Competition Scams - Please Post Them Here

essexgal

ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
ACCESS BANK LONDON.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY
WINNING /INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR WINNING / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS OF THE LOTTERY ORGANIZATION, ALL IN YOUR ATTEMPT TO SECURE THE
RELEASE OF YOUR WINNINGS. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE WE
HAVE DECIDED TO BRING A SOLUTION TO THE PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC
THAT IS THE LATEST INSTRUCTION BY THE NEW BRITISH PRIME MINISTER GORDON
BROWN.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS TWO THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER
AND ALSO SEND THE FOLLOWING INFORMATION:

FULL NAME:
AGE:
MARITAL STATUS:
OCCUPATION:
COUNTRY/CITY:
HOME PHONE:
TEL/FAX NUMBERS:
CURRENT RESIDENTIAL ADDRESS WHERE YOU NEED TO RECEIVE YOUR PACKAGE:

CONTACT PERSON: MR EDWARD HILLS
INTEGRATED PAYMENT DEPARTMENT
6TH FLOOR, CAMOMILE COURT
CAMOMILE STREET LONDON E C3A 7PP UK
EMAIL:edwardhills.atminfo@gmail.com


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $750.000.00
(SEVEN HUNDRED FIFTY THOUSAND DOLLARS) AS THE WINNING FOR THE WORLD
2007/2008 INHERITANCE/LOTTO DRAWS. ALSO FOR YOUR INFORMATION YOU HAVE TO
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S).
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE
ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (699) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER AND THAT CODE IS FOR YOU TO KNOW YOUR ACCOUNT
BALANCE WITH THE BANK.


TINA IRENA
ATM CARD PAYMENT DPT



:rotfl: :rotfl: :rotfl:
yeah right

they don't give up do they

essexgal

dizzywizzy

I have just had a phone call from them too, saying exactly the same thing!

lyndseyann

anybody recieved email about winning a BMW?as other scams have to send details like name adress phone country etc

catz747

FILE FOR CLAIMS‏From:The United Kingdom National Lottery wishes to inform you that the (content56@verizon.net)You may not know this senderSent:15 January 2008 21:36:44Reply-to:cprofficer_o7@yahoo.co.ukTo:
The United Kingdom National Lottery wishes to inform you that the
results of the E-mail address ballot lottery international program by Great Britain held on the of 4th of January 2008. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO. REF:UKL/74-A0802742007. This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category.

To begin your claim, please contact your Claims Agent:
Mr Phil Herald.
Email:cprofficer_o7@yahoo.co.uk
Tel: +44 701 115 0197,Tel: +44 704 570 1048

webbo100

I only started comping in December, but I have the ability and use it to have a different email for each website I enter a comp on. As the email address I use I can then work out wheich site they got my email address from.

I haven't received any of the dodgy mails in question yet, but I will keep everyone informed of any websites that generate these. Only place I have found producing a lot of spam was before I saterted the comps on here and entered my details on MyOffers (BIG MISTAKE). Luckily as it was all to a unique email anything to that address automatically goes in the bin now.

naughty1

Hi...I'm not sure where to post this , but I think it will be useful, here's a link to a site that will identify tel numbers for you, handy for missed calls & 'too good to be true' prizes ~ a good way to spot a scammer

http://whocallsme.com/

donp_3

My Dad received a letter from the above last week. It starts " We are pleased to inform you today(8.1.08) of the the results of THE INTERNATIONAL LOTTERY BOARD PROMOTIONS held on 4.1.08 as part of our NEW YEAR bonanza"

It goes on to give a ticket no and ref no and then asks you to complete a form giving your bank details so that the "funds" can be put straight into your account. The "winnings" were a wopping 715,810 euros. I think it's part of this Euro lottery scam that's goin on.

Where are these people coming from?

The letter looks so official that elderly people and even others can easily be drawn in as my dad nearly was. It's shocking!. Is there anywhere else that I should post this? Although this scam is pretty well known by a lot of people.

GrannyKate

Received my ' guaranteed notice of award entitlement' for £10,000 today from Concord Awards. I was just shredding it whilst reading this site.

I totally agree with donp about these letters and elderly people - my 91 year old mother gets them and gets very stressed about whether they are real and what she should do as they often sound convincing.

This one also offered me the chance of 'an exquisite item ---- reserved in my name. This masterwork will be cherished for years to come.'

The mind boggles as to what I might have received if I had been so daft as to send them the £14.97 (small processing fee!!!) which they were asking for. It is frightening to think that they would only need about 750 people to do this to cover the £10,000 always assuming anyone gets it. Using a UK address but posted in Canada.

jaydee66

Hello!!‏From:MICROSOFT 2008 PROMO (dkissoon@bellnet.ca)You may not know this sender.Sent:23 January 2008 09:55:54Reply-to:helenthomason12@hotmail.comTo: [EMAIL="info@microsoft.com"]info@microsoft.com[/EMAIL]
Congratulations!!Your email id was selected and you have therefore been
awarded the sum of £750,000GBP by the Microsoft Promotions.
contact this email for further instructions:
[EMAIL="helenthomason12@hotmail.com"]helenthomason12@hotmail.com[/EMAIL]

Thank you

Recieved this one today. Didn't know Bill Gates was so generous!!!I'll save it with the £500,000 one I got yesterday for a rainy day! NOT!!

ccastley

Hi all

I'm being BESIEGED by emails from Tesco Promotions, Sainsburys, IPhone, Primark, saying I've won gift cards of varying denominations and obviously none of them are genuine but I'm just wondering exactly where they've got my email from. Anyone any hunches?