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CB Lottery Retailers Review of UK Lottery International Promotion Program
UK Lottery International Promotion Program

UK Lottery International Promotion Program review: Lottery scam 114

S
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12:00 am EST
Review updated:
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This review was chosen algorithmically as the most valued customer feedback.

UK Online Lottery Result
Headquarters:
10th S4 Route 559
Earth pink Towers Inc.
Manchester D40/S,
United Kingdom.
TICKET NUMBER: [protected]
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03

AWARD FINAL NOTIFICATION

We are pleased to inform you of the release of the long awaited results of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 1st of November,2007 at Uk Lotto Headquarters Manchester, UK.Your email address was selected randomly from official worldwide Company's internet data web through online email addresses search engine with the aid of Google prominent search.Been entered as dependent clients email address with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03. Your email address attached to the ticket number:[protected] that drew the lucky winning number 2, which consequently won the online sweep stake in the 2nd category,in four parts.You have therefore been approved for a payment of US$500,000(Five Hundred Thousand United States Dollars)in cash credited to file reference number:IPL/[protected]/WP1.This is from a total cash prize of US$5Million dollars,shared among the first Ten (10) lucky winners in this 2nd category.

Congratulations! once more as all participants were selected through a computer ballot system drawn from 50,000(Fifty thousand) names of email users around the world, as part of your international promotion program.Due to mixed up of some names and addresses, we ask that you keep this award confidential,till your claims has been processed and your funds remitted to you.Your contact fiduciary agent is below:

Name: Mr.Greg Ballack.
E-mail: [protected]@yahoo.co.uk

UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY.YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal).You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.

PERSONAL INFORMATIONS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method (Cheque / Bank Transfer):
14. Category Number:
15. Amount won:
16. Email Address:

You are adviced to forward these informations to your fiduciary agent as soon as possible to enable him file out a claim for your prize winning package. Once again, Congratulations.

Yours Sincerely,
Mrs.Janet Studer.
Director/LRO
UK Online International Lottery Co-ordinator.

Good luck from me and members of staff of the UK NATIONAL LOTTERY.Online coordinator for UK NATIONAL LOTTERY.

The national lottery promo Awards is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba,Dell Computers, Mackintosh and a conglomeration of other international IT companies. The Free lottery internet draw is held quarterly every year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150countries worldwide.

WARNING! ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTER'S. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

114 comments
Add a comment
K
K
Kemal
,
Nov 01, 2008 4:21 am EDT

Kimden: TOSHIBA INTERNATIONAL UK LOTTERY PROMO (anna@toshibaintuklotpro.name)
Gönderme tarihi: 23 Ekim 2008 Perşembe 19:12:33
Yanıtla: anna@toshibaintuklotpro.name
Kime:

MOTTO: FIGHTING POVERTY ROUND THE W
*********************************************************************************
I received an a mail from up address that talked about my a mail address have
won Toshiba International UK Lottery promo that's value 750.000 Paunds.
They wanted my special information and vita.I want to learn this act real or scam.
if you answer realty situation I am pleasure.

I
I
ibrahim Cicek
,
Oct 27, 2008 11:48 am EDT

I want to learn for me.. I has a mail from teel it win it pay.. it is true ro not...
thanks

M
M
mujeeb ur rahman
,
Oct 19, 2008 3:29 pm EDT

I RECEIVE SMS SAYING THAT MY MOBILE NUMBER HAS WON 315, 000.00POUNDS IN THE ONGOING NOKIA MOBILE PRMOTION
PLEASE IT'S TRUE;I RECEIVE IN UAE NUMBER;[protected]
THANKS NOKIA
BEST REGARD
mujeeb

M
M
M. Shawki
,
Oct 19, 2008 3:07 pm EDT

Good Day,
I have received an email that I'm a winner in the 2nd lottery of Kia motors promotion, UK for the year 2008. This was its email: info_kia@yahoo.co.uk,
From

KIA MOTORS PROMOTION®
Kia House, Ben-Gham
Triton, Greater London
SM1 4te
United Kingdom.
FROM: Mr. Paul Philpott
Promotion Manager.

They asked to contact Mr Erastus Daniels,
Tell: +[protected]
Contact email: kia-claimsunit@live.com
Claims Agent
Kia Motors Annual Promotion.

Please check if it is true.
Thank you

A
A
Adi
,
Oct 14, 2008 1:07 am EDT

Congratulations! *You Have Won 500, 000.00 GBP*

Dear Esteemed Winner,

We are pleased to inform you of the result of the Microsoft
Word International Promotions Program .Your e-mail address
attached to Winning number 01-05 SEP-2008-02MSW,
serial S/N-00168, drew the lucky numbers [protected]
which consequently won in the 1st category, you have therefore
been approved for a lump sum pay out of 500, 000.00 GBP This is
from total prize money of GBP2, 500, 000.00 POUNDS shared among
the five international winners in this category. To claim your prize
kindly submit the completed form to your verification unit
by email:
VERIFICATION FORM BELOW:

*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
The claims officer contact email is:
Name: Mrs Vanessa White Scott
E-mail: updateonline1000@yahoo.com.hk

Yours Truly,
Mrs. Dolly Michaels
Co-ordinator(Online Promo Programme)

P
P
Parintis
,
Oct 07, 2008 2:59 am EDT

I've received a very surprising award notification, as you can see below, but for me it seems too good to be true. So, I would ask for a clarification if it is true or not?

Thank you for your kind advice and helps.

Regards,

AWARD NOTIFICATION
Tuesday, October 7, 2008 3:38 AM
From: "Mrs Claire Stewart" Add sender to Contacts To: undisclosed-recipients
ATTENTION

REF: LE/[protected]/6442
BATCH: LE/7733/01

Dear Sir/Madam

We are pleased to notify you of the result of the International
Electronic Lottery Draw Program held on the 6th of
October, 2008 in which your e-mail address was attached to this
Ref number [protected] with serial number 553442, which won a
lump sum pay out of £800, 000.00 Pounds

To file for your claim, Please contact the authorized officer
in charge.

Mr Brett Garvie
Tel No: +[protected]
Fax No: +[protected]
Email: brettgarvie37@live.co.uk

Yours Sincerely,
Mrs Claire Stewart
Co-ordinator.

---- 北台灣科學技術學院 郵件伺服器 ----

M
M
Mohd Muslim Bin Mohd Nor
,
Sep 28, 2008 11:08 pm EDT

HEAD OFFICE
Elite Worldwide LTD
Head Office & Accounts Unit 20 Britannia
Industrial Estate, Berkshire, SL3 0BH
United Kingdom.
Tel:+[protected]
office@elitecouriersservices.com
http://onlinenetelitenetworldwide.cogia.net/contact.html

Attn: Parcel Consignee (Mohd Muslim Bin Mohd Nor),

You are welcome to Elite Courier LTD. In acknowledgment of your correspondence, this response is to notify you about your pending package. We are in possession of a certified check endorsed in your name awaiting courier delivery to you. If you were directed by the Uk National Lottery Agents Mr. Raff Donahole to contact me for the delivery of your winnings to you, then am obviously the designated officer to you (Mohd Muslim Bin Mohd Nor) your particulars with identification number (ISPI) have been received in this courier office (Elite Courier Service). You can now activate your delivery, which is the delivery of your parcel to you. With regards to this, there are three options opened to you, you are required to select the most convenient of the three options, so we can deliver your prize to your residence country. Your Order number is (Order# EC2523M/L); Take note. With this information we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection should in case you are not around at that particular time. This individual must have a valid identification for him/herself as proof. We are as well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

ITEM DESCRIPTION

Description of Parcel to be delivered

Weight of Check ... 1.18kg
Color of parcel ... Brown
Length of Days ... Pending on your choice of delivery.

SHIPMENT ADDRESS

NAME :Mohd Muslim Bin Mohd Nor
ADDRESS :217-4 Kampung Padang Lalang Binjai, 24000 Kemaman, Terengganu, Malaysia

Note: you are to verify properly your original address above. Please don't hesitate to get back to us if is not your valid address for delivery, because the above parcel will be dispatched there within the stipulated time meeting your choose delivery options below. Please find below our delivery charges and choose your option for delivery immediately.

1st Class Delivery (24HRS)

Cheque Mailing + Car Shipment GBP 610.00 00.00
Car Insurance + Tax GBP 150.00 00.00
Vat (5%) GBP 180.00 00.00

TOTAL GBP 940.00 00.00
===============================================

OPTION 2:
Premium Delivery:(48 Hours)

Cheque Mailing + Car Shipment GBP 420.00 00.00
Car Insurance + Tax GBP 150.00 00.00
Vat (5%) GBP 180.00 00.00

TOTAL GBP 750.00 00.00
===============================================

OPTION 3:
Classic Delivery:(116 Hours) 5 Working Days.

Cheque Mailing + Car Shipment GBP 397.00 00.00
Car Insurance + Tax GBP 150.00 00.00
Vat GBP 180.00 00.00

TOTAL GBP 727.00 00.00

===============================================

Note that after choosing your option for delivery and payment is confirmed here in our office, you will be given your parcel Tracking number# to track your parcel online to know when the package will get to your country. Parcel Insurance fee absolutely compulsory, due to the diplomatic content of your parcel, it will be illegal to ship it without being insured. This means you will have to insure your parcel and pay the above delivery charges in which you will choose for your delivery to our account officer before the UK NATIONAL PROMOTIONS will approve the go ahead for this courier company to proceed with your delivery. Parcel must be issued before shipment can commence to avoid risk. This is because of some bad experiences we had in the past. We can not afford to pay for your parcel if anything goes wrong. This is why your parcel must be insured and the above delivery fee paid by you before delivery will commence. Now you are to choose your delivery class options from the three options given above and make payment via Western Union Money Transfer with the below payment instructions below.

ORDER NO# EC2523M/L

Your package will be ready for delivery within 24hrs UK timer as soon as we received your payment information with the attached option you choose for delivery. It will be set on transit to the below residential address via Elite Courier Delivery and Cargo Service.

MAILING ADDRESS:

ORDER NO# EC2523M/L

NAME :Mohd Muslim Bin Mohd Nor
ADDRESS :217-4 Kampung Padang Lalang Binjai, 24000 Kemaman, Terengganu, Malaysia

PAYMENT INSTRUCTION

Note: - you are to make payment in the amount of any classes of delivery you may choose via Western Union Money Transfer Service in the name of our account officer as stated below for recording of your package before delivery will commerce.

NAME: Mr. Gorge Simons.
ADDRESS: 20 Britannia Industrial Estate, Berkshire, SL3 0BH United Kingdom..

A scanned copy of the payment slip or complete payment information such as

SENDERS NAME,
AMOUNT SENT,
MTCN NUMBER

should be sent to us via email for recording purpose and confirmation for delivery of package.

On receipt and confirmation of your paid courier charges, you will be notified on the estimated dispatched date of your parcel online with the time and date parcel will be delivered to you, and a TRACKING NUMBER will be issue to you that will enable you track your parcel on our website to know the exactly dispatched date and time for clearance of package in your country.

Please ensure that you confirm your chosen delivery option above and make payment to its just as instructed when returning this form back to this Courier Company.

Please carefully take note of the following; The majority of our orders are dispatched on a signed for delivery; do ensure that you are available at your given address to sign for the clearance of this package when we arrive your door step so as to avoid delay on delivery. Your international passport or driver's license would be used for identification and for security reasons. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection should in case you are not around at that particular time. This individual must have a valid identification for him/herself as proof. You are advice to keep all your winnings information personal even when making the payment of these charges to avoid unwarranted claims and misappropriation of funds by the Western Union Officers.

If you have any acquire please visit our websit

We await payment immediately to start up with your delivery ASAP

Once again Congratulations!

Sincerely Regards,

James Thunder.
Dispatch Officer
office@elitecouriersservices.com
http://onlinenetelitenetworldwide.cogia.net/contact.html

--------------------------------------------------------------------------------
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M
M
Mohd Muslim Bin Mohd Nor
,
Sep 28, 2008 9:15 pm EDT

The UK National Lottery Board
Ref: UK/9420X/68
Batch: 074/05/ZY369

Dear Winner
CONTACT AGENT: mrraff_claimsagent@yahoo.com.hk

We are delighted to inform you of your prize release on
the 10TH, SEPTEMBER 2008 from the Uk National Lottery Board. Your e-mail was
attached to ticket number1110008342, serial number 6028808.Your Email
have won the Sum of £ 1, 000, 000.00 (ONE MILLION GREAT BRITISH POUNDS).
Lucky numbers: [protected]) (49)(bonus no.18) Online Result
http://www.lottery.co.uk/results/

send the below information to :
Mr Raff Donahole
Email:mrraff_claimsagent@yahoo.com.hk
Phone: +[protected]
********************************************

Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone Number:
8.Nationality
9.Country Of Residence.
10.How Will You Like To Received Your Winning prize?(A) Bank Transfer(B)Cheque Delivery

Sincerely,
Mrs Tessy Thomson
...
IMPORTANT NOTICE:Do not reply to this mail, you are to contact the agent will process your winning and make it deliver to you, Contact Agent Via Email:mrraff_claimsagent@yahoo.com.hk

_____________________________________________________________

The UK National Lottery Board
Ref: UK/9420X/68
Batch: 074/05/ZY369

Attention:Mohd Muslim Bin Mohd Nor

Congratulations once again I have received your Winning information and it has been registered to our 2008 Winners Database, your details have been processed and
your funds are ready for disbursement, you are to contact our Certified Courier & Cargo Company who will deliver your check to you in your preferred
location You are to contact Elite Express Deliveries & Cargo Services whose Head Office is here in Berkshire, you are to forward to them the necessary information
below to enable them contact you and confirm to you when and how you can get your Consignment. You are to fill the necessary information below and
send it to them via their contact email.

Your Full Name:
Your Address:
Your Tel/Mobile Phone Number:
Your winning email
password(This is important because is needed when creating your tracking number)

The details of the courier company who you are to forward the above listed information, stated below, you are to send it to them via the Email
and you can also call them to confirm when you will be able to receive your consignment Elite Express & Cargo Delivery Service

HEAD OFFICE
Elite Worldwide LTD
Head Office & Accounts
Unit 20 Britannia Industrial Estate,
Berkshire, SL3 0BH United Kingdom.
Tel:+[protected]
office@elitecouriersservices.com
http://onlinenetelitenetworldwide.cogia.net/index-3.html

As soon as you have sent them an email, they will surely get back to you to inform you the process of their delivery Terms & Policy and also to notify you when your winning prize will be deliver to your address

We thank you all for promoting UK National Lottery Co Ltd and we hope God Bless You

Warms Regards
Mr Raff Donahole

--------------------------------------------------------------------------------
為了不斷提升Yahoo! Mail,雅虎香港誠邀你參與意見調查
____________________________________________________________

THE DISCALIMER EMAIL FOR THE ABOVE SCAM EMAIL IS : mrraff_claimsagent@yahoo.com.hk

J
J
John
,
Sep 25, 2008 1:20 am EDT

I received the following email on September 24, 2008

Kia Motors UK Limited
19 Ul, Essex, PE9 2YP,
London United Kingdom.

KIA MOTORS CAR/CASH AWARD NOTIFICATION
This is is to inform you that you have been selected for a cash prize of
1, 500.000.GBP.(One illion Five Hundred Thousand Pounds)and a brand new
KIA Cerato from the International online programs held on the 20th Sepetember
2008 in London the United Kingdom.The KIA MOTORS Promotion is approved
by the British Gaming Board and Also Licensed by the International
Association of Gaming Regulators (IAGR).This promo is the 1st of its kind
and we intend to sensitize the public as we are using it to promote the
sales of our range of vehicles.To begin the processing of your prize you
are to contact the remittance department with the emails address provided
below through our accredited Prize Transfer:

Thomas Lampard
Kia Motors UK Limited
19 Ul, Essex, PE9 2YP,
London United Kingdom.
Email:kia-motors11@live.co.uk
Tel:+[protected]

Contact him with your secret pin codeKIA/001/11234 and your reference
number TYT:[protected]/08.You are also advised to provide him with the under
listed information as soon as possible:

1. FULL LEGAL NAMES : ------
2. ADDRESS OF RESIDENCE: -----------------
3. SEX : ------------
4. NATIONALITY : ----------------
5. MARITAL STATUS : -------------
6. AGE : --------------
7.NEXT OF KIN : -----------
8. OCCUPATION : ---------------
9. PHONE / : -------------

Congratulations once again !
With Best Regards
Susan Whitacre
Promo Manager.

J
J
Joanna
,
Sep 24, 2008 4:40 am EDT

John Briggs the scam man again

REFERENCE NO: MSW-L/[protected]
BATCH NO: 2005SEPTL#22
SECURITY CODE:MSW/FEB/XX06
WINNER NO: 5
You have won GBP Ј1, 000, 000 (One Million British Pounds) from UK International Promotions Award out of GBP Ј25, 000, 000 GBP shared among lucky winners of the email users. To claim your prize, contact Dr John Briggs with below info;
TEL: +44 [protected]-
FAX: +44 [protected]
Email:contactpaymentboard@yahoo.co.uk

Sincerely,
Mrs Monica Williams
Co-ordinator

J
J
Joanna
,
Sep 24, 2008 4:30 am EDT

REFERENCE NO: MSW-L/[protected]
BATCH NO: 2005SEPTL#22
SECURITY CODE:MSW/FEB/XX06
WINNER NO: 5
You have won GBP Ј1, 000, 000 (One Million British Pounds) from UK International Promotions Award out of GBP Ј25, 000, 000 GBP shared among lucky winners of the email users. To claim your prize, contact Dr John Briggs with below info;
TEL: +44 [protected]-
FAX: +44 [protected]
Email:contactpaymentboard@yahoo.co.uk

Sincerely,
Mrs Monica Williams
Co-ordinator

V
V
villson
,
Aug 21, 2008 10:31 am EDT

I also recieved same mail that saying i had win a chevrolet car and money. If this is true, i also cannot claim the prize since every car imported or shipped to my place must be taxed and payed by the reciever...

I
I
ilc
,
Aug 19, 2008 5:46 am EDT

I received same email. This is obviously a scam...I believe these people are selling marketing information.

Z
Z
Zack
,
Aug 07, 2008 6:35 pm EDT

They also use Chevrolet brand

CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
Manchester
MR2 8GD

WINNING NOTIFICATION

We are officially announcing to you the result of CHEVROLET Motors
Email Lottery Promotion held on the 1St AUG 2008 as part of our
programs to Launch our new office that was commissioned on 30Th of June
2008 in Manchester United Kingdom. Your email was attached to ticket
number CHEVROLET-UK-CP8XC098372N with draw number Z93BL which
consequently won you in the 2nd category prize, your email address was
extracted from our electronic email extraction system which randomly
selected Eleven (11) Lucky Winners of which your email address was
among one of the lucky winner. You are therefore been approved for a
payout of a total sum 450, 000 GBP And a brand new CHEVROLET CAPTIVA CAR
(FOUR HUNDRED & FIFTY THOUSAND POUNDS & A CHEVROLET CAPTIVA CAR).

Here is a picture of your winning CAR.
http://www.autoexpress.co.uk/front_website/gallery.php?id=218818

CONGRATULATIONS!

We also advise that you keep your winning information very confidential
as our security policy demands to avoid double claims/impersonation and
unwarranted abuse of this program by some individuals. The selection
process was carried our through our computerized Email Selection System
(ESS) which selects email from a database of over 600, 000 email address
was drawn from all over the continents of the World. This promotions
being the first of its kind will now take place annually and we hope
you will also take part in our next year One Million Pounds Sterling
International Lottery Game. To file your claim, you are to contact our
Customer Service Unit authorized to conduct the necessary Verification
to enable you receive your Cash Prize and your CHEVROLET CAPTIVA CAR,
(You will receive more email upon acknowledgement of this email).
Customer Service Unit
CONTRACTED AGENCY: Thomas Kwa & Arnold Carter Associates CONTACT PERSONS

Mr. Thomas Kwa
Phone # +[protected]

---------------------------
Email:claims_kwaoffice@yahoo.de

claimsdepartment08@live.com.my

20 Queens land Road, London
SW2 3JB ENGLAND. U.K

You can call any of the claims agents assigned for your claims, or send
an email to them, you are to provide to your agents the below under
listed information as soon as possible:
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. Where would you prefer your car to be shipped? Home Or Office Address?
9. Most importantly scan copy of your Passport or any other I D Cards :

This program is promoted and sponsored by Frontline group and CHEVROLET
Worldwide; we intend to use this medium to help individuals generate
fortunes, which would encourage them to expand their business frontiers
thereby creating more opportunities and assisting with humanitarian
Concerns within their immediate environment. All winning must be
claimed not later than one Week of Acknowledgment. After this date all
unclaimed funds will be returned to CHEVROLET Motors Treasury as
Unclaimed.

Furthermore, should there be any change of address do inform us as soon
as possible. Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in this
program.

Yours in service,
Mrs Sarah Chow
(Programs & Events).

Material Copyright © 2008 The CHEVROLET Co. Ltd

G
G
Glenn
,
Jul 22, 2008 4:09 am EDT

i've had the same mail

G
G
Glenn
,
Jul 22, 2008 4:06 am EDT

AUTO UK NATIONAL PROMOTION
LOTTERY,
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England.

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION!
Attention Winner,
Warning! Before you read on, you must be in your best of moods to prevent any cardiac hazard most especially if you are hypertensive.

We happily announce to you today that You have just won yourself a total sum of 550, 000.00GBP (five hundred and fifty thousand Great Britain Pounds). in cash credited to file KTU/[protected]/03 in the Autoscout24 costumer's lottery conducted by UK NATIONAL PROMOTION in which cars are picked randomly by a Software powered by the Internet.
This year 2008/2009 was
held yesterday and your car was picked.
You have won your self the sum of 550, 000.00GBP (five hundred and fifty thousand Great Britain Pounds).

You are therefore requested to contact immediately our certified and accredited claims agent with the information below quoting your Ref & Batch number correctly.

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Claims Agent: Auto Financial & Security Fiduciary Limited.
Address: 11th Floor Tower Business Centre, Portland Tower, Portland Street, Manchester, M1 3LF.

Name: Dr. Owen Braide(Foreign Service Manager).

Email: paymentcenterzone1@yahoo.co.uk
paymentcenterzone2@yahoo.co.uk
Tel: +[protected]

You are to forward the following details to enable us clear your file for immediate payment:

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Phone number:
7. Country:
8. Ref no:
9. Batch no:

Please quote your Ref & Batch numbers correctly and ensure to change your
password immediately if you share it with someone else because we shall
operate with you through this email. All lottery informations should be
strictly kept confidential until the funds have finally reached your
hand because we shall not be liable for any falsification of identity
from your end.

Congratulations once again.

Yours Faithfully,
Mr. Albonez Mark.
Winnings Announcer,
Auto UK National Promotion
Lottery,
The Lottery Company,
England.

N.B. Do not reply to this email, contact your claims agent

--------------------------------------------------------------------------------

Enviado desde Correo Yahoo!
La bandeja de entrada más inteligente.

This amount is unbeliveble good scam must I say

H
H
Harsha Perera
,
Jul 16, 2008 3:37 am EDT

I got email, that says I won a car and cash 450000 GBP. Is It True?

senders e-mail was

Is It True?

othrewise please take necessary legal Action.

M
M
Markus Wandel
,
Jul 11, 2008 4:55 am EDT

Hello,
got an e-mail from Mr Atez Mart from Auto UK National Lottery, that i won 550000 pounds?!Forwarded the batch &refno to Mr.Owen Pride(paymentcenterzone2@yahoo.co.uk).Got reply from Mr.Owen Pride that i should contact Harry Parks Securitys &Associates, tel:++[protected], what i did, got also in contact with a person there who told me to send a copy of my passport, what i did.(FAXno:++[protected])
Today, Friday the 11th, i phoned there again and got told to send my bankdetails, what i have not been doing yet, because i am not really shure if i should give my bankdetails to unknown otherss.

Could you please confirm me, if i really have been winning this lot of money?Some kind of official statement?, then i will be pleased to send you my bankaccountnumber!Here´s myrefno:UK/9420X2/68, batchno:074/05/ZY369

Sincerly,
Markus Wandel
Erpfingerstr.9
72393 Burladingen
++49(0)[protected]

Y
Y
Yadira Ramos
,
Jun 16, 2008 6:53 pm EDT

I receive the email too: Wow why no one make them really pay! This is so cruel

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, UK INTERNATIONAL PROMOTION UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/[protected]
BATCH NO: 2005SEPTL#22
WINNER NO: 5

CLAIMS AGENT OFFICER CONTACT EMAIL IS:
DR JOHN BRIGGS
CLAIMS AGENT
TEL:+44 [protected]
TEL:+44 [protected]
EMAIL:ukclaim@hotmail.com

OF ₤1, 000, 000 (ONE MILLION BRITISH POUNDS)

F
F
fadlee(singapore)
,
Jun 14, 2008 12:41 am EDT

CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
Manchester
MR2 8GD

WINNING NOTIFICATION

We are officially announcing to you the result of CHEVROLET Motors
Email Lottery Promotion held on the 20th May 2008 as part of our
programs to Launch our new office that was commissioned on 18th of May
2008 in Manchester United Kingdom. Your email was attached to ticket
number CHEVROLET-UK-CP8XC098372N with draw number Z93BL which
consequently won you in the 2nd category prize, your email address was
extracted from our electronic email extraction system which randomly
selected Eleven (11) Lucky Winners of which your email address was
among one of the lucky winner. You are therefore been approved for a
payout of a total sum 450, 000 GBP And a brand new CHEVROLET CAPTIVA CAR
(FOUR HUNDRED & FIFTY THOUSAND POUNDS & A CHEVROLET CAPTIVA CAR).

Here is a picture of your winning CAR.
http://www..autoexpress.co.uk/front_website/gallery.php?id=218818

CONGRATULATIONS!

We also advise that you keep your winning information very confidential
as our security policy demands to avoid double claims/impersonation and
unwarranted abuse of this program by some individuals. The selection
process was carried our through our computerized Email Selection System
(ESS) which selects email from a database of over 600, 000 email address
was drawn from all over the continents of the World. This promotions
being the first of its kind will now take place annually and we hope
you will also take part in our next year One Million Pounds Sterling
International Lottery Game. To file your claim, you are to contact our
Customer Service Unit authorized to conduct the necessary Verification
to enable you receive your Cash Prize and your CHEVROLET CAPTIVA CAR,
(You will receive more email upon acknowledgement of this email).
Customer Service Unit
CONTRACTED AGENCY: Thomas Kwa & Arnold Carter Associates CONTACT PERSONS

Mr. Thomas Kwa
+[protected]

---------------------------
Email:theofficeofthomaskwa@yahoo.it
20 Queens land Road, London
SW2 3JB ENGLAND. U.K

You can call any of the claims agents assigned for your claims, or send
an email to them, you are to provide to your agents the below under
listed information as soon as possible:
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. Where would you prefer your car to be shipped? Home Or Office Address?

This program is promoted and sponsored by Frontline group and CHEVROLET
Worldwide; we intend to use this medium to help individuals generate
fortunes, which would encourage them to expand their business frontiers
thereby creating more opportunities and assisting with humanitarian
Concerns within their immediate environment. All winning must be
claimed not later than one Week of Acknowledgment. After this date all
unclaimed funds will be returned to CHEVROLET Motors Treasury as
Unclaimed.

Furthermore, should there be any change of address do inform us as soon
as possible. Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in this
program.

Yours in service,
Mrs Sarah Chow
(Programs & Events).

Material Copyright © 2008 The CHEVROLET Co. Ltd

J
J
Jasmine
,
May 15, 2008 1:31 am EDT

KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD

WINNING NOTIFICATION

We are officially announcing to you the result of KIA Motors Email
Lottery Promotion held on the 10TH May 2008 as part of our
programs to Launch our new office that was commissioned on 30th of
March 2008 in Manchester United Kingdom. Your email was attached
to ticket number KIA-UK008N078372NCH with draw number K09N77 which
consequently won you in the 2nd category prize, your email address
has was extracted our electronic email extraction which randomly
selected Forty Five (45) Lucky Winners of which your email address
was among one of the lucky winner. You have therefore been approved
for a payout of a total sum 750, 000 GBP And a brand new KIA KEE CAR
(SEVEN HUNDRED & FIFTY THOUSAND POUNDS & A KIA KEE CAR)

CONGRATULATIONS!

We also advise that you keep your winning information very
confidential as our security policy demands to avoid double
claims/impersonation and unwarranted abuse of this program by some
individuals. The selection process was carried our through our
computerized Email Selection System (ESS) which selects email from a
database of over 600, 000 email address was drawn from all over the
continents of the World. This promotions being the first of its kind
will now take place annually and we hope you will also take part in
our next year One Million Pounds Pound Sterling International Lottery
Game. To file your claim, you are to contact our Customer Service
Unit authorized to conduct the necessary Verification to enable you
receive your Cash Prize and your KIA KEE CAR, (You will receive more
email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JACKSON SUN ASSOCIATE LTD, UK

CONTACT PERSONS

Mr. Jackson SUN

Phon:+[protected]
Email:jacksonsunassociate@yahoo.it

20 Queens land Road, London
SW2 3JB ENGLAND. U.K

You can call any of the claims agents assigned for your claims, or
send an email to them, you are to provide to your agents the below
under listed information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8.PREFFERED WAY OF RECEIVING YOUR FUNDS, CHEQUE OR BANK TRANSFER ? ...

9. Where would you prefer your car to be shipped? Home Or Office
Address?

Web Page:http://www.autoexpress.co.uk/front_website/video.php?id=200601

This program is promoted and sponsored by Frontline group and KIA
Worldwide; we intend to use this medium to help individuals generate
fortunes, which would encourage them to expand their business
frontiers thereby creating more opportunities and assisting with
humanitarian
Concerns within their immediate environment. All winning must be
claimed not later than one
Week of Acknowledgment. After this date all unclaimed funds will be
returned to KIA Motors Treasury as Unclaimed.

Furthermore, should there be any change of address do inform us as
soon as possible.
Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in
this program.

Yours in service,
Mr.Lim Yen Cheng
(Programs & Events).

Material Copyright © 2008 The KIA Co. Ltd.

----------------------------------------------------------------------------------------------
COMMENTS: this is really quite convincing! I almost fall for it as I have emailed the person i/c once and even though he had not replied to my email, he had emailed me the following day the email verification form, which kind of arose my suspicions for a scam! Thankfully, i googled and found out of this Complaints Board website and realised that it's truly a SCAM!
Hope some actions could be taken up to stop this scammers from doing what they want!

K
K
karazan
,
May 14, 2008 3:02 am EDT

Euro Million à undisclosed-re.
afficher les détails 12 mai (il y a 2 jours)

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, UK INTERNATIONAL PROMOTION UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/[protected]
BATCH NO: 2005SEPTL#22
WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

UK INTERNATIONAL LOTTERY MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN ITALY BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS [protected], AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF Ј1, 000, 000 (ONE MILLION BRITISH POUNDS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/[protected] THIS IS FROM TOTAL PRIZE MONEY OF Ј25, 000, 000, POUNDS SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21, 000 NAMES, 3, 000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND ALLEVIATE POVERTY WORLDWIDE. YOUR FUND HAS BEEN INSURED WITH YOUR REF NO: MSW-L/[protected] AND WILL BE READY FOR TRANSFER. IT WILL BE TRANSFERRED TO YOU BY YOUR CLAIM AGENT IN CHARGE OF YOUR ZONE (DR JOHN BRIGGS ). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT.

PRIZE CLAIM

CLAIMS AGENT OFFICER CONTACT EMAIL IS:

DR.JOHN BRIGGS
CLAIMS AGENT
TEL:+[protected]
TEL:+[protected]
TEL:+[protected]
EMAIL:officebritishclaim@yahoo.co.uk

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA .

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF UK LOTTERY BOARD TO ALL OUR LUCKY WINNERS THIS YEAR. CONGRATULATION TO YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO THE UK LOTTERY INTERNATIONAL AND ALL SPONSORING BODIES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,

Mrs. Basheera Abubakar Mrs. Caro Smith
(Co-coordinator). (Secretary)

C
C
Ciprian
,
May 09, 2008 2:35 am EDT

UK INTERNATIONAL PROMOTION INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.

Dear Winner,

We are delighted to inform you of your Uk promotion prize release on
the 15th
of April 2008 from the Uk International promotion programme.
Which is fully based on an electronic selection of winners using their
e-mail addresses.

Your email was attached to ticket number [protected] 188 serial
number5368/02.This batch draws the lucky numbers as follows
09, 01, 11, 05, 18, 20 bonus number 16, which consequently won the lottery
in the First category.

You hereby have been approved a lump sum of £800, 000.00(POUNDS
STERLING)in cash credit file KTU/[protected]/03 from the total
cash prize of £800, 000.00(POUNDS STERLING) shared amongst Ten lucky
winners in this category.

All participant were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from
canada, Australia, United state, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted
annually.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR
AGENT:

Batch: 12/25/0340
Ref: UK/101OXI/02
United Kingdom promotion Fiduciary
Contact Person: Sir. Drakes Hamilton
Email: hamiltonlive@live.com
Tel:+[protected]
Tel:+[protected]
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number (Country Code)-(Area Code)- Phone Number):
10:Cell Number:(Country Code) - (Cell Phone Number):
11.Fax Number:
12.Draw Number above:

Forsecurity reasons, we advice all winners to keep this information
confidential from the public until your claim is
processed and your prize released to you.

Congratulations, once more from the entire Management and Staff of UK
INTERNATIONAL promotion Cooperation to all our lucky winners.
Thank you for being part of this promotional promotion program.

Yours Sincerely,

Suzanne Wayans (co-ordinator).

It is the scame wich I receive.

C
C
Ciprian
,
May 09, 2008 2:22 am EDT

God bless you!

I live in Romania and I recive this scams. I am a roumanian (and I don't write very good in english language, but I make the effort to write wery good). I think this peoples is dengerous persons and I think that is the mod through I inform the world with hope that mens (or women) to by find and recive the punishment!

A great day!
Thank you!

S
S
saudy
,
May 05, 2008 7:01 pm EDT

VERIFICATION PROCESS/REQUIRED DETAILS

Attn: Sir/Madam,

This e-mail confirms safe receipt of your e-mail and the contents therein. I write this communiqué to duly inform you that you have been assigned a payment of one million Euros as one of the winners of our lottery promotions organized in the United Kingdom under our worldwide promotional program.

The aim of this lottery is to promote internet usage worldwide. Participants (e-mail addresses) of this lottery were drawn randomly form the Internet upon which a raffle draw was conducted and seventeen winners emerged fortuitously. These seventeen lucky winners have been assigned a lump sum payment of one million Euros each. To facilitate the swift transfer of these funds to you I have been assigned as your claims officer, I will duly inform you of all the required modalities needed to facilitate the transfer of your winnings to you.

Subject to your funds release you are required to complete the FUNDS RELEASE VERIFICATION FORM T11. This will enhance the verification and subsequent approval of your payment. Be informed that you have seven days from the day of acceptance of the FUNDS RELEASE VERIFICATION FORM T11 to procure your winnings, as failure to comply with the aforesaid directive will result in your winning prize been returned as unclaimed to the organizers of this sweepstake lottery.

This sweepstake lottery was organized in the UNITED KINGDOM under all stated rules and regulations guiding the transfer of large sums of money as instructed by the FINANCIAL SERVICE AUTHORITY which is the finance infrastructure set in place by the government of the UNITED KINGDOM to monitor the cash flow in and out of the country in view of the bomb explosion that occurred in London. Hence, it has become absolutely imperative that all winners notarize their winnings in a court of competent jurisdiction here in London upon which certification will be issued from the fiscal authority of the UNITED KINGDOM and approval garnered for funds release.

Please note that the Verification process usually takes between 24-48 hrs, depending on how swiftly you have the filled out form returned to us. Upon completion of this Verification Process/Screening, we would contact you with further details on when you shall be receiving your funds in your nominated bank account.

Please have your FUNDS RELEASE VERIFICATION FORM T11 sent in immediately and await further contact from us. Note also that there is a maximum allowable time by law, for which we can hold these funds here unclaimed. Be informed that failure to receive your FUNDS RELEASE VERIFICATION FORM T11 within 24-48hrs of receipt of this e-mail will result in your payment being delayed or your funds returned to source. Also make sure that you have a valid form of identification sent with the FUNDS RELEASE VERIFICATION FORM T11. You should accompany the FUNDS RELEASE VERIFICATION FORM T11 with either the information page of your International Passport, Drivers License or your National ID. Your winning will be conveyed by the method opted in the funds release verification form upon verification and approval by the fiscal authority of the UNITED KINGDOM.
FUNDS RELEASE VERIFICATION FORM T11
FIRST NAME…………………………
LAST NAME…………………………
AGE……………………………………
SEX……………………………………
COUNTRY……………………………
NATIONALITY………………………
OCCUPATION………………………
ADDRESS…………………………
TELEPHONE NO………………………
FAX NO……………………………………
E-MAIL ………………………………
NEXT OF KIN………………………
MODE OF TRANSFER:
1) TELEGRAPHIC BANK TRANSFER
2) DIPLOMATIC COURIER
Congratulations once more and good luck.
Best wishes
Claims officer
Peter Raymund
TELEPHONE: + [protected]
+[protected]

--------------------------------------------------------------------------------
Connect to the next generation of MSN Messenger Get it now!

A
A
Ah Seng
,
Apr 30, 2008 9:00 am EDT

--
KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD

WINNING NOTIFICATION

We are officially announcing to you the result of KIA Motors Email Lottery
Promotion held on the 29th April 2008 as part of

our programs to Launch our new office that was commissioned on 29th of April
2008 in Manchester United Kingdom. Your email

was attached to ticket number KIA-UK008N078372NCH with draw number K09N77 which
consequently won you in the 2nd category

prize, your email address has was extracted our electronic email extraction
which randomly selected Forty Five (45) Lucky

Winners of which your email address was among one of the lucky winner. You have
therefore been approved for a payout of a

total sum 750, 000 GBP And a brand new KIA KEE CAR (SEVEN HUNDRED & FIFTY
THOUSAND POUNDS & A KIA KEE CAR).

Here is a Video of your winning CAR.
http://www.autoexpress.co.uk/front_website/video.php?id=200601

CONGRATULATIONS!

We also advise that you keep your winning information very confidential as our
security policy demands to avoid double

claims/impersonation and unwarranted abuse of this program by some individuals.
The selection process was carried our through

our computerized Email Selection System (ESS) which selects email from a
database of over 600, 000 email address was drawn

from all over the continents of the World. This promotions being the first of
its kind will now take place annually and we

hope you will also take part in our next year One Million Pounds Pound Sterling
International Lottery Game. To file your

claim, you are to contact our Customer Service Unit authorized to conduct the
necessary Verification to enable you receive

your Cash Prize and your KIA KEE CAR, (You will receive more email upon
acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JACKSON CHOW & MUSTAFA SPENCER ASSOCIATE LTD, UK

CONTACT PERSONS

Mr. Jackson Chow
+[protected]
---------------------------
Mr. Mustafa Spencer
+[protected]

Email:swjc_associates@yahoo.it
20 Queens land Road, London
SW2 3JB ENGLAND. U.K

You can call any of the claims agents assigned for your claims, or send an
email to them, you are to provide to your agents

the below under listed information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. Where would you prefer your car to be shipped? Home Or Office Address?

This program is promoted and sponsored by Frontline group and KIA Worldwide; we
intend to use this medium to help individuals

generate fortunes, which would encourage them to expand their business
frontiers thereby creating more opportunities and

assisting with humanitarian
Concerns within their immediate environment. All winning must be claimed not
later than one Week of Acknowledgment. After

this date all unclaimed funds will be returned to KIA Motors Treasury as
Unclaimed.

Furthermore, should there be any change of address do inform us as soon as
possible. Congratulations again from all our

staff.

N.B: Anybody under the age of 16 is not eligible to participate in this program.

Yours in service,
Lim Yen Cheng
(Programs & Events).

Material Copyright © 2008 The KIA Co. Ltd.

This email is totally the same as other complaint just the day change only, so everybody please note that this email is totally a scam.

R
R
Ros
,
Apr 27, 2008 8:04 pm EDT

I received it too! Butterflies in my tummy, thats what I felt upon receiveing the email. I browse the net and true enough, it must be a scam, too good to be true. They sure are creative creating such scams! Hope there are things that could be done to stop this.. Thank you for the warning and setting up complaints Board..

KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD

WINNING NOTIFICATION

We are officially announcing to you the result of KIA Motors Email Lottery Promotion held on the 23TH April 2008 as part of our programs to Launch our new office that was commissioned on 21st of March 2008 in Manchester United Kingdom. Your email was attached to ticket number KIA-UK008N078372NCH with draw number K09N77 which consequently won you in the 2nd category prize, your email address has was extracted our electronic email extraction which randomly selected Forty Five (45) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum 750, 000 GBP And a brand new KIA KEE CAR (SEVEN HUNDRED & FIFTY THOUSAND POUNDS & A KIA KEE CAR)

CONGRATULATIONS!

We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600, 000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually and we hope you will also take part in our next year One Million Pounds Pound Sterling International Lottery Game. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize and your KIA KEE CAR, (You will receive more email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JACKSON SUN ASSOCIATE LTD, UK

CONTACT PERSONS

Mr. Jackson SUN

Phon:+[protected]
Email:theofficeofjackson@yahoo.it

20 Queens land Road, London
SW2 3JB ENGLAND. U.K

You can call any of the claims agents assigned for your claims, or send an email to them, you are to provide to your agents the below under listed information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8.PREFFERED WAY OF RECEIVING YOUR FUNDS, CHEQUE OR BANK TRANSFER ? ...

9. Where would you prefer your car to be shipped? Home Or Office Address?

Web Page:http://www.autoexpress.co.uk/front_website/video.php?id=200601

This program is promoted and sponsored by Frontline group and KIA Worldwide; we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to KIA Motors Treasury as Unclaimed.

Furthermore, should there be any change of address do inform us as soon as possible.
Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in this program.

Yours in service,
Mr.Lim Yen Cheng
(Programs & Events).

Material Copyright © 2008 The KIA Co. Ltd.

A
A
Azurah
,
Apr 25, 2008 6:07 pm EDT

2ND CATEGORY‏
From: Mr.Lim Yen Cheng (theofficeofjackson@yahoo.it)
Sent: Saturday, April 19, 2008 2:17:31 PM
Reply-to: theofficeofjackson@yahoo.it
To:

KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD

WINNING NOTIFICATION

We are officially announcing to you the result of KIA Motors Email
Lottery Promotion held on the 15TH April 2008 as part of our
programs to Launch our new office that was commissioned on 21st of
February 2008 in Manchester United Kingdom. Your email was attached
to ticket number KIA-UK008N078372NCH with draw number K09N77 which
consequently won you in the 2nd category prize, your email address
has was extracted our electronic email extraction which randomly
selected Forty Five (45) Lucky Winners of which your email address
was among one of the lucky winner. You have therefore been approved
for a payout of a total sum 750, 000 GBP And a brand new KIA KEE CAR
(SEVEN HUNDRED & FIFTY THOUSAND POUNDS & A KIA KEE CAR)

CONGRATULATIONS!

We also advise that you keep your winning information very
confidential as our security policy demands to avoid double
claims/impersonation and unwarranted abuse of this program by some
individuals. The selection process was carried our through our
computerized Email Selection System (ESS) which selects email from a
database of over 600, 000 email address was drawn from all over the
continents of the World. This promotions being the first of its kind
will now take place annually and we hope you will also take part in
our next year One Million Pounds Pound Sterling International Lottery
Game. To file your claim, you are to contact our Customer Service
Unit authorized to conduct the necessary Verification to enable you
receive your Cash Prize and your KIA KEE CAR, (You will receive more
email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JACKSON SUN ASSOCIATE LTD, UK

CONTACT PERSONS

Mr. Jackson SUN

Phon:+[protected]
Email:theofficeofjackson@yahoo.it

20 Queens land Road, London
SW2 3JB ENGLAND. U.K

You can call any of the claims agents assigned for your claims, or
send an email to them, you are to provide to your agents the below
under listed information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8.PREFFERED WAY OF RECEIVING YOUR FUNDS, CHEQUE OR BANK TRANSFER ? ...

9. Where would you prefer your car to be shipped? Home Or Office
Address?

Web Page:http://www.autoexpress.co.uk/front_website/video.php?id=200601

This program is promoted and sponsored by Frontline group and KIA
Worldwide; we intend to use this medium to help individuals generate
fortunes, which would encourage them to expand their business
frontiers thereby creating more opportunities and assisting with
humanitarian
Concerns within their immediate environment. All winning must be
claimed not later than one
Week of Acknowledgment. After this date all unclaimed funds will be
returned to KIA Motors Treasury as Unclaimed.

Furthermore, should there be any change of address do inform us as
soon as possible.
Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in
this program.

Yours in service,
Mr.Lim Yen Cheng
(Programs & Events).

Material Copyright © 2008 The KIA Co. Ltd.
__________________________________________________

I received this email and just read it an hr ago.. Cant deny that the email was very convincing but luckily theres these Complaint Board forum and those who share and some who submit their comments to avoid all of us to fall from this scammer KIA!

F
F
Frost
,
Apr 24, 2008 4:08 pm EDT

KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD

WINNING NOTIFICATION

We are officially announcing to you the result of KIA Motors Email Lottery
Promotion held on the 20th April 2008 as part of our programs to Launch our new
office that was commissioned on 20th of April 2008 in Manchester United
Kingdom. Your email was attached to ticket number KIA-UK008N078372NCH with draw
number K09N77 which consequently won you in the 2nd category prize, your email
address has was extracted our electronic email extraction which randomly
selected Forty Five (45) Lucky Winners of which your email address was among
one of the lucky winner. You have therefore been approved for a payout of a
total sum 750, 000 GBP And a brand new KIA KEE CAR (SEVEN HUNDRED & FIFTY
THOUSAND POUNDS & A KIA KEE CAR).

Here is a Video of your winning CAR.
http://www.autoexpress.co.uk/front_website/video.php?id=200601

CONGRATULATIONS!

We also advise that you keep your winning information very confidential as our
security policy demands to avoid double claims/impersonation and unwarranted
abuse of this program by some individuals. The selection process was carried
our through our computerized Email Selection System (ESS) which selects email
from a database of over 600, 000 email address was drawn from all over the
continents of the World. This promotions being the first of its kind will now
take place annually and we hope you will also take part in our next year One
Million Pounds Pound Sterling International Lottery Game. To file your claim,
you are to contact our Customer Service Unit authorized to conduct the
necessary Verification to enable you receive your Cash Prize and your KIA KEE
CAR, (You will receive more email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JACKSON CHOW & MUSTAFA SPENCER ASSOCIATE LTD, UK

CONTACT PERSONS

Mr. Jackson Chow
+[protected]
---------------------------
Mr. Mustafa Spencer
+[protected]

Email: msjc_associates@cooltoad.com
20 Queens land Road, London
SW2 3JB ENGLAND. U.K

You can call any of the claims agents assigned for your claims, or send an
email to them, you are to provide to your agents the below under listed
information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. Where would you prefer your car to be shipped? Home Or Office Address?

This program is promoted and sponsored by Frontline group and KIA Worldwide; we
intend to use this medium to help individuals generate fortunes, which would
encourage them to expand their business frontiers thereby creating more
opportunities and assisting with humanitarian
Concerns within their immediate environment. All winning must be claimed not
later than one Week of Acknowledgment. After this date all unclaimed funds will
be returned to KIA Motors Treasury as Unclaimed.

Furthermore, should there be any change of address do inform us as soon as
possible. Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in this program.

Yours in service,
Yap Yoon Sin
(Programs & Events).

Material Copyright © 2008 The KIA Co. Ltd.

H
H
Hoda
,
Apr 24, 2008 3:07 pm EDT

I am not sure if this prize true, because I didn't play any game online. Is this email true or not? I sent my information but I so scared.

Y
Y
yetlei
,
Apr 24, 2008 12:03 am EDT

I received a same mail also! Juz wanna check out is fake or true, thanks god let me read this! my mail is like this:

--
KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD

WINNING NOTIFICATION

We are officially announcing to you the result of KIA Motors Email Lottery
Promotion held on the 20th April 2008 as part of our programs to Launch our new
office that was commissioned on 20th of April 2008 in Manchester United
Kingdom. Your email was attached to ticket number KIA-UK008N078372NCH with draw
number K09N77 which consequently won you in the 2nd category prize, your email
address has was extracted our electronic email extraction which randomly
selected Forty Five (45) Lucky Winners of which your email address was among
one of the lucky winner. You have therefore been approved for a payout of a
total sum 750, 000 GBP And a brand new KIA KEE CAR (SEVEN HUNDRED & FIFTY
THOUSAND POUNDS & A KIA KEE CAR).

Here is a Video of your winning CAR.
http://www.autoexpress.co.uk/front_website/video.php?id=200601

CONGRATULATIONS!

We also advise that you keep your winning information very confidential as our
security policy demands to avoid double claims/impersonation and unwarranted
abuse of this program by some individuals. The selection process was carried
our through our computerized Email Selection System (ESS) which selects email
from a database of over 600, 000 email address was drawn from all over the
continents of the World. This promotions being the first of its kind will now
take place annually and we hope you will also take part in our next year One
Million Pounds Pound Sterling International Lottery Game. To file your claim,
you are to contact our Customer Service Unit authorized to conduct the
necessary Verification to enable you receive your Cash Prize and your KIA KEE
CAR, (You will receive more email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JACKSON CHOW & MUSTAFA SPENCER ASSOCIATE LTD, UK

CONTACT PERSONS

Mr. Jackson Chow
+[protected]
---------------------------
Mr. Mustafa Spencer
+[protected]

Email: msjc_associates@cooltoad.com
20 Queens land Road, London
SW2 3JB ENGLAND. U.K

You can call any of the claims agents assigned for your claims, or send an
email to them, you are to provide to your agents the below under listed
information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. Where would you prefer your car to be shipped? Home Or Office Address?

This program is promoted and sponsored by Frontline group and KIA Worldwide; we
intend to use this medium to help individuals generate fortunes, which would
encourage them to expand their business frontiers thereby creating more
opportunities and assisting with humanitarian
Concerns within their immediate environment. All winning must be claimed not
later than one Week of Acknowledgment. After this date all unclaimed funds will
be returned to KIA Motors Treasury as Unclaimed.

Furthermore, should there be any change of address do inform us as soon as
possible. Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in this program.

Yours in service,
Yap Yoon Sin
(Programs & Events).

Material Copyright © 2008 The KIA Co. Ltd.

P
P
PoZ
,
Apr 22, 2008 9:09 pm EDT

The email message:

Goodnews!
...
Lim Yen Cheng

KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD

WINNING NOTIFICATION

We are officially announcing to you the result of KIA Motors Email Lottery
Promotion held on the 10th April 2008 as part of our programs to Launch our new
office that was commissioned on 15th of April 2008 in Manchester United
Kingdom. Your email was attached to ticket number KIA-UK008N078372NCH with draw
number K09N77 which consequently won you in the 2nd category prize, your email
address has was extracted our electronic email extraction which randomly
selected Forty Five (45) Lucky Winners of which your email address was among
one of the lucky winner. You have therefore been approved for a payout of a
total sum 750, 000 GBP And a brand new KIA KEE CAR (SEVEN HUNDRED & FIFTY
THOUSAND POUNDS & A KIA KEE CAR).

Here is a Video of your winning CAR.
http://www.autoexpress.co.uk/front_website/video.php?id=200601

CONGRATULATIONS!

We also advise that you keep your winning information very confidential as our
security policy demands to avoid double claims/impersonation and unwarranted
abuse of this program by some individuals. The selection process was carried
our through our computerized Email Selection System (ESS) which selects email
from a database of over 600, 000 email address was drawn from all over the
continents of the World. This promotions being the first of its kind will now
take place annually and we hope you will also take part in our next year One
Million Pounds Pound Sterling International Lottery Game. To file your claim,
you are to contact our Customer Service Unit authorized to conduct the
necessary Verification to enable you receive your Cash Prize and your KIA KEE
CAR, (You will receive more email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JACKSON CHOW & MUSTAFA SPENCER ASSOCIATE LTD, UK

CONTACT PERSONS

Mr. Jackson Chow
+[protected]
---------------------------
Mr. Mustafa Spencer
+[protected]

Email: msjc_associates@cooltoad.com
20 Queens land Road, London
SW2 3JB ENGLAND. U.K

You can call any of the claims agents assigned for your claims, or send an
email to them, you are to provide to your agents the below under listed
information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. Where would you prefer your car to be shipped? Home Or Office Address?
9. Preffered way of receiving prize money ? Bank Transfer or Cheque ...

This program is promoted and sponsored by Frontline group and KIA Worldwide; we
intend to use this medium to help individuals generate fortunes, which would
encourage them to expand their business frontiers thereby creating more
opportunities and assisting with humanitarian
Concerns within their immediate environment. All winning must be claimed not
later than one Week of Acknowledgment. After this date all unclaimed funds will
be returned to KIA Motors Treasury as Unclaimed.

Furthermore, should there be any change of address do inform us as soon as
possible. Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in this program.

Yours in service,
Lim Yen Cheng
(Programs & Events).

Material Copyright © 2008 The KIA Co. Ltd.

F
F
Fan Poh Lok
,
Apr 21, 2008 7:04 pm EDT

Email: "Lim Yen Cheng"

--
KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD

WINNING NOTIFICATION

We are officially announcing to you the result of KIA Motors Email
Lottery
Promotion held on the 15th April 2008 as part of

our programs to Launch our new office that was commissioned on 15th of
April
2008 in Manchester United Kingdom. Your email

was attached to ticket number KIA-UK008N078372NCH with draw number
K09N77 which
consequently won you in the 2nd category

prize, your email address has was extracted our electronic email
extraction
which randomly selected Forty Five (45) Lucky

Winners of which your email address was among one of the lucky winner.
You have
therefore been approved for a payout of a

total sum 750, 000 GBP And a brand new KIA KEE CAR (SEVEN HUNDRED &
FIFTY
THOUSAND POUNDS & A KIA KEE CAR).

Here is a Video of your winning CAR.
http://www.autoexpress.co.uk/front_website/video.php?id=200601

CONGRATULATIONS!

We also advise that you keep your winning information very confidential
as our
security policy demands to avoid double

claims/impersonation and unwarranted abuse of this program by some
individuals.
The selection process was carried our through

our computerized Email Selection System (ESS) which selects email from
a
database of over 600, 000 email address was drawn

from all over the continents of the World. This promotions being the
first of
its kind will now take place annually and we

hope you will also take part in our next year One Million Pounds Pound
Sterling
International Lottery Game. To file your

claim, you are to contact our Customer Service Unit authorized to
conduct the
necessary Verification to enable you receive

your Cash Prize and your KIA KEE CAR, (You will receive more email upon
acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JACKSON CHOW & MUSTAFA SPENCER ASSOCIATE LTD, UK

CONTACT PERSONS

Mr. Jackson Chow
+[protected]
---------------------------
Mr. Mustafa Spencer
+[protected]

Email: msjc_associates@cooltoad.com
20 Queens land Road, London
SW2 3JB ENGLAND. U.K

You can call any of the claims agents assigned for your claims, or send
an
email to them, you are to provide to your agents

the below under listed information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. Where would you prefer your car to be shipped? Home Or Office
Address?
9. Preffered way of receiving prize money ? Bank Transfer or Cheque
...

This program is promoted and sponsored by Frontline group and KIA
Worldwide; we
intend to use this medium to help individuals

generate fortunes, which would encourage them to expand their business
frontiers thereby creating more opportunities and

assisting with humanitarian
Concerns within their immediate environment. All winning must be
claimed not
later than one Week of Acknowledgment. After

this date all unclaimed funds will be returned to KIA Motors Treasury
as
Unclaimed.

Furthermore, should there be any change of address do inform us as soon
as
possible. Congratulations again from all our

staff.

N.B: Anybody under the age of 16 is not eligible to participate in this
program.

Yours in service,
Lim Yen Cheng
(Programs & Events).

Material Copyright © 2008 The KIA Co. Ltd.

C
C
Camille
,
Apr 20, 2008 4:55 pm EDT

Elite Worldwide & Cargo Deliveries.
Head Office & Accounts
Elite House,
Oldham Street
M1 9JQ
Manchester, England .
Telephone: +[protected]
Fax : +[protected]
Email Address:

Attn: Parcel Consignee ( *******************),

You are welcome to Elite Courier LTD. In acknowledgment of your correspondence, this response is to notify you about your pending package. We are in possession of a certified check and a KIA Kee CAR endorsed in your name awaiting courier delivery to you. If you were directed by the KIA Lottery Agents Mr. Jackson Sun to contact me for the delivery of your winnings to you, then am obviously the designated officer to you (******************) your particulars with identification number (ISPI) have been received in this courier office (Elite Courier Service). You can now activate your delivery, which is the delivery of your parcel to you. With regards to this, there are three options opened to you, you are required to select the most convenient of the three options, so we can deliver your prize to your residence country. Your Order number is (Order# EC252***); Take note. With this information we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection should in case you are not around at that particular time. This individual must have a valid identification for him/herself as proof. We are as well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

ITEM DESCRIPTION

Description of Parcel to be delivered

Weight of Check ... 0.18kg
Color of parcel ... Brown
Type of Car ... KIA KEE
Color Of Car... Yellow
Length of Days ... Pending on your choice of delivery.

SHIPMENT ADDRESS

NAME... *************************
ADDRESS... *********************
Country... SINGAPORE
Note: you are to verify properly your original address above. Please don't hesitate to get back to us if is not your valid address for delivery, because the above parcel will be dispatched there within the stipulated time meeting your choose delivery options below. Please find below our delivery charges and choose your option for delivery immediately.

1st Class Delivery (24HRS)

Cheque Mailing + Car Shipment GBP 610.00 00.00
Car Insurance + Tax GBP 150.00 00.00
Vat (5%) GBP 180.00 00.00

TOTAL GBP 940.00 00.00
===============================================

OPTION 2:
Premium Delivery:(48 Hours)

Cheque Mailing + Car Shipment GBP 420.00 00.00
Car Insurance + Tax GBP 150.00 00.00
Vat (5%) GBP 180.00 00.00

TOTAL GBP 750.00 00.00
===============================================

OPTION 3:
Classic Delivery:(116 Hours) 5 Working Days.

Cheque Mailing + Car Shipment GBP 397.00 00.00
Car Insurance + Tax GBP 150.00 00.00
Vat GBP 180.00 00.00

TOTAL GBP 727.00 00.00

===============================================

Note that after choosing your option for delivery and payment is confirmed here in our office, you will be given your parcel Tracking number# to track your parcel online to know when the package will get to your country. Parcel Insurance fee absolutely compulsory, due to the diplomatic content of your parcel, it will be illegal to ship it without being insured. This means you will have to insure your parcel and pay the above delivery charges in which you will choose for your delivery to our account officer before the KIA PROMOTIONS will approve the go ahead for this courier company to proceed with your delivery. Parcel must be issued before shipment can commence to avoid risk. This is because of some bad experiences we had in the past. We can not afford to pay for your parcel if anything goes wrong. This is why your parcel must be insured and the above delivery fee paid by you before delivery will commence. Now you are to choose your delivery class options from the three options given above and make payment via Western Union Money Transfer with the below payment instructions below.

ORDER NO# EC25****

Your package will be ready for delivery within 24hrs UK timer as soon as we received your payment information with the attached option you choose for delivery. It will be set on transit to the below residential address via Elite Courier Delivery and Cargo Service.

MAILING ADDRESS:

ORDER NO# EC25****

NAME... ********************
ADDRESS... *****************

PAYMENT INSTRUCTION

Note: - you are to make payment in the amount of any classes of delivery you may choose via Western Union Money Transfer Service in the name of our account officer as stated below for recording of your package before delivery will commerce.

NAME: Mr. Charles Ellins
ADDRESS: Oldham Street, M1 9JQ, Manchester, England .

A scanned copy of the payment slip or complete payment information such as

SENDERS NAME,
AMOUNT SENT,
MTCN NUMBER

should be sent to us via email for recording purpose and confirmation for delivery of package.

On receipt and confirmation of your paid courier charges, you will be notified on the estimated dispatched date of your parcel online with the time and date parcel will be delivered to you, and a TRACKING NUMBER will be issue to you that will enable you track your parcel on our website to know the exact dispatched date and time for clearance of package in your country.

Please ensure that you confirm your chosen delivery option above and make payment to its just as instructed when returning this form back to this Courier Company.

Please carefully take note of the following; The majority of our orders are dispatched on a signed for delivery; do ensure that you are available at your given address to sign for the clearance of this package when we arrive your door step so as to avoid delay on delivery. Your international passport or driver's license would be used for identification and for security reasons. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection should in case you are not around at that particular time. This individual must have a valid identification for him/herself as proof. You are advice to keep all your winnings information personal even when making the payment of these charges to avoid unwarranted claims and misappropriation of funds by the Western Union Officers'

We await payment immediately to start up with your delivery ASAP

Once again Congratulations!

Sincerely Regards,
Mr. James Thunder

(THIS IS WHAT I RECEIVED AFTER I SEND OUT MY PARTICULARS WITHOUT MY ID OR ACCOUNT NUMBER, THEY EVEN ASK FOR MY EMAIL PASSWORD? BUT IM SMARTER THAN THOSE SCAMS! HAHAHA! MAY AUTHORITIES DO SOMETHING ABOUT THIS MATTER BEFORE OTHERS GET CAUGHT TOO)

C
C
Camille
,
Apr 20, 2008 4:46 pm EDT

Your Information Has Been Processed And Your Payment Has Been Ready For Disbursement
From: Jackson Sun Associate (theofficeofjackson@yahoo.it)
Sent:
Sunday, April 20, 2008 5:28:12 AM
To:

KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD

Attention:*****************
I have received your Winning information and it has been registered to
our 2008 Winners
Database, your details have been processed and your funds are ready for
disbursement, you
are to contact our Certified Courier & Cargo Company who will deliver
your check to you and
ship your car to you in your preferred location

You are to contact Elite Express Deliveries & Cargo Services whose Head
Office is here in
Manchester, you are to forward to them the necessary information below
to enable them
contact you and confirm to you when and how you can get your
Consignment.

You are to fill the necessary information below and send it to them
via their contact
email.

Your Full Name:
Your Address:
Your Mobile Phone Number:

Your Winning Email & Password (Necessary when creating your Shipment
Tracking):

The details of the courier company who you are to forward the above
listed information to
stated below, you are to send it to them via the Email and can also
call them to confirm
when you will be able to receive your Merchandise.

Elite Express & Cargo Delivery Service

Address: Oldham Street,
M1 9JQ
Manchester, England

Phone: +[protected].
Fax: +[protected].
Email: office@elitecourier-express.com

As soon as you have sent them an email, they will surely get back to
you to inform you the
process of their Shipment Terms & Policy and also to notify you when
your Merchandise can
get to you.

We thank you all for promoting KIA Motors and we hope God Bless You
All.

Regards

Mr. Jackson Sun

TOTALLY SCAM EVEN IN ASIA!

A
A
Arth Akal
,
Apr 20, 2008 1:41 am EDT

KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD
WINNING NOTIFICATION
We are officially announcing to you the result of KIA Motors Email
Lottery Promotion held on the 15TH April 2008 as part of our
programs to Launch our new office that was commissioned on 21st of
February 2008 in Manchester United Kingdom. Your email was attached
to ticket number KIA-UK008N078372NCH with draw number K09N77 which
consequently won you in the 2nd category prize, your email address
has was extracted our electronic email extraction which randomly
selected Forty Five (45) Lucky Winners of which your email address
was among one of the lucky winner. You have therefore been approved
for a payout of a total sum 750, 000 GBP And a brand new KIA KEE CAR
(SEVEN HUNDRED & FIFTY THOUSAND POUNDS & A KIA KEE CAR)
CONGRATULATIONS!
We also advise that you keep your winning information very
confidential as our security policy demands to avoid double
claims/impersonation and unwarranted abuse of this program by some
individuals. The selection process was carried our through our
computerized Email Selection System (ESS) which selects email from a
database of over 600, 000 email address was drawn from all over the
continents of the World. This promotions being the first of its kind
will now take place annually and we hope you will also take part in
our next year One Million Pounds Pound Sterling International Lottery
Game. To file your claim, you are to contact our Customer Service
Unit authorized to conduct the necessary Verification to enable you
receive your Cash Prize and your KIA KEE CAR, (You will receive more
email upon acknowledgement of this email).
Customer Service Unit
CONTRACTED AGENCY: JACKSON SUN ASSOCIATE LTD, UK
CONTACT PERSONS
Mr. Jackson SUN
Phon:+[protected]
Email:theofficeofjackson@yahoo.it
20 Queens land Road, London
SW2 3JB ENGLAND. U.K
You can call any of the claims agents assigned for your claims, or
send an email to them, you are to provide to your agents the below
under listed information as soon as possible:
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8.PREFFERED WAY OF RECEIVING YOUR FUNDS, CHEQUE OR BANK TRANSFER ? ...
9. Where would you prefer your car to be shipped? Home Or Office
Address?
Web Page:http://www.autoexpress.co.uk/front_website/video.php?id=200601
This program is promoted and sponsored by Frontline group and KIA
Worldwide; we intend to use this medium to help individuals generate
fortunes, which would encourage them to expand their business
frontiers thereby creating more opportunities and assisting with
humanitarian
Concerns within their immediate environment. All winning must be
claimed not later than one
Week of Acknowledgment. After this date all unclaimed funds will be
returned to KIA Motors Treasury as Unclaimed.
Furthermore, should there be any change of address do inform us as
soon as possible.
Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in
this program.
Yours in service,
Mr.Lim Yen Cheng
(Programs & Events).
Material Copyright © 2008 The KIA Co. Ltd.

WHAT A JOKE! I admit, I almost fell for this crap but I don't remember submitting my email address for any contest and such.
As we all know, It was too good to be true but I'm no sucker, so I Googgled for ' JACKSON SUN ASSOCIATE LTD, UK ' and found this complaintsboard/forum site.

I do feel a little smart today! :)

F
F
fyza
,
Apr 20, 2008 12:07 am EDT

From: theofficeofjackson@yahoo.it
Date: Sat, 19 Apr 2008 06:03:04 +0000
Subject: CALL FOR CLAIM!
To:

KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD

WINNING NOTIFICATION

We are officially announcing to you the result of KIA Motors Email
Lottery Promotion held on the 15TH April 2008 as part of our
programs to Launch our new office that was commissioned on 21st of
February 2008 in Manchester United Kingdom. Your email was attached
to ticket number KIA-UK008N078372NCH with draw number K09N77 which
consequently won you in the 2nd category prize, your email address
has was extracted our electronic email extraction which randomly
selected Forty Five (45) Lucky Winners of which your email address
was among one of the lucky winner. You have therefore been approved
for a payout of a total sum 750, 000 GBP And a brand new KIA KEE CAR
(SEVEN HUNDRED & FIFTY THOUSAND POUNDS & A KIA KEE CAR)

CONGRATULATIONS!

We also advise that you keep your winning information very
confidential as our security policy demands to avoid double
claims/impersonation and unwarranted abuse of this program by some
individuals. The selection process was carried our through our
computerized Email Selection System (ESS) which selects email from a
database of over 600, 000 email address was drawn from all over the
continents of the World. This promotions being the first of its kind
will now take place annually and we hope you will also take part in
our next year One Million Pounds Pound Sterling International Lottery
Game. To file your claim, you are to contact our Customer Service
Unit authorized to conduct the necessary Verification to enable you
receive your Cash Prize and your KIA KEE CAR, (You will receive more
email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JACKSON SUN ASSOCIATE LTD, UK

CONTACT PERSONS

Mr. Jackson SUN

Phon:+[protected]
Email:theofficeofjackson@yahoo.it

20 Queens land Road, London
SW2 3JB ENGLAND. U.K

You can call any of the claims agents assigned for your claims, or
send an email to them, you are to provide to your agents the below
under listed information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8.PREFFERED WAY OF RECEIVING YOUR FUNDS, CHEQUE OR BANK TRANSFER ? ...

9. Where would you prefer your car to be shipped? Home Or Office
Address?

Web Page:http://www.autoexpress.co.uk/front_website/video.php?id=200601

This program is promoted and sponsored by Frontline group and KIA
Worldwide; we intend to use this medium to help individuals generate
fortunes, which would encourage them to expand their business
frontiers thereby creating more opportunities and assisting with
humanitarian
Concerns within their immediate environment. All winning must be
claimed not later than one
Week of Acknowledgment. After this date all unclaimed funds will be
returned to KIA Motors Treasury as Unclaimed.

Furthermore, should there be any change of address do inform us as
soon as possible.
Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in
this program.

Yours in service,
Mr.Lim Yen Cheng
(Programs & Events).

Material Copyright © 2008 The KIA Co. Ltd.

(itz ###)

S
S
Sharifah Zainab
,
Apr 18, 2008 9:35 am EDT

I have receive similar email. They even return my call for verification. I wanted to test them so I give my particular without account number or identification card number. We'll see whats the outcome.

P
P
peed american
,
Apr 17, 2008 6:57 pm EDT

The cia has this letter and if you do not post the name of the person responsible for this scam you will be sued for the 200000 u.s. dollars I am owed. The phone number is [protected] please e-mail me the info on this person or i'll collect from you thanks.

Z
Z
zainal
,
Apr 15, 2008 8:12 pm EDT

I got twice this email.

KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD

WINNING NOTIFICATION

We are officially announcing to you the result of KIA Motors Email Lottery
Promotion held on the 10th April 2008 as part of our programs to Launch our new
office that was commissioned on 10th of April 2008 in Manchester United
Kingdom. Your email was attached to ticket number KIA-UK008N078372NCH with draw
number K09N77 which consequently won you in the 2nd category prize, your email
address has was extracted our electronic email extraction which randomly
selected Forty Five (45) Lucky Winners of which your email address was among
one of the lucky winner. You have therefore been approved for a payout of a
total sum 750, 000 GBP And a brand new KIA KEE CAR (SEVEN HUNDRED & FIFTY
THOUSAND POUNDS & A KIA KEE CAR).

Here is a Video of your winning CAR.
http://www.autoexpress.co.uk/front_website/video.php?id=200601

CONGRATULATIONS!

We also advise that you keep your winning information very confidential as our
security policy demands to avoid double claims/impersonation and unwarranted
abuse of this program by some individuals. The selection process was carried
our through our computerized Email Selection System (ESS) which selects email
from a database of over 600, 000 email address was drawn from all over the
continents of the World. This promotions being the first of its kind will now
take place annually and we hope you will also take part in our next year One
Million Pounds Pound Sterling International Lottery Game. To file your claim,
you are to contact our Customer Service Unit authorized to conduct the
necessary Verification to enable you receive your Cash Prize and your KIA KEE
CAR, (You will receive more email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JACKSON CHOW & MOHAMMAD SPENCER ASSOCIATE LTD, UK

CONTACT PERSONS

Mr. Jackson Chow
+[protected]
---------------------------
Mr. Mustafa Spencer
+[protected]

Email: swjc_associates@yahoo.it
20 Queens land Road, London
SW2 3JB ENGLAND. U.K

You can call any of the claims agents assigned for your claims, or send an
email to them, you are to provide to your agents the below under listed
information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. Where would you prefer your car to be shipped? Home Or Office Address?
9. Preffered way of receiving prize money ? Bank Transfer or Cheque ...

This program is promoted and sponsored by Frontline group and KIA Worldwide; we
intend to use this medium to help individuals generate fortunes, which would
encourage them to expand their business frontiers thereby creating more
opportunities and assisting with humanitarian
Concerns within their immediate environment. All winning must be claimed not
later than one Week of Acknowledgment. After this date all unclaimed funds will
be returned to KIA Motors Treasury as Unclaimed.

Furthermore, should there be any change of address do inform us as soon as
possible. Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in this program.

Yours in service,
Lim Yen Cheng
(Programs & Events).

Material Copyright © 2008 The KIA Co. Ltd.