The Irish Lottery

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Category: Business & Finances

Contact Information
Ireland

"News Center" <[email protected]

The Irish Lottery Reviews

PAUL MACKENZIE June 9, 2009
SCAM
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK-BTL/4910XI/04
Batch Number: 12/25/0304


IDENTIFICATION NUMBERS{(FWC/IRS/8971}

Attn: Winner,

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

I am in reciept of your mail and 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 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Societe Generale Bank, who is responsible for the swift bank transfer of your winning funds into your bank account.So you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning, with that goal set in our mind in this office, we have deposited your winning funds with Societe Generale Bank and the sum of £1.350, 000 GBP (One million, three hundred and fifty thousand, pounds sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the Societe Generale Bank immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

*Full Names :
*Address:
*Nationality:
*Age:
*Sex
*Telphone Number:
*Occupation:
*Present Country :
*Amount Won:
* WINNING REF NUMBER:
* WINNING BATCH NUMBER:

Below is the Details of the Societe Generale Online Bank


Transfer Department
Societe Generale Online Bank
Mr.Tom Barry,
Operations Department
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.

Tel: +44-702405 5998
+44 702 4011 683
Fax: +44 7092 8970 96
Official Email: [email protected]

Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Societe Generale Bank and your Full name and Address to ensure that they respond in a timely manner.

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

Once more congratulations!!!

Yours Sincerely,
Dr Henry McCartney.
Fiduciary Agent.
ReplyReply AllMove...192BLAK CRAPCRAPfishgenealogy.comgenigoogleIBRAHIM BLACK SOB ST...jobsmyspacenetvibesnokiaourmediaOVIslidespinexpresstribalpagesvirginvodpodWIKIPEDIAwordpressyahooyoutube
October 5, 2008
Lottery scam
I got an email about having won $750, 000.00 pound sterling, which I can claim by emailing my name, address & phone number to the Allied Irish Bank. I feel like an idiot, because I responded by emailing the requested information & my bank account number to AIB. Here's the contact information I was given:

ALLIED IRISH BANK (GB)
Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel: +447024091580
+447024091596
Fax: +44-7075707726
Official Email(AIB (GB)):[email protected]

For the purposes of making the claim, here's the ticket details I was given:

ID: FWC/IRS/8971
Ref: UK/9420x2/68
Batch: 074/05/zy369

I now think I've been scammed & don't know what to do about the fact that I've given them my personal details.

Advice please.
Thanks.
November 30, 2007
scam
Date: Thu, 29 Nov 2007 11:46:43 -0800
From: "News Center" <[email protected]> Add to Address Book Add Mobile Alert
Subject: Confirm Your Winning Amount

The Irish Lottery P O Box 101011
G Lower Dorset Street, Dublin 1,
Ireland (Customer Services)

This is to inform you that you have been selected for a cash prize of
£750,000(GBP) in cash credited to file KTU/9023118308/03. held on
the 10th Nov.The selection process was carried out
through random selection in our computerized email selection
system(ess) from a database of over 250,000 email addresses drawn
from which you were selected.

The Irish National Lottery is approved by the Uk Gaming Board.
In other to claim your won Amount contact the Customer Support Unit

Name Of Claims Agent:Mr Derek White
Email:[email protected]
Tel:+447045734202

Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Yours faithfully,
Sir. Edward Morton
Online Coordinator .

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