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ARNAQUE UK NATIONAL LOTTERY

Dernière réponse le 30 avr 2009 à 21:59:43 SAMMSARAH, le 6 jan 2009 à 21:35:06 
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Bsr a tous, voici 2 mails que j ai reçu de leur part. malheureusement comme une imbecile j ai repondu au 1er en donnant mon identité et mes coordonnees. je viens d apeler la police pour leur signaler que j avais peur qu on usurpe mon identité, resultat: faut se deplacer pour faire une main courante.
JE SUIS DEGOUTEE
FAITES TRES ATTENTION AUX MESSAGES DE CES ENFLURES
voici le 1er mail:
ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds)and this was held in London UK.The Selection was carried out through a Computer Random Selection System and your email address came out as one of the Three Lucky Winners.

Contact our fiduciary agent for claims with:

Agents Name: Mr.James Brown
Email:fiduciaryjamesbrown@hotmail.com
Tel:+44 703 198 2895
+44 703 198 3682

Fill the below:
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulation!!
Sincerely,
Mrs.Anna Marthin.
U.K ONLINE LOTTERY INTERNATIONAL

------------------------------------------------------------­-----
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts


et voici le second mail:
UK National Lottery,Liverpool
P O Box 1010 L70 1NL UNITED KINGDOMWINNING PARAMETERS
Ref: UKNL-L/200-26937 Batch: 2005MJL-01Tel:+44 703 198 2895
On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery. Your approved winning Certificate number is UK/9876125Your winning Transfer Identification code is .TWCL/OBL/I4-X6/00 As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes 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 by the end of one week at most, you are assured of having received your cash prize of the sum of £800,000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below: CONTACT INFORMATION:-
Courier Name: INTERLINK EXPRESS DELIVERY SERVICE
Contact Person: Mr.Dennis Kallman
E-mail:delivery_interlinkexpress@hotmail.co.ukDirect Number:+44 703 195 3818 +44 703 195 3807 Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: TWCL/OBL/I4-X6/009) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings. Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you. Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me. PAST WINNER OF THE UK NATIONAL LOTTERY AWARD 2007/2008 BATCH UNDER THE SECOND CATEGORY

Yours Sincerely,
Mr. James BrownAccredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
COPYRIGHT © 1994-2009 ALL RIGHT RESERVED

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1

le rat doteur, le 7 jan 2009 à 15:21:10

OUPS tu as reçus un déguisement de pigeons pour Noel ???

mdr ... La 1'cause de soucis informatique se situe entre le clavier ­et le siège...
Possibilités de réponses via les sites officiels (microsoft ­et etc)
N'oubliez pas de faire 1 clic sur "résolu" ou sur "ok" 
si c'est le cas 

Répondre à le rat doteur

2

SAMMSARAH, le 7 jan 2009 à 20:37:19

NAN MAIS APPAREMMENT CE KON AURAIT DU T OFFRIR A NOEL C 1 CERVEAU!
on se debat tous avc nos pb et ya de la solidarité sur le forum doc pas besoin de commentaires deplaces!

Répondre à SAMMSARAH

3

baladur13, le 7 jan 2009 à 22:48:21

Bonsoir
Pour info :
Le Ministère de l’Intérieur, de l’Outre-Mer et des Collectivités Territoriales lance une campagne d’information sur la lutte contre les escroqueries.
Que dit la loi ? Que faire si vous avez été victime d’une escroquerie ? A qui signaler un mail ou un site d’escroqueries ? vous trouverez les réponses à ces questions ici :
http://www.interieur.gouv.fr/...
Très difficile d'attraper un chat noir dans une pièce sombre­
                     Surtout quand il n'y est pas...!!!!

Répondre à baladur13

4

baladur13, le 8 jan 2009 à 01:43:15

Excuses le lien était foireux
http://www.interieur.gouv.fr/... Très difficile d'attraper un chat noir dans une pièce sombre­
                     Surtout quand il n'y est pas...!!!!

Répondre à baladur13

5

le rat doteur, le 8 jan 2009 à 14:15:56

-Bien vus ...
je garde l'adresse ...

La 1'cause de soucis informatique se situe entre le clavier ­et le siège...
Possibilités de réponses via les sites officiels (microsoft ­et etc)
N'oubliez pas de faire 1 clic sur "résolu" ou sur "ok" 
si c'est le cas 

Répondre à le rat doteur

6

Mickk, le 25 jan 2009 à 04:41:49

Recon I followed them one step forward:

Unit 13E, Ashford Industrial Estate
Shield Road, Ashford, Middx,
TW15 1AU,
United Kingdom.
Direct Number:+44 703 195 3818
+44 703 195 3807

CONGRATULATIONS:Mr. Mickk,

You are welcome to INTERLINK EXPRESS DELIVERY SERVICE an affiliate of the UK NATIONAL LOTTERY .We are pleased to be at your service. Interlink Express Delivery Service is Regulated and Stipulated by the Finacial service Authority(FSA),the finacial institutions that Govern all Finacial activities in the United Kingdom.

We Have Received your Email and The Content well Noted as we have Started Packing your Parcel as soon as we Saw your Email.

We request you please send us your alternative mailing address to ensure conformity with our record for immediate dispatch of your parcel.

Please note that P. O. Box Address are NOT ACCEPTABLE for Courier Delivery, Only valid residential/ Office Address are certified ok. is the usual practice of the Delivery Services to conduct a proper cross-examination and verification of all parcels delivered to any customers. Your delivery will be made upon fulfillment of the required as contained in this memorandum. Note that the use of credit card for payment is not acceptable for security purpose. You are kindly read below for further information.

============================================================­===================
Your Order Number is ECC/0123723/AQ11WWR. Description of parcel to be delivered:
============================================================­===================

An original certificate of weight: ...............0.5g
Bonded Cheque of weight: .........................0.7g
Weight of parcel wrap up: ........................2.5g
Total weight of parcel: ..........................0.32kg
Colour of Parcel: ................................White
Delivery Duration: ...............................72hrs (Three Working Days)

============================================================­====================
INTERNATIONAL DELIVERY (INVOICE) FOR YOUR CLAIM
============================================================­====================

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document/Parcel We serve all Responsibilities Incase of any eventualities Because the Parcel Will Be Cleared and Registered As soon as we Receive the Payments for the Delivery which will Take 72Hours to Deliver at your Given Address.

For the Prompt Dispatch of your Parcel today you Have to Locate the Nearest WESTERN UNION MONEY TRANSFER/MONEY GRAM AGENT in your Location and Make Payment for your delivery Cost Which is (£280). You are to Make Payment to Our account officer Detail Below.

NAME: Mrs. Rubby Bello
ADDRESS: Unit 13E, Ashford Industrial Estate Shield Road, Ashford, Middx,TW15 1AU, England

After You Have Made The Payment, Western Union Money Transfer Will Issue To You The Payment Slip And Then Send Back To Us Via Email attachment. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:

1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Country from which payment was made
5. Test question and answer if any.
6. Recievers Name:

You will receive a Certified Cheque and approved Clearance Documents as that is, will take Three working Days to deliver the Parcel to your address.

I Will Await Your Payment In Your Next Email.

We are glad to be of service to you.


Treat with dispatch,
Mr. Dennis Kallman
Registered in England No 929027.
Unit 13E, Ashford Industrial Estate
Shield Road, Ashford, Middx,
TW15 1AU,
United Kingdom.
Regulated by the Financial Services Authority.
© 2009 Interlink Express Delivery Services



Haven't found addresses and they do not answer the phone.

Répondre à Mickk

7

ChrisVorascam, le 25 jan 2009 à 11:58:36

Mickk, where are you from ? SVP, MENTIONNEZ LES ADRESSES E-MAILS DE CES ESCROCS
Nous en ferons bon usage (Black listes)

Répondre à ChrisVorascam

8

Mickk, le 25 jan 2009 à 15:46:39

Australia.

I speak a bit English, no French - but you only ones with info about subject.
Instead Mickk - in letter was my real name(

Répondre à Mickk

9

bou2, le 31 jan 2009 à 10:25:49

Moi aussi j'ai reçu des tells messages d'escroquerie,j'ai fais des recherches sur le cite microsoft lotterie.
Je laisse tomber cette affaire de fortune.

Répondre à bou2

10

 cassandre26, le 30 avr 2009 à 21:59:43

Il faut jouer la carte de la prudence. Tout le monde aimerait gagner.
Pour ma part, j'ai saisi le Email de l'étude concernée et je suis tombée sur ce site ce qui me permet de ne pas donner suite

Répondre à cassandre26