Beatchu

CashLoopholes

Yep, definately a scam.

Thanks for posting.

__________________
Betfair Poker Exchange - 95% Win Rate - Free Software - Click Here

ebrand

Yep - UK e-lottery is legit - see http://www.esyndicate.co.uk/

They are aware of the scam however - see http://www.esyndicate.co.uk/blog/?p=61

scarymary

Hello nice to meet you all. I received a French/Spanish email similar but I deleted before I saw this site. This is very interesting, Im adding to the list with this...

YAHOO/MSN PROMOTION
info@yahoo.com;
To:undisclosed-recipients:
Dear Esteemed Winner

We are pleased to inform you of the result of the YAHOO!MSN
International Promotions Program held on the 28th of February 2008.
Your e-mail address attached to ticket number 883734657492-5319 with serial
number 7263-267 batch number 8254297137 drew the lucky numbers
14-22-28-37-40-44 which consequently won in the 1st category you have
therefore been approved for a lump sum pay out of 500 000.00 i.e.
Five Hundred Thousand United Kingdom Pounds in cash credited to file
REF:YAHOO6/315116127/27.his is from total prize money of US$20 400
000.00 shared among the seventeen international winners in this
category. Please note that this Promotional Programmers tagged "Thanks
for contributing to our financial Success" was sponsored and organized by
the Yahoo/Msn Corporation in view of the financial benefits YAHOO/MSN have
received from its numerous customers either through adverts hosting
and personal emails.
You are to contact him with the following information:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
Mr. Curtis Anthony
Tel:+447031979566
Email: claims_verification_unit09@yahoo.com

Your Sincerely
Mr. Curtis Anthony
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

motherearthmel

I had a whole bunch of them, one very much like the top one, except I was asked to contact fedex following the mail me gave me n asked to follow thier instructions. So I did and got a very confincing email looking quite professional with thier trademark pics on asking me to confirm my details. When I did I got one back needing delivery payments depending on the kind of delivery I would like. Price started at £140 - 450! I realised then its definally scam and reported it.

Tripleeagle

Welcome to the forum and thanks for your first post! I hope you'll be making many more

Have fun!

motherearthmel

Ive come across another one, heres an example!, If i can find the others i,ll post them up on here too so u can see its all full of "poo" !!!

FROM:- THE LOTTERY CO-ORDINATOR
HORIZON STAKES LOTTERY PROMOTIONS...
IN CONJUCTION WITH
MAJOUR GROUP OF OIL COMPANIES (gbdm/md).

REF NUMBER:006/65/75/260
BATCH NUMBER:008/66/76/280
Ticket Number: 27522465896-6453

RESULTS FOR PROMOTIONAL DRAW.
We are pleased to inform you of the result of the Winners in our UNIVERSAL STAKES Lottery Program held on the 17th of June 2008,Which was later released on the 19th of June 2008,with Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 3,000,000 EUROS (THREE MILLION EUROS),which is the winning payout for Category B winners.

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you.

This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world.

This promotional program takes place every five years.

This lottery was promoted and sponsored by stakes lottery and his royal higness holsanah bolkiah (sultan of Brunei)and other major oil companies as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your winnings you will take part in our next year,Ten million Euros UNIVERSAL STAKES lottery.

To file for your claim, please contact our fiducial Claims Agent:-

Mr. Richard Jackson..
Reply Email :- horizonstakesprogramme@o2.pl


Remember all winning must be claimed very soon to avoid any unforseen circumstances N.B. In order to avoid unnecessary delays and complications,we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.

You can travel down to any of our seven paying stations for this award session, which might be any of the following countries where we have our lottery accounts deposited with different finance institution including: U.K, SWITZERLAND, BELGIUM,AMSTERDAM, BRUNIE...e.t.c.

Furthermore,should there be any change of address do inform our agent as soon as possible. Congratulations!! once more from our members of staff and thank you for being part of our promotional program.

You are required to forward the following details to your claims agent to help facilitate the processing of your claims which will facilitate the release of your winnings as soon as possible.

1. your full names
2. your full home / office address
3. direct telephone/fax numbers and email

the above detailed information will be absolutely necessary to file in
your claims.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program...

Note:- Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

TEL: 44 7024021204
TEL: 44 7040131038
Mr. Richard Jackson...

UNIVERSAL STAKES Lottery (co-ordinator)

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent immediately.

Mr. Richard Jackson..
Reply Email :- horizonstakesprogramme@o2.pl

Dr. Francisco Luciano Torres
(Vice President).
CONGRATULATIONS...


__________________________________________________ ____________________
ANY STATEMENTS REGARDING FEDERAL TAX LAW CONTAINED HEREIN ARE NOT
INTENDED OR WRITTEN TO BE USED, AND CANNOT BE USED, FOR THE PURPOSES
OF AVOIDING PENALTIES THAT MAY BE IMPOSED UNDER FEDERAL TAX LAW
OR TO MARKET ANY ENTITY, INVESTMENT PLAN OR ARRANGEMENT.
__________________________________________________ ____________________
This e-mail, including any attachments, may contain information that is protected by law as privileged and confidential, and is transmitted for the sole use of the intended recipient. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying or retention of this e-mail or the information contained herein is strictly prohibited. If you have received this e-mail in error,
please immediately notify the sender by telephone or reply e-mail, and
permanently delete this e-mail from your computer system. Your
privacy is very important to our firm. Therefore, if this message
contains unsolicited commercial content, you may forward this e-mail to
unsubscribe@cm-p.com or click here (www.cm-p.com/unsubscribe.htm) if you do not want to receive further messages of this nature. Thank
you.
Curtis,

motherearthmel

P.s when I clicked on this link - (www.cm-p.com/unsubscribe.htm)....it turned out to be some lawfirm!! I never heard of them or entered anything so its definally gotta b a scam.

motherearthmel

Dear Beneficiary,

Sequel to the Ongoing New Year Compensation Program organized by the UNITED
NATIONS ORGANIZATION. We hereby pledge to announce to you that you are one of
our Lucky Winner (Beneficiary). We hope this mail meets you in a perfect
condition of health and wealth.

This is an organized New Year Compensation Program for the "REDUCTION AND
ERADICATION OF POVERTY " by the Board of Trustees and Directors of the United
Nations. We are using our reputable and well known organization to let
you know
that your e-mail address was gotten from your Country's electronic e-mail
directory as one of our chosen beneficiaries for this Year 2008 Program. We
have figured out some difficulties in our last edition of this program, that
most of our beneficiaries have their benefits unclaimed because of the recent
rampant scams on the internet. To your notice, the compensated price is
$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars).

Due to so many scams on the internet, 60% of our beneficiaries yearly have
their grants unclaimed. Really, we understand the fact that online scams are
deteriorating by the day, this is why we have taken some measures and our time
to enable our beneficiaries to be ascertained of the fact that there is
professionalism in the way we will handle your benefit with befitting claim.

However, we have made a profitable and neccessary arangement for you in order
to make your claim a befitting and reality one. Then, we made an
agreement with
a reputable and well known delivery company, FedEx Courier Service in West
Africa where your Compensated Price would be dispatched and delivered to your
address, and deposited your Draft with them. Now, I implore you to contact the
FedEx COURIER COMPANY (TRACKING DEPARTMENT) as soon as possible to know when
the delivery of your package or consignment would be effected because of the
expiring date. And for your information, all Delivery Charges including the
Insurance Premium Fee and Clearance Certificate Fee have been duly
paid for, to
FedEx.

The only money you will send to the FedEx COURIER COMPANY to deliver
your Draft
directly to your Postal Address in your country is $200.00USD (Two Hundred
United States Dollars) only being the Security Keeping Fee for the Courier
Company so far. Again, don't be deceived by anybody to pay any other money
except $300.00US. We would have paid for the Security Keeping Fee too but they
said "NO" because things have to be done and handled professionally
and respect
the states of the Law governing transfers of this measure. Please we urge you
to contact them in case of demurrage.

NOTE THE FOLLOWING

1. THAT DUE TO THE NATURE AND AUTHENCITY OF THIS PROGRAM, ALL INTERESTED
BENEFICIARIES ARE TO NOTE THAT THEY ARE TO PROVIDE THEIR PERSONAL INFORMATIONS
FOR CLAIMS.

2. THAT FOR YOUR CLAIMS, WE IMPLORE YOU TO HAVE AGREED TO THE PAYMENT OF THE
SECURITY KEEPING FEE REQUIRED BY THE COURIER AGENT FOR THE EFFECTIVE DELIVERY
OF YOUR PACKAGE TO YOU. IF YOU HAVE AGREED TO SETTLE FOR THE SECURITY KEEPING
FEE, THEN YOU CAN NOW E-MAIL THE DELIVERY SERVICE UNIT FOR YOUR PERSONAL
INFORMATION.
3. THAT WE DO NOT NEED YOUR PERSONAL INFORMATION IF YOU DO NOT AGREE TO PAY
THE SECURITY KEEPING FEE.

You have to contact the FedEx COURIER COMPANY (TRACKING DEPARTMENT) now and
reconfirm this details below.


Your Full Names
Your Delivery Address
Your Contact Phone Number
Your Age
Your Country
Your Occupation

FedEx Courier Service (Tracking Department)

Director's Name: Mr. Harry Sidwell
Companys Name: Fedex Courier Company
Email Address: mrharry_deliveryserviceunit@hotmail.com
mrharry_deliveryserviceunit001@hotmail.com
Telephone: 009-234-802-894-7992
Fax: +44-700-593-0871

Below is the Chief Organizer's contact information in the United Kingdom,
should you have any questions and verifications to make for proper enlightment
and explanation. We will like you to be rest assured that your Bank Draft
would be cashed at your nominated Bank and reflects into your account with
immediate effect in as much as you present a VALID IDENTIFICATION CARD.

CHIEF ORGANISER/C.E.O UNITED NATIONS COMPENSATION DEPARTMENT

NAME: Prof. Larry Keyl
ADDRESS: 207 Monston Lane Park407 MJ LeylandUnited Kingdom.
Telephone: +447031922861
+447031971591

Finally, make sure that you reconfirm your Full Details as stated
above to them
again to avoid any mistake on the Delivery, and don't hesitate to ask them to
give you the Delivery Details and Tracking Number as soon as the payment for
the Security Keeping Fee is settled to enable you to be ascertained of how and
when you would be receiving your package or consignment at your door-step.

Let me repeat again, try to contact them as soon as you receive this email to
avoid any further delay and remember to pay them their Security Keeping Fee of
$200.00 US for their immediate action.

Note: FedEx COURIER COMPANY (TRACKING DEPT) do NOT know the contents of the
Package. We registered it as a Parcel of vital documents. They do not
know that
the contents was money. We have done this to avoid them delay the dispatch of
your package. We repeat, don?t let them know that the Package is a Bank Draft
of $750,000.00 for your Compensated Price, ok?

FedEx awaits your swift response in earnest.

Thanks. God Loves, Bless you and your family.

Hope you contact the FedEx Courier Service soon.

Your's Faithfully,
Prof. Larry Keyl
C.E.O / CHIEF ORGANISER

motherearthmel

(CUSTOMER SERVICE MESSAGE)‏ From: FedEx Courier Express (international.deliveryfedex@yahoo.co.uk) Sent: 10 June 2008 19:16:51 Reply-to: international.deliveryfedex@yahoo.co.uk To: motherearthmel@hotmail.co.uk

Global Shipping , Logistic Management and Supply Chain Management.



Unit 6, Marino Way,
Hogwood Lane Industrial Estate,
Finchampstead,
Berkshire,
RG40 4RF ,
London,
United Kingdom.


June 10, 2008

Dear Valued Customer ,

This is to inform you that we are in possession of a certified cheque(your winning cheque) which is to be couriered to you. You are to please confirm your mailing address to enable us dispatch your parcel immediately.

Note that we also do not deliver to P.O.Box address or street corners but to your residence. It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your delivery will be made once you have met with the necessary requirements.

Please Confirm the Previous Information about your Package Delivery by filling the below form and return back.

Name Of Receiver Of Package :

Address To Send The Package :

City / Country :

Mobile / Home Phone :

We are a well established company offering courier and transport services 24 hours daily for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.
================================================== ===================================
Delivery Information/ Parcel Description
------------------------------------------------------------- --------------
Delivery Terms: .............. International Delivery
Consignment Note No: ......... XBN103940394-00
Colour of Parcel: ............ Brown
Total Weight: ................ 1.02g
Total Net Weight: ............ 3.07g

All we require of you now is a comfirmation of your address, so that we will provide you with charges delivering your package will incure, the charges are best substantial because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. We are glad to be of service to you.

Please note that deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period,your cheque will be returned back to the BRITISH LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the BRITISH LOTTERY SWEEPSTAKES take note.

FedEx International Customer Service

Mr. Kenny Richards

CUSTOMER LINE
PHONE #: +44 701 114 7347
PHONE #: +44 702 407 2008
FAX: #: +44 870 471 9222
FedEx Express delivers 3.2 million packages to more than 220 countries and territories every working day. For fast, reliable international express delivery.
================================================== ===================================
"Official In FedEx Express courier Services Limited " is a registered and copyright trade marks of :- FedEx Courier Limited International Ltd.
================================================== ===================================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.