Arnaque lottery international
HADDOUCHE
-
loulou -
loulou -
j'ai reçu 2 mails comme quoi j'ai gagné à la Holden lotto inter-national programsd'un un certainJOEAN HANSON et qui me donne même so n) de téléphone suivant :234-8034038523 j'ai fait ce n° et j'ai bien eu quelq'un au bout de la ligne qui parlait en Anglais hélas je ne sais pas l'anglaisvoici la copie du 2eme mail josiane784@hotmail.com Accueil MSN | Mon MSN | Hotmail | Shopping | Finances | Groupes
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De : janh20052006 <janh20052006@indiatimes.com>
Répondre à : "janh20052006"<janh20052006@indiatimes.com>
Envoyé : lundi 16 mai 2005 09:00:22
À : "josiane haddouche"<josiane784@hotmail.com>
Objet : CONTACT OUR PAYING OFFICE (URGENTLY)
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Ce message a été enregistré en dernier par une autre application que Hotmail. Son format ne permet d'éditer ce brouillon uniquement qu'avec la même application.
Dear Josiane Haddouche,
This is to acknowledge receipt of your mail and also to bring to your notice that your file has been forwarded to our nominated paying office in Nigeria (Intercontinental Bank Plc,) for immediate reconciliation, processing and dispatching of your Certified Bank Draft valued US$547,828.87 to your destination.
As you may wish to know further, this is a promotion program conducted once every year by Holden Lotto Agency and a lot of lucky people from various countries all over the world have benefited in previous editions of this same exercise. Your name and your contact email address as you may wish to know was selected amongst several other existing names all over the world through a Computer Ballot System (Random Selection) at the end of which a draw was conducted to determine who emerges a lucky winner, you should however count yourself a lucky person to have been selected in this year's edition of this exercise and you emerged a lucky winner. We are congratulating you in advance.
In view of the above notification, you are advised to instantly contact the above mentioned office with your Lotto winning particulars, your full names, contact Telephone/Fax numbers and your complete mailing address immediately to enable them dispatch your Draft and Winning Certificate without further delays.
Stated below is our nominated paying office contact information:-
Intercontinental Bank Plc
Head Office,
Victoria Island,
Lagos.
Email:icbank_custo.service@BankersMail.com or icbnk_customerservice@bankersmail.com,
Contact person is Dr.Yinka George (Foreign Operations Director).
We finally advise you to notify us as soon as you have successfully claimed your won prize to enable us update our records with Holden Lotto Agency.
Congratulations!
Yours in service
Mr. Joe Hanson,
(Your Lotto Agent)
--------------------------------------------------------------------------------
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Rechercher sur le Web :
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josiane784@hotmail.com Messenger : En ligne
Newsletters gratuites | Offres MSN
Répondre | Répondre à tous | Transférer | Supprimer | Indésirable | Déplacer vers | Imprimer la page | Ajouter à mes contacts
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De : janh20052006 <janh20052006@indiatimes.com>
Répondre à : "janh20052006"<janh20052006@indiatimes.com>
Envoyé : lundi 16 mai 2005 09:00:22
À : "josiane haddouche"<josiane784@hotmail.com>
Objet : CONTACT OUR PAYING OFFICE (URGENTLY)
| | | Brouillons | Boîte de réception
Ce message a été enregistré en dernier par une autre application que Hotmail. Son format ne permet d'éditer ce brouillon uniquement qu'avec la même application.
Dear Josiane Haddouche,
This is to acknowledge receipt of your mail and also to bring to your notice that your file has been forwarded to our nominated paying office in Nigeria (Intercontinental Bank Plc,) for immediate reconciliation, processing and dispatching of your Certified Bank Draft valued US$547,828.87 to your destination.
As you may wish to know further, this is a promotion program conducted once every year by Holden Lotto Agency and a lot of lucky people from various countries all over the world have benefited in previous editions of this same exercise. Your name and your contact email address as you may wish to know was selected amongst several other existing names all over the world through a Computer Ballot System (Random Selection) at the end of which a draw was conducted to determine who emerges a lucky winner, you should however count yourself a lucky person to have been selected in this year's edition of this exercise and you emerged a lucky winner. We are congratulating you in advance.
In view of the above notification, you are advised to instantly contact the above mentioned office with your Lotto winning particulars, your full names, contact Telephone/Fax numbers and your complete mailing address immediately to enable them dispatch your Draft and Winning Certificate without further delays.
Stated below is our nominated paying office contact information:-
Intercontinental Bank Plc
Head Office,
Victoria Island,
Lagos.
Email:icbank_custo.service@BankersMail.com or icbnk_customerservice@bankersmail.com,
Contact person is Dr.Yinka George (Foreign Operations Director).
We finally advise you to notify us as soon as you have successfully claimed your won prize to enable us update our records with Holden Lotto Agency.
Congratulations!
Yours in service
Mr. Joe Hanson,
(Your Lotto Agent)
--------------------------------------------------------------------------------
Indiatimes Email now powered by APIC Advantage. Help!
Help
--------------------------------------------------------------------------------
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© 2005 Microsoft CONDITIONS D'UTILISATION Confidentialité POLITIQUE DE MICROSOFT EN MATIERE DE PROTECTION CONTRE LE COURRIER INDÉSIRABLE
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10 réponses
J'AI RECU LE MEME GENRE DE MAIL !!!!!!!!!!!!!!je compte sur vous pour denoncer!!!!
BRITISH ONLINE LOTTERY INTERNATIONAL
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom
(Customers Services)
********************
Reference No.:UK/839030X2/14,
Batch No.:065/088/XY24
********************
LOTTERY PRIZE VERIFICATION APPROVAL / CLAIMS INSTRUCTION
Congratulations once again from the members of staff of the British Online Lottery International Charity Jackpot Organizers. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this quarter of the year electronic draws promotions.
As you already know your email address was randomly selected along with others from over 125,000 participating website on the internet of which your email address was amongst ten (10) winners selected in the second category.
The draws are being sponsored by the Charity Consensus Online Community, to give back to internet users. It is aimed at elevating the standard of living of the beneficiaries.
The Payment Release Order Department has put everything in place to ensure you receive your prize in your place of residence as it is an international promotion. Your particulars have been documented for record purposes.
In the light of the above, the following documents have been processed and endorsed in your name.
1. WINNING CHEQUE VALUED THE SUM OF TWO HUNDRED AND FIFTY TWO THOUSAND POUNDS STERLING (£252,000.00)
2. WINNING CERTIFICATE FROM THE BRITISH ONLINE LOTTERY GAMES INTERNATIONAL.
3. LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULY SIGNED BY THE LEGAL ATTORNEY TO BRITISH ONLINE LOTTERY GAMES INTERNATIONAL.
All three (3) Listed documents have been parceled with IDENTIFICATION NUMBERS{CPEL/OWN/9876} and has been sent to our affiliate forwarding company (SCARLET COURIER SERVICES LTD).
You are required to contact the forwarding agent via email:
********************************************************
Company: SCARLET COURIER SERVICES LTD.,
Contact Person: Terry Anderson
Contact Email: scarletcouriers.delivery@yahoo.co.uk
Phone: +44 704 570 6085
Fax: +44 700 607 4165
********************************************************
Contact the agency with this short form:
********************************************************
Name:
Delivery Address:
Phone Number:
Parcel Identification Number:
********************************************************
NOTE: Services rendered by SCARLET COURIER SERVICES LTD., are to be serviced by you and not the lottery board. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
Its is imperative that you add your PARCEL IDENTIFICATION NUMBER{CPEL/OWN/9876} as the subject of any correspondence with the Forwarding agency to ensure they respond in a timely manner.
I will require a concise update on proceedings with the SCARLET COURIER SERVICES LTD as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to inform this office.
Best Regards,
Pamela Hughes(Mrs.),
Payment Release Order Department,
Online Lottery Program International.
Copyright © 2008 The British Online Lottery®. All rights reserved.
.......................................................................................................................................
...............................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents..
BRITISH ONLINE LOTTERY INTERNATIONAL
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom
(Customers Services)
********************
Reference No.:UK/839030X2/14,
Batch No.:065/088/XY24
********************
LOTTERY PRIZE VERIFICATION APPROVAL / CLAIMS INSTRUCTION
Congratulations once again from the members of staff of the British Online Lottery International Charity Jackpot Organizers. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this quarter of the year electronic draws promotions.
As you already know your email address was randomly selected along with others from over 125,000 participating website on the internet of which your email address was amongst ten (10) winners selected in the second category.
The draws are being sponsored by the Charity Consensus Online Community, to give back to internet users. It is aimed at elevating the standard of living of the beneficiaries.
The Payment Release Order Department has put everything in place to ensure you receive your prize in your place of residence as it is an international promotion. Your particulars have been documented for record purposes.
In the light of the above, the following documents have been processed and endorsed in your name.
1. WINNING CHEQUE VALUED THE SUM OF TWO HUNDRED AND FIFTY TWO THOUSAND POUNDS STERLING (£252,000.00)
2. WINNING CERTIFICATE FROM THE BRITISH ONLINE LOTTERY GAMES INTERNATIONAL.
3. LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULY SIGNED BY THE LEGAL ATTORNEY TO BRITISH ONLINE LOTTERY GAMES INTERNATIONAL.
All three (3) Listed documents have been parceled with IDENTIFICATION NUMBERS{CPEL/OWN/9876} and has been sent to our affiliate forwarding company (SCARLET COURIER SERVICES LTD).
You are required to contact the forwarding agent via email:
********************************************************
Company: SCARLET COURIER SERVICES LTD.,
Contact Person: Terry Anderson
Contact Email: scarletcouriers.delivery@yahoo.co.uk
Phone: +44 704 570 6085
Fax: +44 700 607 4165
********************************************************
Contact the agency with this short form:
********************************************************
Name:
Delivery Address:
Phone Number:
Parcel Identification Number:
********************************************************
NOTE: Services rendered by SCARLET COURIER SERVICES LTD., are to be serviced by you and not the lottery board. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
Its is imperative that you add your PARCEL IDENTIFICATION NUMBER{CPEL/OWN/9876} as the subject of any correspondence with the Forwarding agency to ensure they respond in a timely manner.
I will require a concise update on proceedings with the SCARLET COURIER SERVICES LTD as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to inform this office.
Best Regards,
Pamela Hughes(Mrs.),
Payment Release Order Department,
Online Lottery Program International.
Copyright © 2008 The British Online Lottery®. All rights reserved.
.......................................................................................................................................
...............................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents..
moi aussi j'ai reçu les mm messages cela fait mnt deux jours:
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UK ONLINE NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.
This office has been Notified by the UK ONLINE NATIONAL LOTTERY of the amount won by you with their National lottery (One Million Pounds Sterlings) .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK ONLINE NATIONAL LOTTERY.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK ONLINE NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.
DESCRIPTION OF PARCEL TO BE DELIVERED
CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):................0.07
CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):................0.08
WINNERS CHEQUE;.........................0.03KG
WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:----0.05kg
COLOUR OF PARCEL :-------------Brown
BONDED DRAFT OF WEIGHT :-------------0.11KG
TOTAL WEIGHT OF PARCEL :-------------0.44KG
LENGTH OF DAYS :-------------1 - 3 DAYS
You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.
Courier of your winning cheque to you via any of this channel listed below:
FIRST CLASS DELIVERY
Max Delivery Duration..................24Hrs
Mailing /freight cost £95.00
00.00
Handling Fee £83.00
00.00
Fuel Surcharge £50.00
00.00
Insurance £240.00
00.00
(Va5%) £67.00
00.00
TOTAL £580.00
ONLY
SECOND CLASS DELIVERY
Max Delivery Duration.....................48hr
Mailing /freight cost £90.00
00.00
Handling Fee £110.00
00.00
Fuel Surcharge £65.00
00.00
Insurance £215.00
00.00
(Va5%) £60.00
00.00
TOTAL £540.00
ONLY
THIRD CLASS DELIVERY
Max Delivery Duration...................72hrs
Mailing /freight cost £75.00
00.00
Handling Fee £83.00
00.00
Fuel Surcharge £95.00
00.00
Insurance £155.00
00.00
(Va5%) £82.00
00.00
TOTAL £490.00
ONLY
Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.
Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, so that the delivery of your winnings cheque to your residence can be effected immediately without delay.
Once again, Congratulations
Your prompt response will be of good help to you in this matter.
Treat with dispatch,
Mr.Richard Peterson
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2008 ScarLet Courier LTD.
Scarlet Vans
Ils me disent que j'ai gagné 1000000 livres sterling, mais que je dois d'abord payer les frais de livraison pour encaisser mon chèque
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UK ONLINE NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.
This office has been Notified by the UK ONLINE NATIONAL LOTTERY of the amount won by you with their National lottery (One Million Pounds Sterlings) .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK ONLINE NATIONAL LOTTERY.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK ONLINE NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.
DESCRIPTION OF PARCEL TO BE DELIVERED
CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):................0.07
CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):................0.08
WINNERS CHEQUE;.........................0.03KG
WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:----0.05kg
COLOUR OF PARCEL :-------------Brown
BONDED DRAFT OF WEIGHT :-------------0.11KG
TOTAL WEIGHT OF PARCEL :-------------0.44KG
LENGTH OF DAYS :-------------1 - 3 DAYS
You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.
Courier of your winning cheque to you via any of this channel listed below:
FIRST CLASS DELIVERY
Max Delivery Duration..................24Hrs
Mailing /freight cost £95.00
00.00
Handling Fee £83.00
00.00
Fuel Surcharge £50.00
00.00
Insurance £240.00
00.00
(Va5%) £67.00
00.00
TOTAL £580.00
ONLY
SECOND CLASS DELIVERY
Max Delivery Duration.....................48hr
Mailing /freight cost £90.00
00.00
Handling Fee £110.00
00.00
Fuel Surcharge £65.00
00.00
Insurance £215.00
00.00
(Va5%) £60.00
00.00
TOTAL £540.00
ONLY
THIRD CLASS DELIVERY
Max Delivery Duration...................72hrs
Mailing /freight cost £75.00
00.00
Handling Fee £83.00
00.00
Fuel Surcharge £95.00
00.00
Insurance £155.00
00.00
(Va5%) £82.00
00.00
TOTAL £490.00
ONLY
Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.
Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, so that the delivery of your winnings cheque to your residence can be effected immediately without delay.
Once again, Congratulations
Your prompt response will be of good help to you in this matter.
Treat with dispatch,
Mr.Richard Peterson
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2008 ScarLet Courier LTD.
Scarlet Vans
Ils me disent que j'ai gagné 1000000 livres sterling, mais que je dois d'abord payer les frais de livraison pour encaisser mon chèque
plase transferat euro and put in email : lkfzbakmoa@yahoo.fr
Name : morsli boubakeur
Date and place birth: 18/081979 in sidi belabbess
Adresse : 02 cite 25 l.s.p sidi ali benyoub
Wilaya : sidi belabbess
Contry : algeria
Telephone : +213(0)40408293
Sex: man
This Is My Bank Account Information
PLEASE I have n’t a credit card and visa or discover
Cancel me transfer my money with :
SWIFT : bexadzal065
IBAN : 00200065065310063867
At bank B.E A OF ALGERIA
SITE WEB : www.bea.dz
Telephone bank: +213(0)48543723and 24
Fax bank: +213(0)541514 …………… and thank you
Name : morsli boubakeur
Date and place birth: 18/081979 in sidi belabbess
Adresse : 02 cite 25 l.s.p sidi ali benyoub
Wilaya : sidi belabbess
Contry : algeria
Telephone : +213(0)40408293
Sex: man
This Is My Bank Account Information
PLEASE I have n’t a credit card and visa or discover
Cancel me transfer my money with :
SWIFT : bexadzal065
IBAN : 00200065065310063867
At bank B.E A OF ALGERIA
SITE WEB : www.bea.dz
Telephone bank: +213(0)48543723and 24
Fax bank: +213(0)541514 …………… and thank you
salut tout le monde
je viens de recevoir un autre genre d'e-mail et j'ai même eu la connerie de leur tel mais apres lu vos messages j'ai quand même reagie en leur envoyant un message ( j'ai inclus l'un de vos messages comme expemple avec quelques INSULTES en prime )
Having verified your claims and have your file processed, I must congratulate you again to have emerged as one of our winners in this year's lucky dip sweepstakes, based on the fact that your email address was randomly selected along with 9 others from over 125,600 websites on the Internet.
A certificate of prize claims and other vital documents will be sent along side your winnings check. The documents are:-
1. WINNING CERTIFICATE FROM THE LOTTERY ORGANIZATION.
2.WINNERS CHECK FOR THE VALUE OF $500,000,00 (USD)
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
Send the following to the Courier Company for proof and verification:-
1. CODE NUMBER:....................... .....FL09622UK
2. YOUR FULL NAME:..................... : Imen Daoud
3. DENTIFICATION NUMBER:..........: [TCC/OWN/9876]
4. DELIVERY ADDRESS:.................:
CHURCHHILL EXPRESS COURIER COMPANY has been contracted to deliver your winning package/Check to your location. Contact Churchhill Courier Company with the contact information below for further instructions on how to send the consignment to your location.
CHURCHHILL EXPRESS COURIER COMPANY
Controller-General : Mr.Sunday Owen
EMAIL: churchchill@live.co.uk
TELEPHONE:009-234-70-9007-3960
I have no idea what it will cost you to get your package to your address but do have it in mind that you will be required to settle the courier charges that the sending of your winnings cheque will incur, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners' rights and to avoid misappropriation of funds.
It is also imperative that you add your IDENTIFICATION NUMBER: [TCC/OWN/9876] in the subject line of any correspondence you have with the courier company to ensure that your identification number tallies with what they have in their records as appropriate.
I will require a concise update on proceedings/correspondence with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know how I may assist. I do hope you will consider me for a little bonus after you have received your winnings.
Get back to me immediately you get in touch with Churchhill Courier Company.
Regards,
EDWARD ARIEL (FIDUCIARY AGENT)
je viens de recevoir un autre genre d'e-mail et j'ai même eu la connerie de leur tel mais apres lu vos messages j'ai quand même reagie en leur envoyant un message ( j'ai inclus l'un de vos messages comme expemple avec quelques INSULTES en prime )
Having verified your claims and have your file processed, I must congratulate you again to have emerged as one of our winners in this year's lucky dip sweepstakes, based on the fact that your email address was randomly selected along with 9 others from over 125,600 websites on the Internet.
A certificate of prize claims and other vital documents will be sent along side your winnings check. The documents are:-
1. WINNING CERTIFICATE FROM THE LOTTERY ORGANIZATION.
2.WINNERS CHECK FOR THE VALUE OF $500,000,00 (USD)
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
Send the following to the Courier Company for proof and verification:-
1. CODE NUMBER:....................... .....FL09622UK
2. YOUR FULL NAME:..................... : Imen Daoud
3. DENTIFICATION NUMBER:..........: [TCC/OWN/9876]
4. DELIVERY ADDRESS:.................:
CHURCHHILL EXPRESS COURIER COMPANY has been contracted to deliver your winning package/Check to your location. Contact Churchhill Courier Company with the contact information below for further instructions on how to send the consignment to your location.
CHURCHHILL EXPRESS COURIER COMPANY
Controller-General : Mr.Sunday Owen
EMAIL: churchchill@live.co.uk
TELEPHONE:009-234-70-9007-3960
I have no idea what it will cost you to get your package to your address but do have it in mind that you will be required to settle the courier charges that the sending of your winnings cheque will incur, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners' rights and to avoid misappropriation of funds.
It is also imperative that you add your IDENTIFICATION NUMBER: [TCC/OWN/9876] in the subject line of any correspondence you have with the courier company to ensure that your identification number tallies with what they have in their records as appropriate.
I will require a concise update on proceedings/correspondence with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know how I may assist. I do hope you will consider me for a little bonus after you have received your winnings.
Get back to me immediately you get in touch with Churchhill Courier Company.
Regards,
EDWARD ARIEL (FIDUCIARY AGENT)
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Bonjour,
Moi aussi j'ai reçu ce message. ARNAQUE et ARNAQUE!!! Croyez-moi, il faut prendre la fuite et dénoncez ces situations.
C.
Moi aussi j'ai reçu ce message. ARNAQUE et ARNAQUE!!! Croyez-moi, il faut prendre la fuite et dénoncez ces situations.
C.
Arff,
dire que je viens de recevoir un mail m'annonçant avoir gagner une BMW et 250 000 euros dans le but de lutter contre la pauvreté dans le monde, vous venez d'anéantir mes rèves...
dire que je viens de recevoir un mail m'annonçant avoir gagner une BMW et 250 000 euros dans le but de lutter contre la pauvreté dans le monde, vous venez d'anéantir mes rèves...
LOL MOI AUSSI J"ai recu le mem message alors j envoyer mon numero de fil pour poursuivre ce chien qui arnaque
alors au bout de 24h cette homme m"appel du NUM 002348033044693 , il me parle en anglaisbinsur !!!!
et sois disant c mes kennedy david !!! il me dis come tu ne peux pas venir au nijer alors je te prepose de pays les cfraix en t'envoie les doccument a signer pour ancaisser ta somme !!! ca c rien j"ai gagner 8 million de dollars hahahah !!! meme un con ne croira pas ca
alors il mre donne son nom et il me demande de uyi trabsmettre l"argents via westerne union il me demande 1900 euro c foux se sallot je l"attrape je lui btte son crane ;;;;
imaginer ca enfin je joueavec ui il mappel l me dis tu asd envoyer l"argent et je reponsmlais bien sur mr j"ai envoyer l"argent hhahahah
je sais pas si y"aun moyen pour denancer ces chiens !!!
alors au bout de 24h cette homme m"appel du NUM 002348033044693 , il me parle en anglaisbinsur !!!!
et sois disant c mes kennedy david !!! il me dis come tu ne peux pas venir au nijer alors je te prepose de pays les cfraix en t'envoie les doccument a signer pour ancaisser ta somme !!! ca c rien j"ai gagner 8 million de dollars hahahah !!! meme un con ne croira pas ca
alors il mre donne son nom et il me demande de uyi trabsmettre l"argents via westerne union il me demande 1900 euro c foux se sallot je l"attrape je lui btte son crane ;;;;
imaginer ca enfin je joueavec ui il mappel l me dis tu asd envoyer l"argent et je reponsmlais bien sur mr j"ai envoyer l"argent hhahahah
je sais pas si y"aun moyen pour denancer ces chiens !!!
Moi, je viens de gagner 500000£ soit plus de 4000000 d'euro, à la Britsch Lottery et que le soit disant chèque était transmis à un certain bureau " CHURCHILL EXPRESS COURIER " qui me réclame dans un premier temps 376£ soit plus de 500 euro
Je leur ait répondu que pour lutter contre les arnaques sur internet, qu'il étais hors de question de payer une somme si importante pour un envoi de 320 grammes. Et que j'étais prêt à leur envoyer les frais et même un pourcentage de mes gains après encaissement du chèque par ma banque.
Comme par hasard, dans les derniers mail reçus,( de la Britsh Lottery et de Churchill qui avaient parlé de mon cas entre eux) les frais d'envoi avaient fondus pour être ramenés à 353 euro et que j'avais 24 heurs pour envoyer l'argent à une troisième adresse à LONDRE, par WESTEN UNION, faute de quoi les 500000£ seraient remis en jeu pour le prochain tirage du 31 mai.
Tous les courrier reçus ont une traduction en français très difficile à comprendre; je pense que des sociétés comme CHURCHILL(voir leur site), qui ont pignon sur rue, doivent avoir dans leurs salariés des personnes qui maîtrisent parfaitement le français
Visiblement, je suis en face d' une arnaque et n'ayant jamais rien gagné de ma vie, sauf à la sueur de mon front, je vais classer sans suite
Je leur ait répondu que pour lutter contre les arnaques sur internet, qu'il étais hors de question de payer une somme si importante pour un envoi de 320 grammes. Et que j'étais prêt à leur envoyer les frais et même un pourcentage de mes gains après encaissement du chèque par ma banque.
Comme par hasard, dans les derniers mail reçus,( de la Britsh Lottery et de Churchill qui avaient parlé de mon cas entre eux) les frais d'envoi avaient fondus pour être ramenés à 353 euro et que j'avais 24 heurs pour envoyer l'argent à une troisième adresse à LONDRE, par WESTEN UNION, faute de quoi les 500000£ seraient remis en jeu pour le prochain tirage du 31 mai.
Tous les courrier reçus ont une traduction en français très difficile à comprendre; je pense que des sociétés comme CHURCHILL(voir leur site), qui ont pignon sur rue, doivent avoir dans leurs salariés des personnes qui maîtrisent parfaitement le français
Visiblement, je suis en face d' une arnaque et n'ayant jamais rien gagné de ma vie, sauf à la sueur de mon front, je vais classer sans suite
salut à vous tous qui êtes riches comme moi !
Je suis le fameux tirage du 31/05 que tu n'as pas voulu encaisser ! Tout cela me rassure je ne suis pas si idiote que ça.
J'ai reçu ce mail sur lequel ils me disaient que je n'était as obligée de payer selon la loi .. (machin chose) et quand je leur dit "ok déduisez le montant du chèque" ils me répondent 2 jours après qu'ils sont désolés de m'annoncer que Microsoft leur a désormais interdit de déduire leur frais du montant des gains des gagnants et qu'il fallait que je les contact pour qu'ils m'expliquent comment procéder au règlement !!!!
Non mais j'allucine.... il m'ont vraiment prise pour une conne.
J'ai une tete a payer 800 € pour recevoir un chèque de 800 000 € et une toyota ibride.. que je ne suis meme pas sure de recevoir !!! NON
mais je vais les regretter ces gains.... !
Je suis le fameux tirage du 31/05 que tu n'as pas voulu encaisser ! Tout cela me rassure je ne suis pas si idiote que ça.
J'ai reçu ce mail sur lequel ils me disaient que je n'était as obligée de payer selon la loi .. (machin chose) et quand je leur dit "ok déduisez le montant du chèque" ils me répondent 2 jours après qu'ils sont désolés de m'annoncer que Microsoft leur a désormais interdit de déduire leur frais du montant des gains des gagnants et qu'il fallait que je les contact pour qu'ils m'expliquent comment procéder au règlement !!!!
Non mais j'allucine.... il m'ont vraiment prise pour une conne.
J'ai une tete a payer 800 € pour recevoir un chèque de 800 000 € et une toyota ibride.. que je ne suis meme pas sure de recevoir !!! NON
mais je vais les regretter ces gains.... !
idem pour moi aussi faite attention les ami ces de l'arnaque pas plus !!!!
voila la réponce que j eu ils demandent l'envoi de la somme £ 1,000.00 GBP pour recevoir le chéq n'importe koi loooool :
You are welcome to Nation Wide Bank Of England, United Kingdom. I am Mr. Marvin Harris, the Forex Allocation Unit/Account manager. I have confirmed receipt of your bank Cheque/Draft for the Sum of £1,000,000 (One million Great Britain Pounds) forwarded to my office on your behalf by the ExxonMobil Promotion.
Be informed that your funds supplied to us is a bonded Cheque/draft in pounds sterlings, so you will be required to open an online Account with us so that we can deposit your draft into your newly created account to mature before a swift/telegraphic Wire transfer of your funds can be effected to an account you nominate which will be done by you.
Also be informed that, only when your Account is activated can we deposit your bank cheque into your account to mature before a swift/telegraphic Wire transfer can be done to any nominated account of your choice.
We have different online accounts and this has different minimum deposit depending on which of the account you will like us to set up for you.
Below are the options for opening;
CURRENT ACCOUNT:
Benefits of Current account:
1. Better accessibility.
2. Instant Credit card issued.
3. Bank Cheque Issued.
4. Internet access.
AMOUNT OF OPENING: £560.00 GBP.
SAVINGS AND INVESTMENT ACCOUNT:
1. Better Accessibility.
2. Benefit for every savings made.
3. Instant Credit card Issued.
4. Internet access.
AMOUNT OF OPENING: £421.00 GBP
BUSINESS ACCOUNT:
1. Better Accessibility.
2. Instant Credit card Issued.
3. Investment Pay back access.
4. Internet access.
AMOUNT OF OPENING: £690.00 GBP
INTERNATIONAL TRADE ACCOUNT:
1. Investment Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access.
AMOUNT OF OPENING: £ 1,000.00 GBP
We advice you to choose from the options above and inform us of your choice and it will immediately be created upon receipt of your payment according to your choice Bank opening.
High Interest Deposit Bond
Whatever you're saving for, earn up to 5.25% gross/AER with our High Interest Deposit Bond. Interest rate fixed for 3 years, this is when you open any of our Bank accounts stated above.
Thank you once again and welcome to our safe standard Bank. We await your positive response in this regard.
Best Regards,
Mr. Marvin Harris
Head Of Account Dept
Nationwide is a registered trademark of Nationwide Building Society. © Nationwide Building Society 2010.
voila la réponce que j eu ils demandent l'envoi de la somme £ 1,000.00 GBP pour recevoir le chéq n'importe koi loooool :
You are welcome to Nation Wide Bank Of England, United Kingdom. I am Mr. Marvin Harris, the Forex Allocation Unit/Account manager. I have confirmed receipt of your bank Cheque/Draft for the Sum of £1,000,000 (One million Great Britain Pounds) forwarded to my office on your behalf by the ExxonMobil Promotion.
Be informed that your funds supplied to us is a bonded Cheque/draft in pounds sterlings, so you will be required to open an online Account with us so that we can deposit your draft into your newly created account to mature before a swift/telegraphic Wire transfer of your funds can be effected to an account you nominate which will be done by you.
Also be informed that, only when your Account is activated can we deposit your bank cheque into your account to mature before a swift/telegraphic Wire transfer can be done to any nominated account of your choice.
We have different online accounts and this has different minimum deposit depending on which of the account you will like us to set up for you.
Below are the options for opening;
CURRENT ACCOUNT:
Benefits of Current account:
1. Better accessibility.
2. Instant Credit card issued.
3. Bank Cheque Issued.
4. Internet access.
AMOUNT OF OPENING: £560.00 GBP.
SAVINGS AND INVESTMENT ACCOUNT:
1. Better Accessibility.
2. Benefit for every savings made.
3. Instant Credit card Issued.
4. Internet access.
AMOUNT OF OPENING: £421.00 GBP
BUSINESS ACCOUNT:
1. Better Accessibility.
2. Instant Credit card Issued.
3. Investment Pay back access.
4. Internet access.
AMOUNT OF OPENING: £690.00 GBP
INTERNATIONAL TRADE ACCOUNT:
1. Investment Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access.
AMOUNT OF OPENING: £ 1,000.00 GBP
We advice you to choose from the options above and inform us of your choice and it will immediately be created upon receipt of your payment according to your choice Bank opening.
High Interest Deposit Bond
Whatever you're saving for, earn up to 5.25% gross/AER with our High Interest Deposit Bond. Interest rate fixed for 3 years, this is when you open any of our Bank accounts stated above.
Thank you once again and welcome to our safe standard Bank. We await your positive response in this regard.
Best Regards,
Mr. Marvin Harris
Head Of Account Dept
Nationwide is a registered trademark of Nationwide Building Society. © Nationwide Building Society 2010.
Name : morsli boubakeur
Date and place birth: 18/081979 in sidi belabbess
Adresse : 02 cite 25 l.s.p sidi ali benyoub
Wilaya : sidi belabbess
Contry : algeria
Telephone : +213(0)40408293
Sex: man
This Is My Bank Account Information
PLEASE I have n’t a credit card and visa or discover
Cancel me transfer my money with :
SWIFT : bexadzal065
IBAN : 00200065065310063867
At bank B.E A OF ALGERIA
SITE WEB : www.bea.dz
Telephone bank: +213(0)48543723and 24
Fax bank: +213(0)541514 …………… and thank you