Category: Business & Finances
Muhammad Sarfraz Mazari
August 21, 2010
Fraud Case E.A.A.S Loto
Dear Sir Receave Fraud Case Please
E.A.A.S HEADQUARTERS <firstname.lastname@example.org> View Contact
EAAS PAYMENT APPLICATION FORM.jpg (626KB) View Image
E.A.A.S LOTTO PROMOTION
E.A.A.S HEADQUARTERS AMSTERDAM HOLLAND
We are happy to inform you that you have won a prize money of Seven Hundred and Fifty thousand Us Dollars ($750, 000.00) for the month of AUGUGT lotto promotion which is organized by Euro Afro Asian Sweeps take Organization Amsterdm Holland And Sponsored by YAHOO!..
Annually YAHOO! collects all the E-mail id's of the people that are on-line on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.
Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying. We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2010.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your FILE NUMBER: FD2349QUID. In view of this, your US$750, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohamad Abbas office in Jakarta Indonesia.
To begin your claims, kindly CONTACT Barrister Abbas in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
Barrister Mohamad Abbas.
E-mail : email@example.com OR firstname.lastname@example.org
Mobile : (+62-87888488561) Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes. Without Any Further Delay
You Are Required To Forward To Your Agent With The Following Details:
*DATE OF BIRTH:...
*PLACE OF BIRTH:...
*DATE OF BIRTH:...
*HOME ADDRESS: ...
These Are Your Winning Identification Numbers...
Draw number...wdn 8442428
Winning ticket number...wtln 27 522 470 896 6453,
Lotto number...wln 03 11 31 32 36 40 43
Reference number...wsn 3/721/320
As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.
YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING. ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.
YOUR ADDRESS HAS WON
EURO AFRO ASIA SWEEPS TAKE LOTTERY
ORGANIZATION AMSTERDAM HOLLAND
July 28, 2010
message received from"email@example.com"
I HAVE RECEIVED THE MESSAGE ON 9TH JULY FROM YOUR SIDE THAT I HAVE WIN THE PRIZE OF G.B.POUNDS 300000/= THREE HUNDRED THOUSAD PL CONFIRM
IS THE OFFICIAL MESSAGE FROM NOKIA.
CAN THE NOKIA .COM IS OWN THE SAME MESSAGE
CAN THE SAME MESSAGE CAN BE CONFIRM FROM THE EMBASSEY OF UNITED KINGDOM IN PAKISTAN
July 26, 2010
This is worst airline service and strongly suggest not to book through this site. CheapOAir customer services also very worst and to get them in line its kind of hell...
July 6, 2010
unauthorisation to my acct.
withdrew 19.95 from my account, authorisation.how they got my account, i hAve no idea .need money returned to my account.asap
June 18, 2010
Several people in group were do scam. They work with fgls cargo and bank. They said the name of their Bank is May Finance Bank. They have website in several months is ok but today when I open it their website is FORGERY!!!
Oh My God... I lost my money in Big amount.
To everyone who read this.. be careful with people like this, They all come from Malaysia and hope police can find them because they do this to many people.
Person behind the scene :
1. Owen Nathan +447024033906, +447024099334, +447024024716,
2. Siti Hass : May finance Bank : +60149662807, +60102902586
She used email firstname.lastname@example.org but now is FORGERY
3. Mr. Asumadu Sakyi Patrick : Fgls Cargo : +60146362650
4. Ms. Ania Fatima : Fgls Cargo : +60193202573
5. Andrew Morgan : Fgls Cargo
They are very BAD Person and God will punish them because GOD never Sleep
Lawrence Riley Sr.
May 25, 2010
Please cancel my membership immediately! Id. # 4064517 Thank you! Lawrence Riley Sr.
March 30, 2010
was promised $100.00 VISA card but not yet received. On line confirmation says processed March 18, 2010
Pissed off American citizen
March 4, 2010
These folks are nothing but thieves. We had one check that was garnisheed. Then the IRS garnisheed our second income and seized our accounts.. Which by law per the IRS it was illegal to to do that on the employment income.It was THE IRS who made the mistake and Harris did nothing. We had no income at all. WE CALLED THE IRS AND GOT ONE OF THE ACTIONS RELEASED SO WE COULD HAVE some income to survive. After Harris did NOTHING. Harris people dont know the law themselves.They are nothing but CETA gradautes and affirmative action "sucess" stories. We began this process back in Nov of 09 and to this month MAR NOTHING HAS BEEN DONE IN A POSITIVE MANNER or resloved. Harris blames their failures on the IRS but takes your money. I see that ad on the TV and I want to throw up, its called projectile vommitting.This business is a skid mark of society and if the people they employ are ex IRS morons, then you know why the country is becoming a cess pool of human excrement. The toilet in the WH is where the flush is coming from.
February 27, 2010
THIS MICROSOFT.BILLING.NET BULLSHIT KEEPS CHARGING ME MONEY ON MY VISA DEBIT CARD. THE CHARGES RANDOMLY COME EVERY SO OFTEN THROUGHOUT THE MONTH, I DONT KNOW WHERE IT CAME FROM OR WHAT ITS ABOUT BUT IT HAS TO STOP.
February 22, 2010
Fraud or true
FINNAL NOTICE: YOUR SWISS LOTTO WINNING NOTIFICATION
SWISS LOTTO NETHERLANDS
show details Feb 11 (11 days ago)
SWISS LOTTO NETHERLANDS
CONGRATULATIONS!!! YOU HAVE WON 750, 000 Euros
You have been awarded 750, 000 Euros in the SWISS-LOTTO Satellite Software email
lottery in which e-mail addresses are picked randomly by Software powered by the
internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO
Satellite lottery. And this promotional program is proudly sponsored by the
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of 750, 000 Euros. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers
Please note that your lucky winning number falls within our European Booklet
representative. In View of this, your winning prize will be released to you by
our fiduciary agent located In the Netherlands .Our European agent will
immediately commence the process to facilitate the release of your winning funds
as soon as you Contact them.
This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted d abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Barnet Bradley
Provide him with the informations as stated below:
(7) Country of Residence:
(9) Telephone Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid
unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Mr. Kenneth Gram
Online Games Director
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