USER REVIEWS (lottovictim)

2 reviews

Australian International Lottery Inc.

Mary March 14, 2010

They don't even bother to make it look real anymore...they just want money..SCAMMERS!! There is no Gerard Fenaux in BNP Paribas bank. BNP Paribas 10 Harewood Avenue London NW1 6AA United Kingdom +447536895294 Our Ref: trtd/0076/int/lottotransfer INTERNATIONAL REMITTANCE AND TRANSFER DEPARTMENT Beneficiary:Mary Seppanen, Payment Amount: $400, 000.00 Status: Priority WELCOME TO BNP PARIBAS UNITED KINGDOM BNP Paribas is a European leader in banking and financial services, with a... read full review »

Filled under: Websites Location: Australia

1 review

AUSTRALIAN ONLINE LOTTERY PROMOTION INC WEST AFRICAN OVERSEAS

Mary March 12, 2010

Why do i have to pay for anything if it is legitimate? I am doubting this is legite. FROM THE DESK OF MR MUSA USMAN CLAIMS AGENT AUSTRALIAN ONLINE LOTTERY PROMOTION INC WEST AFRICAN OVERSEAS CLAIMS AGENT. Dear Mrs xxx. I have received your email and as requested by the bank, I have been to the Liaison office 4hours ago and was able to obtain the Winners Certificate. As regards to the Sworn Affidavit, I was informed by the court liaison officer that to obtain that affidavit, there are charges to be paid and this includes the... read full review »

Filled under: Websites Location: Australia

2 reviews

Australian International Lottery Inc.

Mary March 11, 2010

I provided personal information to the claims agent and now i am afraid that it might be used illegally. I called BNP Paribas and there was no one by name of Gerard Fenaux. Email 1: YOUR WINNING NOTIFICATION:Ref.Number: MICROAA4/734-0Batch: 25060766143-BTA/06Serial Number:493-678Ticket Number:G276017-487Lucky numbers:7-18-87-45-69-63 Dear Lucky Winner, We are pleased to inform you about the Lottery Draw held on the 6TH of March 2010 from the Australian International Lottery programmer.You have therefore been approved to claim a total... read full review »

Filled under: Websites Location: Australia