Four Nine One Scams ! beware

A

amarnath

Guest
#21
Re: Four One Nine Scams ! beware

British South Africa 2010
Soccer World Cup Lottery:
Enfield Business Centre
202 Hertford Road
Enfield
Middlesex
EN3 5JH
London United Kingdom.
(Customer Services)
Ref: UK/9420X2/62
Batch: 074/05/ZY367
FINAL WINNING NOTIFICATION:

Reply to :Email: [email protected]

Dear Lucky Winner,

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.

We are pleased to notify you about the draw of the South African 2010 worldcup
Online Sweepstakes International Lottery Program held London.United Kingdom on Wednesday 18th July 2007.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme to encourage the South African 2010 worldcup bid. The internet emailing idea was used, since most people are not able to purchase tickets. Note that you did not play this lottery but your e-mail address was selected randonly and attached your e-mail address to drew the lucky numbers: 12 31 33 39 41 45 (Bonus 23) which subsequently won you the lottery in the 1st category i.e. match 6.
You have therefore been approved to claim a total sum of 1,000,000.00( one million Pounds Sterling's) in cash credited to file KTU/9023118308/03.
Your prize award has been insured and is ready for claims. To begin your claims therefore, you are advised to expeditiously call our accredited claim agent for Overseas Lottery Winners within a period of 28 days (date of this email inclusive) for the processing of your winning and remittance to your winning prize into your designated bank account after all statutory obligations have been satisfactorily dispensed.
Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information's below for quick verifications and release of funds. between the hours of 8.00am - 7.30pm on Monday through Sunday

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Dr John Smith
Email: [email protected]
Phone: + 44 702-402-8342
Fax : + 44 709-288-2494
Website: www.lottery.co.uk

Dear Winner,
We need your particulars for record purposes. Attached here is a copy of our verifications form,please fill accordingly and submit it to your claims agent so as to proceed with your winnings.

1. FULL NAMES:_______________________________________________________

2. DATE OF BIRTH________________________________________

3. SEX:_________________________

4. MARITAL STATUS:_____________________________________

5.CONTACT ADDRESS:_____________________________________________

6.COUNTRY:

7.TELEPHONE NUMBER:___________________

8.OCCUPATION:_________________________________

9.BRIEF DESCRIPTION OF

COMPANY/INDIVIDUAL:_______________________________________

10.WINNING E-MAIL ADDRESS:______________________________________

11.WINNING NUMBER:____________________________________________

12.REF NUMBER:

13.BATCH NUMBER:

14.AMOUNT WON:

15.HOW DO YOU FEEL AS WINNER :

Upon receipt of the duly requested data, our agent will verify your details and give you the directives to claim your winning prize.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measures to avoid double claim and unwarranted abuse of this program. Any lottery double claim detected by our monitoring committee will lead to the Uk national lottery canceling the winnings. making a loss for both the real winner, and the fake (intended) claimer.
CONGRATULATIONS!!!
At your disposal, we remain,

Very Truly Yours,

Mrs. Basheera Owen.
Online Coordinator for THE NATIONAL LOTTERY.
UK NATIONAL LOTTERY
COPYRIGHT 2007 ALL RIGHT RESERVED
 
A

amarnath

Guest
#22
Re: Four One Nine Scams ! beware

Form Mrs. Teresa Allan United Kingdom Zonal Co-coordinator
National Lottery United Kingdom
Spectrum Money Mart United Kingdom
No.1a-Bexon Court Carlton
Nottingham Shire Nottingham NG4 1SQ Essex
PO Box 1010
Essex United Kingdom.
Customer Service: 680 NCA 85914
Ref: EAASL/94-6OYI-04
Batch: 11/6/DC34 BBN
Zonal Draw No: GMLA2-005
Grand Draw No: 12099

Dear Sir/Madam:

Euro-Afro-America Sweepstake Lottery Winning Notification

Please View The UK National Lottery Website :http://lottery.co.uk/res/

We happily announce to you the winner of the Euro-Afro-American Sweepstake Lottery International programs draws held on the Saturday 21 July 2007 Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 100 with serial number 46560 drew the winning numbers are,

National Lottery results



which subsequently won you the lottery in the second category (cot2).
You have therefore been approved to claim a total sum of 820,000.00 (Eighty Hundred and Twenty Thousand British Pounds sterling) in cash credited to file KPC/9080118308/02. This is from a total cash prize of 1100,000,00 Million British pounds sterling, shared amongst the first One-Hundred and thirty-four (134) lucky winners in this category worldwide.

Please note that your lucky winning number falls within our Euro booklet representative office in Africa as indicated in your play coupon. In view of this, your 820,000.00 (Eight Hundred and Twenty Thousand British pounds sterling) would be released to you immediately you contact our agent office located in South Africa. Our agent will commence the process to release of your winning prize as soon as you contact their office. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal emails.

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your winning prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To claim your winning prize, please contact:
Mr. William Pedro,
Foreign Service Manager
Overseas Subscribers Agents
Freedom Park Building Unit 1440
Johannesburg (Gauteng) 2001 South Africa
Tel: +27-83-361-9933
Fax: +27-86-512-2850
Email:[email protected]

Please be informed that all winning prize must be claimed on or before the
31 of AUG 2007To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents.

Below is the required information:

FULL NAMES:__________________________________

ADDRESS: _________________________________________________

STATE:__________________________________ ZIP: ______________

COUNTRY________________________________

SEX:_______________

AGE:__________________

OCCUPATION:________________________

E-MAIL ADDRESS:_____________________________

TELEPHONE NUMBER:_____________________

BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL::_____________________________

As soon as all the requested details are received, your claim Agent will therefore Write a letter of claim on your behalf and submit it to our paying Bank for processing ,approval/release of your fund. And once this is done the bank will contact you for verification.

Congratulations once more from all members and staffs of this program that has successfully won this competition.

Thank you for being part of our promotional lottery program.
Sincerely,
Mrs.Teresa Allan
United Kingdom Zonal Co-coordinator.
Mr.Alexander Davis
United Kingdom Zonal Secretary General.
 

oxusmorouz

Well-Known Member
#23
Had a conversation with a Nigerian scammer in yhoo.

CuteMan: PROPOSAL TO INHERIT 40% BUZZ ME NOWWWWWWW!!!
oxusmorouz: How?
smile2friday_cuteman: THANKS
oxusmorouz: Proceed
smile2friday_cuteman: FIRST smile2friday_cuteman: A S L
oxusmorouz: 34 M from Islington, London
oxusmorouz: Pray, proceed
smile2friday_cuteman: ok
smile2friday_cuteman: thanks
smile2friday_cuteman: WELL I AM A BANK
smile2friday_cuteman: I MEAN A BANKER
oxusmorouz: Where are you from?
smile2friday_cuteman: SEND ME YOUR EMAIL SO I WILL MALE IT NOW
smile2friday_cuteman: SEND ME YOUR EMAIL SO I WILL MALE IT NOW
oxusmorouz: I shan't like to disclose my email without any information. Pray, detail what is necessary here.
smile2friday_cuteman: OK YOU DONT WANT IT SEND TO YOU MAIL
oxusmorouz: Are you from Nigeria?
smile2friday_cuteman: NO
smile2friday_cuteman: UNITED STATE
oxusmorouz: Which part?
smile2friday_cuteman: AND WHY YOU ASK
smile2friday_cuteman: ARE A NIGERIA
smile2friday_cuteman: NORTH HOLLYWOOD
oxusmorouz: Which state is hollywood in?
oxusmorouz: I have your IP address. I have evidence that you intend to befraud people. Do you want me to give it to the Scotland yard?
oxusmorouz: Which will intimate to the Nigerian Govt, thus enforcing your arrest?
smile2friday_cuteman: city holly wood
smile2friday_cuteman: state
smile2friday_cuteman: california
oxusmorouz: Good. I'm glad you googled it.
smile2friday_cuteman: u are a virus
smile2friday_cuteman: F*** uff
oxusmorouz: Ok, it's fine with me. Off to the Scotland yard I go.
They get dumber by the day :D :D :D
 
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oxusmorouz

Well-Known Member
#24
They work in groups :D

My Dear,

COMPLIMENT OF THE SEASON.

This is Peter Robert writing
to you once again,

Thank you for the assistance rendered to me when
i was really in need, it is a thing of joy to inform you that finally, I
have succeeded in collecting the money at Long last.

Hope this mail
find you in an excellent condition of health. I'm happy to inform you
about my success in getting those funds transferred under the
co-operation of a new partner from London UK. Presently I'm in Europe
for investment projects with my own share of the total sum.


Meanwhile I didn't forget your past efforts and attempts to assist me
in transferring those funds that later failed some how, I have
compensated you with the sum of $1.5M, One million five hundred thousand
dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his
email address is: (barrlamine@************) ask him to send the money to
you the sum of $1.5, One million five hundred thousand dollars which I
kept for your compensation for all your past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very
much. So feel free and get in touch with him and instruct him where to
send the amount to you.

Please do let me know immediately if you
receive it so that we can share the joy after all the sufferings at that
time. I'm very busy here WITH MY STUDIES and the investment projects
which me and the new partner are having at hand. This Money, I have left
it for you to Barrister Kofi, I have tried many times to talk to you on
phone but you could not respond and I have no time for myself because we
are very busy now.

Peter Robert.
 
R

ratan jain

Guest
#28
How come I dont get such opportunities? :(

I want my 1.5 million dolars too!

After all, its easier to get kidnapped, and have your wife pay the ransom and share it with your kidnapper than to try to get some money from her account directly :)
 

krishna23

Active Member
#29
nice names these guys use...nina kady,Kwame Fripong...god these guys r funny!
 

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