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ComplaintsBoard
C
6:02 pm EDT

Deaf Powerball Lottery Fraud

from Deaf Powerball Lottery
reply-to [protected]@aol.com
date Mon, Dec 15, 2008
subject CONGRATULATIONS YOU HAVE WON $1.5 MILLION DOLLAR GET BACK ASAP !
mailed-by athena.e-neverland.net

THE POWERBALL LOTTERY,
Operators of The Deaf Financial Bank Lotto.(DFBL)
3b Olympic Way, Sefton Business Park,
Olathe, kansas, 66062.
http://www.powerball.com/

Dear Winner,

The United States Powerball Deaf Lottery wishes to inform you that the results of the Power ball Deaf Promo is out and you are been chosen as the second winner for the programme by the Power ball Lottery held on the 15th Dec 2008.

Your Email has been picked as a winner of a lump sum pay out of One Million Five Hundred Thousand United States Dollars($1.5MILLION). The Deaf Financial Bank Lotto.(DFBL) draws was conducted from an exclusive list of 3 lucky names of individual and corporate bodies picked by an advanced automated random computer search from the Social Security Office. No tickets were sold.

CONGRATULATIONS!

After this automated Social Security Department ballot, your name has been emerged as a winner in the category "DFBL: 3" with the following numbers attached Ref Number: SS 2290 ES 8474, Batch Number: [protected]-US/2007 and Ticket draw Number: 73, 83, 47, You are therefore to receive a cash prize of One Million Five Hundred Thousand United States Dollars($1.5 MILLION) from the total payout.

This promotion is this year's Social Security Deaf Lottery in conjunction with Bank of America New Year bonanza. All winning must be claimed not later than 5 working days from this notification.

After this time all unclaimed funds will be returned to Social Security Union Treasury Department as unclaimed.PLEASE NOTE: To avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

You are adviced to contact our trusted and appointed official agent on the contact information listed below or you can also have conversation with them by instant chating on the id and email below:

Name : Mary Davide
Email: [protected]@aol.com
[protected]@yahoo.com

You can also contact Our Corresponding Payout Bank through email,
Name:- Darryl Walsh.
Email:- [protected]@alertcustomercare.com

You are advice to provide him with the following information:

Names:
Telephone/Fax number:
Nationality:
Age:
Country:
State:

(This is important as a case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to participate in this program.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Faithfully,
Walter Morgan.
Lottery Coordinator.

Thank you and congratulations!

This email may contain information which is confidential and/or privileged.

The information is intended solely for the use of the individual or entity named above.If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents isprohibited. If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the materialfrom your computer.

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7:26 pm EDT

Deaf Powerball Lottery Scam

from: DEAF POWERBALL LOTTERY
reply-to: [protected]@aol.com
date: Fri, Jul 30, 2010
subject: CONGRATULATIONS YOU HAVE WON 1.5 MILLIONS DOLLARS GET BACK ASAP!

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.
Attn Lucky Winner

NOTIFICATION FOR CATEGORY "Hot Ball: 15" WINNER ONLY Date: FRIDAY 2010

We are pleased to inform you of the result of the last final draw of our International Lottery Programs. The online cyber lotto draws was conducted from an exclusive list of 3 e-mail addresses of individual and corporate bodies picked by Advanced Automated Random Computer Search from the internet. No tickets were sold.

CONGRATULATIONS!

After this Automated Computer Ballot, Your E-mail Address emerged as a winner in the category "Hot Ball: 15" with the following numbers attached Ref Number: PW 9590 ES 9414, Batch Number: [protected]-NL/2006 and Ticket draw Number: 5, 16, 26, 29, 36, You are therefore to receive a cash prize of $1.5 MILLIONS (One Million Five Hundred Thousand US Dollars) from the total Payout.

NOTE!
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our Requirements, Statutory Obligations, Verifications, Validations and satisfactory report. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent floor category "Hot Ball: 15" winners with the information below:

Name:- IRENE ELIZABETH FINLAYSON
Email:- [protected]@aol.com

You can also contact the Payment Issuing Bank with the Email Address below,
Name:- Linda Watkins.
Email:[protected]@live.com

You can also contact Our Corresponding Payout Bank through email,
Name:- Linda Watkins.
Email:[protected]@live.com

You are advice to provide him with the following information:
Names:
Address:
Telephone/Fax number:
Nationality:
Age:
Sex:
Country:
Occupation:
State:
E-mail:

(This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Faithfully,
George vanbash
Lottery Coordinator.

Thank you and congratulations!

This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer.

DAL HOTBALL LOTTERY 2008
312 GREENVILLE DR,
AIKEN,
SOUTH CAROLINA
29801
USA

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