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International Transfer Unit / Rabo Bank Plc108 Cannon - they send me PAY FOR WIRE TRANSFER OF YOUR WINNINGS IMMEDIATELY
They send me this type of scam mail, BEWARE! International Transfer Unit Rabo Bank Plc108 Cannon St, London EC4N 6EU Ref No: 756686RC Dear : Rupesh Sehgal This Bank has processed the lottery company Account with our Bank and we find some funds under our custody to be transfered to you but we are approved to wire the sum of your totak winnings to your...
Read full review of International Transfer Unit / Rabo Bank Plc108 Cannon and 1 commentMicrosoft Lottery - Scam and cheating!
MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION. After a successful completion of the draws of the MICROSOFT EMAIL PROMO held on the 21st September 2017, your e-mail address,attached to winning numbers:[protected]) (170) won in the Tenth lottery category. You have therefore been approved to claim a total sum of £150,000,00 (One Hundred and...
Read full review of Microsoft Lottery and 6 commentsClaims Office Online UK Lottery - Scam lottery email
Date: Fri, 7 Sep 2007 04:20:17 +0100 (BST) From: "CLAIMS OFFICE ONLINE UK LOTTERY" Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: please contact the courier department FRONTIER FORWARDING COURIER SERVICE To: "junaid ashraf" With regards to this,please contact the...
Read full review of Claims Office Online UK Lottery and 19 commentsYahoo / MSN / Windows Live Promotional Lottery - Lottery scam!
ATTENTION: LUCKY WINNER". This is to inform you that you have won a Bonaza prize of money (£500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of SEPTEMBER 2007 Yahoo&Msn promotion which is organized by YAHOO/MSN INC & WINDOWS LIVE. YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active...
Read full review of Yahoo / MSN / Windows Live Promotional Lottery and 43 commentsThe E-Lottery Company UK Office - Lottery scam!
I got this email the other day. Thought others might be aware of this one sent to me through my email address. From : Sent : Saturday, August 25, 2007 1:02 PM Subject : Attn: Lucky Winner THE E-LOTTERY COMPANY UK OFFICE. 7, West End Avenue. Cheshire, U.K Draw Date: 24-08-2007. ATTENTION: Winner, We happily announce to you the E-lottery draw of...
Read full review of The E-Lottery Company UK Office and 11 commentsPower Ball Lottery Promo - Scam lottery emails
In recent days i am receiving this type of mails. If any one knows about it tell me is this true? Date: Mon, 27 Aug 2007 10:03:52 -0500 From: "POWER BALL NATIONAL LOTTERY" Add to Address Book Add Mobile Alert Subject: POWER BALL NATIONAL LOTTERY,PRIZE WINNING NOTIFICATION. POWER BALL LOTTERY PROMO. P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM...
Read full review of Power Ball Lottery Promo and 5 commentsMicrosoft, Yahoo, Aol / Lucky Ball - Beware, this email is a fake!
I got a mail like this, ONLINE AWARD TEAM 20 Craven Park, Harlesden London NW10,United Kingdom. Ref: BTD/968/06 Batch: 409978E Dear Lucky winner, This is to bring to your notice that your email address, has been announced as one of the 10 lucky emails that won 1.500,000.00 GBP (ONE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING) in the...
Read full review of Microsoft, Yahoo, Aol / Lucky Ball and 4 commentsUnited Kingdom Lottery Fiduciary - Is this a scam?
From: "DESK OF VICE-PRESIDENT UK LOTTERY INTL" Add to Address Book Subject: YOUR EMAIL ADDRESS HAS MADE YOU RICH!!! Date: Sat, 4 Aug 2007 04:27:24 +0000 THE NATIONAL LOTTERY P.O.BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM, 4th August 2007 REF:UK/9420X2/68, BATCH:074/05/ZY369 We happily announce to you the draw (#8976) of the UK NATIONAL LOTTERY, ...
Read full review of United Kingdom Lottery Fiduciary and 3 commentsMicrosoft Award Team - verifying lottery if its real or scam?
MICROSOFT AWARD TEAM I just Received this E-mail, please check & confirm if this is A SCAM OR FOR REAL ? Microsoft Award Team 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/968/05 Batch: 409978E Dear Winner, CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! The prestigious Micrsoft and aol has set out and sucessfully organised a...
Read full review of Microsoft Award Team and 65 commentsUk Microsoft Lottery Promotion - Lottery scam!
REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM. Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on, 22nd Jun, 2007. Your company or your personal e-mail address, attached to winning number [protected], With serial number 647489, consequently won in...
Read full review of Uk Microsoft Lottery Promotion and 8 commentsMicrosoft Team Promotion - Is it a scam?
OFFICIAL PRIZE NOTIFICATION From: [protected]@optonline.net Sent:Fri 7/13/07 8:36 AM Reply-to:[protected]@yahoo.com.hk MICROSOFT EMAIL PROMO: OFFICIAL PRIZE NOTIFICATION After a successful completion of the draws of the MICROSOFT EMAIL PROMO held on the 11th of July 2007,your company or your personal e-mail address, attached to winning numbers:(23) (77...
Read full review of Microsoft Team Promotion and 12 commentsMicrosoft Lottery Incorporation - Lottery scam
The first email was sent to me by Microsoft Lottery Incorporation"
Read full review of Microsoft Lottery Incorporation and 37 commentsThe Bmw Automobile Company In The Uk - Is this business Legitimate?
This is what I received. Then once I responded to;d to send money to Air Freight Courier Service in the UK which I would like to know is legitimate also. THE BMW AUTOMOBILE COMPANY, UK 2007 INTERNATIONAL PROMOTION, CLAIMS DEPARTMENT. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. July,2007. Dear Tabitha Bruce, This is to acknowledge...
Read full review of The Bmw Automobile Company In The Uk and 8 commentsMicrosoft Cash Promotion Award - Online scam!
Microsoft Cash Promotion Award 20 Craven Park, Harlesden London NW10 United Kingdom Ref: (MIC/WS68768P/68) Batch:(0094/AM6880) Dear Consolation Price Winner, CONSOLATION PRICE WINNING NOTICE This is to inform you that you have won a prize money of (500,000) Five Hundred Thousand Great Britain Pounds Sterlings for the month of July 2007 Cash promotion...
Read full review of Microsoft Cash Promotion Award and 13 commentsBritish National Lottery Online Promo - Lottery scam!
Re: British National Lottery Online Promo. We are pleased to inform you of this year MEGA JACKPOT today,30th of june, 2007 of winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAM, held on the 24th of June, 2007. Your e-mail address attached to ticket number: [protected] with Serial number drew the lucky number: 8756-05 and a bonus number of...
Read full review of British National Lottery Online Promo and 77 commentsMicrosoft / Aol Anniversary Draw Winner - Is it scam or jackpot?
IS THIS SCAM OR TRUE? came from [protected]@aol.co.uk wrote: Microsoft Award Team 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/968/05 Batch: 409978E Dear Winner, The prestigious Microsoft and aol has set out and sucessfully organised a Sweepstakes marking 2007 anniversary we rolled out over £500,000.00 (Five Hundred Thousand Great...
Read full review of Microsoft / Aol Anniversary Draw Winner and 7 commentsAustralia Lotto International - This is fraud!
Ref: [protected] Batch: [protected]/189 Winning no: GB8101/LPRC CONGRATULATIONS!!! Dear, We are delighted to inform you of your prize which Was released on the 16th of June 2007, from the Australian International Lottery programmer, which is Fully based on an electronic selection of winners Using their e-mail addresses from some sites. Your Email addre...
Read full review of Australia Lotto International and 15 commentsInternational Courier Systems (ICS) - Scam or true?
I have received this email from International Courier Systems about a prize. Seems me to be a Scam can anybody verify this. If this is a Scam, I need to file a case against this company for playing with people information and feelings. Here is the email: International Courier Systems {ICS} Unit 6, Marino Way Hogwood Lane Industrial...
Read full review of International Courier Systems (ICS) and 32 commentsMicrosoft Award Team Lottery - Another lottery scam!
Microsoft Award Team #1 Microsoft Way Redmond, WA 98052. Ref: BTD/968/07 Batch: 409978E Dear Lucky winner, WINNING NOTIFICATION The prestigious Microsoft and AOL has set out and successfully organized a Sweepstakes marking the Annual anniversary we rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our end of year...
Read full review of Microsoft Award Team Lottery and 64 commentsMark Terry / Euro Millions International - Money scam in the name of winning lottery
Copied below the original mail. Beware! Date: Thu, 14 Jun 2007 6:40:02 -0700 From: "EUROPE MILLION INTERNATIONAL LOTTERY" View Contact Details Add Mobile Alert Subject: REF: OYL /[protected]/02 BATCH: 24/00319/IPD EURO MILLIONS INTERNATIONAL 175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM THE AWARD DEPARTMENT. REF: OYL /[protected]/02...
Read full review of Mark Terry / Euro Millions International
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