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Friday, April 20, 2007

UK Lottery Scams And The Names To Watch Out For / Don't Let These Scumbags Get Your Money (Part1)

These are some of the names you need to know so you won't end up another victim of these scumbag scammers.People need to use their heads, if it sounds to good to be true or if you never entered a lottery then you are not a winner.
Some of the scams are rather well done and some are so obvious that you would never fall for them. Unfortunately, people are losing their money to these scumbags in record numbers so beware people. Don't help make these dirt bags rich... BJC


DAYZERS LOTTERY NETHERLANDS.
MR.AARON VAN DIRK
AMSTERDAM, THE NETHERLANDS .
TEL: +31-616-843-680, FAX: +31-847-254-134
EMAIL:dayzersclaimsmanager1@yahoo.gr
Sincerely Yours
DASIEY HANS (Dr.)
International Relation Office.

********************************

From: Mrs. Jessica Williams.
17 Copse Hill, Wimbledon,
SW20 0NE, London,
United Kingdom.
Barnes Hospital, South Wople Way, SW14 8SU, London, England.
Dr. Raymold Williams
British Judicial Commission in
Chelsea England
jessicawill7@yahoo.co.uk
Mrs. Jessica Williams

********************************

jimmymill00002@yahoo.co.jp

Dear Friend,
The United Nations have withdrew your Payment and will release your fund to you Installmentally Via WESTERN UNION MONEY TRANSFER. Send your names, address, tel & Fax and Amount. Reply to: jimmymill_1@yahoo.co.in
Dr. Jimmy Miller

********************************

EURO MILLIONS INTERNATIONAL
175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM
THE AWARD DEPARTMENT.
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
DISPATCHOFFICER:
Mr Roland.
Email:agent_wendbrown@yahoo.co.uk
phone num:+447035901653

********************************

Delixi Consults based in People Republic of China
Tao & Wang Associate
wongtakjohn@yahoo.com.hk
Email:wongtakjohn@yahoo.com.hk
Wong Tak Ming (marketing),
For Delixi Consults & Co

********************************

Microsoft Award Team
20 Craven Park, Harlesden,
London NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E
ticket number 008795727498
serial numbers BTD/9080648302/06
lucky numbers 14-21-25-39-40-47(20)
Mr Paul Walters
Microsoft Promotion Award Team
Email: mafiduciaryagent@yahoo.co.uk
Phone: +44 702 407 4236
+44 703 183 8562
Fax: +44 709 288 2202
Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Team

********************************

FROM Mr. Dayo Samson.
Access Trust Bank Plc
Lagos Nigeria.
NNPC (NIGERIA NATIONAL PETROLUEM COMPNAY)
Best Regards
Mr. Dayo Samson.
(External Auditor Accountant)

********************************

First and foremost, I will like to introduce to you ''Anhui Guofeng
Plastic Industry ''. Anhui Guofeng Group Co.Ltd is the State Key High-tech
Enterprise and one of 18 Anhui Provincial Enterprise Groups and based
in China and this commenced operations in 1984.
Mr. Chang Quin
Administrative Manager
Anhui Guofeng Plastic Industry.

********************************

My name is Stan Willis a merchant in Tunisia and Dubai.
stanwillis944@yahoo.co.uk
Regards,
Stan Willis.

********************************

UK NATIONAL ONLINE LOTTERY
Ref: UKL/04210X2/65
Batch: 0741/060/FN369
Date: 19TH APRIL 2007
We happily announce to you the draw of the UK ON-LINE NATIONAL LOTTERY held on the 17th 2007 at Covent Garden London. You have therefore been approved to claim a total sum of £1,000,000 (One Million Pounds Sterling) in cash credited to file FRK /9023118308/03.
Overseas Claims Unit United Kingdom Online-Lottery Fiduciary Agent:
NAME: Sir Jude Freeman
EMAIL: ukclaimsdept_oversea_agent@yahoo.dk
Yours faithfully,
Mr. Richard R. Brook
Online co-ordinator

****************************

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
ticket number: 5647560054 188 with Serial number
5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-
)"bonus no 46.
Mrs,jessica walter
Email:lottery_claimsagent_03@yahoo.ca
Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY


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