447031947860
Country: United Kingdom
Report a phone call from 44-7031-947860 and help to identify who and why is calling from this number.
- nabsSubject: Raffle Number: 56475600545 188
Date: Tue, 23 Dec 2008 17:01:52 +0000
From: saima.rafique@thedataservice.org.uk
This is to notify you that your email address has won £750,000.00 in the British National Lottery Email Draw
in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. This is
to enhance the utilization of the internet. To claim your prize, please contact Claims Officer with the listed
information below.
***************************************
Mr. Richard Dawson {Claims Officer}
E-mail: claimsoffice@britishnatelot.com
Telephone: +44 70359 57876
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
***************************************
Congratulations once more from all members and staff of this program.
Sincerely,
Rafique Saima {Data Service} - andyJUST SCAM...NEVER DISCOLSE ANY PERSONAL INFORMATION FOR THIS EMAIL...TAKE CARE FOR FUTURE BECAUSE YOU CAN RECEIVE THIS TYPE OF SEVERAL TIME JUST DONOT RESPONSE TO IT. YOU CAN ALSO RECEIVE A PHONE CALL LIKE THIS DONOT RESPONSE!!!
From The Desk of the Award Disbursement Center .
Canadian Lottery Online Lucky Program
(Lotto Super 7)
You Have Won US$820,000.00!
Dear Winner No 2
On behalf of the Award Disbursement Center , I am pleased to present you USD 820 000 00 under Canadian Lottery Online Lucky promotion to support South Africa 2010 fifa world cup.
Congratulations! Your email address has won US$820,000.00 Dollars in the Canadian Lottery Online Lucky Program Lotto Super 7 held on Monday August 25 2008 to promote and support South African 2010 FIFA World Cup (the first World Cup event on African soil) co-sponsored by the Canadian Government. Your email address drew the winning numbers 4 9 10 17 26 32 33 bonus number 27, which you subsequently won the lottery in the 2nd category. Also in your winning package in this category, you are entitled to a first class round trip air ticket to and fro South Africa, and one-month hotel reservation in one of the five star hotels, during the month of the world cup soccer tournament in South Africa by 2010.
To claim your winning prize, please contact our agent.
Bar. john freeman (Esq.).
B-B Attorneys/Solicitors.
Tele: +27-83-752-9224.
Fax No: +27-11-507-5744.
Emails: drawresult001@gmail.com
drawresult002@gmail.com
Contact the above agent (Bar. john freeman) with the below winning information’s in this category.mailto:k@torontomail.com
(1) Ticket No: 6460DGH.
(2) Serial No: 0909AOB09.
(3) Batch No: 2GH267XZZ1-5-42.
(4) Reference No: 9527BCV-J6-0-0-8.
(5) Winning No: 4 9 10 17 26 32 33 Bonus Number 27.
This promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly in which email addresses were used, therefore you do not need to buy ticket to enter for it.
All inquiry should be forwarded to the appropriate lottery agent for verification.
Once again, congratulations on your award
Sincerely,
Director, Award Disbursement Center
Mrs. Karem Gerreth.
Promotional Manager
CLOLP Lotto Super 7
4120 Yonge Street
Suite 420 Toronto
ON M2P 288 Canada
Tel/fax: +1 205 727 9164.
Email: disbursementcenter1@torontomail.com
No Purchase Necessary. Must be 18 or older. Subject to official rules at award disbursement center. Please don't reply to this email directly, replies to this email address cannot be answered. If you have questions or concerns about this email, please contact appropriate award disbursement agent as indicated. If you prefer not to receive promotional email messages from award disbursement center ignore the notification email. CLOLP Lotto Super 7 4120 Yonge Street Suite 420 Toronto ON M2P 288 Canada . - vvssgFrom The Desk of the Award Disbursement Center.
Canadian Lottery Online Lucky Program
(Lotto Super 7)
You Have Won US$820,000.00!
Dear Winner No 2
On behalf of the Award Disbursement Center, I am pleased to present you USD 820 000 00 under Canadian Lottery Online Lucky promotion to support South Africa 2010 fifa world cup.
Congratulations! Your email address has won US$820,000.00 Dollars in the Canadian Lottery Online Lucky Program Lotto Super 7 held on Monday December 08. 2008 to promote and support South African 2010 FIFA World Cup (the first World Cup event on African soil) co-sponsored by the Canadian Government. Your email address drew the winning numbers 4 9 10 17 26 32 33 bonus number 27, which you subsequently won the lottery in the 2nd category. Also in your winning package in this category, you are entitled to a first class round trip air ticket to and fro South Africa, and one-month hotel reservation in one of the five star hotels, during the month of the world cup soccer tournament in South Africa by 2010.
To claim your winning prize, please contact our agent.
Bar.Benard Martisen (Esq.).
B-M Attorneys/Solicitors.
Tele: +27-83-752-9224.
Fax No: +27-11-507-5744.
Emails: bm-attorneys@hotmail.com
Contact the above agent (Bar. Benard Martisen) with the below winning information’s in this category.
(1) Ticket No: 6460DGH.
(2) Serial No: 0909AOB09.
(3) Batch No: 2GH267XZZ1-5-42.
(4) Reference No: 9527BCV-J6-0-0-8.
(5) Winning No: 4 9 10 17 26 32 33 Bonus Number 27.
This promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly in which email addresses were used, therefore you do not need to buy ticket to enter for it.
All inquiry should be forwarded to the appropriate lottery agent for verification.
Once again, congratulations on your award
Sincerely
Director, Award Disbursement Center
Mrs. Karem Gerreth.
Promotional Manager
CLOLP Lotto Super 7
4120 Yonge Street
Suite 420 Toronto
ON M2P 288 Canada
Tel/fax: +1 205 727 9164.
Email: disbursementcenter@torontomail.com
No Purchase Necessary. Must be 18 or older. Subject to official rules at award disbursement center. Please don't reply to this email directly, replies to this email address cannot be answered. If you have questions or concerns about this email, please contact appropriate award disbursement agent as indicated. If you prefer not to receive promotional email messages from award disbursement center ignore the notification email. CLOLP Lotto Super 7 4120 Yonge Street Suite 420 Toronto ON M2P 288 Canada. - vvssgfirst mail......SCAM.....
--My name is Mr Donnal Willams and I am privatelender and I got loan to lease at a reasonableinterest rate(3%) to individuals and companies whocan pay back the loan get loans at a subsidizedrate. All interested applicants should contact mevia email donnalloanfirm@live.com. Do not be leftout of this great opportunity.And provide us thefollowing informations about yourself and yourloan request: First and last names............Address.................Loan amount needed ..............Loan Duration...............Loan Purpose.............Telephone Number........... All interested applicants should contact me viaemail:donnalloanfirm@live.com Sincerely Yours, Mr.Donnal Willams
second mail.......SCAM
Hello,
Be informed that we have approve your loan application to this company.
I Mr Donnal Willams , the Managing director of DONNAL LOAN FIRM is giving out a loan of $10,000 to the following beneficiary:K.SHANMUGASUNDER
Be informed that the Entire Board has approved your application form, so your loan has been release. your Loan terms and Conditions for the loan amount of $10,000 . You are to receive the funds in full value as applied by you. Deductions cannot be made from it before it gets to you, due to the Insurance policy placed on the loan amount.
LOAN TERMS AND REPAYMENT SCHEDULE:
The loan repayment is based on a monthly basis which consist of the loan capital and interest rate together. Like its written, the loan duration period is for 5years. So find the interest rate and payment schedule below:
LOAN COMPUTATION TERMS
Requested Amount:$10,000
Loan Interest Rate:3%
Duration:5Years (60Months)
Loan Interest: $300
Monthly Payment: $172
Total payment at the end of term:$10,300
Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis. The loan repayment is expected to be made 60 times making a total pay of $10,300
This is the total loan amount and interest to pay back at the end of the loan duration.
LOAN AGREEMENT/CONDITIONS:
{ 1 } The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred.
{ 2 } Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our company attorney immediately.
{ 3 } Applicant who is unable to meet with the repayment will be given 4 weeks more as a grace period before legal actions will be taken.
CONDITION
There are two option which you are required to choose from which is the process of your loan transfer.
1.If you need the loan via western union money transfer, you will be required to pay just $595 for the transfer fee and if you are in agreement with the western union transfer, you are to send down your western union detail such as receivers name,address,state,country while,
2. If you are in agreement with bank to bank transfer , you will be required to pay just $870 for the transfer charges and if you are in legal agreement with this option, you can send me your bank details sure as bank name,bank account number,bank account name,swift code,routine number,
Once theses information are received, we will inform you when your loan will be approved for transfer.
As Your Satisfaction and Financial Success is Our Aim.
Your Faithfully,
Thanks for your compliance
Mr.Donnal Willams
CEO/MD
Third mail..........SCAM
Hello,
I got your mail and content well noted.If you need any further Information of Our Firm,Call Us Now +447035960287.Kindly get back to us with the transfer Option you Prefer,So That Your Loan Can Be process and Transferred Asap.
I await your Swift Response Asap
Thanks
Donnal - Scam 'R' USRaffle no: 56475600545 188 We are pleased to notify you that your email address won the sum of ?750,000 GBP from our monthly UK National Online Promotion held on 10th November 2008,and released today 11th November 2008.,You have therefore been approved to claim a total sum of ?750,000 (Seven Hundred And Fifty Thousand Pounds ).Contact agent for your claims***************************************Mr Richard Dawson (Reference Officer)Tel.:+447045770861E-mail:claims@britishnatelot.com***************************************Claims Requirements:1.full name:2.Home Address:3.Age:4.Sex:5.Tele:6.Occupation:7.Country Of Residence:8.Nationality:9.Amount Won:***************************************Congratulations once more from aall membersand staff of this program.Sincerely,Jackson Linda
The funny thing is the date was wrong hahah its jan 11,09 and it says nov 10,08 to nov 11,08 didnt fool me but i had to check what others have gone thorugh, well keep it fresh ciao. - TerryFrom The Desk of the Award Disbursement Center.
Canadian Lottery Online Lucky Program
(Lotto Super 7)
You Have Won! Eight Hundred and Twenty Thousand United States Dollars!
Dear Winner No 2
On behalf of the Award Disbursement Center, I am pleased to present you “Eight Hundred and Twenty Thousand United States Dollars” under Canadian Lottery Online Lucky promotion to support South Africa 2010 fifa world cup.
Congratulations! Your email address has won “Eight Hundred and Twenty Thousand United States Dollars” in the Canadian Lottery Online Lucky Program Lotto Super 7 held on Friday January 02. 2009 to promote and support South African 2010 FIFA World Cup (the first World Cup event on African soil) co-sponsored by the Canadian Government. Your email address drew the winning numbers 4 9 10 17 26 32 33 bonus number 27, which you subsequently won the lottery in the 2nd category. Also in your winning package in this category, you are entitled to a first class round trip air ticket to and fro South Africa, and one-month hotel reservation in one of the five star hotels, during the month of the world cup soccer tournament in South Africa by June 2010.
To claim your winning prize, please contact our agent.
Bar. Bernard Martins (Esq.).
B-M Attorneys/Solicitors.
Tele: +27-83-752-9224.
Fax No: +27-11-507-5744.
Emails: bm-attorneys@hotmail.com
Contact the above agent (Bar. Bernard Martins) with the below winning information’s in this category.
(1) Ticket No: 6460DGH.
(2) Serial No: 0909AOB09.
(3) Batch No: 2GH267XZZ1-5-42.
(4) Reference No: 9527BCV-J6-0-0-8.
(5) Winning No: 4 9 10 17 26 32 33 Bonus Number 27.
This promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly in which email addresses were used, therefore you do not need to buy ticket to enter for it.
All inquiry should be forwarded to the appropriate lottery agent for verification.
Once again, congratulations on your award
Sincerely
Director, Award Disbursement Center
Mrs. Karen Garrett.
Promotional Manager
CLOLP Lotto Super 7
4120 Yonge Street
Suite 420 Toronto
ON M2P 288 Canada
Tel/fax: +1 205 727 9164.
Email: disbursementcenter@torontomail.com
No Purchase Necessary. Must be 18 or older. Subject to official rules at award disbursement center. Please don't reply to this email directly, replies to this email address cannot be answered. If you have questions or concerns about this email, please contact appropriate award disbursement agent as indicated. If you prefer not to receive promotional email messages from award disbursement center ignore the notification email. CLOLP Lotto Super 7 4120 Yonge Street Suite 420 Toronto ON M2P 288 Canada. - PiyushHey guys I also received this same mail.. Following are the mails receieved as I replied each n every mail. They were asking for my bank account number so i called on the mentioned number and the guy game me another number to call on.. Then i searched on the net regarding the lottery company and i found out this blog..
Dear ,puyish
This is to confirm the receipt of your email and winning reference details', congratulations your winning reference numbers has been verified, , indicate your choosing payment option from the listed below:
A) TELEGRAPGIC WIRE TRANSFER
B) CERTIFIED BANK CHEQUE
Note: if you choose wire transfer option ( A) your winning prize payment will be wired from our accredited bank here to your receiving bank account on completion of your claim processing which takes about three to four working days to complete, after all protocols are concluded according to the exchange control requirements and you will be responsible for the transfer charges,
if you choose Option (B) a certified bank cheque will be issued and delivered to you by hand through diplomatic courier service delivery officials via your submitted address, and you will be required to produce your identification to them on their arrival to you before they release your cheque and you will be responsible for the delivery cost before delivery is done.
the cheque is cashable within 48hrs at any bank of your choice anywhere in the world,
Do signify your chosen option to enable us process it at the same time to meet up with the deadline of this program.
meanwhile confirm your choosing payment option to enable us process.
if you need further clarification please contact me immediately with the below telephone number.
Regards
MR.William Moore
S A CLAIM AGENT
TEL+ 27-84- 68 32380 - nestorFrom the desk of the award disbursement Center
Canadian Lottery Online Lucky Program
You have won 820.000 $ Dollars in the Canadian Lottery Online
your number is 8 10 14 35 42 43 47 bonus 21
To
claim your winning prize
Br Bernard Martins(Esq)
BM Attorneys/Solicitors
Tel:27-83-752-9224
Fax No:27-11-507-5744
E-mails: bm-attorneys@hotmail.com
Please get these scams to the international police!!!! - KhaledI have recieved e-mail that comes from Canada and not uk.. and the say my e-mail won 820.000 US$.. and funded from south africa... and the south african 2010 cup comittee... how upserd... this is really redicolous.. How can anyone believe this [***] anymore
- rose pthis is what they told me after i wrote them a email stating who this is and is this a joke.
The information needed is as follows:
1.)full name
2.)age
3.)sex
4.)contact address
5.)zip/postal code
6.)state/province
7.)country
8.)phone no
9.)fax no
10.)occupation/position
11.)company
12.)winning email.address
13.)ticket no
14.)serial no
15.)batch/bonus no
16.)winning numbers
Call me as soon as you send the details.
nothing about what i ask him in the email.
bar.freeman@hotmail.com
john freeman is his name
direct#: +27-83-752-9224
tele/fax#: +27-11-507-5744
from south Africa
you cant be serious these people need to get a life.- Caller: Attorneys/solicitor
- ODALYSRecibí email que gané la Super 7 Lottery de Canadá de los 820.000,00 en segunda categoría. Esto es un fraude, leyendo los comentarios arriba tengo un caso igualito al mío escrito por Robin Allone 02 Oct 2008 por los mismos Award Disbursement Center.
- ODALYSRecibí email que gané la Super 7 Lottery de Canadá de los 820.000,00 en segunda categoría. Esto es un fraude, leyendo los comentarios arriba tengo un caso igualito al mío escrito por Robin Allone 02 Oct 2008 por los mismos Award Disbursement Center.
- tlFrom The Desk of the Award Disbursement Center.
Canadian Lottery Online Lucky Program
(Lotto Super 7)
You Have Won US$820,000.00!
Dear Winner No 2
On behalf of the Award Disbursement Center, I am pleased to present you USD 820 000 00 under Canadian Lottery Online Lucky promotion to support South Africa 2010 fifa world cup.
Congratulations! Your email address has won US$820,000.00 Dollars in the Canadian Lottery Online Lucky Program Lotto Super 7 held on Friday July 10. 2009 to promote and support South African 2010 FIFA World Cup (the first World Cup event on African soil) co-sponsored by the Canadian Government. Your email address drew the winning numbers 17 25 30 31 33 44 46 bonus 47, which subsequently won you the lottery in the 2nd category. Also in your winning package in this category, you are entitled to a first class round trip air ticket to and fro South Africa, and one-month hotel reservation in one of the five star hotels, during the month of the world cup soccer tournament in South Africa by 2010.
To claim your winning prize, please contact our agent.
Bar. Bernard Martins (Esq.).
B-M Attorneys/Solicitors.
Tele: +27-83-752-9224.
Fax No: +27-11-507-5744.
Emails: bm-attorneys@hotmail.com
Contact the above agent (Bar. Bernard Martins) with the below winning information’s in this category.
(1) Ticket No: 6460DGH.
(2) Serial No: 0909AOB09.
(3) Batch No: 2GH267XZZ1-5-42.
(4) Reference No: 9527BCV-J6-0-0-8.
(5) Winning No: 17 25 30 31 33 44 46 Bonus Number 47.
This promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly in which email addresses were used, therefore you do not need to buy ticket to enter for it.
Once again congratulations on your award
Sincerely
Director Award Disbursement Center
Mrs. Karen Garrett.
Promotional Manager
CLOLP Lotto Super (7)
4120 Yonge Street
Suite 420 Toronto
ON M2P 288 Canada
Tel/fax: +1 205 727 9164.
Email: awardcenter@torontomail.com
No Purchase Necessary. Must be 18 or older. Subject to official rules at award disbursement center. Please don't reply to this email directly, replies to this email address cannot be answered. If you have questions or concerns about this email, please contact appropriate award disbursement agent as indicated. If you prefer not to receive promotional email messages from award disbursement center ignore the notification email. CLOLP Lotto Super 7 4120 Yonge Street Suite 420 Toronto ON M2P 288 Canada. - seth from Philadelphia PA USADownload the original attachment
From The Desk of the Award Disbursement Center.
Canadian Lottery Online Lucky Program
(Lotto Super 7)
You Have Won US$820,000.00!
Dear Winner No 2
On behalf of the Award Disbursement Center, I am pleased to present you USD 820 000 00 under Canadian Lottery Online Lucky promotion to support South Africa 2010 fifa world cup.
Congratulations! Your email address has won US$820,000.00 Dollars in the Canadian Lottery Online Lucky Program Lotto Super 7 held on Friday July 10. 2009 to promote and support South African 2010 FIFA World Cup (the first World Cup event on African soil) co-sponsored by the Canadian Government. Your email address drew the winning numbers 17 25 30 31 33 44 46 bonus 47, which subsequently won you the lottery in the 2nd category. Also in your winning package in this category, you are entitled to a first class round trip air ticket to and fro South Africa, and one-month hotel reservation in one of the five star hotels, during the month of the world cup soccer tournament in South Africa by 2010.
To claim your winning prize, please contact our agent.
Bar. Bernard Martins (Esq.).
B-M Attorneys/Solicitors.
Tele: +27-83-752-9224.
Fax No: +27-11-507-5744.
Emails: bm-attorneys@hotmail.com
Contact the above agent (Bar. Bernard Martins) with the below winning information’s in this category.
(1) Ticket No: 6460DGH.
(2) Serial No: 0909AOB09.
(3) Batch No: 2GH267XZZ1-5-42.
(4) Reference No: 9527BCV-J6-0-0-8.
(5) Winning No: 17 25 30 31 33 44 46 Bonus Number 47.
This promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly in which email addresses were used, therefore you do not need to buy ticket to enter for it.
Once again congratulations on your award
Sincerely
Director Award Disbursement Center
Mrs. Karen Garrett.
Promotional Manager
CLOLP Lotto Super (7)
4120 Yonge Street
Suite 420 Toronto
ON M2P 288 Canada
Tel/fax: +1 205 727 9164.
Email: awardcenter@torontomail.com
No Purchase Necessary. Must be 18 or older. Subject to official rules at award disbursement center. Please don't reply to this email directly, replies to this email address cannot be answered. If you have questions or concerns about this email, please contact appropriate award disbursement agent as indicated. If you prefer not to receive promotional email messages from award disbursement center ignore the notification email. CLOLP Lotto Super 7 4120 Yonge Street Suite 420 Toronto ON M2P 288 Canada. - Si KovitTotal Scam.
The numbers beginning +1 205 727..... are in Birmingham, Alabama, USA....not Canada.
Please ignore all messages and avoid giving out any personal details. - ViyerWhat a load of Crap!! I got the same email today... I knew it was a scam rightaway... a few days back I got a similar short version of this kind of scam on my mobile.. These losers are targetting us via the cellphone too now.. IDIOTS!
From The Desk of the Award Disbursement Center.
Canadian Lottery Online Lucky Program
(Lotto Super 7)
You Have Won US$820,000.00!
Dear Winner No 2
On behalf of the Award Disbursement Center, I am pleased to present you USD 820 000 00 under Canadian Lottery Online Lucky promotion to support South Africa 2010 fifa world cup.
Congratulations! Your email address has won US$820,000.00 Dollars in the Canadian Lottery Online Lucky Program Lotto Super 7 held on Friday July 10. 2009 to promote and support South African 2010 FIFA World Cup (the first World Cup event on African soil) co-sponsored by the Canadian Government. Your email address drew the winning numbers 17 25 30 31 33 44 46 bonus 47, which subsequently won you the lottery in the 2nd category. Also in your winning package in this category, you are entitled to a first class round trip air ticket to and fro South Africa, and one-month hotel reservation in one of the five star hotels, during the month of the world cup soccer tournament in South Africa by 2010.
To claim your winning prize, please contact our agent.
Bar. Bernard Martins (Esq.).
B-M Attorneys/Solicitors.
Tele: +27-83-752-9224.
Fax No: +27-11-507-5744.
Emails: bm-attorneys@hotmail.com
Contact the above agent (Bar. Bernard Martins) with the below winning information’s in this category.
(1) Ticket No: 6460DGH.
(2) Serial No: 0909AOB09.
(3) Batch No: 2GH267XZZ1-5-42.
(4) Reference No: 9527BCV-J6-0-0-8.
(5) Winning No: 17 25 30 31 33 44 46 Bonus Number 47.
This promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly in which email addresses were used, therefore you do not need to buy ticket to enter for it.
Once again congratulations on your award
Sincerely
Director Award Disbursement Center
Mrs. Karen Garrett.
Promotional Manager
CLOLP Lotto Super (7)
4120 Yonge Street
Suite 420 Toronto
ON M2P 288 Canada
Tel/fax: +1 205 727 9164.
Email: awardcenter@torontomail.com
No Purchase Necessary. Must be 18 or older. Subject to official rules at award disbursement center. Please don't reply to this email directly, replies to this email address cannot be answered. If you have questions or concerns about this email, please contact appropriate award disbursement agent as indicated. If you prefer not to receive promotional email messages from award disbursement center ignore the notification email. CLOLP Lotto Super 7 4120 Yonge Street Suite 420 Toronto ON M2P 288 Canada. - SozYear I have just got one. These people are noe advanced watch out!!!
- JULIOI want one check lottery to me Julio
- Caller: MINISTERIO
- AarthiI too got this mail. It was like:
From The Desk of the Award Disbursement Center .
British National Lottery Online Lucky Program
(Lotto Super 7)
You Have Won US$820,000.00!
Dear Winner No 2
On behalf of the Award Disbursement Center, I am pleased to present you USD 820 000 00 under British National Lottery Online Lucky promotion to support South Africa 2010 fifa world cup.
Congratulations! Your email address has won US$820,000.00 Dollars in the British National Lottery Online Lucky Program Lotto Super 7 held on Tuesday January 01. 2009 to promote and support South African 2010 FIFA World Cup (the first World Cup event on African soil) co-sponsored by the British Government. Your email address drew the winning numbers 8 10 14 35 42 43 47 bonus 21, which subsequently won you the lottery in the 2nd category. Also in your winning package in this category, you are entitled to a first class round trip air ticket to and fro South Africa, and one-month hotel reservation in one of the five star hotels, during the month of the world cup soccer tournament in South Africa by 2010.
To claim your winning prize, please contact our agent.
Bar. Wilfred mark (Esq.).
B-M Attorneys/Solicitors.
Tele: +448712347094
Fax No: +44866015835
Emails: claim1@hotmail.com
Contact the above agent (Bar. Wilfred mark) with the below winning information’s in this category.
(1) Ticket No: 6460DGH.
(2) Record No: 0909AOB09.
(3) Batch No: 2GH267XZZ1-5-42.
(4) Reference No: 9527BCV-J6-0-0-8.
(5) Winning No: 8 10 14 35 42 43 47 Bonus Number 21.
This promotion aimed at internet globalization before the year 2010, thereby empowering internet literacy against monopoly in which email addresses were used, therefore you do not need to buy ticket to enter for it.
All inquiry should be forwarded to the appropriate lottery agent for verification.
Once again, congratulations on your award
Sincerely
Director, Award Disbursement Center
Mrs. Karen Garrett.
Promotional Manager
CLOLP Lotto Super 7
4120 Yonge Street
Suite 420 Manchester
ON M2P 288 England
Tel/fax: +44 205 727 9164.
Email: disbursementcenters@live.com
No Purchase Necessary. Must be 18 or older. Subject to official rules at award disbursement center. Please don't reply to this email directly, replies to this email address cannot be answered. If you have questions or concerns about this email, please contact appropriate award disbursement agent as indicated. If you prefer not to receive promotional email messages from award disbursement center ignore the notification email. CLOLP Lotto Super 7 4120 Yonge Street Suite 420 Toronto ON M2P 288 Canada . - Edgard Piedra GuanaesPayment Procedures(Option 1 & 2).
De: Benarrd Martins Legal-Practitioners (bm-attorneys@hotmail.com)
Enviada: quinta-feira, 11 de março de 2010 5:13:01
Para: edgardpiedra@hotmail.com
Attn: Edgard Piedra Guanaes.
Address: Rua Mário de Souza Nogueira ,
101-Bairro Jardim Santa Augusta Brasil.
Reference No: 9527BCV-J6-0-0-8.
Batch No: 2GH267XZZ1-5-42.
Ticket No: 6460DGH.
Serial No: 0909AOB09.
Winning No: 04 17 31 32 33 43.
Bonus No: 41.
Winning Email: edgardpiedra@hotmail.com
Amount Won: $820.000.00.
Congratulations once more, we have received the information supplied by you on winning the lottery prize of US$820 000 00. We have verified and validated your winning numbers and subsequent normalization has taken place. We have approved and confirmed you as the rightful Winner of the lottery prize of US$820 000 00 after our verification process.
Your winning cheque has been given to us, subsequently you are expected to open a non resident account here with any of the commercial banks where the cheque will be deposited for onward transfer of the money US$820 000 00 to your nominated account in your country.
(1).You can personally do this yourself or with your consent we can have our legal department do it for you. To [Open the Non Resident Account] deposit the cheque and make transfer to your nominated account will cost US$1,420 if you are adopting the bank transfer method. Then you have to forward/send to us copy of your Identification Document, either your driver license or international passport which our legal department will use to apply to the bank on your behalf, for the opening of your Non-Resident Bank Account (NRA) on your behalf, and get the (NRA) bank form. This will be sent to you to fill and sign and return to us for submission with the account opening/activation fee, as the bank will indicate. This is because transfers must be authorized via your NRA account here to your receiving account in your country.
(2).Secondly, we can also send your winning cheque of US$820 000 00 to your indicated address through DHL, FEDEX or UPS. But to enable us do that you have to pay a total sum of US$799 to cover the insurance, legal claim charge and cost of dispatch. When you receive the cheque you will pay it directly into your bank account and it will take between 5 to 7 days to clear before you can make withdrawals. If you prefer this option then you forward your receiving address in your return mail so that you will be advised on how to send the money to cover the logistics for the dispatch.
(CAUTION) Please note that your prize cheque of US$820.000.00 has been insured to its full value and must get to you in block and as such "nobody" has the right to make any deduction from the already written cheque. Your Lottery Award Certificate is not yet endorsed; as soon as it is done I will send it to you. Confirm receipt of this mail and indicate your preferred option.
We can finance any of the payment option you adopt and debit your bank if you have bank account with any commercial bank here in South Africa. Also the cheque can be collected from my above office address by any of your trusted relation in South Africa free of charge with only a copy of your identification that bears the same name (Edgard P. Guanaes). Collection of prize cheque of the $820, 000, 00, is free of charge in person at the above office address. This is a promotion to support South Africa 2010 world cup to be hosted first in Africa soil since its existence in 18 July 1930.
All unclaimed fund/funds within the stipulated time returns on request by the award disbursement center for donation to Orphanage homes, Tsunami, Earthquake and Cyclone Nargis Victims worldwide. You are free to permit the Lottery Company to donate your prize to the above-mentioned homes before your claiming date expiration.
During the FIFA world cup tournament in June 2010 you will contact for free one month air ticket and one month hotel reservation in one of the five star hotels in Republic of South Africa. The air ticket and hotel reservation will enable you obtain a traveling visa to South Africa if you require visa to SA. You can exchange the air ticket and hotel reservation to money if you are unable to come to South Africa during the tournament in June 2010.
Call me should you have questions regarding this.
Respond ASAP.
Yours truly,
Bar. Bernard Martins (Esq.).
B-M Attorneys/Solicitors.
Reg. No CK.97/01505/23.
Suite 2,3rd Floor, West Wing Suites,
132 Fox Street, Johannesburg 2001,
Republic Of South Africa.
Direct No: +27-78-032-1564
Tele/Fax No: + 27-11-507-5190.
Alt: Emails: bmattorneys@yahoo.com
Specialties:
Administrative Law, Banking, Collections, Commercial, Company Law, Contracts, Conveyancing, Criminal, Debt Collections, Deceased Estates, Divorce, Employment Law, Estates, Family Law, Freight and Carriage, General Practice, Insurance Law, Labour Law, Leases, Litigation (Civil), Litigation (Commercial), Litigation (Corporate), Litigation (Criminal), Litigation (General), Litigation (High Court), Litigation (Magistrates Court), Local Government Law, Matrimonial, Municipal Law, MVA Claims, Notaries Public, Partnership Agreements, Personal Injury, Property Law, Sale of Business, Sectional Title, Shareholders Agreements, Shipping, Town Planning, Township Establishment, Trusts, Wills.- Caller: Bernard Martins Legal-Practioners (bm-attorneys@hotmail.com
- Call type: Text message
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