Club of Multimillionairesprize lottery scams

1

Dear Sir/Mam,
Hi my name is Patrick Tan and I had
received a letter by post on my mailing
address and the company pretends to be
a company called(Club of Multimillionaires)I was said that I had received
three individual checks from them for US$15000, but first I was a bit shocked to see that
though I had never entered in to any lottery or
played any sort of lotto games that I will win
this huge amount, thats when I was doubtful & so
I checked on google search whether it comes under scam list, I was right it does comes under scam and fraud list.So you guys or girls whoever receives this sort of letter saying that you have won any cash prize.Please do not get in to their trap or pay these culprits any money.The ramaining is upto you how you take it.If you do come across such mails or posts please ignore or complaint on this site(www.complaintsboard.com)Thanks for taking time to read my mail.

Responses

  • El
    Elmer Y. Doria Nov 27, 2008

    yes, what was said by mr Patrick Tan was right. In Jun 2008, the Club of Multimillionaires w/ a Maarseen address in front on the envelope wrote me saying they knew me fr the Philippines. Aside from the US $ 15, 000.00 from a certain rich man from the USA, Mr Carsten Kruger, an additional of US $ 5, 000.00 all-in-all US $ 20, 000.00 is to be awarded to me or given to me as a free donation should I purchase the offer - Great Trigger of Wealth - of a certain Mrs Cornelia Dassault. A demand of US $ 40.00 was sent by me in Jul 28 for the handling of the courier ans they said that a minimum of 3 weeks upon their receipt will be given
    before I receive such an offer. Up to now,
    barely 4 months passed, I havent't received any. Mr Martin Felder is the said financial director and Dr A Grant is the said president of the club. If they are doing a mockery in me, it will be the Supreme God who will curse these persons involved.

    1 Votes
  • Ge
    Gerard Buckley Mar 24, 2009

    The latest one i have received from these c***s is from International Express Service stating that a) I have 7 days to reply, b)I nust send 35 euro and c) it will be sent via special shipment and that is being held in a special safe (where it will f*****g stay).

    I have snet them a special shipment of my own to these f*****gt thieves. I wiped their letter with a large part of my anatomy and at the present moment it is smelling its way to their offices.

    Let them digest over that one (hopefully)

    0 Votes
  • He
    heiko Apr 01, 2009

    well we hat it in r mail today, we really could have jused that cash but after reading your comments on the miljonairs club, i think i gonna pas ;p thx for the heads up btw!

    0 Votes
  • Ki
    Kiwi0nline May 17, 2009

    I'm in New Zealand and I too have received a letter from these scamsters, My prize will be a bank cheque for $50, 000.00, but I need to send them $60NZD to get my check by special messenger.
    Thanks for the warning, I was almost convinced, what a fool!

    0 Votes
  • Ni
    nitekiwi May 29, 2009

    I live in Australia and I recieved a official letter stating that I was a winner and it's official . I have been named DEFINITIVELY in captial letter that I was the main recipent of this communique! Aus $50, 000.00 in view and that it will be delivered by special messenger. I didnt need to send any money only a return information piece to make sure my name and address was correct and I had to send it back to Sydney postal address.
    I wanted to check it online to see if its a scam and Im glad. Reading everyones complaints and comments its a eye opener isnt it.
    alaike the young lady from New Zealand said it is almost convincing. Thanks everyone.

    0 Votes
  • Li
    Liane Jun 10, 2009

    I'm from South Africa my name is Sam I've received a mail today from Club of Multi millions and i want to find out more about this company, so i phoned around and still cant find out about this company... i must say reading all these comments I'm really going to pass... thanks alot peeps!!!

    0 Votes
  • Sa
    Sammo Jul 07, 2009

    Firstly, agree this mob are lowlife ### of the Earth.

    Secondly, and this comment may upset some people... but if one is so gullible, stupid and so blinded by greed to believe these kind of rorts, then you deserve to be ripped off. What gets me are the ###s who get dudded more than once.

    0 Votes
  • Al
    Alan Bradley Jul 15, 2009

    This seems to be a worldwide scam. I myself have been sent quite a few of thes scam letters.I am in Ireland and the only way thay could have got my address is from my P C . I am in the prosses of puting a stop to this scam. I will not disclose my means fo doing so, Thay might try cover up .

    0 Votes
  • Pi
    Pial Jul 17, 2009

    Dear Sir/Mam,
    Hi my name is Pial and I had
    received a letter by post on my mailing
    address and the company pretends to be
    a company called(Club of Multimillionaires)I was said that I had received
    three individual checks from them for US$15000, but first I was a bit shocked to see that
    though I had never entered in to any lottery or
    played any sort of lotto games that I will win
    this huge amount, thats when I was doubtful & so
    I checked on google search whether it comes under scam list, I was right it does comes under scam and fraud list.So you guys or girls whoever receives this sort of letter saying that you have won any cash prize.Please do not get in to their trap or pay these culprits any money.The ramaining is upto you how you take it.If you do come across such mails or posts please ignore or complaint on this site

    0 Votes
  • Wa
    wallas CK Aug 19, 2009

    Thank God, he inspired you with this genius idea of having a web site to track and unvail scamers. I almost believed it though i was still skeptical when i realised that they just needed me to send urgently 40 usd. I will gladly get rid of their mail as soon as i see it again.

    Indeed i received the mail with all the congratulations for my selection to benefit from 15 000 usd checks.

    Thanks again and may God keep your work going on and help you protect ignorant from getting into these traps.

    wallas CK

    0 Votes
  • Th
    The skepTick Oct 02, 2009

    The Club of Multimillionaires is a letter writing scam in which the writer claims to have visited a psychic named Cornelia Dassault. She has told him that he must give away part of his fortune to the addressee. The recipient of the letter is asked to fill out a form with name, address, phone, and bank account information. The recipient is also asked to send in money for the purchase of a charm called 'The Great Trigger of Wealth', which can be used to increase your luck at gambling, stock trades, etc. The writer claims this is the first time he has written to someone he doesn't know - yet these letters have shown up in Ireland, Australia, New Zealand, South Africa, Philippines, Malaysia, Mexico, Belgium, and Norway. Of those who have responded and sent in money, many claim continual harassment for more money, with nothing ever being received in return.

    More information on this scam can be found here: http://wayofthewoo.blogspot.com/2009/10/scam-alert-cornelia-dassault.html

    0 Votes
  • Sa
    satthisandy Oct 12, 2009

    HI my name is sandy
    and I had
    received a letter by post on my mailing
    address and the company pretends to be
    a company called(
    Club of Multimillionaires)
    I was said that I had received
    three individual checks from them for US$15000
    first I was a bit shocked to see that

    same to same

    0 Votes
  • Wi
    winswelcome Oct 16, 2009

    I just receieved the same letter today. The first thing that went through my head was "yeah right" It was to easy to tell it was a scam just for the fact that they had my name wrong.

    Don't fall for stuff like this. They get you once and they will keep coing after you.

    0 Votes
  • Ca
    Carol Millar Jun 20, 2010

    My father in law has just received a letter from this so called club. Luckily he brought it to show us but it's not the first one he's had. The problem for my father in law is that he has Alzheimer's disease which makes it hard to explain to him that this sort of thing is not genuine. He believes everything he reads and then when we explain it to him he forgets what he's been told. But I said earlier, at least now he brings them to us first.

    So SAMMO, not everyone is plain stupid. Maybe you need to think about that before making such sweeping statements.

    0 Votes
  • Le
    lexander Jul 08, 2010

    I received a letter and 3 cheques simples that I should sign and sent them back along with $ 40 for safe delivery within 7 days. I did sign and sent back without paying anything but according to what I'm reading in the complaint section, I wonder but lacky enough I dind sent any money apart form the postage fee of $ 2.185

    0 Votes
  • Be
    Ben P. Aquino Feb 06, 2011

    I too got the same letter from Club of Multimillionaires. What a SCAM! Watch out my friends, I got a similar letter called " CPS Payments Award Certification " stating that i have won the merchandise award in the amount of US$20, 000. Lets beware of SCAMMERS. Ben P. Aquino, Siquijor, Philippines

    0 Votes
  • Do
    dodongxxxx Mar 22, 2011

    i also recieve the same letter but im just a teenager whos more poor than the rat>> one thing How did they know my complete addres

    1 Votes
  • Do
    dodongxxxx Mar 22, 2011

    i also receive the same letter but why me Im just a teen ager here in Philippines and Im so poor as a rat/.. one thing how didi they know my complete address

    1 Votes
  • De
    deelishsweetish May 11, 2011

    I received a personal mail to my PO BOX. Stating that I'm INCONTESTABLY and DEFINITIVELY won a Audi A3 Avant or a CASH Prize of $45.000. Which would be delivered AT NO COST WHATSOEVER to the main winner.IN ADDITION, they will pay for gas and insurance for the first 2 years. So, my thought is why would this fraudulent COMPANY waste there marketing, paper, mailing, and MY PRECIOUS TIME. On this CRAP!!! So, who ever receive the next SCAM. Don't FALL FOR IT. IT'S ALL A GREAT, BIG SCAM. Anyway how would they deliver A CAR TO THE POST OFFICE? AM JUST SAYING!!! THIS TYPE OF MAIL NEEDS TO GO STRAIGHT IN THE TRASH. PLEASE PEOPLE DON'T BUY IN TO IT. THIS IS THERE WAY OF GETTING RICH!!! REMEMBER NOTHING IS FOR FREEEEE!!! DAM IT------

    1 Votes
  • Ge
    GEORGEWALTHER May 27, 2011

    The Club of Multimillionaires of EWC
    EWC P.O.Box 290 NL-3730 AG De Bilt The Netherlans
    Segun el Sr. Crl Hansen Manager of Valuable Goods Shipping Department ; Pagando la suma de US$ 45 en un plazo de 7 días como máximo para la devolución de documentación para el cobro de un prémio de US$ 600.00 entregado en el mismo plazo por medio del INTERNATIONAL EXPRESS SERVICE insured transport of valuable merchandise pagando el monto por medio de tarjetas de crédito unicamente y no recibiendo cheques.-

    1 Votes
  • Er
    Erika Feulner Jul 26, 2011

    As so many others I have been the recepient of the Multimillionaires' Club letter. Its language is more than convinving but after one reads the very smallprint (almost undecipherable without a magnifying glass) and visually unorganized"conditions of participation" the scam nature of the whole offer becomes very transparent.I am glad not to be the only one to come to this conclusion and having the opportunity to check out these scam artists on the internet.
    E.F.

    0 Votes
  • Me
    meraj ali Jul 29, 2011

    i recived 3 cheqes and sighn and send 29-07-2011

    0 Votes
  • Ja
    jahidul Islam Mazumder Aug 02, 2011

    My name is Jim ( Jahidul Islam Mazumder)
    I have received a letter 50 minutes ago, the same letter every1 telling . At first I'm totally surprised and read the whole article . Then me and my family discussed about the letter . At last i search the internet and found u guys . I don't know i need to believe u or not, but i do believe u . If those letters r ### then I'm lucky to get those letters cause i never got such kind of letters . lolz . And 1 thing I'm Only 17 years old :) . I don't understand if i got the lottery, why they want some money (50+5=55 US) from us . pls explain ...

    0 Votes
  • Sa
    sash_17 Aug 04, 2011

    am in Jamaica and got it wow

    0 Votes
  • Ta
    tanya l munnings Aug 06, 2011

    I am from the Bahamas and also just had one of those check send to me but i was not sending any money to them at all
    my husband and i was going to send the latter right back to them and see what they was going to do, i am so happy to read how many person that they are trying to trick in there dirt, in case if they dont know, my god has a way of showing nasty people out and letting person know what type of people that we as people have to be aware of !
    and people i know things are so had and some times you may ask how i am going to pay for this, or my dad or mom is sick and i have no money and it cause you to jump on board of person like this one, but i want ever one out there who is going to read this, is god is looking at us and he knows al about us and he will never leave us, he will alway be with us at all times, trust in him and whatch him work things out in your life

    0 Votes
  • Pr
    pradip paul Aug 06, 2011

    hi iam pradip paul. From west bengal . Kolkata. Club multimillionaires comphayni is cheat people. Like me. This comphayni send some letter our home address and they offerd u win 20.000 thousand us$ doller cheaq. And they dimand some money for shipment. But all are cheat people. So plz its all of a big froud.

    0 Votes
  • Ta
    Tanvir mithu Aug 11, 2011

    my name is tanvir mithu i am receving acheque fron this club. i think it is a modern fraud from social people. same for this type people.

    0 Votes
  • Jh
    jhenn Aug 12, 2011

    I have received also a cheque worth 15, 000 usd., I almost convince to resend the letter back to them. Please do not believe!!! this is all SCAM... I am from cebu philippines..

    0 Votes
  • haris raj Aug 23, 2011

    hi i am haris raj i know that this work so i am aplying this job/work so i can send to you so pls send me a full information & accept me my request

    0 Votes
  • haris raj Aug 23, 2011

    i cant uderstand this work so pls i send to you request pls send me a full information i accept this work

    0 Votes
  • Fa
    FARMAN KHAN Aug 28, 2011

    m farman khan from shabqadar mohmand agency PAKISTAN...i recieved the same fruaded letter i didnt khow even a single word about this lottery etc...one thing surprise me that how did they know my address...and the second thing that i m going to consider it as a fake that they wrote my ID CARD number as wrong..coz i m the only one in my village by name FARMAN KHAN MOHMAND...so brothers and sisters be awair of these GOD dames letters
    ...thanks...

    0 Votes
  • Ma
    maxiel rivera Aug 30, 2011

    Thanks God that I looked into internet to know that if it was true. I was in shock too when i received the letter.
    Thank you for the warming!!!

    0 Votes
  • Na
    naddy02 Aug 31, 2011

    hi i live in the Bahamas i have also recieve a mail from the multimillionaires club 3 weeks ago, saying i was choosing to recieve a cheque for 15, ooo, oo, but i could'nt go online to see if this was a scam or what so i full out the information so they send me a next mail saying all they need is us $10.00 and sign the cheque and then send it back i already did that, so now my internet is on i look up the club and this website came up, i am still trying to find out how they knew my name and complete address anyway thank u all for the information now i know better and the Lord will deal with them for there wickedness.

    0 Votes
  • As
    asgher Sep 08, 2011

    hello sir my name Roubina from Pakistan I have received 3 cheque .I have complete cheque all documented & send you but payment of this cheques not received .

    0 Votes
  • Ya
    yasir123 Jan 02, 2012

    Sheikh abdul yasir

    House No#72/2 A area liaqutabad sindhi hotal karachi
    Cell:(0341-2374810)

    CAREER OBJECTIVE:

     Seeking a challenging career with an esteemed
    Organization offering good future and pro fessional working
    Environment.

    PERSONAL INFORMATION:

    Fathe’name sheikh abdul yasir
    Date OF birth 9th agust 1991
    Cinc NO 42101-2746048-9
    Place Of birth Karachi (sindh)
    Nationality pakistani
    Domicile & prc Karachi (sindh)
    Religion islam


    ACADEMIC QUALIFICATION:
    Intermedia karachi (board karachi)

    COMPUTER SKILLS:

    Ms.office
    Internet
    Email
    GraphicDesign

    0 Votes
  • Te
    Teresa Warren Jan 11, 2012

    Thank you for all your input, I just threw mine away. Boy, what $20, 000 could mean for a lot of people, me included. All the jobs out there, I'm either underqualified or way overqualified. So, I went online to see if anything out there is real. I did find a few, the first one you pay $250 show it to a few other people that like it & your first ck $500, not bad, go to the next level, show to a few more people that like it, and your next ck is $5000, now were talking! And you can do this over & over. BUT there is another level...show more people and the next ck is life changing...you can do this over & over. Check this out & see if it's right for you. The site is www.riounlimited.com/wilson-tour look around it, listen to the calls.

    I also found something for business owners, it's a savings on their merchant accounts. This company is solid, has a site that shows BBB and all that good sfuff. You'll have to email me, because I don't have the website by me. I am not pushing either ones of these companies, it is your choice, I am showing you a better way. My email [email protected] Thank you

    -2 Votes
  • Av
    AVON VALDEZ HOLMES Apr 24, 2012

    DEAR SIR/MADAM, THANKS TO JESUS AND THE INTERNET THAT THESE HEARTLESS SCUMBUMS CAN BE EXPOSED.I HOPE THEIR PUNISHMENT WILL BE LINGERING AND ONE FELT BY ALL THEY HOLD DEAR (THE CREATOR OF THIS SCAM AND ASSOCIATES) BEWARE GOD THE ALM IGHTY NEVERS SLEEPS. A.VALDEZ HOLMES

    0 Votes
  • Pi
    Piss off Care Giver Apr 24, 2012

    I wish these people would quit praying on the elder in the U.S.A. !!!
    The elderly do not have money to be giving to scams. It makes the care takers jobs twice as hard because they believe anything. It is not right and people like these should be arrested and put in jail. The key to the cell should be throw away and they should rot in jail and never let out again . The people they prey on are not of sound mind and it makes the ones that cares for them out to be the bad ones and their jobs are hard enough without some low life person trying to get funds that these older people needs to live on out for some no good cause or person sitting on their lazy no good for nothing butt scamming the one who have worked hard all their life's for what little money they get each month to live on. The government already wants to take it away from them and they do not need some kind of scamming no good S.O.B. that can work taking it too .

    0 Votes
  • Br
    brian lambert May 28, 2012

    hi my name is brian lambert i recieved one of these letters this morning 9.30am 29/05/2012 lmao i just checked online i like the post made by mr Gerad Buckly lmao hahahaha i have no intention of sending them anything i always check and i know if you have won anything you dont have two send money lmao but i think there should be more done two stop these people they are now targeting old people its disgusting its not fiting :)

    0 Votes

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