lottery package
Complaint
Thorne
Country: United States
Hi
This an e-mail I got last week and I want to know what up with it.
Consul sent you a message.
--------------------
Subject: ELECTRONIC MAIL AWARD NOTIFICATION.
FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION
SPONSORED BY BARCLAYS ELECTRONIC EMAIL PROMOTIONS
LONDON.
Registered No: 1026167.
Registered Office: 1 Churchill Place London.
ELECTRONIC MAIL AWARD NOTIFICATION.
We are pleased to inform you today, the results of FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS
held on 8th of june 2009 as part of our yearly bonanza and results officially announced on
the 14th of june 2009. Your number was attached to,
Ticket no: A1-2233
Batch no: 83105-0 Ref no: 206-06060316-040 Winning no: 17, 19, 23, 27, 42, 71
Which consequently won the lottery on the 3rd category.
CONGRATULATIONS!
Your winning amount is two million five hundred thousand Great British pound sterling. (http://www.facebook.com/l/;£2,500.000.00)
Your winning amount is insured for security reasons and will be released for
payment by THE INTERNATIONAL LOTTERY BOARD LONDON after data clarification and verification.
All winning addresses were randomly selected from the worldwide website through
the Microsoft computer ballot System with a batch of 50.000 international email
addresses,FROM CITIZENS OF USA,CANADA,AUSTRALIA,ASIA, MIDDLE EAST,AFRICA AND EUROPE.
Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until
your claim has been processed.
For claims processing and remittance of your prize money,
send a mail from your private mail box to.........
MR.DONALD RAYMOND
INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA
EMAIL; facebookvii@live.com
You must contact the above agent with your Full Names,Contact Telephone
Number via your private email address to process the immediate payment of your prize.
Remember that all prize money must be claimed not later than 19th of october
2009, after this date all unclaimed winning amount will be returned.
CONGRATULATIONS! once again from all staff and board members.
SINCERELY(YOURS)
GONZALO FERNANDEZ. R
AWARD WINNING CO-ORDINATOR
--------------------
I gave them all the information they wanted and they sent me this one.
INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA
TEL;+1 805 255 4025
21/07/2009
ATTN/SIBUSISO MSANI
Ticket no: A1-2233 Batch no: 83105-0 Ref no: 206-06060316-040 Winning no: 42,
YOUR FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION
THIS IS TO CONGRATULATE YOU Ticket no: A1-2233 Batch no: 83105-0 Ref no: 206-06060316-040 Winning no: 17, 19, 23, 27, 42, 71,ON YOUR WIN OF TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND STERLING (£2,500.000.00) .
BE INFORMED THAT DUE TO SAFETY PRECAUTION IN MAKING SURE THAT WINNING RECIPIENTS GET THEIR MONEY,THIS AGENCY IS ONLY MANDATED TO DIRECT WINNERS IN GETTING THEIR MONEY WITHOUT STRESS.
FACEBOOK INTERNATIONAL LOTTERY SCHEME WILL HAVE ALL WINNERS PAID BY AN INTERNATIONAL BANK DRAFT/CHEQUE BY BARCLAYS BANK LONDON.
THIS INTERNATIONAL BANK DRAFT WILL BE DELIVERED TO YOU BY THE ONLY OFFICIAL COURIER COMPANY ASSIGNED FOR THE DELIVERY OF YOUR VALUED INTERNATIONAL BANK DRAFT.
BE INFORMED THAT TOPCHRONO INTERNATIONAL COURIER COMPANY WILL BE HAVING YOUR INTERNATIONAL BANK DRAFT DELIVERED TO YOU BY HAND TO YOUR GIVEN CONTACT ADDRESS IN YOUR COUNTRY.
THIS AGENCY WILL LIKE TO NOTIFY YOU THAT FOR ACCURATE AND SAFE DELIVERY OF YOUR INTERNATIONAL BANK DRAFT VALUED AT (£2,500.000.00),
NOTE THAT WINNERS ARE REQUESTED TO BE RESPONSIBLE FOR THE PAYMENT ON THE DELIVERY OF THEIR INTERNATIONAL BANK DRAFT.
YOUR INTERNATIONAL BANK DRAFT HAS BEEN RELEASED BY THE INTERNATIONAL LOTTERY BOARD LONDON AFTER DATA CLARIFICATION AND VERIFICATION.
YOU ARE ADVISED TO CONTACT TOPCHRONO COURIER COMPANY LONDON AND CONFIRM YOUR CONTACT PHONE NUMBER,FULL NAME AND ADDRESS FOR THE DELIVERY OF YOUR INTERNATIONAL BANK DRAFT.
TOPCHRONO COURIER EXPRESS
YOUR CODE/01(FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION)
5-8 Ponton Road Vauxhall, London.SW8 5BA .
Email, topchronoint@rocketmail.com
YOURS FAITHFULLY
MR.DONALD RAYMOND
INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA
I repplied and I got this last one.
TOPCHRONO-EXPRESS
5-8 Ponton Road Vauxhall, London.SW8 5BA
TEL; +44 7836 371 170
27/07/2009
TO/
Sibusiso Bernard Msani
THIS IS TO CONFIRM TO YOU THAT TOPCHRONO COURIER
COMPANY HAS RECEIVED YOUR EMAIL AND WOULD WANT TO
INFORM YOU THAT YOUR INTERNATIONAL BANK DRAFT/CHEQUE
(£2,500..000)HAS BEEN PACKAGED AND READY FOR DELIVERY.
YOUR IMMEDIATE ATTENTION IS REQUIRED IN SENDING THE
MAILING FEE OF £300.00 ONLY TO OUR ACCOUNT CLERK
THROUGH WESTERN UNION MONEY TRANSFER FOR THE
DELIVERY OF YOUR INTERNATIONAL BANK DRAFT.
NAME; LAWRENCE CHRISTOPHER
ADDRESS; 5-8 Ponton Road Vauxhall, London.
AMOUNT;£300
QUESTION; BLUE
ANSWER; WHITE
NOTE THAT YOUR INTERNATIONAL BANK DRAFT CAN NOT BE
DEDUCTED SINCE IT HAS BEEN WRITTEN IN YOUR FAVOR AS THE
BENEFICIARY.
YOUR CHEQUE WILL BE DELIVERED TO YOU BY HAND ONCE WE CONFIRM YOUR
DELIVERY FEE FROM WESTERN UNION MONEY TRANSFER.
NOTE THAT YOUR FULL RESIDENTAL ADDRESS IS NEEDED FOR DIRECT
DELIVERY.
YOURS SINCERELY
PROF.SMITH BRAITHWYTE
MD TOPCHRONO COURIER COMPANY
LONDON
All I want to know is that what is this all about?
This an e-mail I got last week and I want to know what up with it.
Consul sent you a message.
--------------------
Subject: ELECTRONIC MAIL AWARD NOTIFICATION.
FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION
SPONSORED BY BARCLAYS ELECTRONIC EMAIL PROMOTIONS
LONDON.
Registered No: 1026167.
Registered Office: 1 Churchill Place London.
ELECTRONIC MAIL AWARD NOTIFICATION.
We are pleased to inform you today, the results of FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS
held on 8th of june 2009 as part of our yearly bonanza and results officially announced on
the 14th of june 2009. Your number was attached to,
Ticket no: A1-2233
Batch no: 83105-0 Ref no: 206-06060316-040 Winning no: 17, 19, 23, 27, 42, 71
Which consequently won the lottery on the 3rd category.
CONGRATULATIONS!
Your winning amount is two million five hundred thousand Great British pound sterling. (http://www.facebook.com/l/;£2,500.000.00)
Your winning amount is insured for security reasons and will be released for
payment by THE INTERNATIONAL LOTTERY BOARD LONDON after data clarification and verification.
All winning addresses were randomly selected from the worldwide website through
the Microsoft computer ballot System with a batch of 50.000 international email
addresses,FROM CITIZENS OF USA,CANADA,AUSTRALIA,ASIA, MIDDLE EAST,AFRICA AND EUROPE.
Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until
your claim has been processed.
For claims processing and remittance of your prize money,
send a mail from your private mail box to.........
MR.DONALD RAYMOND
INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA
EMAIL; facebookvii@live.com
You must contact the above agent with your Full Names,Contact Telephone
Number via your private email address to process the immediate payment of your prize.
Remember that all prize money must be claimed not later than 19th of october
2009, after this date all unclaimed winning amount will be returned.
CONGRATULATIONS! once again from all staff and board members.
SINCERELY(YOURS)
GONZALO FERNANDEZ. R
AWARD WINNING CO-ORDINATOR
--------------------
I gave them all the information they wanted and they sent me this one.
INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA
TEL;+1 805 255 4025
21/07/2009
ATTN/SIBUSISO MSANI
Ticket no: A1-2233 Batch no: 83105-0 Ref no: 206-06060316-040 Winning no: 42,
YOUR FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION
THIS IS TO CONGRATULATE YOU Ticket no: A1-2233 Batch no: 83105-0 Ref no: 206-06060316-040 Winning no: 17, 19, 23, 27, 42, 71,ON YOUR WIN OF TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND STERLING (£2,500.000.00) .
BE INFORMED THAT DUE TO SAFETY PRECAUTION IN MAKING SURE THAT WINNING RECIPIENTS GET THEIR MONEY,THIS AGENCY IS ONLY MANDATED TO DIRECT WINNERS IN GETTING THEIR MONEY WITHOUT STRESS.
FACEBOOK INTERNATIONAL LOTTERY SCHEME WILL HAVE ALL WINNERS PAID BY AN INTERNATIONAL BANK DRAFT/CHEQUE BY BARCLAYS BANK LONDON.
THIS INTERNATIONAL BANK DRAFT WILL BE DELIVERED TO YOU BY THE ONLY OFFICIAL COURIER COMPANY ASSIGNED FOR THE DELIVERY OF YOUR VALUED INTERNATIONAL BANK DRAFT.
BE INFORMED THAT TOPCHRONO INTERNATIONAL COURIER COMPANY WILL BE HAVING YOUR INTERNATIONAL BANK DRAFT DELIVERED TO YOU BY HAND TO YOUR GIVEN CONTACT ADDRESS IN YOUR COUNTRY.
THIS AGENCY WILL LIKE TO NOTIFY YOU THAT FOR ACCURATE AND SAFE DELIVERY OF YOUR INTERNATIONAL BANK DRAFT VALUED AT (£2,500.000.00),
NOTE THAT WINNERS ARE REQUESTED TO BE RESPONSIBLE FOR THE PAYMENT ON THE DELIVERY OF THEIR INTERNATIONAL BANK DRAFT.
YOUR INTERNATIONAL BANK DRAFT HAS BEEN RELEASED BY THE INTERNATIONAL LOTTERY BOARD LONDON AFTER DATA CLARIFICATION AND VERIFICATION.
YOU ARE ADVISED TO CONTACT TOPCHRONO COURIER COMPANY LONDON AND CONFIRM YOUR CONTACT PHONE NUMBER,FULL NAME AND ADDRESS FOR THE DELIVERY OF YOUR INTERNATIONAL BANK DRAFT.
TOPCHRONO COURIER EXPRESS
YOUR CODE/01(FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION)
5-8 Ponton Road Vauxhall, London.SW8 5BA .
Email, topchronoint@rocketmail.com
YOURS FAITHFULLY
MR.DONALD RAYMOND
INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA
I repplied and I got this last one.
TOPCHRONO-EXPRESS
5-8 Ponton Road Vauxhall, London.SW8 5BA
TEL; +44 7836 371 170
27/07/2009
TO/
Sibusiso Bernard Msani
THIS IS TO CONFIRM TO YOU THAT TOPCHRONO COURIER
COMPANY HAS RECEIVED YOUR EMAIL AND WOULD WANT TO
INFORM YOU THAT YOUR INTERNATIONAL BANK DRAFT/CHEQUE
(£2,500..000)HAS BEEN PACKAGED AND READY FOR DELIVERY.
YOUR IMMEDIATE ATTENTION IS REQUIRED IN SENDING THE
MAILING FEE OF £300.00 ONLY TO OUR ACCOUNT CLERK
THROUGH WESTERN UNION MONEY TRANSFER FOR THE
DELIVERY OF YOUR INTERNATIONAL BANK DRAFT.
NAME; LAWRENCE CHRISTOPHER
ADDRESS; 5-8 Ponton Road Vauxhall, London.
AMOUNT;£300
QUESTION; BLUE
ANSWER; WHITE
NOTE THAT YOUR INTERNATIONAL BANK DRAFT CAN NOT BE
DEDUCTED SINCE IT HAS BEEN WRITTEN IN YOUR FAVOR AS THE
BENEFICIARY.
YOUR CHEQUE WILL BE DELIVERED TO YOU BY HAND ONCE WE CONFIRM YOUR
DELIVERY FEE FROM WESTERN UNION MONEY TRANSFER.
NOTE THAT YOUR FULL RESIDENTAL ADDRESS IS NEEDED FOR DIRECT
DELIVERY.
YOURS SINCERELY
PROF.SMITH BRAITHWYTE
MD TOPCHRONO COURIER COMPANY
LONDON
All I want to know is that what is this all about?
Comments
"THIS IS TO CONGRATULATE YOU Ticket no: A1-2233 Batch no: 83105-0 Ref no: 206-06060316-040 Winning no: 17, 19, 23, 27, 42, 71,ON YOUR WINNING OF TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND STERLING (£2,500.000.00)"
I think it's a new way to steal people...
To: das.get@hotmail.com
Subject: Compensation.
Date: Mon, 28 Jun 2010 07:12:17 +0000
Hi,
Please contact Top Chronod agency a subsidiary to courrier services companies in Lome Togo, I signed the cheque on your behalf. The agency contact information e-mail;topchronoddelivery@hotmail.fr,Tel; 002289232629,ask the agency to send you the total cheque sum of $150.000.00
I received this email too! what a bunch of criminals, I called several authorities but all they said was , they have no jurisdiction in other countries in the mean time these people are getting away with these scams , thank you for your posts other wise I would have been one of them!
It's a fraud what they are sending, don't believe them
Current Contact address:
Abbey Trading Estate;
Bell Green Lane, Sydenham SE26,London,UK.
Dear,
God bless you and your family.I hope every member of the family is okay. How is work,hope not that hectic as usual? I'm happy to inform you about my success in getting those funds transferred under the cooperation of my new partner from United Kindom who helped me and my son to travel with him.
Presently we are London trying to build ourlives toget We have consulted some firms to submit their tenders for the construction projects we intend carrying out.
Before I left for London, I told my partner about you.So I kept a cheque of usd$500,000,00 only with my Top Chrono Mail Express pending when you will them and give them instructions of delivery.
Call me once you have collected the cheque. Meanwhile,I can't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how but because you helped me , I can't fail to compensate you.
Now contact:
The Dispatch Manager
Mr.Nelson Fabian
Top Chrono Mail Express;
E-mail topchronoexpress@deliveryman.com
Phone: + 228 0691 168
Forward your contact address where you want your package sent to you. I kept this compensation for your tireless efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much because without you,this goal wouldn't have been achieved.
So feel free and get in touched with Top Chrono Mail Express services so they can
send you your check to you. Best Regards and Kind Wishes and I trust you are in Good Health,
Mr. Jamal Bob,
Is it true, that you prepare to send a cheque from NatWest Bank,
A/C no: 39006607, Bank Draft No: 14-168, Sort Code: 40-05-15,
Date: 02/11/2010, with
a value USD 100,000.00 (One Hundred Thousand United States Dollars)
for my name ?
Would you like giving me the confirmation, please ?
I'll wait your news as soon as possible !
Thanks a lot for your kinly attention
Best regards,
Gatot E. Suryanto
Jl. Garuda 22, Ungaran 50514
Indonesia
email:<family.suryanto@ymail.com>
Before I left for U.S.A from the United Kingdom , I told my partner to send a cheque of £500,000.00 to Top Chrono Delivery Express pending when you will contact them and give them instructions of delivery. Call me once you have collected the cheque.
You can contact them via their email(top_chronod@yahoo.fr) Phone (+447924561069)Meanwhile,I can't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how but because you helped me , I can't fail to compensate you. Now contact the courier agency via their email (top_chronod@yahoo.fr) Phone (+447924561069 ) and ask them of your package and ask them to send it to your mailing address which you will provide for them.
I kept this compensation for your tireless efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much because without you,this goal wouldn't have been achieved. So feel free and get in touch with the courier agency to send you your check.
You can reach me on +15807404146
Best Regards and Kind Wishes and I trust you are in Good Health.
Gopert
it is just a fraud or what? because this is have been send to my fathers email too! can anybody tell me?
OH NO WE CANNOT DO THAT
WELL I CANNOT DO THAT EITHER who knows who you are, and I'm sending you money on no real grounds. Whatever some people got the nerve to be sending emails like this, and people reading this IT IS ALL A SCAM. Dont get sucked in.
Dear JANUAR MANALILI,
Good to hear from you regarding the Nokia FreeLotto® UK Promo. My names are Dr.Billy Moore.. I am the Nokia FreeLotto® UK claims officer assigned to winners on the Mobile sweepstakes.In line with the commemorating event marking our annual promotions, we rolled out this mobile promo for our 46th Anniversary Draws. All participants were selected through a computer ballot system drawn from 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from mobile networks from Australia, Middle East, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London.
We officially congratulate you as the beneficiary of the cash prize of £990,000.00.GBP. (Nine Hundred And Ninety Thousand Pounds)
We have received your claims email for your Nokia FreeLotto® UK winnings, based on this, your prize money shall be remitted to you accordingly. Various Mobile Numbers where been selected from around Asia, Such as Batelco, Mobicom of Mongolia, Fiji Vodafone ,MTC - Voda`fone of Bahrain, Etisalat and Du of UAE, Qatar Telecom of Qatar, GTO of Oman and Mobilink, Paktel, Telenor, Ufone and Warid all of Pakistan,Vodafone and Optus (Singtel) of Australia,Eronet and PTT BiH (BH Telekom) of Bosnia and Herzegovina.
This 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 about Nokia FreeLotto® UK .
I must say that you should count yourself extremely lucky to have emerged as one of our (25) lucky winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that within 4-7 business days, you are assured of having received your cash prize of £990,000.00.GBP. and all the legal documents backing your winnings. In the light of the above mentioned, you are to Contact our Affiliate Delivery department with the contact information below for further instructions on how to send your winning cheque of £990,000.00.GBP. to your location. The documents to be sent to you by the courier, which we have already sign and sealed are; WINNING CHEQUE,WINNING CERTIFICATE AND CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.).
You should contact the Office of the Courier Email that will handle the delivery of your winning cheque to you with the contact information below.
CONTACT THE CHRONO EXPRESS COURIER SERVICE TO DELIVER YOUR PARCEL TO YOU
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