Another fake lottery winning scam email.
From: teresa allan <teresa_allan2008@hotmail.com> From: Mrs. Teresa Allan.Euro, Afro, Amrican, SweepstakeLottery Headquarters: 1a, BexonCourt Carlton Nottingham shireNottingham NG4 1SQEssex United KingdomCustomer Service: 580 NCA 85914Ref: EAASL/941OYI/03Batch: 12/25/DC34Dear CONGRATULATIONS!!We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the Monday 2nd of october 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/07/22/33/38/44/, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 820,000.00 (Eight Hundred and Twenty Thousand Pounds) in cash credited to file KPC/9080118308/02.This is from a total cash prize of M1100,000,00, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.Please note that your lucky winning number falls within our Afrobooklet representative office in Africa as indicated in your play coupon. In view of this, your 820,000.00 Pounds (Eight Hundred and Twenty Thousand Pounds) would be released to you by our paying Bank in South Africa.Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.This promotion takes place annually. For security reasons, you areadvised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: -MR.johnson upper (Esq.)e-mail:johnson_upper@yahoo.caTel:+27 83 42 40 412Please be informed that all winning must be claimed on or before 15th october 2006. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery Program.Sincerely,Mrs. Teresa Allan.United Kingdom Zonal Co-coordinator.Mr. Alexandra DavisUnited Kingdom zonal Secretary General.
Contents:
Comments
Anonymous (not verified)
I don't know!
Wed, 2007/12/05 - 09:23Mrs Teresa Allan.
Euro, Afro, American, Sweepstake
Lottery Headquarters: 1a, Bexon
Court Carlton Nottingham shire
Nottingham NG4 1SQ
Essex United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/03
Batch: 12/25/DC34
ATTENTION : EMAIL ACCOUNT HOLDER ,
CONGRATULATIONS!!
We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on Monday 13th of August 2007 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/07/22/33/38/44/, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of GBP820,000.00 (Eight Hundred and Twenty Thousand British Pounds) in cash credited to file KPC/9080118308/02.This is from a total cash prize of GBPM1100,000,00, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.
Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your GBP820,000.00 (Eight Hundred and Twenty Thousand British Pounds) would be released to you by our paying Bank in South Africa.
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, their contact information is as follows: -
Dr. Kirk F. Robinson
e-mail: kirkf21@gmail.com
Tel:+27 73 0122 634.
Please be informed that all winning must be claimed on or before 6th December, 2007. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.
Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery Program.
Yours Sincerely,
Mrs. Teresa Allan
United Kingdom Zonal Co-oordinator.
Anonymous (not verified)
hmm i got the same letter
Thu, 2007/12/06 - 15:12THE NATIONAL LOTTERY
P O BOX 1010 LIVERPOOL,
L70 1NL.
TEL/FAX: + (44) 703 189 6923
NATIONAL LOTTERY LUCKY PROGRAM #900
YOU HAVE JUST WON USD820,000,00 (EIGHT HUNDRED AND TWENTY THOUSAND USD)
CONGRATULATIONS!
CALL NOW TO CLAIM YOUR WINNING PRIZE
CALL 24HRS, 7 DAYS A WEEK, INCLUDING SUNDAYS & HOLIDAYS
Mr CLIFF ALEXANDER.
Call Now: +27 79 176 5426.
E-mail:- mailmatters4009@yahoo.com
mailmatters3002@consultant.com
CS No: 680 NCA 85900
Ref No: EAASL/94-6OYI-04
Batch No: 11/6/DC34 BBN
Zonal Draw No: GMLA2-005
Grand Draw No: 900
WINNING NOTIFICATION
Dear Sir/Madam,
We are happy to announce to you winner of the draw of the Euro-Afro- American Sweepstake Lottery International programs held on December 5th 2007 in Liverpool United Kingdom. Your e-mail address attached to ticket number B9564 75604545 188 with serial number 97560 drew the winning 2-9-22-23-24-30 bonus ball 5 which subsequently won you the lottery in the second category.(ct.02).
You have therefore been approved to claim a total sum of USD820,000.00 (Eight Hundred and Twenty Thousand USD) in cash credited to file EAASL 30/10/02/0P1. This is from a total cash prize of $11,000,000,00 Eleven Million usd, shared amongst the first One Hundred and Thirty Four (134) lucky winners in this category worldwide.
Please note that your lucky winning number falls within our Afro booklet representative office in Southern Africa as indicated in your play coupon and your winning prize has been insured by Federal Deposit Insurance Company (FDIC).
In view of this, your $820,000.00 (Eight Hundred and Twenty Thousand dollars) would be released to you immediately you contact our agent office in Southern Africa where your winning number falls.
To file for your claim, please contact our corresponding agent in Southern Africa immediately you read this message for quick and urgent release of your fund.
CONTACT INFORMATION
CLIFF ALEXANDER
Tel: + 27 79 176 5426.
Email:- mailmatters4009@yahoo.com
mailmatters3002@consultant.com
Regional Manager
Overseas Subscribers Agents Africa
16th Floor SABC Radio Park Building
Henley Road Auckland Park
101 ZA-2006 Johannesburg
Tel: + 27 79 176 5426.
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:#900
13.Reference number:
14.Batch number:
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you.
Please be warned : For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be informed that you should claim your winning prize on or before January 5th 2008 to avoid unnecessary delays and complications; please quote your reference/batch numbers in any correspondences with our designated agents or us.
Congratulations once more from all members and staffs of Euro-Afro-American-Sweepstake Lottery
Yours Sincerely,
Mrs. Allan Teresa.
United Kingdom Zonal Co-coordinator.
Mr. Richard Watson .United Kingdom Zonal Secretary General.
John Branscombe
Director of Security and Facilities.
muduv@ (not verified)
Is it fake scam email or not?
Tue, 2007/12/11 - 23:3510 Dec 2007 21:15:29 -0000, MR. CHEN GUANGYUAN :
FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai,Hong Kong.
Dear Sir/Madam,
It is understandable that you might be apprehensive because you do not
know me but I have a lucrative business proposal of mutual interest to
share with you. Permit me to introduce myself, I am Mr. Chen Guangyuan,
Foreign Operations Manager of the Bank of China (Hong kong), Eastern
Commercial Centre, Wan Chai Branch. Only recently I discovered that an
account belonging to Ghazi Musa Hassan, who wa with the Iraqi forces and
also a businessman made a numbered fixed deposit for 12 calendar
months, with a value of Seventeen Million Three Hundred Thousand United
State Dollars (US$17,300,000.00) only into an account with my branch,Upon
maturity several notice was sent to him, but there was no response.
Again, december last year, another notification was sent and still no
response came from him. We later find out that Ghazi Musa Hassan and
his family had been killed during the war in gun fire at Mukaradeeb where
his personal oil well was.
http://www.iraqbodycount.net/names.htm
After further enquiries, it was discovered that Ghazi Musa Hassan did
not declare any next of kin in his official papers, including the paper
work of his bank deposit. The last time he came to my office, he
confided in me that no one knew of this deposit in my bank. What bothers me
most is that according to the laws of my country, at the expiration of
six{6} years,the funds will be revert to the ownership of the Hong Kong
Government, if nobody applies to claim it. Against this backdrop, my
suggestion to you is that I will like to front you as a foreigner to
stand as the next of kin to Ghazi Musa Hassan, so that you will be able
to receive his funds.
MODALITIES:
I want you to know that all modalities for the successful of this
transfer to you have been mapped out and success is 100% sure. I have an
attorney that will prepare the necessary documents that will back you
up as the next of kin to Ghazi Musa Hassan, all that is required from
you is to provide me with your Full Names and Address, so that the
attorney can commence his job.
After you have been made the next of kin, the attorney will file for
claims on your behalf and also secure the necessary approval and letter
of probate in your favor for the movement of the funds to an account
that will be provided by you. We are going to adopt a legalized method
because the attorney will prepare all necessary documents in your
favour.
There is a reward for this project and it is a task well worth
undertaking. There is no risk involved at all in our planned modalities, I
have
evaluated the risks and the only risk I have her is your refusing to
work with me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted you
into the center of relevance in my life.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account, we shall share in the ratio of 50% for me, 50% for you.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained
and that success and riches never come easy or on a platter of gold.
Please observe this instructions religiously.
Should you be interested please send me your:
1,Full names and address.
2,Telephone and fax numbers.
And finally after that I shall furnish you with more informationabout
this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Chen Guangyuan
___________________________________________________________________________
Ez egy E-mail a WEBdROiD oldaláról.
Honlap:http://webdroid.try.hu
--
Muduv@ (Puto Fofo)
Anonymous (not verified)
Lottery Headquarters: 1a,
Tue, 2008/01/08 - 18:06Lottery Headquarters: 1a, Bexon
Court Carlton Nottingham shire
Nottingham NG4 1SQ
Essex United Kingdom
Anonymous (not verified)
I also got the same mail.
Wed, 2008/01/09 - 08:25Hello,
I also got the same mail congratulating me for winning Eight Hundred and Twenty thousand United States Dollars from one Mrs Teresa Allan. I doubted it and so I decided to play along. They asked for some fee for the transactions to be made but warned me not to reply to them if i did not have the money. So, everyone out there be careful about such mails. Dont be in a hurry to get rich and in the process mess yourself up. If there is anyway these people can be arrested and be locked behind bars forever it should be done immediately, they are a DANGER to the society! Thanks.
Tapan (not verified)
asme lottery
Sat, 2008/01/12 - 02:50Dear sir,
i have also received the same amssage:How to thacle the satuation , i dont understand.
regard
Tapan
From: "info@euroafro.co.uk ." Add to Address Book Add Mobile Alert
Subject: CONGRATULATIONS!!! WINNING NOTIFICATION
Date: Sat, 29 Dec 2007 08:40:07 +0000
From: Mrs. Marry Jones
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/08
Batch: 12/27/Du34/08
CONGRATULATIONS!!! WINNING NOTIFICATION
CONGRATULATIONS!!!
Attn Winner,
happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on 29th December 2007 in Essex United Kingdom. Your E-mail address attired to ticket number: B9564 75604545 775 with! Serial number 97543 drew the winning numbers:
Which subsequently won you the lottery in the 2nd category? You have therefore been approved to claim a total sum of £820.000.00 GBP (Eight Hundred & Twenty Thousand Pounds Sterling) in cash credited to file KSDC /9060118408/07. This is from a total cash prize of £105,060.000.00 GBP (One Hundred And Five Million Sixty Thousand Pounds Sterling) shared amongst the first One Hundred And Three (103) lucky winners in this category world-wide Europe, Africa, Asia and America.
Please note that your lucky winning number falls within our Euro booklet representative office in London as indicated in your play coupon. In view of this, your £820.000.00 GBP(Eight Hundred & Twenty Thousand Pounds Sterling) would be released to you by Barclays Bank Of London.
Our Europe Agent in London will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Yahoo/Hotmail on line Web site through computer draws system and extracted from over 63 ,000,00 companies.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, please Contact our corresponding Agent in London immediately you read this message for quick and urgent release of your fund, contact information is as follow: -
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Le Gallis & Luce ( Esq.)
Solicitors, Advocate and Notary Public
6 Hill Street St Helier Jersey CI JE4 8YX
E-MAIL: legallias000@hotmail.co.uk
Tel: +44-702-405-6916
Fax: ++44 207 043 9799
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<,
Please be informed that all winning must be claimed on or before 15th January 2008. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.
ongratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program.
sincerely,
Mr. Richard Paul
United Kingdom Zonal Co-coordinator.
Mrs. Marry Jones.
United Kingdom zonal Secretary General.
Thank you for your Co-operation
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Momaw (not verified)
Lottery Scams
Fri, 2008/02/15 - 12:08I was contacted by Teresa Allen, I had won $820.000.00 also. All my family warned me it wasn't real but I didn't listen. I sent two faxes to South Africa from my work. I dread seeing that phone bill.
When they emailed back today asking me to send $820.00 processing fee I knew then. That's how I found your web sight. I got to looking then. If anyone wins a lottery don't you think the processing fee could come out of the winnings. Oh well we live and learn. There are a lot of crazy people in this world. Thank God, I am not one of them.
jojo (not verified)
Nobody Won!!!
Fri, 2008/01/18 - 19:52They sent me a Winning Notification mail Of Microsoft Award Promo That i won big amount of money, but i think its a fee fraud! Nobody sent comments that they won at least one person who won in this lottery.
Me (not verified)
It is a shame that society
Wed, 2008/01/23 - 13:58It is a shame that society would stoop so low!!!! what have we come to?
Anonymous (not verified)
Got the same e-mail
Fri, 2008/02/01 - 14:20hello,
I received the same e-mail, however I went to make a background check on this company to see if they really excist, low and behold what I found was bad comments from other person stating fraud,I new I did,nt play anything,and it was alot of money to just be handed to me, so from the begining I was cautious. so people dont be fooled being rich is not that great it comes with a penalty. work for what you want
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