The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

The National Liverwood Lottery / just another scam....

1 Australia Review updated:
Contact information:
Phone: 0044 7031744695

IAM SO SO SICK OFF ALL THESE SCAMS THAT SOMEHOW FILTER TO MY SPAM MAIL & MAIL FOLDER WEEKLY... ITS SO SAD TO SEE HOW MANY SCAM ARTISTS ARE THERE TRYING TO USE THE NET FOR BRIBING PEOPLE INTO BUYING STUFF...

HERE ARE JUST A FEW I HAVE BEEN SENT IN JUST THE LAST FEW MONTHS.. PLEASE DONT TOUCH THESE STUFF IF YOU ARE IN "AUSTRALIA".. BECAUSE YOU WILL ONLY LOOS YOUR POST MONEY AND NEVER RECEIVE A DIME..


NUMBER #1 SCAM LETTER... DONT TOUCH...AND DEFINATELY DONT GIVE OUT YOUR DETAILS...

From The Desk Of
Mr. Emilio Stamps.
GTB Bank Plc.
Ref #: LLB/231/220/07
Phone:+[protected]
+[protected]
Email: emilo.1stamps@yahoo.dk
Sincerely Yours,

NUMBER #2 SCAM LETTER... DONT TOUCH...AND DEFINATELY DONT GIVE OUT YOUR DETAILS...

Mr. Emilio Stamps
GTB Bank
emilo.1stamps@yahoo.dk
Kokori,Victoria Island, Lagos
Nigeria

Mr.Peter Witte,
Claims processing manager
EUROPW LOTTO PLUS
Email:europwlplus@aim.com
Tel: +[protected]
Fax: +[protected]

NUMBER #3 SCAM LETTER... DONT TOUCH...AND DEFINATELY DONT GIVE OUT YOUR DETAILS...

David Owen
Email:daivd_owen232@hotmail.com

NUMBER #4 SCAM LETTER... DONT TOUCH...AND DEFINATELY DONT GIVE OUT YOUR DETAILS...

Christian Aid Organisation
We happily announce to you the end of year draw of The Board of
Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a
Cash Grant/Donation of GBP850,000 as charity donations contact the
secretary Scott Risley via Email: grant.donation@hotmail.com

NUMBER #5 SCAM LETTER... DONT TOUCH...AND DEFINATELY DONT GIVE OUT YOUR DETAILS...

GUANG DONG LIGHT INDUSTRIAL PRODUCTS IMP.&.EXP.CORP.
52,De Zheng Rd.S.,
Guangzhou, China.

NUMBER #6 SCAM LETTER... DONT TOUCH...AND DEFINATELY DONT GIVE OUT YOUR DETAILS...

LOTTO Rheinland-Pfalz
Ferdinand-Sauerbruch-Strasse 2
DE-56073 Koblenz,
Rheinland-Pfalz,
Germany.

my list just goes on and on... its incredibly dissapointing...

Op
Sort by: UpDate | Rating

Comments

  • An
      8th of Feb, 2008
    0 Votes

    I AM SO SO SICK OFF ALL THESE SCAMS THAT SOMEHOW FILTER TO MY SPAM MAIL & MAIL FOLDER WEEKLY... ITS SO SAD TO SEE HOW MANY SCAM ARTISTS ARE THERE TRYING TO USE THE NET FOR BRIBING PEOPLE INTO BUYING STUFF...

    HERE ARE JUST A FEW I HAVE BEEN SENT IN JUST THE LAST FEW MONTHS.. PLEASE DONT TOUCH THESE STUFF IF YOU ARE IN "AUSTRALIA".. BECAUSE YOU WILL ONLY LOOS YOUR POST MONEY AND NEVER RECEIVE A DIME..
    NATIONAL LIVERWOOD LOTTERY INC.
    18 Herbert Road,
    Sol hall,
    West Midlands,B91 3QE
    United Kingdom
    NATIONAL LIVERWOOD LOTTERY WINNERS

    NOTICE Dear Prize winner,

    Congratulations Category A prize winner! You have been selected as one
    of two winners of the NATIONAL LIVERWOOD LOTTERY,computer ballot draws of
    the 2008 first edition promotion and thus will be a privileged recipient of
    the grand draw prize of £1,500,000 (One million five hundred thousand
    Great Britain Pounds only).You/Your company, attached to Winning File
    Reference number LIUK/5020/0261/20; ticket number 219-8IO-97/A.

    Please contact our agent by email with your full contact details and
    please find full contact details below;

    Mr Mark Williams
    CLAIMS DIRECTOR
    EXTOL FINANCE INC. U.K.
    Phone:+44-704-575-7112
    Email:extol_nationallotteryclaimsoffic@yahoo.co.uk

    Also find all other relevant winning lottery information below: Draw
    Serial No: 12/619466 Batch No: 01-A442 Zonal Draw No: A1-412 Grand Draw
    No: 24618

    LOTTERY CLAIMS QUESTIONAIRE PERSONAL DETAILS

    Full Name:__________ CompleteAddress:
    __________ Country:__________ Age:__________
    Sex:_______ maritalstatus:__________ Occupation:______________
    Telephone:___________ Fax:______________E-mail:

    Congratulations once again from all our staff and thank you for being part
    of our promotions program.

    Sincerely,
    THE LOTTERY COORDINATOR,
    NATIONAL LIVERWOOD LOTTERY INC.
    United Kingdom.

  • Ru
      7th of May, 2008
    0 Votes

    NATIONAL LIVERWOOD LOTTERY INC.
    18 Herbert Road,
    Sol hall,
    West Midlands, B91 3QE
    United Kingdom

    NATIONAL LIVERWOOD LOTTERY WINNERS NOTICE

    Dear Prize winner,

    Congratulations Category A prize winner! You have been selected as one
    of
    two winners of the NATIONAL LIVERWOOD LOTTERY, computer ballot draws
    and thus will be a privileged recipient of the grand draw prize of
    £1, 500, 000, 000 (One million five hundred thousand Great Britain Pounds

    only). You/Your company, attached to Winning File Reference number
    LIUK/5020/0261/20; ticket number 219-8IO-97/A.

    NATIONAL LIVERWOOD LOTTERY conducted its final draws, participants
    were
    selected through a Computer ballot system drawn from 4, 100, 000
    names/email addresses of individuals and Companies from Europe,
    America,
    Asia, Australia, Middle East, Africa, and Oceanic as part of our
    international promotions program. You emerged as one of the grand draw

    prize in the Category A and are there for entitled to a sum of
    £1, 500, 000, 000 (One million five hundred thousand Great Britain Pounds

    only). From a total sum of £3, 000, 000, 000 shared among the 2 winners
    in
    this category.

    CONGRATULATIONS!

    Please contact our agent by email or fax within a week of receiving
    this
    notice for due processing and remittance of your prize money to a
    designated account of your choice, Please find full contact details
    below;

    *****************************************************************************
    ***************
    Mr Mark Williams
    CLAIMS DIRECTOR
    EXTOL FINANCE INC. U.K.
    Email:extol_lotteryclaimsofficer@yahoo.com.hk


    as i was very excited i contact them and in thier next e-mail i gave the information like name, sex, age, address and country but in their next mail they asked for some sort of charges and i got suspicious of this mails and serached it by typing it in google and i was right. it is a scam. so whts next now? plz guide me further.

  • Mr
      3rd of Jul, 2008
    0 Votes

    I have received mail from National Liverhood Lottery Inc. regarding winning draw. I want to confirm about that notice . I proceed that details for you attention and please inform me about that
    Draw No. 12/619466, Batch No. 01-A442, Zonal No. A1-412, Grand Draw: 224618

  • Fa
      5th of Aug, 2008
    0 Votes

    I JUST WANT TO WARN THOSE PERSONS WHO HAVED RECEIVED THIS TYPE OF EMAIL NOT TO GIVE OUT ANY TYPE OF INFORMATION.



    Congratulations Category A prize winner! You have been selected as one
    of two winners of the NATIONAL LIVERWOOD LOTTERY, computer ballot draws
    and thus will be a privileged recipient of the grand draw prize of
    £1, 500, 000 (One million five hundred thousand Great Britain Pounds only).
    You/Your company, attached to Winning File Reference number
    LIUK/5020/0261/20; ticket number 219-8IO-97/A.

    Please contact our agent by email or fax within a week of receiving
    this notice for due processing and remittance of your prize money to a
    designated account of your choice, Please find full contact details below;

    Mrs. Diane Milton
    CLAIMS DIRECTOR
    EXTOL FINANCE INC. U.K.
    For Enquiries Please Call;
    Email: infoextolfin@aol.co.uk
    TEL: +44 703 183 7721

    LOTTERY CLAIMS QUESTIONAIRE DETAILS

    Full Name: ___Complete Address:_____Country:___Age:_____Sex:______
    marital status:_____Occupation:____Telephone:_____Fax:____E-
    mail:_______
    MODE OF PAYMENT
    Certified Cheque:____________
    Wire Transfer:_______________

    Congratulations once again from all our staff and t hank you for being
    part of our promotions program.

    Sincerely,

    THE LOTTERY COORDINATOR,
    NATIONAL LIVERWOOD LOTTERY INC.

  • As
      17th of Aug, 2008
    0 Votes

    i recived lote of mail from urs compny ur a won lot of mony it is tru or not i, m very confuise can u tell me with the real story plz solv my problem

  • Ad
      23rd of Jan, 2009
    0 Votes

    NATIONAL LIVERWOOD LOTTERY INC.
    18 Herbert Road,
    Sol hall,
    West Midlands, B91 3QE
    United Kingdom WINNING PARAMETERS
    Reference number LIUK/5020/0261/20Batch No: 01-A442Raffle Draw Winning Email: adi_ditu_2007@yahoo.com
    Congratulations Lucky Winner, ATTENTION: Pirvanescu Adrian, The process for claiming your winning has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of £ 1, 500, 000 (One million five hundred thousand Great Britain Pounds only). A cheque have been issued in your favour based on the informations presented. A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are; 1.WINNING CERTIFICATE FROM NATIONAL LIVERWOOD LOTTERY.
    2.WINNERS CHEQUE FOR THE VALUE OF £1, 500, 000
    3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
    4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.);
    5.LETTER OF AFFIDAVIT FOR CLAIMS(L.O.A.C.). Please contact the details below with your Reference number given to you by the National Liverwood Inc, and the amount you won. Also send them your mailing address (No Postal address is accepted). CONTACT THE COURIER COMPANY WITH THE FOLLOWING INFORMATION 1.FULL NAMES OF WINNER:
    2.RESIDENTIAL ADDRESS:
    3.DATE AND PLACE OF BIRTH:
    4.PHONE/CELL PHONE AND FAX NUMBERS:
    5.NAME AND ADDRESS OF NEXT OF KIN:
    6.SEX:
    7.OCCUPATION:
    8.POSITION:
    9.NATIONALITY:
    10.MARITAL STATUS:
    11.AMOUNT WON:
    Below is the contact information of the Courier company: Universal Air Couriers Limited
    Unit 4, Delta Way,
    Thorpe Industrial Estate
    EghamSurrey TW20 8RX
    Dispatch officer,
    Mr. Moore Davids
    Telephone : +44-704-570-1978
    Email: uacldelivery@gmail.com
    Website: www.universalexpress.org
    Have it in mind that your won prize cannot be deducted from. This is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.Therefore no deduction can be made from your funds until it gets to you. Its is imperative that you add your REF Nº: LIUK/5020/0261/20 as the subject of any correspondence with the delivery department to ensure they respond in a timely manner. Feel free to update me on proceedings of your delivery as soon as you are in contact with the department.If you need any assistance whatsoever, please do not hesitate to let me know.And I do hope you will consider me for a little bonus after you have recieved your winnings. Congratulations once again as we remain obliged to be of service to you.Best wishes,
    Mr Mark Williams, EXTOL FINANCE INC.CLAIMS DIRECTORConfidentiality Notice:

    that is veritable?

  • Be
      21st of Oct, 2009
    0 Votes

    as i was very excited i contact them and in thier next e-mail i gave the information like name, sex, age, address and country but in their next mail they asked for some sort of charges and i got suspicious of this mails and serached it by typing it in google and i was right. it is a scam. so whts next now? plz guide me further.

Post your comment