Hello, guest
|
Name: cherisalorraine
[ Original Post ]
Is there anywhere to report this?



Re: Your Compensation
My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed
at
the course of the Uk Online Lotto winning cheque shipment to your
location, I want to compensate you and show my gratitude to you with
the sum
of $500,000USD (Five Hundred Thousand United States Dollars) I have
authorized the finance house where I deposited the money to issue you
international certified bank draft cashable at your bank.


My dear winner,I will like you to contact the CEO in charge of the
finance
house for the collection of this international certified bank draft.The
name
of the Person with your Cheque is MR DONALD SMITH

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR DONALD SMITH
EMAIL: donaldsmith_008@yahoo.dk
To avoid unnecessary delays and complications, please quote your

1. Full Name:...........................
............................
2.
Residential Address:....................
.........................
3
.
Phone Number:.........................
.............................
4
.
Sex: .................................
.............................
5.
Age .................................
..............................
6
.
Occupation ..............................
..........................
7.
Nationality
.............................
......................................
8.
Present Country
................................
...................................

At
the moment, I am very busy in Sydney because of the investment
projects
which myself and my new partner Mr.Hillton of CTL Express Courier
Company
are having at hand. Finally, remember that I have forwarded instruction
to
MR DONALD SMITH at the finance house on your behalf to send the bank
draft
to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Thanks and God bless you and your
family.Hope
to hear from you soon.

My sincere advice to you as a christian is that you should endeavour to
pay
your tithe to a bible believing church when you get the money because I

noticed it as a fudiciary agent that you were skeptical about your
winnings
when you were been ask by the Uk lotto Agency Inc to file out a claim
for
your prize. And now the current policy of the Lotto organiser is that
if an
emerged winner fails to claim up his/her winning cheque, it's now
mandatory
that this fund can be remitted or forfeited to the fudiciary agent in
charge
of this winners file.


However, I want you to contact him immediately as soon as you receive
this
information because he is leaving for CYPRUS by the end of this month
and
this might cost a delayment for you to receive this draft.

Yours Sincerely,
Mr Mike Anderson
Your Name

Your Reply

 
Name: cherisalorraine | Date: Feb 7th, 2008 10:41 PM
I didn't see this one it came first!

Greetings!

I have been waiting for you to contact me for your Confirmable Bank
Draft
of $800.000.00 United States Dollars, but I did not hear from
you since that time. Then I went and deposited the Draft with DHL
COURIER
SERVICE, West Africa, I travelled out of the country for a 3
Months Course and I will not come back till end of December. What you
have
to do now is to contact the DHL COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of
the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money .

The only money you will send to the DHL COURIER SERVICE to deliver
your
Draft direct to your postal Address in your country is ($240.00 USD)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except
$240.00US Dollars. I would have paid that but they said no because they
don't know when you will contact them and in case of demurrage.You
have to contact the DHL COURIER SERVICE now for the delivery of your
Draft
with this information bellow:

Contact Person: Mr. Harry Ben
Email Address:dhl.representative
001@yahoo.de
Telephone:00
9
234 803 434 5732

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this email to
avoid any further delay and remember to pay them their Security
Keeping
fee of $240.00 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your
Draft.

Yours Faithfully,
MR John Jerry. 

Name: cherisalorraine | Date: Feb 7th, 2008 10:50 PM
This might be a surprise to you about where I got your contact address. I got your address from the South African Chamber of Commerce in Johannesburg, South Africa.

During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.

My father is one of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm.

Before his death, my father had deposited with one of the Security Company in Johannesburg, South Africa the sum of US$18.5 Million (Eighteen Million Five Hundred Thousand United States Dollars).with my name,and made every documents with my name both the certificate of depositry.

Then after the death of my father, we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuables.

So,I decided to contact you to assist me to transfer this money out of South Africa because as asylum seekers we are not allowed to operate any bank account within South Africa. We have agreed to offer you 20% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 75% will be for me and my family to invest in your country.

All I want you to do is to furnish me with your full personal phone and fax numbers for easy communication. You can contact me on the above Telephone number.Note that this transaction is 100% risk free and absolutely confidential.

Awaiting your urgent reply via my confidential email address: Email: sun.jonas6@hotmail.com

Thanks and God bless.

Best Regards.

SUN JONAS.
{FOR THE FAMILY} 

Name: bmes | Date: Feb 7th, 2008 10:54 PM
lol....yeah i get these ALL THE TIME!!!!!! 

Name: bmes | Date: Feb 7th, 2008 10:55 PM
i just junk mail it 

Name: cherisalorraine | Date: Feb 7th, 2008 10:56 PM
Yahoo! UK & Ireland



Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom



This is to inform you that you have won a prize money of Eight Hundred,Twenty Thousand Great Britain Pounds (£820,000,00.) for the month of January 2008 Prize promotion which is organized YAHOO AWARDS & WINDOWS LIVE.

YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206

These numbers fall within the South Africa Location file, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to him;

Agent Name: Rasuk Sello Walter
E-Mail sellowalter.sporttaker@hotmail.com
Tel: fax: 27 -733-195-938

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.

Please call your claim agent if your mail was not responded to within 24 hours:

PLEASE SEND A COPY OF YOUR CONTACT INFORMATIONS TO BOTH EMAILS PROVIDED ABOVE.
1, FULL NAMES:
2, DATE OF BIRTH:
3, PRESENT CONTACT ADDRESS:
4, NATIONALITY AND PLACE OF RESIDENCE:
5, TELEPHONE / MOBILE :
6, YOUR WINNING SERIAL AND REF NO :
7, WINNING EMAIL ADDRESS:
8, OCCUPATION:
9, SEX : Male
10. TOTAL AMOUNT WON :
11, MODE OF PAYMENT:
i Bank Transfer {T/T}
12,COMPANY IF ANY:

10.Your country. I.e. you account number, bank name, swift
code of the bank,bank address, telephone and fax! number of the bank and the account name.
Congratulations!! once again.

Yours in service,


Dr JOHN GERRI (PHD)
--------------------
------------
WARNING!
LAS
T
WINNERS ON XANGA WEB LOTTERY


Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned 

Name: cherisalorraine | Date: Feb 7th, 2008 10:56 PM
this one was the best it came on Yahoo letter head and everything! I have never gotten one of these before! 


Name: bmes | Date: Feb 7th, 2008 10:59 PM
omg i get at LEAST 5 a day!!! 

Name: cjsims | Date: Feb 7th, 2008 11:15 PM
one that my hubby got was from an old lady (supposedly) and he told her to hurry up and die, so he could collect his cash! 

Name: homemommichele | Date: Feb 8th, 2008 11:37 AM
OMG I get these every day. Theres the UK lottery, the ones saying their husband was the president of some small banana republic that met an untimely death and they need to deposit millions into a biz and give me a cut, if I just send them my bank acct number it will be done immediately.....yeah, right. The ones that pee me off are the ones that say "Dear Sister in Christ" I think " How DARE you use his name to steal from people"!!!!! I can't believe people actually fall for this sh...!! I told dh the other day, "hon if we won all the lottos it says on here every day, shoot we'd be zillionaires!!!".

A new one is supposedly from the IRS "Here is your tax refund" yea, like the IRS would paypal me?????? Paaaaaleaze!! Does anyone ever fall for this crap????? 

Name: winnmom | Date: Feb 8th, 2008 11:45 AM
Oh yes, I always sign up for these! 

Name: DinaM | Date: Feb 8th, 2008 9:30 PM
dont fall for it ladies,this has to be a scam. 

Name: Lizzi | Date: Feb 8th, 2008 10:02 PM
Well if it sounds too good to be true then it probably is! Just delete it. 

Name: cherisalorraine | Date: Feb 8th, 2008 10:53 PM
I hear about people getting them all the time but I never had gotten any until recently

I respond telling them that I have contacted my local law enforcement agency and the FBI! I also tell them that Jesus loves them and to have a great day! 

Name: homemommichele | Date: Feb 9th, 2008 11:28 AM
Another one I love is the name of a bank and "Account has been put on hold awaiting verification" or something like that. The thing is I have never had an account at the mentioned bank!! I saw a thing on Dateline or something, what it is is they send a bunch of things with names of different banks/credit unions and hope they get one you have, they get you to go to a site and "update" your info, thinking it is your bank requesting it...they even interviewed some poor old woman that said "it looked like a banking site". Then they steal your identity. Sad, that people obviously fall for it enough to keep it going!! 

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