Arnaque lottery MSN/YAHOO
elianad08
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1
Date d'inscription
vendredi 2 mai 2008
Statut
Membre
Dernière intervention
2 mai 2008
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2 mai 2008 à 11:01
c moi - 16 déc. 2011 à 17:16
c moi - 16 déc. 2011 à 17:16
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7 réponses
Bonjour,
j 'ai faillit me faire avoir , moi aussi , mais grâce a des personnes comme vous j 'ai tout arrété
voici les messages que j 'ai reçu :
1 ER MESSAGE :
Hello Winner
Congratulations to you as we bring to your notice the result of YAHOO & MICROSOFT LOTTO. We are happy to inform you that your email address have emerged a winner of FIVE MILLION POUNDS (£5,000,000).FOR CONFIRMATION PLEASE CALL (+448706260184)(Pin-7012)NOTE: to file for your claim, please contact the claim department below.
1.Full name............
2.Country..............
3.Contact Address........4
.Telephone Number.......
5.Occupation.............
7.Age....................
Mr.James MartinsEmail: mr.james01@live.comTEL: +447031948277
2 EME MESSAGE :
Microsoft Team
Riverbank
Meadows Business Park
Blackwater,Surrey
GU17 9AB United Kingdom.
Batch: 1-4/2/01010
Ref:MSN-UK/100-94211
CONGRATULATIONS ,
This is to inform you that i am in receipt of your CLAIMS/PROCESSING APPLICATION FORM and your informations has passed the criteria check.
I would like to inform you that it has just been approved your e-mail address has been awarded the cash prize of £5,000,000 Pounds sterlings your cheque has been Deposited Today, You are to note that it has been Deposited to the Bank for Transfer to your Bank Account which you shall provid to them.
For Comfirmation Call (+448706260184) Enter the (Pin-7012) Then click on 1 to run your services
You are therefore to contact the Bank and find out how much it will cost you for the Transfer of the winnings.
Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communitions with the Bank and also note that you will access the status of Account with them online.
you are to communicate with the information provided below:
Gyro Bank and Fiduciary UK
101 CHURCHILL PLACE
LONDON E14 5HP
UNITED KINGDOM.
Online Transfer Manager
Mr Billy Thomas
E-mail; thomasbilly@accountant.com
Phone Number; +447024010147
Please note that this is an e-mail based lottery so you do not need to purchase any coupon to participate in this lottery promo,e-mail address are selected randomly from the web.
Once again i say congratulations.
Warm Regards,
Mr James Martins
Phone Number; +447031948277
j 'ai faillit me faire avoir , moi aussi , mais grâce a des personnes comme vous j 'ai tout arrété
voici les messages que j 'ai reçu :
1 ER MESSAGE :
Hello Winner
Congratulations to you as we bring to your notice the result of YAHOO & MICROSOFT LOTTO. We are happy to inform you that your email address have emerged a winner of FIVE MILLION POUNDS (£5,000,000).FOR CONFIRMATION PLEASE CALL (+448706260184)(Pin-7012)NOTE: to file for your claim, please contact the claim department below.
1.Full name............
2.Country..............
3.Contact Address........4
.Telephone Number.......
5.Occupation.............
7.Age....................
Mr.James MartinsEmail: mr.james01@live.comTEL: +447031948277
2 EME MESSAGE :
Microsoft Team
Riverbank
Meadows Business Park
Blackwater,Surrey
GU17 9AB United Kingdom.
Batch: 1-4/2/01010
Ref:MSN-UK/100-94211
CONGRATULATIONS ,
This is to inform you that i am in receipt of your CLAIMS/PROCESSING APPLICATION FORM and your informations has passed the criteria check.
I would like to inform you that it has just been approved your e-mail address has been awarded the cash prize of £5,000,000 Pounds sterlings your cheque has been Deposited Today, You are to note that it has been Deposited to the Bank for Transfer to your Bank Account which you shall provid to them.
For Comfirmation Call (+448706260184) Enter the (Pin-7012) Then click on 1 to run your services
You are therefore to contact the Bank and find out how much it will cost you for the Transfer of the winnings.
Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communitions with the Bank and also note that you will access the status of Account with them online.
you are to communicate with the information provided below:
Gyro Bank and Fiduciary UK
101 CHURCHILL PLACE
LONDON E14 5HP
UNITED KINGDOM.
Online Transfer Manager
Mr Billy Thomas
E-mail; thomasbilly@accountant.com
Phone Number; +447024010147
Please note that this is an e-mail based lottery so you do not need to purchase any coupon to participate in this lottery promo,e-mail address are selected randomly from the web.
Once again i say congratulations.
Warm Regards,
Mr James Martins
Phone Number; +447031948277
moi j aime les rendre dingue je repond , je vais dans leur sens et pui je leur fait repeter 25 fois la meme chose demande des traductions....etc!!!
faites le c le seul moyen de les decourager!
bon courage!
faites le c le seul moyen de les decourager!
bon courage!
Heureusement je n'est pas sucombé.
voilà une copy de leur dernier message :
Thanks very much for your email. We have received all your relevant documents and your Winning from the MICROSOFT INTERNATION PROMO LOTTERY and an account has been set up with your name to transfer your money to you.
Please note that Financial Transaction has not yet been approved on your Account. You are required to secure a United Kingdom Government Offshore Grant Clearance before your account can be fully operational and the funds wired to your nominated account in your country.
However, To secure the UKGOC, you are required to pay the Compulsory Premium Surcharge of 538.00. Pounds only. I will email you all the informations you need to complete your transfer as soon as you send the UKGOC Surcharge to us so that we can obtain the the final Clearance for you.Make the required amount available via western union to account officer in charger of transfer and our office address here in London:
Name: Mr Lewis James
Address: House 7 Cabot Place, Promenade Level
Canary Wharf, London, E14 4QS .
After payment you are to send payment details as it appears on your Western Union payment slip.
SENDER'S NAME AND ADDRESS OF SENDER:
RECEIVERS NAME:
MTCN NUMBER:
Note: Have it in mind that the charges cannot be deducted from your winning, 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 Customers and to avoid misappropriation of funds .Should you require other services, our customer relations team are ready to help.We look forward to a good working relationship in the future.Do have a nice day and hope hearing from you soonest.
Your's Respectfully,
Mr Joseph Jones
On Behalf Of GyroBank And Fiduciary Uk.
Phone: +447 931 592 952
+447 045 701 751
Fax numbers: + 44 7005-930-646
OPEN MONDAYS-SATURDAYS 24HOURS
voilà une copy de leur dernier message :
Thanks very much for your email. We have received all your relevant documents and your Winning from the MICROSOFT INTERNATION PROMO LOTTERY and an account has been set up with your name to transfer your money to you.
Please note that Financial Transaction has not yet been approved on your Account. You are required to secure a United Kingdom Government Offshore Grant Clearance before your account can be fully operational and the funds wired to your nominated account in your country.
However, To secure the UKGOC, you are required to pay the Compulsory Premium Surcharge of 538.00. Pounds only. I will email you all the informations you need to complete your transfer as soon as you send the UKGOC Surcharge to us so that we can obtain the the final Clearance for you.Make the required amount available via western union to account officer in charger of transfer and our office address here in London:
Name: Mr Lewis James
Address: House 7 Cabot Place, Promenade Level
Canary Wharf, London, E14 4QS .
After payment you are to send payment details as it appears on your Western Union payment slip.
SENDER'S NAME AND ADDRESS OF SENDER:
RECEIVERS NAME:
MTCN NUMBER:
Note: Have it in mind that the charges cannot be deducted from your winning, 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 Customers and to avoid misappropriation of funds .Should you require other services, our customer relations team are ready to help.We look forward to a good working relationship in the future.Do have a nice day and hope hearing from you soonest.
Your's Respectfully,
Mr Joseph Jones
On Behalf Of GyroBank And Fiduciary Uk.
Phone: +447 931 592 952
+447 045 701 751
Fax numbers: + 44 7005-930-646
OPEN MONDAYS-SATURDAYS 24HOURS
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c assez simple en faite..
Il te dise que tu as gagané... te demande tes coordonnées bancaires sois disant pour les frais de dossier...
afin de transfere l' argent... 65€ quand meme... evidement les crédules se disent peu importes les 650€ je suis maintenant riches.... su ce genre de compte l'argent est deposés anonymement et retiré dans les mêmes conditions...
donc au revoir l'argent et plus une seule nouvelle des escrocs..
il ne faut jamais croire que tu peex gagner au loto sans etres inscrits comme a toutes les lottery!
bises et prudences!
Il te dise que tu as gagané... te demande tes coordonnées bancaires sois disant pour les frais de dossier...
afin de transfere l' argent... 65€ quand meme... evidement les crédules se disent peu importes les 650€ je suis maintenant riches.... su ce genre de compte l'argent est deposés anonymement et retiré dans les mêmes conditions...
donc au revoir l'argent et plus une seule nouvelle des escrocs..
il ne faut jamais croire que tu peex gagner au loto sans etres inscrits comme a toutes les lottery!
bises et prudences!
19 déc. 2008 à 15:42
Félicitation,Monsieur le Grand gagnant!
Vous venez de remporter notre grand prix:
un séjour tous frais payés en prison.
En effêt,votre adresse IP a été trouvée et NOOS france fait en ce moment même,les démarches afin que vous puissiez très bientot recevoir votre gain.
Ne prenez pas la peine de faire des démarches,vous recevrez très bientôt un courrier officiel pour votre invitation pour le grand gala des tribunaux.
excellente journée à vous. oakes005@hotmail.com
jbenhamou@noos.fr
Déjà,on peut voir que le type a une adresse chez Noos.
J'ai bien envie de leur envoyer une copie de cette tentative d'escroquerie.
Cordialement
23 déc. 2008 à 01:59
Je suis du Québec, Canada. J'ai reçu exactement le mm courriel
frauduleux identifiés de MSN International...YAHOO & MICROSOFT LOTTO.
J'ai alors copié collé votre texte Mato et je l'ai envoyé aux deux
adresses suivantes:
<jbenhamou@noos.fr>;
<mr_oakes001@hotmail.com>;
C'était les deux identités qui apparaissaient
sur les propriétés du courriel.
Merci Mato et à vous tous!
Passez de Joyeuses Fêtes!
4 janv. 2009 à 11:52
6 févr. 2009 à 21:32
voici l'image que je leur envoie en précisant que mes Identifiant ce trouve en pièces jointe et a la place il trouve cette image je suis mDr a chaque fois
https://www.casimages.com/i/090206093255297568.jpg.html