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 Post subject: Big Winner Big Winner !!
PostPosted: Sat Mar 05, 2005 7:41 pm 
"ads_queensley" <adszz2005@yahoo.fr>


You best stop sending me this .. your
being tracked losers..
--- ads_queensley <adszz2005@yahoo.fr> wrote:
>
> FROM:THE DESK OF THE MANAGING DIRECTOR
> INTERNATIONAL/PRIZE AWARDDEPT
>
> REF:PL2/209318/09
> BATCH:18/103/HME.
>
> Attn:DearSir/Madam
>
> We are pleased to inform you of the result of the
> Lottery Winners International programs held on the
> 29/11/2004. Your e-mail address attached to ticket
> number 653164251591-6011 with serial number
> 7321410,batch number 7151085135,lottery ref number
> 6376527711 and draw lucky numbers 4-9-17-36-44-78
> which consequently won in the 1st category.
>
> You havetherefore been approved for a lump sum pay
> out
> of US$1.500,000.00 (One Million, Five Hundred
> Thousand
> United States dollars)
>
> CONGRATULATIONS!!!
>
> Due to mix up of some numbers and names, we ask that
> you keep your winning information confidential until
> your claims has been processed and your money
> Remitted
> to you.This is part of our security protocol to
> avoid
> double claiming and unwarranted abuse of this
> program
> by some participants. All participants were selected
> through a computer ballot system drawn from over
> 40,000 company and 20,000,000 individual email
> addresses and names from all over the world. This
> promotional program takes place every year.
>
> This lottery was promoted and sponsored by
> Association of software producers. we hope with part
> of your winning,you will take part in our next year
> US$20 million international lottery. To file for
> your
> claim, please contact our paying officer:
>
> Contact Person:Mr.Paul Zimmerman
> TEL:+31 612 192 105
> Email:adspaulzimm06@yahoo.de
>
> Remember, all winning must be claimed not later than
> 11th of March,2005. After this date all unclaimed
> funds will be included in the next stake. Please
> note
> inorder to avoid unnecessary delays and
> complications
> please remember to quote your reference number and
> batch numbers in all correspondence.
> Furthermore, should there be any change of address
> do
> inform our agent as soon as possible.
>
> Congratulations once more from our members and staff
> and thank you for being part of our promotional
> program.
>
> Note:
> Anybody under the age of 18 is automatically
> disqualified.
>
> yours Sincerely,
>
> Mrs.Queensley Rhoda
>
> For Management.


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 Post subject:
PostPosted: Tue Mar 15, 2005 11:31 pm 
Offline
Moderator

Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
Yep Big time Lottery Scam...... Run dont walk!

_________________
Silence is a thief's best friend, Word-of-mouth is his worst enemy. Pass the word! brought to you by Fraudaid.com where victims always get FREE help.


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 Post subject: Lottery Scam
PostPosted: Thu Apr 27, 2006 1:47 pm 
Offline

Joined: Thu Apr 27, 2006 1:38 pm
Posts: 2
I recieived a lottery letter. Said I won 200,000.00 Sent me a check for 2987. said call number and cash check so I did. Took check to bank gave to teller she called numbers and found out company did exsist but check was a fraud. Teller said when checks come in they are uploaded to system and they say post paid mines said negitive pay meaning check was no good. Cashier kept calling different numbers and found out check was no good. She explained the problem and let me speak to this man on the phone he said check was no good. Bank kept check and shredded it and the man on the phone from loss prevention told me to not talk to people if they wrote me again. Hopefully this case is over. evidently there were to checks with the same number one was good and one was fake I recieved the fake one but I am just glad I did not get into trouble also one week before this I recieved five money orders for 950 a piece and I threw them. Never thought this would happen to me but I guess it could happen to anyone


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 Post subject:
PostPosted: Wed Aug 23, 2006 4:57 am 
Offline

Joined: Wed Aug 23, 2006 4:51 am
Posts: 1
Location: Philippines
I also received an email stating that I won a big cash from The Gold Elect International Lottery, i replied twice before I've learned its a fraud. I didn't continue it anymore. almost the same to other fraud email on lottery.


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 Post subject:
PostPosted: Wed Sep 20, 2006 5:24 am 
Offline

Joined: Wed Sep 20, 2006 5:21 am
Posts: 6
lsmr2005 wrote:
I also received an email stating that I won a big cash from The Gold Elect International Lottery, i replied twice before I've learned its a fraud. I didn't continue it anymore. almost the same to other fraud email on lottery.


when you didn't reply to them anymorw, did they stop sending you e-mails?


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 Post subject:
PostPosted: Wed Sep 20, 2006 6:19 am 
eventually


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 Post subject:
PostPosted: Wed Sep 20, 2006 6:50 pm 
Offline

Joined: Wed Sep 20, 2006 5:21 am
Posts: 6
armac wrote:
eventually


what if i already gave my name, e-mail address, and home address to them, can they use it in the future? i'm still a student, but what if i already get to work, can they use these info i gave them?

they've already replied to me, asking me to correspond with the courier, i didn't reply, will they stop?


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 Post subject:
PostPosted: Wed Sep 20, 2006 6:55 pm 
Offline

Joined: Wed Sep 20, 2006 5:21 am
Posts: 6
will they send the 'documents' for my 'supposed' winnings to the home address i gave them?


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 Post subject: Information
PostPosted: Fri Sep 29, 2006 7:16 pm 
Offline

Joined: Fri Sep 29, 2006 7:02 pm
Posts: 1
Location: Oklahoma
Stupid,

The question as to whether or not the scammers will use your information is difficult to answer. It's doubtful that they'll visit you.

Now, depending on what information you've given, you can be hit up with ID Theft. Keep an eye on your credit report and make sure you don't own any houses in another state or a few credit cards being mailed somewhere else.

Just be sure that you don't give out any other information to anyone calling or contacting you.


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 Post subject:
PostPosted: Thu Oct 19, 2006 9:11 pm 
Hey everyone, Shawn (admin) included, this guy, Fraud Pup, is a terrific fraud investigator and a friend. I hope he will join us on a regular basis :lol:


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