CATEGORY: Websites
Ecowas Donations 2007 ([email protected])
October 25, 2007
CONGRATULATIONS!!!
This is to inform you that your email address has won you 850,000 United State Dollars.
Batch number.....................ECW 09102XN
Ref number.......................ECW35447XN
Winning number...................ECW09788
Kindly send your winning identification numbers to the informations below.
(CONTACT FINANCE DEPARTMENT)
Name:Mr. Bob Spielman
E-mail: {[email protected]}
Tel: +2348058433491
NOTE: NO TICKET WAS SOLD BECAUSE IT WAS A FREE BALLOT EMAIL DRAW.
congratulations once again!
Yours faithfully,
Mrs.Florina Bent
(Ecowas Donations Games/Lottery Coordinator). read full review »
NATIONAL LOTTERY HEADQUARTERS
October 24, 2007
i have rece a mil like this , kndly register the complaint and do the needful.
NATIONAL LOTTERY HEADQUARTERSRef: UK/9420X2/68Batch: 074/05/ZY36 Attn: We are pleased to inform you of the final announcement today, 19th October,2007 for winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 10th October,2007. Congratulations,you have just won yourself £956,420.00 in the satellite... read full review »
Frontier Forwarding Courier Services Ltd, British International Lottery Promo / Award Notification
October 24, 2007
Beware, this Award Notification from British National Lottery is a SCAM!
"ATTENTION WINNER
This email is to notify you that this email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amount of £2,500,000.00 Great British Pounds.
For further information, kindly confirm receipt of this email, by forwarding Your Details as states below to our claims department
AGENT NAME: Barrister Mack Davidson Esq
Email... read full review »
N/A
October 24, 2007
My husband and I trying to locate his ex wife, Angela Dawn Sparks (Bristow) DOB 12-27-1974.
We have tried going through our State and they claim to have made "reasonable effort" to locate her.
She's originally from Colorado. Her Last know residence was in Beeville, Texas. Last verbal contact (via telephone) was approx. June 2003. She still has family in Colorado (Thomas Sparks - her father)
This woman has abandoned her child. My husband has had custody of this child for the past 7yrs. We currently receive NO... read full review »
Marks and Spencer
October 23, 2007
Marks and Spencer - www.marksandspencer.com
I placed an order last night on the Internet to be delivered to a relatives address and had a confirmation reply stating delivery 3rd-22 Dec which was fine as I requested it was a Christmas order.
I then checked my order in 'My Account' on their web-site only to read. o expect delivery 5th Nov. Then within 1 hr of me placing the order and (as the recipients will think I am bonkers) sending a Christmas gift so early, I attempted to cancel it.. via e-mail direct to M&S. They... read full review »
NATIONAL LOTTERY BOARD UK
October 23, 2007
Attention: Baharudin Bin Suri,
Congratulations once again on behalf of the Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category.
This is to acknowledge the receipt of the requested data, and the confirmation of your reliability in thi... read full review »
UK Lottery office prize
October 23, 2007
Be careful with this letter. I received yesterday two others and I decided to investiagte the name on it and at google there are reports of lottery scam with this company. Do not reply.Do not give them your personal information. I did not. Report the scam.
FROM THE OFFICE OF CLAIMS MANAGER
MANAGER FRONTIERS DELIVERY SERVICE
OFFICE ADDRESS: 20 PARK HARLESDEN
LONDON, NW15 UNITED KINGDOM
Email :[email protected]
:[email protected]
:[email protected]
TEL:+44 703... read full review »
Fishtail Consulting
October 23, 2007
Fishtail Consulting - www.fishtail.biz
Global Positioning System (GPS), Portable Navigation Devices
I ordered a $300 Garmin Nuvi GPS System from this site on 10/13/07. My credit card was credited right away and I received a confirmation email of my order. The next day I e-mailed them requesting a USPS tracking number and no response. I emailed them another 3 times with no response and the fake phone number listed on the site goes straight to a personal private voicemail. The authorize.net logo on their site is also fake. From the... read full review »
The Ninja Lab / Aldo Studios
October 23, 2007
The Ninja Lab / Aldo Studios
www.theninjalab.com
www.aldostudio.com
These guys completed a small business card order for us and then went in for the kill. They did ok work so we asked them to do more. We had given an $800.00 deposit for brochures and business cards. They said they needed the deposit because they had to pay upfront for the work they were doing for us. Unfortunately, we trusted them because they had completed an order for us. Once we realized they were scamming us, we checked them out online and noticed several other... read full review »
biritish international lottery
October 23, 2007
not send the prize money
following mail Ihave received by british international lottory department, but when i asked for my prize money they have demaned 550 pound as a delivery charge.
please help us on this issue.
this people are really provide this money to me ya not
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I... read full review »
false e mail lottey
October 23, 2007
TOYOTA AUTOMOBILES LOTTERY
Toyota Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.
TOYOTA ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.
This is to inform you that you have been selected for a cash prize of
£250,000.00 (Two Hundred and Fifty Thousand Pounds) and a brand new
toyota
from the International online programs held on the 22 october
2007 in London the United Kingdom .The selection process was carried
out
through random selection in our computerized Email selection system
... read full review »
Microsoft Award Team / Gems World Courier Services
October 22, 2007
PAYMENT OPTIONS / DELIVERY PROCEDURE
CONGRATULATIONS!
This is to inform you that Your Particulars have been verified and that you have been cleared a winner of the MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS.
Also this is in receipt of your mail and required data inclusive. Also the verification process has been completed.
However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British... read full review »
The Msn/Yahoo Lottery Incorporation,PO Box 1010,Liverpool,L70 1NL,United Kingdom.
October 22, 2007
Respected sir , i am citizen of india.i have recieved an email from the predefined company which is looking like the matter lottery scam.because of my guilty,i have sent my details to him.pls tell me is this true or false.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Lucky Winner
... read full review »
Jean Carter
October 22, 2007
Below is an email I received after purchasing a Toyota Car. Obviously this is a scam.....
From: "TOYOTA LOTTERY SWEEPSTAKES" <[email protected]>
To: <Undisclosed recipients:>
Sent: Thursday, October 18, 2007 9:30 AM
Subject: YOU HAVE WON!!!(one million pounds sterling) and a car ( 2007
TOYOTAL CAMERY )
> TOYOTA LOTTERY SWEEPSTAKES,
> PO Box 42 Peterborough
> PE3 8XH
>
> This is to inform you that you have won a prize money of 1,000,000,00
> (one million pounds sterling... read full review »
nova vacum cleaner 600 vats
October 22, 2007
sir,
I have sent the amount of the product by Indian postal service.I have recevied a mail from u that u have received my amount RS.1391.but by some causes i haven't recevied my product yet.my order no is 4135163 .I hope u will be sending by this week to the below adress
AR.GNANASIVAM,
325,RAM ILLIAM,
PALANI ANDVAR NAGAR,
PALANI,
TAMIL NADU,
INDIA. read full review »
Official Notice
October 22, 2007
We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 6 lucky consolation prize
winners.You have therefore been awarded a lump sum pay out of
£300,000.00(Three Hundred
Thousand Pounds) only.
Please contact the fiduciary Informations Officer;
Mr.Peter Brook,
Email: [email protected]
OR
[email protected]
Once again congratulations from all our staffs on your prize winning.
Regards
Mrs.Joyce Williams. read full review »
E- Mail Address Lottery
October 21, 2007
I have received a E-mail stating that I have won 1 million pounds
sterling Lottery as my E- mail Id made me Rich
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Sat, 20 Oct 2007 14:44:31 +0100 (BST)
From: "Mr Drake Miller" <[email protected]> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: ACCREDITED FOR PAYMENT!!!.ORDER#: RCH09344/RQ!!!
To: "mushtak shaikh"... read full review »
Abia State University Teaching Hospital, Aba, Abia State, Nigeria.
October 21, 2007
I have recieved an e-mail saying that a I have recieved a job offer for the post of an Occupational Therapist in Abia State University Teaching Hospital. They are willing to offer a salary of $19,420.00 .
I think this is a fake as when I contacted the immigration office for the same as they had mentioned, they ask for $1635 in advance.
Please investigate about the same and inform me as soon as possible.
Thanking you in anticipation,
REGARDS,
PRACHI. read full review »
Yahoo / Msn Lottery Incoperation / Frontier forward Courier Service Ltd.
October 21, 2007
I rec'd a mail saying i had won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of OCTOBER 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. Later i was asked to deposit money into the account of a person for frontier couriers. I am copying the relevant part below. Luckily i wisened up and searched the net to know more. I hope this mail helps others to avoid such scams.
You are to pay for the Option 1 Express Delivery (24Hrs delivery ) which... read full review »
Canadian Lottery
October 21, 2007
CANADIAN LOTTERY
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
http/www.lottolore.com/
Winning notification
Dear Winner,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Wed, October 17, 2007, in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000 companies and personale-mail addresses. Your e-mail address attached to ticket... read full review »
Coca-Cola Prize Award Department
October 20, 2007
COCACOLA PRIZE AWARD DEPT.
REF:EL3/9318/04
BATCH:8/163/EL.
CONGRATULATIONS!!!
Your email has won you lump sum of 500,000.00( Five Hundred Thousand pounds).You are required to contact the FIDUCIARY DEPT for verification and authentication of your claims as the sole beneficiary.
CONTACT PERSON:
Mr.Mark Alex
Email: [email protected]
Tel: +44 - 704 -571 -4925
You are also advised to provide him with the under listed information ase soon as possible:
1.Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Sincerely,
DR Stella Johnson.
(PROMOTION DIRECTOR) read full review »
British Tobacco Online Promo
October 20, 2007
BRITISH TOBACCO ONLINE PROMO <[email protected]> hide details 13:00 (3 hours ago)
reply-to [email protected]
cc list not shown <recipient>
date 20 Oct 2007 13:00
subject PERSONAL!!!
mailed-by setel.com
BRITISH TOBACCO ONLINE PROMO
This is to inform you that you have been selected for a cash prize of 500,000.00 (Five Hundred Thousand Great Britain Pounds)in the International programs held on OCT 2007 by British Tobacco Company in our London Head office.The selection process wa... read full review »
Yahoo! Awards Promotions
October 20, 2007
sir,
good evening,
Sir i'm belong to india. i got it some emails for " I write to lay claim over my winnings as announced by the Yahoo! Awards Promotions. I was informed that the Fund [600,000.00 GB Pounds] was deposited in a temporary account with your Bank by the above mentioned Organization.
Dear Kavya Raj,
We are in receipt of your completed form and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in Manchester in a temporary Account and shall be sent to... read full review »
UK online lottery dept
October 20, 2007
REceived an email like this declaring me the winner fo some online lottery
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
WINNING NOTIFICATION
We are pleased to inform you of the final announcement today, 20th of October, 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 5th of October, 2007.
Your ticket number 023-1111-790-458 attached to your email address, with serial number 5073-12 drew the lucky number... read full review »
OnlineSurveys.com
October 20, 2007
OnlineSurveys.com - www.onlinesurveys.com
False advertising on website. They make you fill up a survey for the promise of $5.00 and when they have gotten the info they abruptly cut away. read full review »
UK GSM Win
October 20, 2007
I have received this unsolicited email message:
"Congratulation, your GSM number won 800,000 pounds in the UK gsm winning, your money is ready to be sent to you, for details contact Brett Hart at [email protected]." UK GSM win...
Beware people! read full review »
CreditLife
October 19, 2007
I was called about 2 free airlines tickets if I would take a 14-day free look at their on-line shopping
network. They wanted my banking info. to charge
a nominal shippingfee of $4.95. Instead they took
$149. When I got this packet in the mail, it had a
1888 #, I called about a refund, she said I would
have to write a letter which I did. No refund.
Now for the past 5 weeks, the number for customer
service mentions technical difficulties, so I've left
numerous messages, but still no reply. I think they
took the money... read full review »
BizBuilder.com
October 19, 2007
Ordered a JackLa Lanne Power Juicer 07/03/07. today is 10/19/07 Guess what? they took my $91.35 and never delivered. Go into the site, order something and see the run around you get. "It's in China", did you read the policy you agreed too?", etc. check out the bizbuilder complaint board and the F rating thru BBB. We found out too late as did others. Go ahead, order something... or are you scared...
Beware people! read full review »
Freelotto International Group
October 18, 2007
Last few days I receiving these Emails on my gmail stating that through Microsoft/Nokia/ freelotto I have won a x amount of cash prize Though I have not yet lost a cent even but after tracking certain web sites It appears that, this is a big hogwash. Readers please be careful! read full review »
Mottery Promo
October 18, 2007
Dear Sir,
I have received email from Rev.David that I have to pay Rs.610 pounds to one diplomat Mr.Mark William who will be calling to me for delivering the lottery pay out packed shipped by air vide air consignment note No.0042581 weighing 10 kg. on 18.10.2007.
Kindly advise what should I do in the matter and let me know its genuineness so that no fake parcel is delivered and money collected.
R.K.Sehgal read full review »
Cocacola online lottary
October 17, 2007
I ha receaved a mail from THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
1 Queen Caroline Street
Hammersmith London
W6 9HQ
([email protected]) that I am the winner of the £1,000,000.00 on the COCA'COLA
COMPANY PROMOTION. ticket number (7PWYZ2006) and
ballot number (BT: 2052006/20). Is it a scam or its true? read full review »
My Points
October 17, 2007
Myself and 3 other members of my family have accounts with My Points. We all use the same home computer but with log in and out of our accounts each time, according to directions given to us by MyPoints. Each one of us has amassed enough points to receive several redemptions but the company arbitrarily froze ALL of our accounts saying that we somehow violated our agreement. However, they did not specifically tell us how or even send us a notice that they would take this action. We would like our accounts restored and all of our points restored. read full review »
AP Products / UsaVeonPills.com
October 17, 2007
First time to order diet pills online. This was supposed to be a trial for $4.95. This company charged my account 149.95. What can we do to stop these online predators? I see a lot of do not order from them, problem is we don't see the warnings until after the deed is done. I got their information from an email they sent to my address. How do they find our email addresses... Beware people! read full review »
Yahoo / MsnLottery
October 17, 2007
YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online. Among the millions that subscribed to the internent, we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the persons selected.
PAYMENT OF PRIZE AND CLAIM.
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre. Yahoo/Msn Lottery Prize must be claimed... read full review »
MembersEdge.com
October 16, 2007
Members Edge - www.MembersEdge.com
I received an extra amount on my October "07 Qwest phone bill for $19.95. I called Members Edge and they claimed that their electronic signature put them in the clear! I never signed up for any service with them. the girl I talked with was very rude and said I had to have a police report to get the account credited! She claimed that they had sent me a letter, and that since i never replied that that meant that I wanted the service! Of all the shady things!! Then she claimed that they had sent me an... read full review »
RealArcadeGamePass
October 16, 2007
I have been unable to contact REALARCADEGAMEPASS by email. I requested help from the fraud department of my Visa to help cancel payments but they had no success. Have contacted my Visa provider to help again, this is ongoing. If there is anyone out there that can help me please put reply on this web page. Thank you. read full review »
DeepDiscount.com
October 16, 2007
DeepDiscount.com - www.deepdiscount.com
I placed an order on 9/27/2007 and on this date when checking order status I found 1 item was on backorder. When I ordered the cd it showed as being available and it was not as stated. This is the second time this has happened to me. I was trying to save a few dollars over Amazon and now I will not have the cd in time for a birthday. read full review »
The Real Team - RealOneSupport
October 16, 2007
COPY of fair warning:
Realonesupport - whoever you are,
1) I have never asked to be a member of your service
2) NOR have I ever given you my creditcard information
3) NOR have I ever once in my life downloaded music - or agreed to pay for any program, which is offered for free on the internet!
Therefore - I have already reported your company to the proper international authorities, as soon as I discovered you have taken money from me - well as posted a report on a discussion forum on the internet, where other innocent people... read full review »
HP MICROSOFT WORLD LOTTERY AWARD
October 16, 2007
"HOUSTON BLAKE" <[email protected]>
HP MICROSOFT WORLD LOTTERY AWARD
Hp Microsoft International-wheel E-game 2007,
Ref No: BTD/968/07
Batch No:BTD/9080648302/06
Dear Winner,
Europe/ America private international e-games organizers and co-sponsors, HP WORLD LOTTERY AWARD Group International, officially bring to your notice of the final draw result of the HP MICROSOFT WORLD LOTTERY AWARD-wheel E-game which was conducted at our international corporate office complex in the UNITED KINGDOM.
We... read full review »
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