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Monday, May 26, 2008

I Just Won 500,000 Pounds!

The scammers you always have with you...:>



FROM THE DESK OF IAN WILLIAM,


THE ZONAL COORDINATOR,


INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,


CITY LOTTO,


UNITED KINGDOM.



Ref: CLUK/475061725



Batch: 7056490902/188

We happily announce to you the draw of the City Lotto International program held in London. Your e-mail address attached to Serial number 7917/06 won you a total sum of £500,000.00 GBP (Five Hundred Thousand pounds) in cash credited to file C/7450118308/89, From the total cash prize shared amongst eight lucky winners in this category.

All participants were selected through a computer ballot draw system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

CLAIMS PROCEDURES:




To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims Director for the processing of your prize award winning.

Claims Director: Mr. David Newton
Email: citylottoclaims1@yahoo.com.hk


Phone: +44 704 574 2658


+44 704 573 8158



Congratulations once more from all members and staffs of this program.



NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT.



Yours Faithfully,


Mr. Ian William.


AFRO-ASIAN Zonal Coordinator.


City Lotto International.

67 comments:

scott saboy said...

i'd say it is. please follow the links at the bottom of the "500,000 Pounds" post. :)

Jackson Richards said...

Ya, it is a scamm. It is Nigerean scammers that want your personal info and your money. Don't give them the money.
Just reply telling them "nice try but you're scamm didn't work." and, "you might as well turn yourself in. the officers probably already know you cause you are the worst scammer ever!" Then report as a spam and your done.

Jackson Richards said...

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc. Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones. Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

I got this info from
http://www.419scam.org/emails/2008-03/13/01447667.29.htm.

This is a good site to detect scamms

scott saboy said...

thanks for the input... :) cheers!

T Hill said...

Naturally its a scam. Nigerians are stupid, semi literate... yet some people still fall for it.
You can always tell the Nigerian paws on the scam by the way that they style themselves "Mr', Mrs, Dr., Barrister etc as a title--something that no real hominid would do.
This variant of the 419 scam is all about identity theft. They will ask for all of your personal details first and then a scanned copy of your passport/driving license.
Soon, you will find that you have run up bills on a credit card, credit store account etc. etc.
For a good way to deal with "The Boys from Lagos"--and a good laugh----go here http://www.scamorama.com/

scott saboy said...

Thanks for the scamorama link. Our readers must understand though that when we expose or condemn Nigerian scammers, we do not mean to make a sweeping statement that all Nigerians are stupid crooks. I am a big fan of Chinua Achebe, and I feel that these online criminals disgrace his name as well as that of all the good people of Nigeria.

ankit said...

hey,
i got the same mail (CONGRATULATIONS !!!!YOU HAVE WON £500,000 POUNDS!) and i want to ask you is it true or a scaam.
plz help

JAY said...

i have also received mail "congrats u win 500,000£" on 18th sep 2008 from mail address googledraws@live.com

jan vliegen said...

i recieved this:

State Lottery Company (State lorre)2nd Floor Chiltern House, St Nicholas Court25 - 27 Castlegate, Nottingham NG1 7AR,United Kingdom.http://www.statelottery.com/ Dear Lucky Winner, We happily announce to you the result of the State lottery draws held on Thursday, September 26, 2008, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of Ј500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08. To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent release of your fund. Contact information is as follow: Mr. Gabby Smith.Email: gabby7smith@gmail.comTel: +44 (0) 702 4099957 +44 (0) 702 404 5780 Here are the informations needed for you to fill out: 1.Full Name:................................2.Full Address:.............................3.Marital Statue:...........................4.Occupation:...............................5.Age:.........................................6.Sex:.......................................7.Nationality:...............................8.Tel.Number:..............................9.Country Of Residence..................... ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.*** Congratulations once more from all members and staff of this promotional lottery program. Yours Sincerely,Miss Alice Wills.**Customer Service**

scott saboy said...

hi guys, looks like your gabby smith is well-connected -- he also serves as liaison for the "Queen Elizabeth the second II [duh...] Health Foundation (see 419.baiter.com) and for Global Credit Finance (see interesting email exchanges between g. smith and a would-be victim @ complaintsboard.com)... why don't you play along (if you have the time for this kind of game) and let's see where this will lead to. just don't send him whatever "processing fee" he may demand -- not even a cent! :) good luck!

jan vliegen said...

hi, i played along and have them false information; this is what i recieved later

STATE LOTTERY PROMOTION


Dear Lucky Winner Alexander Devrekere,

I am in receipt of your message and once again, I wish to congratulate you once more for being a winner in the State Lottery Promotion .

There is a drafted application text (in bold) below this mail and you required to send a copy to the paying outlet in that format. Please complete and send the application immediately to the remittance department of Global Credit Finance PLC, UK, by E-mail on richard@globalcreditfinance.com so that they can process it and remit your fund to you.

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process, as I will always be here to help you.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.


Regards,
Mr. Gabby Smith.
Claim Agent.
+44 (0) 702 406 4214
+44 (0) 702 404 5780

----------------------------------------------------------------------------------------------------------------------------
THE DIRECTOR
FINANCE AND REMITTANCE,
GLOBAL CREDIT FINANCE.
43 VICTORIA STREET, HAMILTON HM 12, LONDON, UK.
E-MAIL: richard@globalcreditfinance.com
Tel: + 44 (0) 7045710785

APPLICATION FOR THE CLAIM OF FUND.

I write to lay claim over my winnings as announced by the State Lottery Promotions. I was informed that the Fund [500,000.00 GB Pounds] was deposited with your firm.

I wish as the beneficiary, to claim and instruct that the above-mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office and shall provide you my details and preferred mode of receipt of the fund as soon as my payment is approved.

Thanks for your anticipated co-operation.

Yours Faithfully,
your name.
----------------------------------------------------------------------------------------------------------------
Please send this immediately to the Paying finance outfit's Director of Finance and Remittance via richard@globalcreditfinance.com

scott saboy said...

same canned response as what others got, huh? i wonder what (king) richard will tell you to do -- make an initial deposit, maybe? :) thanks pal for keeping us posted...

Steph said...

Hey, is this email a scam? Joking. It must be. There are some serious typing errors at the bottom of the page. Take a look, it's a little funny.

Come on. Winners are supposed to keep these details quiet to avoid fraudulent claim. Ha! A nice laugh, right?

Thought you might enjoy this! Take care and watch out for scams.

UK NATIONAL LOTTO and EURO MILLIONS
Virtual World Direct
VWD Member Support
Commodore House
51 Conway Road
Colwyn Bay LL29 7AW
United Kingdom
Date:16-10-2008

NOTIFICATION LETTER

Dear Winner,
Compliment of the day to you and your family.This email is to inform you
that your email address just won you Ł500,000.00 (Five Hundred
ThousandGreat British Pounds) ongoing UK NATIONAL LOTTO and EURO
MILLIONS,From the International online programs held on the 16/10/2008 in
London the United Kingdom .To begin the processing of your prize you are
to contact the remittance department with the emails address provided
below through our accredited Prize Transfer agents as stated below:

=======================================
Name: Mr.John Peter
E-mail: john-peter01@strompost.com
Tell: +44 70457 13645
==========================================

Contact him with your secret pin code UKNM:013458 and your referenc
numberUKNM:34058009/08.You are also advised to provide him with the
underlisted information as soon as possible: Claims Requirements:

1. Name in full-----------------------
2. Address----------------------------
3. Sex--------------------------------
4. Nationality/Religion---------------
5. Maritual Status--------------------
6. Age--------------------------------
7. Next Of Kin------------------------
8. Occupation-------------------------
9. Phone/Fax--------------------------
10. Present Country-------------------

=============================

If you do not contact your claims agent within 7 working days of this
Notification,your winnings would be revoked. Winners are advised to Keep
their winning details /information from the public to avoid Fraudulent
claim (IMPORTANT) pending the transfer/claim by Winner. My sincere
greetings to you are your family
.

congratulations once again!

With Best Regards
Sir Tom Bride
Co-founder, Virtual World Direct

scott saboy said...

arghh! you just publicized your winning details -- say bye bye to "Five Hundred Thousand Great British Pounds" as you and I try to figure out how the scammer's greetings can become our family... :) thanks for sharing this bro... g'day! :)

pinoy_joker said...

I also got the same email like Jan's, as in exactly and it also came from Gabby Smith except the numbers for claiming. at first I was interested but I asked some of my friends and relatives about this and like you've said its a scam, so long Gabby @#!*()$! Smith. Thanks bro for the info.

scott saboy said...

i sure hope no one will fall prey to these racketeers' wiles, especially in these truly desperate times... ingatz, eric!

myles said...

Gee...got same email msg...........................

State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://www.statelottery.com/


Dear Lucky Winner,

We happily announce to you the result of the State lottery draws held on Wednesday, October 15, 2008, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses.

Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of ?500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.

To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent release of your fund.

Contact information is as follow:
Mr. Gabby Smith.
Email: gabbysmith2008@gmail.com
Tel:+44 (0) 702 406 4214
+44 (0) 702 404 5780


Here are the informations needed for you to fill out:

1.Full Name:................................
2.Full Address:.............................
3.Marital Statue:...........................
4.Occupation:...............................
5.Age:.......................................
6.Sex:.......................................
7.Nationality:...............................
8.Tel.Number:..............................
9.Country Of Residence.....................

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this promotional lottery program.

Yours Sincerely,
Miss Alice Wills.
**Customer Service**


Nice try Mr. Gabby Smith or Miss Alice Wills!!!!!!!

Almantas said...

Hi all guys! I have an amail too! I'm in this for 2 month. Won't surrender bastards. At firs get an mail with 500.000.00GB winning. Then GABBY SMITH --> Barrister Richard Coker! I pissed them off but they don't surrend! They are sending the same info to all peoples. Don't be fools and dont throw youreself in!

Almantas said...

P.S. sorry for my "broken" English! :DD

alee said...

Gee, I've got this kind of email too.

Too many bad people out there , huh.

scott saboy said...

halu guys, thanks for all the posts...

miz said...

hi

the [...] have sent me the same email as Jan and every one. they play with our dreams they know that would change our lives and...so for what for some money..........

Ergeo said...

Hey guys, thanks for publishing important information about the scams of these stupid, I also get an e-mail almost equal and fall into his trap, Richard Coker should change the logo of his law firm.

tavo said...

A MI TAMBIEN ME LLAGARON ESTOS CORREOS PERO ME ASESORE ANTES, GRACIAS A USTEDES NO CAI EN TRAMPA
NO HAGAN CASO USAN LOS NOMBRES DE PERSONAS QUE TIENEN FAMA COMO ESTE ABOGADO RICHARD COKER Y DE ALGUNAS INSTITUCIONES COMO UNITED KINGDON
ESTE ES EL EMIAL FALSO esqrichardcokerchambers@hotmail.com ES DE ESTAFADORES

EL QUE QUIERE PLATA QUE TRABAJE

leo said...

hola me gustaria saber si es verda o que pasa con esta gente que busacan y si es verda mejor
espero .. saber algo

boncel said...

OOOh but mr gabby paid my money.now I'm a rich.haha.
Of course no.. Gabby sent me a message like the others and I'm plying a game with him and richard ( two stupid) .

fay said...

A mi tambien me mandaron este tipo de premio ganador EN NOVIEMBRE las direcciones son las mismas , solo cambian los nombres de los supuestos representantes, a mi me toco Agt. Terry Gerrard.
Email: terryg00@hotmail.co.uk
Tel: + (44) 703-194-7537
BERMUDA BANK PLC, UNITED KINGDOM.
THE DIRECTOR,
FINANCE AND REMITTANCE
43 VICTORIA STREET, HAMILTON HM 12, LONDON, UK.
E-mail: mbolton@bermuda-bank.org
bmaclinne@hotmail.co.uk

todo es un fraude!!!!!!!!!!

tom said...

this sounds like religion to me.
religions scams you for your money and loyalty after promising you a 'fortune' prize in the afterlife

urjit kavi said...

i got the same message today morning
i sended then my details stating clearly that i do not have a penny so if there is some kind of fee then make it clear as i won't be able to pay
the reply never came!!!!!!!!!!!!!!!!!

scott saboy said...

tom, it surely is. it is truly unfortunate that many have used religion to enrich themselves at the expense of their preys. i despise religious people who use the name of God to further the cause of Mammon. i can only count a few among the many groups of religious folks in my country that don't turn religion into a money machine.

scott saboy said...

yes urjit, you really have to have an "earnest money" to give away before they take you seriously. well, we're just thankful we haven't got extra money to waste, eh? :) take care...

George said...

Hey ........i got one email from them but i contact the phone soo here i em ...thei sand me a leter home too complit the email en to see if this is mi real mail ...i fink is thru

Kate said...

I got the mail.Is it true?
I know people wouldn't actually reply to this but can you tell me if it's true or not?

Please, I don't want scams, I really need the money.
I have a very bad case of scoliosis, my brother needs to have surgery, dad has a broken leg.

scott saboy said...

George, good luck with the worm and the hook. :)

Kate, I wish this were really legit. These scammers love to pounce on those in dire need...

Hai Nam said...

Everybody!
Please help me!

I has just receive an E-Mail from Mr. Gabby Smith.State Lottery Company (State lorre). He annouces that I won 500000 Pounds.
Is this true? or It's a scam???
I don't know what happend??
What should I do now?
Help me please???

Thanks and Best Regards!

Hai Nam

Andres said...

Hola a todos, yo tambien recibi un email de estos sanganos, a q les detallo lo del mail.

State Lottery Company (State lorre)2nd Floor Chiltern House, St Nicholas Court25 - 27 Castle gate, Nottingham NG1 7AR,United Kingdom.http://www.statelottery.com/ Dear Lucky Winner, We happily announce to you the result of the State lottery draws held on Saturday, 20 December 2008, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of Ј500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08. To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent release of your fund. Contact information is as follow: Mr. Steve Reed. Email: stevereed003@live.co.uk Tel: 44 (0) 702 404 5780 44 (0) 702 406 4214 Here are the information needed for you to fill out: 1. Full Name...2. Full Address…3. Marital Statue...4. Occupation...5. Age...6. Sex...7. Nationality...8. Tel.Number...9. Country of Residence... ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. *** Congratulations once more from all members and staff of this promotional lottery program. Yours Sincerely,Miss Alice Wills.**Customer Service**No recipient addresses found in headerNo recipient addresses found in header.


Es una porqueria... hasta que uno casi cree jajaj, no caigan con estas tonteras de internet, saludos a todos.

scott saboy said...

muchas gracias, amigo. feliz navidad! :)

maria said...

Hola, queria consultarte yo cometi el error , d contestarle el mail con mis datos personales , y mi numero d telefono que pueden llegar a hacer algo con ellos. gracias

Annie Ladi said...

Thank to all of you no matter in which country you are, yes they are desparate of money this is all the nigerian pirate do
thank again

scott saboy said...

no hay de que, companero. Le deseo todo lo mejor! lo siento, entiendo y hablo un poco de español.

Cowok ganteng said...

Please Read This
mohon baca dengan baik!!!

State Lottery Promotion Fraud

This guy Gabby Smith, the Claims Agent ask me to submit my prize win in the State
Lottery (State Lorre) to the remittance department of Global Credit Finance PLC, UK.

The Director, Finance & Remittance, Mr. Richard Cole reply and ask me to provide documentary proofs of my winning and to contact the Claims Agent to provide me with a lawyer to obtain these documents.

This Claims Agent reply and provide me with a reliable counsel of the British Royal High Court by the name of Richard Coker & Associates.

The lawyer reply and thank me for my interest in their legal services. He will assist me to obtain the documents from the British High Court of Justice in London, UK and I shall be responsible for the payment of the prescribed legal fees totalling GBP395.00. He instruct me to make payment by Western Union Money Transfer or Money Gram Transfer.

However, I am sceptical about Global Credit Finance PLC, UK and Richard Coker & Associates which is based in London, but using a Southampton telephone code number. I query them about this but they did not response. The Claims Agent did not provide me an office address even though I request for it, but his telephone number code is Southend on sea.


Henry
Miri
Malaysia


Victim of this person/company?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don´t let them get away with it!

Open this link
http://www.ripoffreport.com/reports/0/395/RipOff0395809.htm

Thanks for your attention!!
Terima kasih atas perhatian Anda!!!

zorana said...

Special Greeting To You‏
From: CEO CAMINO INVESTMENT LIMITED (potpourri@btconnect.com)

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Portugal. Presently I'm in Portugal for investment projects with my own share of the total sum.

It may interest you to note that I didn't forget your past efforts and attempts to assist me in transferring the funds though you were not able to see it through for whatever reasons. After due consideration, I have decided to compensate you for your efforts.

I have issued a cheque of 200,000 Pounds Sterling for you and had to drop it with United Parcel Service in United Kingdom and you are to contact them with the following information as stated below for re-affirmation and to ensure a safe delivery.

Full Name: ...........................
Address: .............................
Phone Number: ........................

Note that the shipment fee and the insurance of the cheque as been paid by me and the only fee you will be required to pay is 230 Pounds being the security charges for duration the cheque has been in their possession. I would have made the payment but I do not know when you will get in touch with them as the charges increases with the amount of days they secure it. Endeavour you contact them immediately
before the security charge increases with days.

You are to contact them through the information as stated below and note that the only fee you are to pay is the Security Charges as every other stable fees has been paid.

United Parcel Service
EMAIL: ukshipment@upmail.us

I'm very busy here because of the investment projects which I and my partner are involved in. Note that I have instructed UPS on your behalf to this effect. Get in touch with them and they will ensure you get the cheque. Thanks once again for all you effort during the course of the transfer


CEO CAMINO INVESTMENT LIMITED

carlos said...

Esta porqueria me llego el 14 de febrero de 2009, no se dejen estafar por estos, yo cai en algo parecido hace unos meses por la necesidad de que tengo un hijo con discapacidad y estaba sin trabajo, POR FAVOR no crean en estos estafadores que no tienen piedad de nadie.


State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,United Kingdom.
http://www.statelottery.com/

Dear Lucky Winner ,

We happily announce to you the result of the State lottery draws held on Saturday, January 31, 2009, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses.

Your e-mail address attached to ticket number: B9524 7560 with serial number 046530 drew the winning numbers 1 7 14 4 17 27 Bonus 40. You have therefore been approved to claim a total sum of ?500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/08.

To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent release of your fund.
Contact information is as follow:

Mr. Steve Reed.
Email: steve9reed@gmail.comk
Tel:+44 (0) 702 406 4214
+44 (0) 702 404 1588

Here are the informations needed for you to fill out:

1.Full Name:................................
2.Full Address:.............................
3.Marital Statue:...........................
4.Occupation:...............................
5.Age:.......................................
6.Sex:.......................................
7.Nationality:...............................
8.Tel.Number:..............................
9.Country Of Residence.....................

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this promotional lottery program.

Yours Sincerely,
Miss Alan Pease.
**Customer Service**

GRACIAS, por ayudar a la gente a no caer en las trampas de estos estafadores.

scott saboy said...

Hola Carlos, lo siento pero esa email es una estafa. mis saludos a su hijo. Dios te bendiga...

M. L. said...

Hi, i received this email from Ian William saying i won 500 000 GPB. I wasn't aware of all the possible tactics of scammers, and sent them my info like an idiot... Do you think that asking for fees is the only thing they do after that, or they can do other stuff? Notified credit bureaus and passport security. Thanks guys for holding this blog.
All the best. :)

Here's the email i received:
Ref: CLUK/475061725,
Batch: 7056490902/188 and
Serial Number: 7917/06

We are delighted to inform you that your EMAIL Account has won you
£500,000 GBP from the City Lotto program held in London.
You are to contact the claims director with the following:

Claims Director: Mr. David Newton
Email:citylottoclaims3@yahoo.com.hk

Yours Faithfully,
Mr.Ian William.
busfax@nwarctic.com

WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name: -------------------
Middle Name: ------------------
Last Name: -------------------
Gender: -----------------------
Date of Birth: ------------------
Marital Status: -----------------
Nationality: --------------------
Religion: -----------------------
Occupation: --------------------
Address 1: ---------------------
City: --------------------------
State/Province: -----------------
Zip Code: ----------------------
Country: -----------------------
Mobile phone No: ----------------
House Phone No: -----------------
Fax No: ------------------------
Email Address: -------------------

YOU ARE REQUIRED TO PICK A MODE OF REMITTANCE OF YOUR WON FUNDS:
1. Telegraphic Bank transfer: (Provide:- Bank Name, Bank Address, Bank Account Number and Swift/IBAN Code),

ROSEMARY said...

How can I know whether the email from THE BRITISH LOTTERY INTERNATIONAL is really true, or its just a scam? Because I just received an email announced that I am winning £ 2,500,000.00 from the lucky draw of the computer balloting system. Then, my certified cheque was then issued in term of cash at HABIB BANK. Then, the BRITISH LOTTERY INTERNATIONAL has opened me an account so that I can transfer my winnings to my local account here. But, before the transfer process can be done, he asks me to make payments for the COT CODE (Cost Of Transfer) worth £526.00 first. After they received the payment, then they will give me the COT CODE within 24hrs. Is HABIB BANK also related to this scam?What should I do now? Please help me on this.

ROSEMARY,
BRUNEI.

K. Hagen said...

K. Hagen
Your comment is awaiting moderation.

Hello here is an other Lagos-Nigiria Scam!!! it can’t be real!
LawSuit the bank would be nice! My 14 million dream!
I guess it’s not the bank responsible!

ATM CARD CURRENCY ACTIVATION FEES PLATINUM HABIB BANK PLC (PHB)
REMITTANCE ATM DEPARTMENT1
KEFFI STREET SOUTHWEST IKOYI
LAGOS NIGERIA
E-MAIL:customerservice@bphbonline.com
E-MAIL:transferdept@bphbonline.comWEB SITE: http://www.bphbonline.com/ng
FAX: 1-305-489-0423
PHONE NUMBER: 011-234-803-714-1724

ATTENTION BENEFICIARY,
YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE(A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICARY, S DIRECT ACESS TO MAKE WITHDARWAL OF FUND FROM ANY INTERNTIONAL BANKS IN THE WORLD. THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONETORY FUND) HAS ADOPTED THIS ADMNISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PERTITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIEVING THEIR CONTRACT/IHERITANCE FUND AS EXPECTED. IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER, VAT, TAXES AND LEVIE), IT WAS ADOPTED TO HELP BENEFICARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.

”THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY ”’$321 USD COST OF SHIPMENT”’ VIA COURIER COMPANY AND ACTIVATION OF THE ATM CARD FROM THE CENTRAL BANK. THIS PAYMENT OF $321 USD IS FOR THE DELIVERY COURIER FEES & ACTIVATION OF THE ATM CARD FROM THE CENTRAL BANK OF NIGERIA SO THAT THE ATM CARD CAN BE EXCHANCE TO YOUR COUNTRY CURRENCY AND BE ACTIVATED ,SO YOU MAY BE ABLE TO USE IT IN YOUR COUNTRY ATM MACHINE.

IF YOU ARE READY INFORM ME AND I WILL INSTRUCT YOU ON HOW TO SEND IT BE INFORMED THAT YOUR INFORMATION WAS RECEIVED FOR DIRECT PROGRAMMING OF THE SWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENT INSTRUMENT.

HOWEVER,I WANT YOU TO KNOW THAT YOU ARE ENTITLED TO THIS MONEY ALSO YOU ARE THE REAL OWNER OF THIS FUND AS I WILL BE INFORMING YOU THAT THIS ATM CARD CONTAINS MAXIMUN OF $14.600,000.00 USD. AND EACH TRANSACTION IS$5,000 USD MINIMUN ALSO BE INFORMED THAT THE TOTAL AMOUNT IN QUESTION IS$14.6 MILLION DOLLARS.

NOTE :
THE CHARGES CANNOT BE DEDUCTED FROM YOUR ATM CARD BECAUSE THE ATM ON YOUR NAME . THE PAYMENT WAS CONFIRM ON THE FOLLOWING AMOUNT WON FROM THE STATE LOTTERY COMPANY LONDON UK : $ 14.6 MILLION UNITED STATE OF AMERICA DOLLARS THIS IS IN ACCORDANCE WITH 13 (1) (N) OF THE NATIONAL BANKING RULE ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1992 BY THE CONSTITUTIONAL ASSEMBLY.

THIS IS TO PROTECT WINNERS AND TO AVOID IS APPROPRIATION OF YOUR ATM CARD,ALSO AS A MATTER OF URGENCY YOU ARE THEREFORE ADVISED TO SEND THE ABOVE FEE OF THREE HUNDRED AND TWENTY ONE DOLLARS ONLY FOR DELIVERY CHARGES AND ACTIVATION OF YOUR ATM CARD.

YOU CAN VIEW OUR BANK WEB SITE: http://www.bphbonline.com/ng

TREAT AS URGENT THANKS AND GOD BLESS
MR.AHMED KURU

REMITTANCE MANAGER PLATINUM HABIB
INTERNATIONAL BANK PLC
E-MAIL:customerservice@bphbonline.com E-MAIL:transferdept@bphbonline.com
BANK WEB SITE: http://www.bphbonline.com/ng
FAX: 1-305-489-0423
PHONE NUMBER: 011-234-803-714-1724

HA HA HA HA HA HA HA HA HA HA HA HA, OUCH!
MY 14.6 MILLION US$ DREAM For only 321$ on plastic waiting for me in a Lagos Office, nice fantacy! Deducting the costs, right away is not possible! HA HA HA!
MY 14.6 MILLION US$ DREAM.
Greetings.
K.

arouna said...

I think that will be stupid to consider this kind of joke.and liste those people are gang of thiefs,beleave me.

Lenchen said...

Hi

I also received similiar mails found on this site, I gave them the first info requested which include, my name, occupation, adress, tel, etc.. will they be able to do something with that information?

missy said...

i got this same email is it a scam i think it is as i got this as a responce n there r so many misstakes in it its unbeliveable


SAINSBURY'S BANK PLC
34 Porchester Road, London, W2 6ES

(Registered in England No. 3279730)

We write to acknowledge the receipt of your mail and also wish to congratulate you to have emerged as one of the winners from the Lottery Program. Meanwhile, for us to ascertain and to remit your winning prize, you will be required to acquaint us with the follow documentation through a Practicing Lawyer here in United Kingdom.

1. Duly signed Letter of Attestation from a Counsel to the British High Court
2. An Affidavit of Claim from the British High Court Stating your name as the True Beneficiary of the Winning.
3. International Passport, Driver's License or any other means of identifications.

You can contact your fiduciary winning agent (Mr. James David) or contact our financial attorney as stated below;

Hodders Law Firm
James Tompkins
24 Battersea Park Road
London, SW11 4HY
Email: j.tompkins@hodderslawfirm.com

All legal counsel will be handle by him through his Chambers. Endeavor to contact him immediately as time is of essence. As soon as the aforementioned documents are presented, we shall be under no obligation to withhold your prize of ₤500,000 (Five Hundred Thousand British Pounds).

Note that your payment can be made directly to your Bank Account or in cash if you can made the trip down to United Kingdom but your earliest response in getting the aforementioned will enable us do what is necessary to release your money.

We and the entire sponsors of the Lottery Program congratulates you once more and we hope to read from you soon.

Bowen Freetown

Foriegn Transfer/Payment Department
Sainsbury's Bank Plc
Tel: +447077087752

scott saboy said...

looks like a scam to me. see http://lottery-scams.the-world-in-focus.com/?p=4418 and http://antifraudintl.org/showthread.php?t=19754

scott saboy said...

looks like a scam to me. see http://lottery-scams.the-world-in-focus.com/?p=4418 and http://antifraudintl.org/showthread.php?t=19754

Binda said...

Beste Jan Vliegen,

Ik zou willen weten als deze prijs echt wordt uitgekeerd of is dit een grote grap. Ik heb hetzelfde bericht ontvangen.

Ik refereer aan uw bericht

MvG
Binda

OSCAR VIRI said...

hello, I want to consult to him on this, it is a swindle, or it can be real, I have understood that you have good knowledge on this, to be to him extremely been thankful that can respond to me. thank you very much.
I am Oscar Julio viri, of Argentinean

SAINSBURY'S BANK PLC
34 Porchester Road, London, W2 6ES

(Registered in England No. 3279730)







We write to acknowledge the receipt of your mail and also wish to congratulate you to have

emerged as one of the winners from the Lottery Program. Meanwhile, for us to ascertain and

to remit your winning prize, you will be required to acquaint us with the follow

documentation through a Practicing Lawyer here in United Kingdom.

1. Duly signed Letter of Attestation from a Counsel to the British High Court
2. An Affidavit of Claim from the British High Court Stating your name as the True

Beneficiary of the Winning.
3. International Passport, Driver's License or any other means of identifications.

You can contact our financial attorney as stated below;

Hodders Law Firm
James Tompkins
24 Battersea Park Road
London, SW11 4HY
Email: j.tompkins@hodderslawfirm.com
Tel: +447024066808

All legal counsel will be handle by him through his Chambers. Endeavor to contact him

immediately as time is of essence. As soon as the aforementioned documents are presented, we

shall be under no obligation to withhold your prize of ₤500,000 (Five Hundred Thousand

British Pounds).

Note that your payment can be made directly to your Bank Account or in cash if you can made

the trip down to United Kingdom but your earliest response in getting the aforementioned

will enable us do what is necessary to release your money.

We and the entire sponsors of the Lottery Program congratulates you once more and we hope to

read from you soon.




Bowen Freetown

Foriegn Transfer/Payment Department
Sainsbury's Bank Plc
Tel: +447077087752
Tel: +447031915994

sadop said...

same e-mail here..... i got this mail but i still don't believe if this is true... here's the mail...

SAINSBURY'S BANK PLC
34 Porchester Road, London, W2 6ES

(Registered in England No. 3279730)




We write to acknowledge the receipt of your mail and also wish to congratulate you to have emerged as one of the winners from the Lottery Program. Meanwhile, for us to ascertain and to remit your winning prize, you will be required to acquaint us with the follow documentation through a Practicing Lawyer here in United Kingdom.

1. Duly signed Letter of Attestation from a Counsel to the British High Court
2. An Affidavit of Claim from the British High Court Stating your name as the True Beneficiary of the Winning.
3. International Passport, Driver's License or any other means of identifications.

You can contact our financial attorney as stated below;

Hodders Law Firm
James Tompkins
24 Battersea Park Road
London, SW11 4HY
Email: j.tompkins@hodderslawfirm.com
Tel: +447024066808

All legal counsel will be handle by him through his Chambers. Endeavor to contact him immediately as time is of essence. As soon as the aforementioned documents are presented, we shall be under no obligation to withhold your prize of ₤500,000 (Five Hundred Thousand British Pounds).

Note that your payment can be made directly to your Bank Account or in cash if you can made the trip down to United Kingdom but your earliest response in getting the aforementioned will enable us do what is necessary to release your money.

We and the entire sponsors of the Lottery Program congratulates you once more and we hope to read from you soon.




Bowen Freetown

Foriegn Transfer/Payment Department
Sainsbury's Bank Plc
Tel: +447077087752
Tel: +447031915994


i don't know what this exactly is.. true or fake!!!!!!??????

Mr Clean said...

I got the same message, I just replyied with the below message:

Nice try criminal! It is one thing screwing politicians, or executives out of their fraudulent money, but it's another thing doing it to a working class person who is living check to check. You are scum, you will go to hell, no one gets out of here alive and we all meet our maker. Enjoy agony for eternity...

Cecille said...

I always encounter something like this but I just ignore them , cos I don't buy lotto tickets online, how would I win???

I thought they're just Scam..

JOSE OSORIO said...

I JUST WANT TO SAY THIS: YOU ARE A BUNCH OF HOODLOOMS, YOU ARE A MOB, YOU TAKE OUR TIME TO **** US ANY WAY YOU CAN BUT, YOU ARE SO IMBECILS THAT THE SAME LOTTERY NUMBERS REPEAT IN ALL THE MESSAGES YOU SEND TO CONGRATULATE FOR THE GREAT NOTICE OF WINNING 500 THOUSAND B POUNDS. YOU SHOULD BE IN JAIL, I'M SURPRISE WHY THE ENGLISH POLICE DOES NOT PUT YOU BEHIND BARS, WHERE YOU SHOULD BE AND NOT ******* AROUND WORKING PEOPLE. NEXT TIME LOOK INSIDE ENGLAND AND LOOK FOR YOUR MOTHER AND BEGIN WITH HER YOUR USUAL **** AROUND. BUN CH OF *********** !!!!!!!!!!!!1

ray stewart said...

i too recieved an email this week stating i had won 500,000 pounds on the canadian lotto. all replies are to be made to officegabbysmith@micro.it thats right folks, its the same ol gabby thats involved with richard cole and richard coker, but i prefer to call him a man called gabby and his two dicks. but anyway folks,the moral of the story is IF YOU DIDNT BUY A TICKET AND IT DOESNT MATTER WHICH LOTTO, YOU CANNOT WIN.

sazza said...

i would like to say that i have received the exact same email i am playing along with it to see where it goes my last email to them was that i work for a solicitors and that i know how it works lets see if they reply they also require an affidivsate to sign how can that been signed as i am not there and they require your signture to be sign in front of a commissioner of oaths

vanputten said...

hello i recive the same mail and i like to play along whit this can sombody tell me what i can do with smit
Mr. Gabby Smith.Email: officegabbysmith@micro.ltTel: +4470359 27765
Yours Sincerely,Miss Celine John.**Customer Service**they did not put the adress on this

sazza said...

i have played along to the point where i requestd to get my own solicitor to retrive my claim they had no objections to that going to see my solicitor in the morning will post you on the outcome just do as they say but do not send no money then request if they have an objection to get ya own solicitor as they are requiring money before they do anything which i have neva known before keep me posted thats what made me suspetious of them but with them saying it wasnt a problem in getting my own solicitor then i am in two minds weather this is legit or not

Endri said...

Hey came with an email which claimed that I am the winner of 500,000 thousand Bear
A is true and what purpose have

sazza said...

hi there its not a legit claim there was asking for money off me to send the winnings to me and i told them i wasnt anything and they havnt replied since

Afzal & irfan said...

sir we r students from india we have got the same mail they give us msgs and calls evry now and then and ask us to deposit money.......r they really scamers.. if yes then they should be punished.....

EVELYN LUNANG GOYAL said...

HEY SCOTT
Imagine I have to say for myself i am a winner of that 500,000 pounds this is where I saw your opinion on these scammers and I am glad to see your name Scott Saboy. Don't you know your father is my mentor and I remember him always in my life. Thanks for the information regarding the scammers on line.

scott saboy said...

gud day manang Evelyn, am always thrilled to know of kakailyan whose lives my father touched. thanks for visiting this blog...