto a continuación para obtener instrucciones sobre cómo transferir sus fondos de ganar norminate en su cuenta personal en el local de su país.
Usted debe ponerse en contacto con la Société Générale Banco Privado de inmediato sin ningún tipo de retrasos, de sus ganancias ya habían sido depositada con ellos para su posterior transferencia a su cuenta personal.
Tenga en cuenta que va a proporcionar el Banco con estos datos para identificar a través del correo electrónico: info_sgonlinedept@btinternet.com
** Nombres completos:
** DIRECCIÓN COMPLETA:
** TEL:
** CANTIDAD WON:
** NÚMERO DE GANAR REF:
** GANADORES NÚMERO DE LOTE:
A continuación se muestra los detalles de la Société Générale Banca Privada
Departamento de Transferencia
Société Générale banco en línea
Christopher Williams,
Société Générale banco en línea.
Departamento de Operaciones
Fundadores Tribunal Lothbury
Londres EC2R 7HE Unidos
Reino Unido.
Tel: +44-70457 11531
+4470359 26619
Fax: +44 7092 8970 96
Remesas DPT. Correo electrónico: info_sgonlinedept@btinternet.com
Su imperativo es que usted añadir su NÚMERO DE IDENTIFICACIÓN CPEL/OWN/9876 () como el tema de la correspondencia con la Société Générale en línea del Banco y su nombre completo y dirección para asegurar que respondan de manera oportuna.
Voy a exigir una actualización concisa sobre los procedimientos con la Société Générale banco privado tan pronto como usted está en contacto con ellos. Si necesita ningún tipo de asistencia, por favor, no dude en hacérmelo saber.
Una vez más felicitaciones!
Yours Sincerely,
Irish National Lottery
Confidentiality Notice:
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THE Irish National Lottery
COPYRIGHT © 1994-2008 ALL RIGHT RESERVED.
VEJAM AS MENSAGENS QUE TENHO RECEBIDO DESTES MAL FEITORES DA BOA FÉ!!Procedimiento de reclamaciones (en contacto con Allied Irish Bank (GB) para ganar sus fondos)
De: derek.desk2@btopenworld.com
Enviada: sexta-feira, 12 de dezembro de 2008 7:55:29
Para:
El gaélico de lotería
P O Box 1010
Os irlandeses loteria
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Irlanda
(Customer Service)
Parâmetros de ganho
Ref: UK/9420X2/68
Número do lote: 074/05/ZY369
Data: 12th dezembro 2008
NÚMERO DE IDENTIFICAÇÃO DO((FWC/IRS/8971)
Ela me dá grande prazer de informar que a sua verificação e liberação forma fundo que tem vindo a atravessar uma boa verificação jurídica dos processos e ter sido aprovado todas as normas de acordo com o Irish National Lottery Termos e também para Conditions.This notificá-lo de que tenha sido oficialmente autorizado para o pagamento do controlo e da liberação de verbas no departamento e da sede da Loteria Nacional irlandês seus ganhos tenha sido aprovado para a versão para você.
Estou no recebimento de seus e-mails e devo dizer que você deve ter a sua própria sorte de ter surgido como um dos nossos vencedores neste ano de sorte para mergulhar sorteios. Como você já sabe seu endereço de e-mail foi aleatoriamente selecionada junto com outras pessoas de mais de 100.000 sindicatos na Internet. Cada endereço de e-mail é atribuída a um número de bilhete. Seu endereço de e-mail foi selecionado como winner.Note que os seus lucros podem ser entregues nas próximas 24-48 horas após o contato com o Allied Irish Bank, que é responsável pela transferência rápida de seu vencedor nos fundos do seu banco account.So deveria urgentemente entre em contato para obter os seus lucros.
É nossa prioridade absoluta conforme o seu administrador para garantir que o vencedor recebe fundos para a alegação de que o prazo para vencer, com esse objectivo em mente, neste nosso escritório, temos de ganhar os seus fundos depositados Allied Irish Bank ea soma de £ 750.000.00 (setecentos e cinquenta mil libras esterlinas), foi depositado em seu nome.
Agora você está em contato com o banco com informações de contato para obter instruções sobre como transferir seus fundos em sua conta pessoal norminate vitória em casa.
Você deve entrar em contato com o Allied Irish Bank, imediatamente e sem qualquer atraso, sobre o seu salário já havia sido depositado para com eles, a posterior transferência para sua conta pessoal.
Lembre-se de que o Banco está fornecendo a você com esses dados para identificar:
** Nome:
** Endereço:
** TEL:
** MONTANTE WON:
** NÚMERO DE WINNING RECURSO:
** VENCEDORES DO LOTE NÚMERO:
Abaixo, tem os detalhes da Allied Irish Bank
Departamento de transferências
Allied Irish Bank
Senhor Luke Moore
Allied Irish Bank.
Departamento de Operações da
Londres Drummonds
49 Charing Cross
GB - Admiralty Arch, SW1A 2DX
Tel.: +447045714219
+447011130881
Fax: +44-7075707726
Jornal Correio eletrônico:transfer.aibgroup@btinternet.com
É imperativo que você adicione o seu (NÚMERO DE IDENTIFICAÇÃO DO) (FWC/IRS/8971) como objecto de qualquer correspondência com a Allied Irish Bank, e seu nome e endereço para assegurar que eles respondem de uma maneira oportuna.
Vou exigir uma breve atualização sobre os procedimentos com o Allied Irish Bank, logo que elas estejam em contacto com eles. Se precisar de qualquer ajuda, não hesite em me avisar.
Mais uma vez Parabéns!
Atenciosamente,
Mr.Derek Branco.
Agente fiduciário.
Privacidade:
Note que este e-mail e os arquivos que podem ser associadas ao que é / são confidenciais e é / são destinados ao uso exclusivo do (s) pessoa ou entidade (s) a que / que é / são direcionado. Qualquer utilização, distribuição, cópia ou divulgação por qualquer outra pessoa ou entidade é estritamente proibida nos termos da legislação aplicável (s). Pareceres, conclusões e outras informações contidas nesta mensagem de que não se refiram a assuntos oficiais da Loteria Nacional e meios seguros de que não são dadas nem apoiado pela National Lottery finanças e seguros quando abordados dizem respeito às finanças e seguros clientes, bem como todas as informações contidas nesta mensagem está sujeita a termos e condições que regem o contrato cliente (s).
A Lotaria Nacional da Irlanda
COPYRIGHT © 1994-2008 TODOS OS DIREITOS RESERVADOS
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• © 2008 Microsoft
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Good morning!
I received this e-mail and would like to check for me, answer.
———————————————————————————————-
El gaélico de lotería
P O Box 1010
Os irlandeses loteria
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Irlanda
(Customer Service) Parâmetros de ganho
Ref: UK/9420X2/68
Número do lote: 074/05/ZY369 Data: 3rd dezembro 2008
NÚMERO DE IDENTIFICAÇÃO DO((FWC/IRS/8971)
Ela me dá grande prazer de informar que a sua verificação e liberação forma fundo que tem vindo a atravessar uma boa verificação jurídica dos processos e ter sido aprovado todas as normas de acordo com o Irish National Lottery Termos e também para Conditions.This notificá-lo de que tenha sido oficialmente autorizado para o pagamento do controlo e da liberação de verbas no departamento e da sede da Loteria Nacional irlandês seus ganhos tenha sido aprovado para a versão para você. Estou no recebimento de seus e-mails e devo dizer que você deve ter a sua própria sorte de ter surgido como um dos nossos vencedores neste ano de sorte para mergulhar sorteios. Como você já sabe seu endereço de e-mail foi aleatoriamente selecionada junto com outras pessoas de mais de 100.000 sindicatos na Internet. Cada endereço de e-mail é atribuída a um número de bilhete. Seu endereço de e-mail foi selecionado como winner.Note que os seus lucros podem ser entregues nas próximas 24-48 horas após o contato com o Allied Irish Bank, que é responsável pela transferência rápida de seu vencedor nos fundos do seu banco account.So deveria urgentemente entre em contato para obter os seus lucros. É nossa prioridade absoluta conforme o seu administrador para garantir que o vencedor recebe fundos para a alegação de que o prazo para vencer, com esse objectivo em mente, neste nosso escritório, temos de ganhar os seus fundos depositados Allied Irish Bank ea soma de £ 750.000.00 (setecentos e cinquenta mil libras esterlinas), foi depositado em seu nome. Agora você está em contato com o banco com informações de contato para obter instruções sobre como transferir seus fundos em sua conta pessoal norminate vitória em casa. Você deve entrar em contato com o Allied Irish Bank, imediatamente e sem qualquer atraso, sobre o seu salário já havia sido depositado para com eles, a posterior transferência para sua conta pessoal.
Lembre-se de que o Banco está fornecendo a você com esses dados para identificar:
** Nome:
** Endereço:
** TEL:
** MONTANTE WON:
** NÚMERO DE WINNING RECURSO:
** VENCEDORES DO LOTE NÚMERO: Abaixo, tem os detalhes da Allied Irish Bank Departamento de transferências
Allied Irish Bank
Senhor Luke Moore
Allied Irish Bank.
Departamento de Operações da
Londres Drummonds
49 Charing Cross
GB - Admiralty Arch, SW1A 2DX
Tel.: +447045714219
+447011130881
Fax: +44-7075707726
Jornal Correio eletrônico: transfer.aibgroup@btinternet.com
É imperativo que você adicione o seu (NÚMERO DE IDENTIFICAÇÃO DO) (FWC/IRS/8971) como objecto de qualquer correspondência com a Allied Irish Bank, e seu nome e endereço para assegurar que eles respondem de uma maneira oportuna. Vou exigir uma breve atualização sobre os procedimentos com o Allied Irish Bank, logo que elas estejam em contacto com eles. Se precisar de qualquer ajuda, não hesite em me avisar. Mais uma vez Parabéns! Atenciosamente,
Mr.Derek Branco.
Agente fiduciário.
Privacidade:
Note que este e-mail e os arquivos que podem ser associadas ao que é / são confidenciais e é / são destinados ao uso exclusivo do (s) pessoa ou entidade (s) a que / que é / são direcionado. Qualquer utilização, distribuição, cópia ou divulgação por qualquer outra pessoa ou entidade é estritamente proibida nos termos da legislação aplicável (s). Pareceres, conclusões e outras informações contidas nesta mensagem de que não se refiram a assuntos oficiais da Loteria Nacional e meios seguros de que não são dadas nem apoiado pela National Lottery finanças e seguros quando abordados dizem respeito às finanças e seguros clientes, bem como todas as informações contidas nesta mensagem está sujeita a termos e condições que regem o contrato cliente (s).
A Lotaria Nacional da Irlanda
COPYRIGHT © 1994-2008 TODOS OS DIREITOS RESERVADOS.
hi,
it was realy wonderfull i recived an email of your bank about a lottery, i dont know are all of above persons with a unique number have won this sum.
ok i dont know how its possible . please clear me if its possible
whith kind politle . hasan
Hasan! It isn’t possible. Everybody in this thread got the same, or almost the same mail. It’s not sent by me, it’s not sent by a bank. It’s sent by scammers - thievs. They are just trying to steal your money.
Che!!! I have recieved one, declaring that I won the lottory and I dont believe it. But was it possible to won that lottory??
sir, it was realy wonderfull i recived an email of your bank about a lottery,I have recieved one, declaring that I won the lottory ………
ok i dont know how its possible . please clear me if its possible…….
thanks
FIRST MAIL
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
Attn:Winner,
This letter is to inform you that your e-mail address has
won you the sum 0f £700,000 GBP (Seven hundred thousand
pounds) From the UK NATIONAL LOTTERY 2008.
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
10.16.21.24.34.46. Bonus [30] KTU /9023118308/03.
You are required to contact the below agent for the claiming of your
winning prize money.
Email:fiduciaryagentjamesscott101@gmail.com
You are also required to contact him with the below information.
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
(g) Method of payment
Mrs. Rita Mark.
On-line coordinator
SECKOND MAIL
—–Inline Attachment Follows—–
22nd-12-2008
UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
**************************************
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
Ticket number: 56475600545 188
Winning number:10.16.21.24.34.46. Bonus [30].
**************************************
Dear Winner,
This office is in receipt of the information you provided for the
processing of your lottery winnings which was forwarded to us from the
ONLINE DIRECTOR OF UK NATIONAL
LOTTERY , Be rest assured that it will be kept confidential.
It was unfortunately discovered today by the personal accoutant to
the National Lottery that your winning cheque cannot be cleared in
(Serbia), as the RB(official issuers ofthe cheque)
does not have an affiliate clearing agent in Serbia. So the
winning cheque which was surpose to get to you by mail will usless and
will not clear due to this.
This was discovered in the early hours of today when the cheque was
about to be publicise.However you now to recieve your winnings through
a telegraphic bank transfer to
any account you require .
I must say that you should count yourself extremely lucky to have
emerged as one of our winners in this years lucky dip sweepstakes. As
you already know your email
address was randomly selected along with others from over 100,000
websites on the internet. Each email address was attached to a ticke
number. Your email address was
selected along with four others as winners.
To begin the final step of the claims process, which is the transfer
of your winnings to your destination. With regards to this, i have
forwarded your details, your file and
original certificate to our associated bank here in united kingdom
for verification and payment.
Now you are required to contact the bank (IPSWITCH BANK PLC) yourself by
writing an application for the release of your winnings to you. The
application should be presented to
them in the below format and sent by email to the Chief
Accountant/Accounts Director at the bank via this two
email:________________________________________________
YOUR NAME:…..
TEL:…………………
FAX:………………..
EMAIL:…………….
________________________________________________________
Ipswitch Online Bank Plc
Officer-in-charge of Transfer
Transfer Officer: Mr Brea H. Clean
Tel +44-703-192-1658
+44 703-190-6556
Fax +44-700-607-6364
E-mail: ipswitchfundstransferplc@live.co.uk
APPLICATION FOR MY 2008 UK NATIONAL LOTTERYOF 700,000(Seven hundred thousand pounds sterling)
I write in respect of the 700,000 pounds I have won in the 2008 UK
NATIONAL LOTTERY that is deposited with your bank. I was directed to
apply to you by my legal/claims agent
(Mr Reo Coker) and I hereby file a claim for my funds. My File Number
KTU /9023118308/03. I will be most greatful if you will furnish me
with your procedure for the claims
and transfer of my money to me.
I anticipate your kind and speedy response.
Yours faithfully,
(YOUR NAME OR INITIALS)
Agent Reo Coker.
Tell:(+44)70457 10937/(+44)7024014368
Address: Uk Lottery House,
Mount Street,Manchester
M2 3LS. United Kingdom
THIRD MAIL
Attention: Matic Ljiljana,
You are welcome to .Ipswitch Online Bank The payment Bank for UK National Lottery . We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
I Mr. Brea H Clean, Foreign Exchange Officer wish to announce to you that your Winning prize of 700,000.00 Seven Hundred Thousand Pounds Sterling And other vital document was deposited at this bank today by your Lottery Claims Officer Mr Reo Coker.
Your Lottery Prize is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you Activate a Premium Account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 700,000.00 Seven Hundred Thousand Pounds Sterling here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy
We want you to understand that your funds supplied to us is a bonded Cheque/draft in pounds sterlings, so you will be required to open an online Account with us so that we can deposit your draft into your newly created account to mature before a swift/telegraphic Wire transfer of your funds can be effected to an account you nominate which will be done by you.
There are Several Accounts Options depending on your choice below:
CURRENT ACCOUNT:
Benefits of Current account:
1. Better accessibility.
2. Instant Credit card issued..
3. Bank Cheque Issued.
4. Internet access.
AMOUNT OF OPENING: £200.00 GBP.
SAVINGS AND INVESTMENT ACCOUNT:
1. Better Accessibility.
2. Benefit for every savings made.
3. Instant Credit card Issued.
4. Internet access.
AMOUNT OF OPENING: £290.00 GBP
BUSINESS ACCOUNT:
1. Better Accessibility.
2. Instant Credit card Issued.
3. Investment Pay back access.
4. Internet access.
AMOUNT OF OPENING: £550.00 GBP
INTERNATIONAL TRADE ACCOUNT:
1. Investment Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access.
AMOUNT OF OPENING: £900.00 GBP
We advice you to choose from the options above and inform us of your choice and it will immediately be created upon receipt of your payment according to your choice Bank opening.
High Interest Deposit Bond
Whatever you’re saving for, earn up to 5.25% gross/AER with our High Interest Deposit Bond. Interest rate fixed for 3 years, this is when you open any of our Bank accounts stated above.
The Ipswitch Online Bank is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver’s license or your international passport for final verification.
So if you are ready to make the payment for the cost of transferring your funds, you are expected to notify this office for the payment details.
Note:The charges cannot be Deducted from your winnings.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 winners and to avoid misappropriation of funds and win and win Situations
Rabobank services and locations
This email is confidential.If you are not the intended recipient you must not disclose its contents,If you have received this email in error prone, please contact the sender and delete copies.
This entry was posted on December, 23th, 2008 and is filed under personal, politics. You have follow responses to this entry through the RSS 2.0 feed via e-mail. leave a response, A wait payment information.
NOTE: This disclaimer form will be sent to the Lottery Headquarters in 48hours time,so still have two days left to change your mind regarding payment within that duration,please do have a great day. If you really want to claim your winnings,you will look for a way to get the charges cleared.
Transfer Dated and signed on 23/12/2008
Issued By: Mr Brea H Clean(Foreign Exchange Officer)
Hotlines: +44 703 595 7463
Thank you for using ipswitch Online Bank®. We look forward to helping you in your future online payment needs.Copyright © 2007 Ipswitch Bank Online® All rights reserved. (c) 2006 - 2008 All rights reserved to ipswiitch Bank plc.
sir, it was realy wonderfull i recived an email of your bank about a lottery,I have recieved one, declaring that I won the lottory ………
ok i dont know how its possible . please clear me if its possible…….
if i delayed then what would happen ?
thanks
I recieved a crazy email scam from the “Irish Lottery”.I emailed the person again to tell me to give me their number this was their reply.
IRISH NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road,
Blackheath,
London SE3 8RZ,
England, United Kingdom.
Dear winner,
Compliment of the season how are you doing i am in receipt of your last mail that you sent to my desk. This is my mobile phone number +447035912041 you can contact me in order for me to explain to you better and tell you the next step for you to take so that your winnings can be transferred to your local bank account in your country .
Once again congratulation.
Yours Sincerely,
Dr. Murphy Luise,
Fiduciary Agent
THESE EMAIL SCAMMERS SHOULD BE ARRESTED!
I Got a mail that i won the lottory i have no idea then… can you tell me about this please..
Jyoti Prasad devkota