LOCATION: Indonesia
EUROMILLIONS LOTTERY ORGANIZATION
I have received mail from Mr. Jerry A. Online Winning Notification Department, that I was one of the winners of the "the Euro lotto online e-mail address free-ticket winning Draws of 1st November 2009 has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of U.S. $ 6.5Million"'. He advised me to contact Mr. wilson Dossena Tel: +44759324726 Email: [email protected] for onward processing / payment of my winning. read full review »
Greyhound Courier Agent UK London
Someday ago I had received a mail from the TAGGED Award Board and Mrs. Stacy Louis (TAGGED Claims Manager) advised me to contact the delivery company/payment center GREY HOUND COURIER AGENT with this Security Number: {CV/LOT/1025}.
I had contacted Mr. Smith Martin CUSTOMER SERVICES DEPT.
© 2009 Greyhound Deliveries (Worldwide Courier Service) and these the reply as below :
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the . The original copy of thi... read full review »
GLOBAL MAKMUR
I'VE GOT FOLLOWING MESSAGE :
PROBABLY IT'S JUST A HOAX
Regards,
Ramli
----Original Message-----
From: MICROSOFT AWARDS PROMO [mailto:[email protected]]
Sent: Monday, November 30, 2009 4:37 PM
Subject: *****SPAM***** YOU ARE A WINNER IN THE MICROSOFT AWARDS PROMO ([email protected])
Microsoft Awards Center
124 Stockport Road, Long sight,
Manchester M61 2DB - United Kingdom
Tel: +44 117-230-1432
Fax: +44 870-479-1443
[email protected]
Dear Prize Winner
... read full review »
CV. BHV Sewatama Internasional
This is a bad agency. We booked our holiday villa through them in Bali. They only keep chasing us to confirm our reservation. We actually later wanted to book through the villa directly when we find out the villa website. But we were unable to. The villa has told us we have to go back to them after they know Sewatama has made the reservation for us.
The main thing we are due to arrive in Nov 2, 2009 today noon. We sent Sewatama and email on Friday which is Oct 30, 2009 to confirm that there will be their staff to pick us up at the... read full review »
webmoney247.com
Webmoney247.com is absolutely scam.
I've been scammed by them, after my first deposit contract ending, the admin ask me to reinvest again and i will get my money soon, because the reason, there had some member use stolen money to make investing and the account is shut down. read full review »
Vintagedesignerhandbagsonline.com
The vintagedesignerhandbagsonline.com is a scam. Annieth Wollery (the owner) is very active on twitter. She has this website selling Chanel handbags. I ordered from her and at first I tried to trust her. But eventually she ended up not replying my calls or emails.
Honestly, I haven't paid anything (thanks God) but I lose money +/- USD200 only for currency exchange!!!
She is really really a liar. The last email she sent, she said that she just experienced a tragedy in her family where I tried to trust, cos for this thing people... read full review »
InvestLiberty.com
Investliberty.com offers 3 high yield investment ranging from 250% after 4 days with a $100 minimum investment to 1, 000% after 12 hours with a $5, 00 minimum investment. On September 25, 2009 I invested $100 in their Plan Standard for 250% after 4 days. They are currently 5 days past the date my investment expired, and they refuse to answer any of my e-saw that they had both been changed to "RESOLVED" status, however, I have no payout and no answers to mmails. I have submitted 2 support tickets on the site. When I went to check their... read full review »
jaji
this company send me email and says that i send all details about my self to send u the amount of 450000us$ because u r the winner of canadian lottery
but they could not send me this amount
their mails are given below
THE INTERNATIONAL AWARENESS PROMOTION
AND INTERNET CORPORATION INC.
AUTHORIZED BY GMAIL, HOTMAIL AND AOL,
MICROSOFT. REGISTERS {DIVIDEND AND CLAIM DEPT}
22 Gaden Close, Stamford,
Lincs, PE9 2YP, War Wall
London United... read full review »
Lucky draw 2009 international lottery
i have recived mail from Draw of 2009 global international lottery sweeptake program.
right here i m sending u all detail.
my personal detail and mail information
1. Name: AAMIR
2. Home address: House no. A-1685 phase-2 gulshan-e-hadeed Bin qasim KARACHI, PAKISTAN.
3. Telephone no: +923132333436
4. age & occupation: 21 & jobless
5. Ticket no: 3391104/yx
6. Serial no: ZGCP/111
7. File no: BC/KK/802
8. Draw no : 2160/0Q read full review »
world bank indonasia
FROM,
BANK INTERNATIONAL INDONESIA (BII)
BANK INTERNATIONAL INDONESIA.
TANAH ABANG PUSAT BRANCE.
PHONE:+62-8180-8687-654.
E-MAIL ADDRESS:[email protected]
ATM CARD PAYMENT DEPARTMENT.
BANK INTERNATIONAL INDONESIA (BII)
TANAH ABANG PUSAT BRANCE
JAKARTA INDONESIA.
DATE: 28/09/2009
OUR REF:532-BII-88/40 YOUR REF:006/INFO/75-ET
CONFIRMATION OF E-MAIL TO THIS BANK.
BANK INTERNATIONAL INDONESIA.(BII)
ATM MASTER CARD PAYMENT DEPARTMENT.
OFFICE... read full review »
ADHE FAJAR PRAYUDIANTO
i have a received an sms that i have won 550, 000GBP in the on going 02 TELECOM INT'L phone number draw in UK.
& from mobile number is +359883384141. so i want to know that how can i get my lottery prize . we had received this msg on today, is this lottery true or false? If it is true then please give me a more information about claiming...
Note : My mobile number +62818715058 read full review »
Tobacco Promo
To: Customer Service Team
Citibank International plc
332 oxford street
London W1C 1 JF
United Kingdom
I'am Okvira Mery Maingka From Indonesia it is tru that I win reward from Tobacco Promo 1.000.000 ( 1 milion Great British pounds strerling ) and I'll have to transfer money to your account officer 195 Pounds streling to complete the administration I'm realy looking foward your answer and thank's to you read full review »
Trenitalia vendita
Dear Sir,
i was shocked when i was called by my Citibank that someone has been used my Credit Card to do transaction with Trenitalia Vendita with amount Euro 123.90. Actually i have been Fraudulent 3 transaction such Vola Gratis ( Bravo Fly ) with Amount Euro 324.09, Planet Sport with amount Euro 345.65 and Trenitalia vendita with Euro 123.90. This is a Big Amount for Indonesian People and Me. Please Help me to Cancel This Transaction that i didnt do it. Please Check The Transaction that used Credit Card Number 5401-8401-1270-0748 on 04... read full review »
Penis enlargement product
More Information about Penis Enlargement Pills, Device, Patch, Exercise Product. read full review »
Pendrik Tandean
I am a passanger, flight from barcelona 2 sept 2009 via frankfurt, singapore to jakarta. after arrival in jakarta, my bagage not found and from JAS in cengkareng, inform that my bagage still in barcelona, and will be send by same flight in the next day. I have received it on 6 sept in makassar, but with broken key and too late arrival in my adress. How are your compensation from airlines? read full review »
angki
I have some question
Hi I am Wasita gautama from indonesia and scarlet courier company have asked me to pay 850 Great Britain pounds for delivery of winningpriz?
The email received is :
Attention: Wasita Gautama,
This confirms the receipt of your mail. I received your claim winning file from UK LOTTERY and i have been working according to the necessary procedures on how you will get your winnings released into your account. As a matter of urgency, here in UK, my office works under the jurisdiction of the Federals and we have a... read full review »
voucer penerbangan
Penundaan keberangkatan lebih dari 2 jam dengan Air Asia, flight QZ7086 penerbangan Jakarta(CGK) tujuan Ujung Pandang(UPG). read full review »
Bjaj Discover moter cycle
Subject:- Complaint of my Bajaj Discover Motor cycle under Regn.No. DL7SBC9608.
Dear Sir / Madam,
This is to inform you that in regards to above complaint, it is unfortunate that services as promised were not delivered.. I bought Bajaj Discover Motor Cycle under Regn. No DL7SBC9608 and E No. JNGBRF66346 on 3 October 2008 from Fair Deal Automobiles.
My problem started from day one when its clutch was not working properly. I complained the concern Fair Deal serviced centre they lose some wire and told me now it is ok. From... read full review »
Teguh novianto
tgl 1 agustus 2009 saya terkena delay dari jam 08s/d14.00 dan vouchernya belum terkirim ke email saya read full review »
intex vga series combo tv box IT-170
i have given my tv tuner in intex servise center but not yet got read full review »
Nokia 5800 Express Music
hang and automatic vibratation in all time read full review »
INTERNET CORPORATION INC. & Yahoo Internet Promotion.
I received this from my email. I just want to know if this is a scam and how to determine if an email is a scam or genuine.
INTERNET CORPORATION INC.
& Yahoo Internet Promotion.
Sponsored by World Wide Web Internet Providers
HOTMAIL, GMAIL and AOL ENDORSED.
REGISTERS{DIVIDEND & CLAIM DEPT}EURO/ASIA H.Q.
Calle Velazquez, 71-2 Dcha. 28006, Madrid-Spain
PRO - Number: HMD/60-41/03JM
VTT - Number: KG/MCS/382627/08
INTERNET PROMOTION LUCKY DRAW
Your Has Won, Congratulations!
You are lucky to... read full review »
Dr. Maxman
Product never arrived but money was taken away from the credit card transaction. Do not trust this website business. read full review »
Valuair
Ticket Bought for flight Jakarta-Singapore on 12 July 2009 schedule to be departed on 17.05 pm. Check-in are being done manually in Jakarta. When going for boarding, the Gate not open yet, and being informed there will be delay at about 20.30 pm. But there also, 2 flight before are being delay without confirmation. When we come back at 20.30 pm, we are being handed a snack for waiting. Got passengers from the 1st flight since 9.00 am already delay until that time. Then we wait again without confirmation until 23.30 pm and there are no single... read full review »
WEYNE NV
We bought and payed by bank a FISH FINDER :RAYMARINE A70D for 550 us dollar(Electronic divice for seafishing ) from JEMPOL SIMPATI LTD, INDONESIA.I WILL SEND A PHOTO OFF THE INVOICE AND PAYMENT.
The company contacted me through ALIBABA and made a pro forma invoice before shipment. read full review »
AIRLINK COURIER SERVICES
i have airwaybill from AIRLINK COURIER SERVICES from uk, but MR DENIS DOKU STANLY SAID I MUST PAY USD 1100. I DONT HAVE MONEY SO I TRANSFER 3 MILLION IDR FOR THAT, COZ HE SAID ITS OK. NOW, MY MOM IS ILL AND I NEED MY MONEY RETURN 3 MILLION IDR. PLEASE... I NEED MY 3 MILLION IDR NOW. I STAY AT JAKARTA [email protected]. PLEASE SIR RETURN MY 3 MILLION IDR. THANK YOU read full review »
Lucky Drop International Promotion Lottery Headquarters.
I received email from Lucky drop Sweepstakes Lottery International Program2009 in united kingdom london to contact BARRISTER BARRISTER MAZHAR KHALID IN JAKARTA Indonesia
We happily announce to you the draw of 2009 Lucky Drop Sweepstakes Program held on 2009 in United Kingdom London.ur e-mail address attached to ticket number ----------------------You have therefore been approved to claim a total sum of All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.00 individual email... read full review »
UKNL NATIONAL LOTTERY
It was said that i'd won a lottery on UKNL, containing a total cash prize of 973, 000.00 Great British Pounds and consolation prizes. So I did confirmation about it. Last I should pay Delivery fee which total 599 GBP to Jessica Hay on The Mercury Centre Central Way Feltham Middlesex, TW14 0RN, United Kingdom.
IF I PAY THIS DELIVERY FEE, WILL THIS PRIZE COME TO ME...
WHAT ABOUT IF THIS FAKE PRIZE...CAN I GET MY DELIVERY FEE...
WHO CAN GUARANTEE THIS...
CAN U CUT THE PRIZE FOR TAXES AND DELIVERY FEE...?
PLEASE...INFORM CORRECTLY... read full review »
Telecenter Daragati
Ref: LSUK/1507/1982/15
Batch: R3/A312-59
Cash on file: £973, 000.00
Dear Email owner,
Your email address on ticket number 71471999545 913 has won a total
cash prize of 973, 000.00 Great British Pounds and consolation prizes.
For claims and due remittance of funds. Please contact the claims
officer for more information.
Claims Officer: Christopher Smith
Email: [email protected]
Phone: +44 703 187 4860
**Note: All replies, queries or questions concerning your claims
should be sent to [email protected]
THIS IS TRUE OR SHIT... read full review »
TWX AOL service 0509
debitted USD 25.90 for not exactly clear things,
May and June 2009 I have been debitted USD 51.80.
I worry others also have same experiences,
Hope any parties aware and can help us as victim.
Rgrds,
Suro read full review »
Domain Names/Hosting Services
I don't know why I got the payment receipt from paypal since I don't think that I had puchased any Domain Names/Hosting Services
Merchant
Domain Names/Hosting Services
[email protected]
480-624-2500
Subtotal $9.15 USD
Total $9.15 USD
Payment $9.15 USD
PayPal Balance $9.15 USD
Payment sent to [email protected]
I don't think this is fair, it looks like scam
Sulaiman Phan
[email protected] read full review »
agame-star.tbk
agame-star.tbk this website is 100% fraud!!! watch out for TOMMY SINAGA aka TEDY LIM.. they will just rip you off.. they have a lot of internet website just beware of these names!! read full review »
Krisflyer
My name is Andi Tjandra with my Kriflyer # :808.050.5045 and my wife name is Gustina SUgiri with her
Krisflyer# : 808.050.5104
On week of Jun 22’09 we were trying to book our flight from Jakarta to Hongkong through the internet and want to use our Krisflyer point. But somehow we can not get into our account. So on Jun 29’09 we went to your office in Jakarta and met with Hastuti. She tried to help us to find out what is the real problem . She found out that our email was detected in Krisflyer system not valid and she also told... read full review »
FULLHOUSES FURNITURE (FULLHOUSES.COM)
My horrific experience w/ FULLHOUSES FURNITURE (FULLHOUSES.COM)- warning- do not do business with this company !!!
Thanks again for taking the time to review this brief message. I have recently done business w/a company called FullHouses Furniture, located in Central Java - Indonesia 50512. Almost every company listed in this emailing was or is listed on their website as "affiliated with, supported or sponsored by" ...
Attached below is a recent copy of my last of many (1of at least 12) emails that i have sent to... read full review »
onlenstore.com
This is a fake web site set up to scam people looking to make big purchases (Plasma, LCD TV's etc...) Their web address is traced to Indonesia and do not allow for credit card payment (cash/money order only up front before delivery of the 'goods'.)
Any site that does not accept credit and is based overseas and wants to send you an email with directions on how to wire money to them is a scam. There is a reason they advertise these big ticket items at half off, to lure people in. Do not use this site. Buyer beware. read full review »
sofyan
i'm really-really sory about photos that i took in my id...please give me access again and i'm promise i wiil replaced with my own photos...i'm really2 sory... please give me back may tagged read full review »
LG One Door Fridge
I bought this LG One Door Fridge one year agao.
Last night I clean the fridge as in the freezer there are so many Ice that I couldn't keep things inside.
Since the ice is so thick that I use a knife to take it out. Suddenly while I was cleaning there come out some vapour with a little noise. After that my fridge is not cooling down.
I read in the internet that there is a gas in the Fridge that is keeping it cool and heard that it cost most than it worth. Can it still be fix?
Heard that this gas cause depletion of Ozon Layer... read full review »
Global Mega 2010 Lottery Award
Dear All,
Below I cut and paste from my e-mail which i received today regarding above matter. It's a good thing that I still have people who care enough and not letting me do stupid mistake.
FROM: MR. RICHARD BALOYI
PROCESSING DIRECTOR
GLOBAL MEGA LOTTERY
JOHANNESBURG 2001
TELE: +27 83 439 0003
FAX: +27 86 669 0003
ATT:MS. PAULINA BANGUNSARI,
FROM INDONESIA.
With due respect to our telephone discussion, I am writing to let you know that you need to send the fees through me as your REPRESENTATIVE... read full review »
london
i have a parcell from annisa alexander in london...she told me my parcell beeing hold in malaysia custom...she send me parcell by leadwayexpress courier...and she gave me USER NAME : 7MSNC283NS and the password : BAVX83NBD8
please give contact number of malaysia custom...and how i get my parcel... read full review »
Sharp LCD 65 inch TV
Mirota Shop Electronics & PayPal SCAM
On April 23, 2009 I purchased a Sharp LCD 65 inch TV from Mirota-Shop out of Indonesia. Their website is www.Kusnak.com and www.mirota-shop.com is located on several search websites. I called PayPal before ordering and they informed me this company had been with them a long time and had many orders filled in the price range of mine, $2, 900.00 US, and that they had no complaints. I sent money to PayPal and the seller, Andrea Thenavi, sent me a link to Buana Cargo (Express) who was supposedly... read full review »
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