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I reciently received a number of phone calls from men, claiming to be from a company, winners inernational. They advised me that I had won a sweepstakes lotto, and was entitled to a large sum of money. They said to keep it confidential, so that know one would try to rob me. Funny, it was them who was trying to rob me. They were very persistant, and called me for a few days, before I started screening my phone calles. If you recieve any phone calls like this, it is a scam, also check out td financial for the latest scam, which I also recieved a few days after the phone calls. They want you to wire / money gram them money, to cover, insurance, or state taxes on the supposed money that you have won. They assure you that you will recieve your money immediately after paying. Don't do it, it's a scam.
I received the same call stating from this company stating, oh I paid my bills on time and I supposedly won 2.5 million dollar, 55, 000 dollars in cash and a brand new 2011 mercedes benz of my choice. Funny I didn't remember filling out any coupon or anything. I got scammed into this and still receiving phone calls. Oh needless to say I received over a dozen phone calls from different numbers and talked to perhaps 4 or 5 different people who claim they work for the same company. Well this is a scam and I am not falling for it anymore.
York customs
Brooklyn New York
DATE: October 26, 2011
Mr. James Peterson
[protected] / [protected]
Claim# B65974C Transit # [protected] File # 471638
Congratulations!
RESULTS FOR First (1st) CATEGORY PROMOTIONAL DRAWS
HELLO MY NAME IS MRS JAMES PETERSON
I AM THE PRESIDENT OF New York Customs, ALONG WITH READER’S DIGEST. IT GIVES ME GREAT PLEASURE TO CONGRATULATE YOU ON BEING THIS MONTHS SECOND PLACE WINNER OF 2.5 MILLION DOLLARS US CURRENCY. NEW YORK CUSTOMS HAS BEEN OPERATING FROM BROOKLYN NEW YORK, FOR 10 YEARS NOW. YOUR ARE OUR 487 PERSONS TO WIN ONE OF OUR TOP FIVE MONTH DRAWS. YOUR NAME WILL ALSO BE RE ENTERED IN OUR WINTER PROMOTIONAL DRAW WHERE YOU CAN WIN A DREAM HOUSE, DREAM CAR, OR DREAM VACATION. THANK YOU FOR PARTICITATING IN OUR MONTHLY GAMES. HERE IS OUR WINNERS LIST.
FIRST_PLACE 5.5 million CONVERTIBLE JAGUAR DON J. MORRISON
SECOND_PLACE 2.5 million MERCEDES BENZ (PENDING) NATALIJA STANKOVIC
THIRD_PLACE 1.5 million SUMMER COTTAGE BETTY OLIVER
FOURTH_PLACE 500, 000 80” FLAT SCREEN RUAL LOPEZ
FIFTH_PLACE_ 100, 000 YAMAHA ATV MIKE CHAN
It has been a pleasure to serve you. We at New York Customs look forward to you processing your claim and receiving your prize so we can re-enter you in our winter promotions draw.
Sincerely yours,
J peterson
James Peterson
New York customs
Brooklyn New York
Claim# B65974C Transit # [protected] File # 471638
Date: October 26, 2011
RESULTS FOR SECOND (2nd) CATEGORY_DRAWS
We bring to your notice, the results of the Grand Prize Category draws of The Reader’s Digest/ winner’s international sweepstakes. Along with Reader’s Digest, the UPS delivery service, Federal Express, Cit. Financial, Money Gram, Western Union, Wal-mart, Ford, Mercedes Benz, and other fine sponsors, have come together to help us celebrate our 10 year anniversary by having our monthly cash & cars giveaways. We are happy to inform you that you have emerged a winner under the First Category, which is part of our International promotional draw. The draw was held on the 25th of August 2011 and results were officially announced 3rd of March 2011. Participants were selected through a computer ballot system drawn from 15, 000, 000 names of individuals from America, Canada, and Europe, as part of our International Promotions Program. Your file has been transferred to our West Indies department for processing by your brokerage lawyer. Your funds are deposited in Cit. Bank of America and we have attached the personnel manager (Mr. James Peterson Casino [protected]) as the company manager liaison he will personally handle your file to ensure all processing, licensing, taxes, documentation signing and state lottery commission approval are taken care of. If question arise please feel free to contact him immediately for he is control of your file.
Your name, Miss NATALIJA STANKOVIC with claim number B65974C for the multi-million dollar sweepstakes, and consequently won Second Place Prize.
You have therefore been awarded a total sum pay out of USD$2, 500, 000.00 (Two Million FIVE HUNDRED THOUSAND United States Currency) you will receive Two ONE MILLION dollar and One FIVE HUNDRED THOUSAND dollar in the form of an International Certified Cashiers Check, along with USD$750, 000 live lump sum cash which is the winning payout, plus a 2010 Mercedes Benz Convertible (Pending). This is from the total prize money of US$15, 500, 000.00 shared among the Five (5) international winners. Your funds will be delivered by one of our sponsors either the UPS or FED-EX within 2 days of the final transaction being commenced. Your Mercedes Benz will be delivered with 5 working days from your funds re delivered, by the same delivery agents.
CONGRATULATIONS!
Your file number is 471638
You claim number is B65974C
NOTE: To avoid unnecessary delays and complications, please remember to quote your reference number arising from your Western Union Money Transfer or Money Gram transaction.
New York Customs
Now in order for you to claim your prize you have a 1% surcharge for your processing, insurance, local taxes, stamp of approval & delivery charges.
Processing fee $ 250.99
NOTE: AS YOU CAN SEE THE NUMBERS ON THE CHECK HAS BEEN VANKED OUT, THIS IS ONLY A COPY OF YOUR CHECK THE ORIGINAL WILL BE DELIVERED TO MR. JOSEPH DRAKE.
NEW YORK CUSTOMS
BROOKLYN NEW YORK
October 26, 2011
NATALIJA STANKOVIC 2, 500, 000.00
Two Million Five Hundred Thousand
James peterson
NOT TRUUUUUUUUUEEEEEEEEEEE
AS SOON AS YOU CLEAR UP YOUR INSURANCE FEES. OUR DELIVERY AGENT WILL HAVE YOUR ORIGNAL CHECK DELIVERED TO YOUR HOUSEHOLD. PROCESSING FEES ARE $6700.00 PLEASE TEND TO THIS MATTER URGENTLY SO WE CAN DELIVER YOUR PACKAGE.
Respectfully,
Jpeterson
James Peterson
PIOPLEEE DONT PLAYYYYYYY THIS THIS IS SCAMERS SCAMERS THIS PIOOLEE IS FROM JAMAIKAAAAAA AHAHAA FBI PLEASEEEEE HELP ...THE STILING MANYYYYYY FROM ASLOOOK THIS PIOPLEEEEEEE ITS NOT TRUUUUUUUUEEEEEEEEE...>>>>>>>>>>>>>>>>>>>>>>>>>>>>York customs
Brooklyn New York
DATE: October 26, 2011
Mr. James Peterson
[protected] / [protected]
Claim# B65974C Transit # [protected] File # 471638
Congratulations!
RESULTS FOR First (1st) CATEGORY PROMOTIONAL DRAWS
HELLO MY NAME IS MRS JAMES PETERSON
I AM THE PRESIDENT OF New York Customs, ALONG WITH READER’S DIGEST. IT GIVES ME GREAT PLEASURE TO CONGRATULATE YOU ON BEING THIS MONTHS SECOND PLACE WINNER OF 2.5 MILLION DOLLARS US CURRENCY. NEW YORK CUSTOMS HAS BEEN OPERATING FROM BROOKLYN NEW YORK, FOR 10 YEARS NOW. YOUR ARE OUR 487 PERSONS TO WIN ONE OF OUR TOP FIVE MONTH DRAWS. YOUR NAME WILL ALSO BE RE ENTERED IN OUR WINTER PROMOTIONAL DRAW WHERE YOU CAN WIN A DREAM HOUSE, DREAM CAR, OR DREAM VACATION. THANK YOU FOR PARTICITATING IN OUR MONTHLY GAMES. HERE IS OUR WINNERS LIST.
FIRST_PLACE 5.5 million CONVERTIBLE JAGUAR DON J. MORRISON
SECOND_PLACE 2.5 million MERCEDES BENZ (PENDING) NATALIJA STANKOVIC
THIRD_PLACE 1.5 million SUMMER COTTAGE BETTY OLIVER
FOURTH_PLACE 500, 000 80” FLAT SCREEN RUAL LOPEZ
FIFTH_PLACE_ 100, 000 YAMAHA ATV MIKE CHAN
It has been a pleasure to serve you. We at New York Customs look forward to you processing your claim and receiving your prize so we can re-enter you in our winter promotions draw.
Sincerely yours,
J peterson
James Peterson
New York customs
Brooklyn New York
Claim# B65974C Transit # [protected] File # 471638
Date: October 26, 2011
RESULTS FOR SECOND (2nd) CATEGORY_DRAWS
We bring to your notice, the results of the Grand Prize Category draws of The Reader’s Digest/ winner’s international sweepstakes. Along with Reader’s Digest, the UPS delivery service, Federal Express, Cit. Financial, Money Gram, Western Union, Wal-mart, Ford, Mercedes Benz, and other fine sponsors, have come together to help us celebrate our 10 year anniversary by having our monthly cash & cars giveaways. We are happy to inform you that you have emerged a winner under the First Category, which is part of our International promotional draw. The draw was held on the 25th of August 2011 and results were officially announced 3rd of March 2011. Participants were selected through a computer ballot system drawn from 15, 000, 000 names of individuals from America, Canada, and Europe, as part of our International Promotions Program. Your file has been transferred to our West Indies department for processing by your brokerage lawyer. Your funds are deposited in Cit. Bank of America and we have attached the personnel manager (Mr. James Peterson Casino [protected]) as the company manager liaison he will personally handle your file to ensure all processing, licensing, taxes, documentation signing and state lottery commission approval are taken care of. If question arise please feel free to contact him immediately for he is control of your file.
Your name, Miss NATALIJA STANKOVIC with claim number B65974C for the multi-million dollar sweepstakes, and consequently won Second Place Prize.
You have therefore been awarded a total sum pay out of USD$2, 500, 000.00 (Two Million FIVE HUNDRED THOUSAND United States Currency) you will receive Two ONE MILLION dollar and One FIVE HUNDRED THOUSAND dollar in the form of an International Certified Cashiers Check, along with USD$750, 000 live lump sum cash which is the winning payout, plus a 2010 Mercedes Benz Convertible (Pending). This is from the total prize money of US$15, 500, 000.00 shared among the Five (5) international winners. Your funds will be delivered by one of our sponsors either the UPS or FED-EX within 2 days of the final transaction being commenced. Your Mercedes Benz will be delivered with 5 working days from your funds re delivered, by the same delivery agents.
CONGRATULATIONS!
Your file number is 471638
You claim number is B65974C
NOTE: To avoid unnecessary delays and complications, please remember to quote your reference number arising from your Western Union Money Transfer or Money Gram transaction.
New York Customs
Now in order for you to claim your prize you have a 1% surcharge for your processing, insurance, local taxes, stamp of approval & delivery charges.
Processing fee $ 250.99
NOTE: AS YOU CAN SEE THE NUMBERS ON THE CHECK HAS BEEN VANKED OUT, THIS IS ONLY A COPY OF YOUR CHECK THE ORIGINAL WILL BE DELIVERED TO MR. JOSEPH DRAKE.
NEW YORK CUSTOMS
BROOKLYN NEW YORK
October 26, 2011
NATALIJA STANKOVIC 2, 500, 000.00
Two Million Five Hundred Thousand
James peterson
AS SOON AS YOU CLEAR UP YOUR INSURANCE FEES. OUR DELIVERY AGENT WILL HAVE YOUR ORIGNAL CHECK DELIVERED TO YOUR HOUSEHOLD. PROCESSING FEES ARE $6700.00 PLEASE TEND TO THIS MATTER URGENTLY SO WE CAN DELIVER YOUR PACKAGE.
Respectfully,
Jpeterson
James Peterson
WHEN THIS PEOPLE CALL YOU TO TELL YOU ARE THE INTERNATIONAL WINNER THEY LIE.THEY ARE ### .I WAS STUPID IN ENOUGH TO SEND 100 DOLLARS TROUGH WESTERN UNION ALL THE WAY TO JAMAICA.DONT TRUST PHONE CALLS EVEN POST WITH THE FAKE CHECKS.THIS PEOPLE ARE WERY PUSHY CALLING ALL THE TIME THEY DONT KNOW WHAT MEANS 'NO'.PLEASE GO TO YOUTOBE AND YOUCAN SEE ABOUT THIS SCAMMERS FROM JAMAICA.THEY MY BE HERE IN AMERICA.BE CAREFULL.
0 mins ago by NATALIJAUSA
0 Votes
WHEN THIS PEOPLE CALL YOU TO TELL YOU ARE THE INTERNATIONAL WINNER THEY LIE.THEY ARE ### .I WAS STUPID IN ENOUGH TO SEND 100 DOLLARS TROUGH WESTERN UNION ALL THE WAY TO JAMAICA.DONT TRUST PHONE CALLS EVEN POST WITH THE FAKE CHECKS.THIS PEOPLE ARE WERY PUSHY CALLING ALL THE TIME THEY DONT KNOW WHAT MEANS 'NO'.PLEASE GO TO YOUTOBE AND YOUCAN SEE ABOUT THIS SCAMMERS FROM JAMAICA.THEY MY BE HERE IN AMERICA.BE CAREFULL. LOOK THIS AHAHAHA>...>>>>>>>>>>>>DATE: October 26, 2011
Mr. James Peterson
[protected] / [protected]
Claim# B65974C Transit # [protected] File # 471638
Congratulations!
RESULTS FOR First (1st) CATEGORY PROMOTIONAL DRAWS
HELLO MY NAME IS MRS JAMES PETERSON
I AM THE PRESIDENT OF New York Customs, ALONG WITH READER’S DIGEST. IT GIVES ME GREAT PLEASURE TO CONGRATULATE YOU ON BEING THIS MONTHS SECOND PLACE WINNER OF 2.5 MILLION DOLLARS US CURRENCY. NEW YORK CUSTOMS HAS BEEN OPERATING FROM BROOKLYN NEW YORK, FOR 10 YEARS NOW. YOUR ARE OUR 487 PERSONS TO WIN ONE OF OUR TOP FIVE MONTH DRAWS. YOUR NAME WILL ALSO BE RE ENTERED IN OUR WINTER PROMOTIONAL DRAW WHERE YOU CAN WIN A DREAM HOUSE, DREAM CAR, OR DREAM VACATION. THANK YOU FOR PARTICITATING IN OUR MONTHLY GAMES. HERE IS OUR WINNERS LIST.
FIRST_PLACE 5.5 million CONVERTIBLE JAGUAR DON J. MORRISON
SECOND_PLACE 2.5 million MERCEDES BENZ (PENDING) NATALIJA STANKOVIC
THIRD_PLACE 1.5 million SUMMER COTTAGE BETTY OLIVER
FOURTH_PLACE 500, 000 80” FLAT SCREEN RUAL LOPEZ
FIFTH_PLACE_ 100, 000 YAMAHA ATV MIKE CHAN
It has been a pleasure to serve you. We at New York Customs look forward to you processing your claim and receiving your prize so we can re-enter you in our winter promotions draw.
Sincerely yours,
J peterson
James Peterson
New York customs
Brooklyn New York
Claim# B65974C Transit # [protected] File # 471638
Date: October 26, 2011
RESULTS FOR SECOND (2nd) CATEGORY_DRAWS
We bring to your notice, the results of the Grand Prize Category draws of The Reader’s Digest/ winner’s international sweepstakes. Along with Reader’s Digest, the UPS delivery service, Federal Express, Cit. Financial, Money Gram, Western Union, Wal-mart, Ford, Mercedes Benz, and other fine sponsors, have come together to help us celebrate our 10 year anniversary by having our monthly cash & cars giveaways. We are happy to inform you that you have emerged a winner under the First Category, which is part of our International promotional draw. The draw was held on the 25th of August 2011 and results were officially announced 3rd of March 2011. Participants were selected through a computer ballot system drawn from 15, 000, 000 names of individuals from America, Canada, and Europe, as part of our International Promotions Program. Your file has been transferred to our West Indies department for processing by your brokerage lawyer. Your funds are deposited in Cit. Bank of America and we have attached the personnel manager (Mr. James Peterson Casino [protected]) as the company manager liaison he will personally handle your file to ensure all processing, licensing, taxes, documentation signing and state lottery commission approval are taken care of. If question arise please feel free to contact him immediately for he is control of your file.
Your name, Miss NATALIJA STANKOVIC with claim number B65974C for the multi-million dollar sweepstakes, and consequently won Second Place Prize.
You have therefore been awarded a total sum pay out of USD$2, 500, 000.00 (Two Million FIVE HUNDRED THOUSAND United States Currency) you will receive Two ONE MILLION dollar and One FIVE HUNDRED THOUSAND dollar in the form of an International Certified Cashiers Check, along with USD$750, 000 live lump sum cash which is the winning payout, plus a 2010 Mercedes Benz Convertible (Pending). This is from the total prize money of US$15, 500, 000.00 shared among the Five (5) international winners. Your funds will be delivered by one of our sponsors either the UPS or FED-EX within 2 days of the final transaction being commenced. Your Mercedes Benz will be delivered with 5 working days from your funds re delivered, by the same delivery agents.
CONGRATULATIONS!
Your file number is 471638
You claim number is B65974C
NOTE: To avoid unnecessary delays and complications, please remember to quote your reference number arising from your Western Union Money Transfer or Money Gram transaction.
New York Customs
Now in order for you to claim your prize you have a 1% surcharge for your processing, insurance, local taxes, stamp of approval & delivery charges.
Processing fee $ 250.99
NOTE: AS YOU CAN SEE THE NUMBERS ON THE CHECK HAS BEEN VANKED OUT, THIS IS ONLY A COPY OF YOUR CHECK THE ORIGINAL WILL BE DELIVERED TO MR. JOSEPH DRAKE.
NEW YORK CUSTOMS
BROOKLYN NEW YORK
October 26, 2011
NATALIJA STANKOVIC 2, 500, 000.00
Two Million Five Hundred Thousand
James peterson
AS SOON AS YOU CLEAR UP YOUR INSURANCE FEES. OUR DELIVERY AGENT WILL HAVE YOUR ORIGNAL CHECK DELIVERED TO YOUR HOUSEHOLD. PROCESSING FEES ARE $6700.00 PLEASE TEND TO THIS MATTER URGENTLY SO WE CAN DELIVER YOUR PACKAGE.
Respectfully,
Jpeterson
James Peterson
put the biches scam.. in jail...FBI GO AND FIND THIS BICHES
AGAIN BEEEEE CAREFUL PIOPLEEEEEEEEEE, I FIND MORE ABAOT THER SCAM, HE STELING MANY FROM AS...HE NEED TO GOINJAIL...LOOK THISHOW LONG THIS ### WORKING...>>>>>>>>>Scamdex Scam Email Archive ShareThis
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Scam Email "CONTACT MR. JAMES PETERSON" from
This scam email was received on Fri, 24 Feb 2006 02:00:04 -0800 and classified as Lotto/Lottery
Graph Header Analyse Community Action
Scam Keyword Tag Cloud
million 15 million smith credit won contact lottery lotto sweeps winning promotion national congratulations lucky numbers mix up claims claim agent serial number million ticket ballot staff process fund software batch automatically confidential reference sincerely category will will security remitt ach
return-path:
envelope-to: submitted@HUN1P0T, scams@HUN1P0T, submissions@HUN1P0T
delivery-date: Fri, 24 Feb 2006 02:00:04 -0800
received:
from vsmtp21.tin.it ([212.216.176.109])by sun.HUN1P0T with esmtp (Exim 4.52)id 1FCZk4-0004xt-8j; Fri, 24 Feb 2006 02:00:04 -0800
from pswm4.cp.tin.it (192.168.70.20) by vsmtp21.tin.it (7.2.060.1) id 43F4E2BC005D3D11; Fri, 24 Feb 2006 10:51:43 +0100
x-uid:
9386
date: Fri, 24 Feb 2006 10:51:43 +0100 (GMT+01:00)
from:
reply-to:
subject: CONTACT MR. JAMES PETERSON
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
x-originating-ip: 84.41.252.52
status: RO
message-id: SCX4ID1161661875.005506.
x-scamdex-scores: S:84 P:75 A:77 L:108 E:76 G:73
x-scamdex-classtype: L
x-scamdex-classscore: 108
x-scamdex-totscore: 493
x-scamdex-kw: 000, 000, 000.000, agent, ballot, claim, claims, congratulations, contact, coordinat, credit, dollars, fund, inc., lottery, lotto, lucky, million, mix up, national, numbers, process, promotion, serial number, smith, staff, sweeps, ticket, united states dollar, winn, won
x-scamdex-em: grouplotto555@netscape.net
x-scamdex-dir: L
x-scamdex-id: L1161661875.005506
x-scamdex-copyright: This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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CONTACT MR. JAMES PETERSON
EMAIL LOTTERY SWEEPSTAKES
(ACCREDITED
LICENSED AGENT TO GROUPLOTTO INTERNATIONAL)
Ref. Number: 087/109/2208
Batch Number: [protected]-JA 4L
Sir/Madam
We are pleased to inform you
about the result of the Lottery Winners International
programs held on
the 18th of February 2006. Your e-mail address attached to ticket
number [protected]- with serial number 5185-888 drew lucky numbers 2-34-90-
57-1101 which
consequently won in the 1st category, you have therefore
been approved for a lump sum
pay out of US$ 1, 000, 000.00 (One Million
United States Dollars)
CONGRATULATIONS!
Due to the mix up of some
numbers and name's 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
drawnfrom over 15, 000
company and 10, 000, 000 individual email addresses
and names
from all over the world. This promotional program takes place
every three
years.
This lottery was promoted by the software
corporation to compensate some
few individuals with website and email
addresses, we hope that with part of
your winning you will take part
in our next year USD15 million internationallottery.
To file for your
claim, please contact our FIDUCIAL AGENT:
MR. JAMES PETERSON OF
GROUPLOTTO INTERNATIONAL.
TEL: +[protected]
Email:
grouplotto555@netscape.net
Remember, all winning must be claimed not
later than 27th of March 2006. After
this date all unclaimed funds
will be included in the next stake.
Please note in order 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 of staff and
thank you for being part of
our promotional program.
Note: Anybody
under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Wendy Smith.
Lottery Coordinator.
Scamdex Scam Email Archive ShareThis HEEEEE IS LAIEEEEEEEEEER
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Scam Email "CONTACT MR. JAMES PETERSON" from
This scam email was received on Fri, 24 Feb 2006 02:00:04 -0800 and classified as Lotto/Lottery
Graph Header Analyse Community Action
Scam Keyword Tag Cloud
million 15 million smith credit won contact lottery lotto sweeps winning promotion national congratulations lucky numbers mix up claims claim agent serial number million ticket ballot staff process fund software batch automatically confidential reference sincerely category will will security remitt ach
return-path:
envelope-to: submitted@HUN1P0T, scams@HUN1P0T, submissions@HUN1P0T
delivery-date: Fri, 24 Feb 2006 02:00:04 -0800
received:
from vsmtp21.tin.it ([212.216.176.109])by sun.HUN1P0T with esmtp (Exim 4.52)id 1FCZk4-0004xt-8j; Fri, 24 Feb 2006 02:00:04 -0800
from pswm4.cp.tin.it (192.168.70.20) by vsmtp21.tin.it (7.2.060.1) id 43F4E2BC005D3D11; Fri, 24 Feb 2006 10:51:43 +0100
x-uid:
9386
date: Fri, 24 Feb 2006 10:51:43 +0100 (GMT+01:00)
from:
reply-to:
subject: CONTACT MR. JAMES PETERSON
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
x-originating-ip: 84.41.252.52
status: RO
message-id: SCX4ID1161661875.005506.
x-scamdex-scores: S:84 P:75 A:77 L:108 E:76 G:73
x-scamdex-classtype: L
x-scamdex-classscore: 108
x-scamdex-totscore: 493
x-scamdex-kw: 000, 000, 000.000, agent, ballot, claim, claims, congratulations, contact, coordinat, credit, dollars, fund, inc., lottery, lotto, lucky, million, mix up, national, numbers, process, promotion, serial number, smith, staff, sweeps, ticket, united states dollar, winn, won
x-scamdex-em: grouplotto555@netscape.net
x-scamdex-dir: L
x-scamdex-id: L1161661875.005506
x-scamdex-copyright: This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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CONTACT MR. JAMES PETERSON
EMAIL LOTTERY SWEEPSTAKES
(ACCREDITED
LICENSED AGENT TO GROUPLOTTO INTERNATIONAL)
Ref. Number: 087/109/2208
Batch Number: [protected]-JA 4L
Sir/Madam
We are pleased to inform you
about the result of the Lottery Winners International
programs held on
the 18th of February 2006. Your e-mail address attached to ticket
number [protected]- with serial number 5185-888 drew lucky numbers 2-34-90-
57-1101 which
consequently won in the 1st category, you have therefore
been approved for a lump sum
pay out of US$ 1, 000, 000.00 (One Million
United States Dollars)
CONGRATULATIONS!
Due to the mix up of some
numbers and name's 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
drawnfrom over 15, 000
company and 10, 000, 000 individual email addresses
and names
from all over the world. This promotional program takes place
every three
years.
This lottery was promoted by the software
corporation to compensate some
few individuals with website and email
addresses, we hope that with part of
your winning you will take part
in our next year USD15 million internationallottery.
To file for your
claim, please contact our FIDUCIAL AGENT:
MR. JAMES PETERSON OF
GROUPLOTTO INTERNATIONAL.
TEL: +[protected]
Email:
grouplotto555@netscape.net
Remember, all winning must be claimed not
later than 27th of March 2006. After
this date all unclaimed funds
will be included in the next stake.
Please note in order 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 of staff and
thank you for being part of
our promotional program.
Note: Anybody
under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Wendy Smith.
Lottery Coordinator.
Please read. This is a SCAM! We have received numerous calls from a group called "Winners International". We have received several "offers" over the past 3-4 months. Basically the caller (with a foreign accent) states that we have "won a large sum" of money. We have heard $2million, $2.5million, and $5millon. To receive the money we would need to go to western union and wire them the "1% fee" and then they would have UPS deliver the winnings by check. Another variation was that we would go to Walmart and buy a $500 gift card and when the UPS driver delivers the check, we are to exchange the gift card for the check...This is a SCAM. Please DO NOT FALL FOR THIS SCAM.
I received 2 calls today that I had won 5 million dollars . Two diferent people were trying to convince me that this was true. My instincts told me that this was a scam, so let them talk for a few minutes and hung up. Beware of these theives. Their names were John A lexander and Ray Patinger. This activity is fraud, and I will definitely report them to the fed. I feel bad for those of you who were burned. S.J Kant
I just received the 4th call from these people today too...they are PERSISTANT! You know it's a scam because the first time I called the number back because I was curious...the operator comes on and it says "calls from this area are blocked." They even try to get you to talk to the manager...cruel people praying on innocent, poor hard-working people...###...the next time they call I'm going to tell them if they call me again I'm going to find them and slit their throats! DO NOT GIVE IN...like Audrey MAC said above you should NEVER have to give anyone money if you won something!
I got a call yesterday form Mr. Green stating that I won a 35, 000 dollar check which is the beginning of a 2.5 million dollar winnings and a Mercedes. I just got another call today and he wanted me to send money to a Kerry Ann somebody in Jamaica . He insisted that I need to send 1, 500 dollars for processing fees and taxes. I told him that if I won, then why would I have to pay anything up front? He again stated that it's for state taxes an processing fees. He was calling from a cell phone that was getting interference and dropping out. He called again and sounded like he was outside in the wind. He was pleading for me to send the 1.500 dollars and that I wouldn't be sorry. I told him to send me the check first then I would pay the fees afterwards. He kept insisting that they needed it for processing and travel expenses (which is a big lie, why would a company giving away million of dollars need travel expenses). Now when I see the number I immediately hang up. He and others like him should have very stiff penalties for impersonating and basically stealing money from people who fall into that kind of trap
After a month or more I have been trying to get John Washington (") to stop calling me . I told him it was a scam but he would not listen . Finally I got him to tell me he was from winners international . That's all I needed . Your response was what I needed to confirm that this was a SCAM . And when he asked me if I wasted my money, I told him NO and do not call me back . His reply was not nice (f.y.) That's the type of character we are dealing with.
I wish there was something that could be done to silence this kind of trash.
This guy name "Robert" just called me, telling me I won 2.5 million dollars. He could hardly speak English and his phone was breaking up. He asked me what i was going to do with the money. I already knew it was a scam but i played along all day to see how far he would go. Then he asked me if i had a Walgreen's, radio shack, ..etc. that have a certain card. He told me that I shouldn't tell anyone i won this money and asked if i wanted the money in private or public. I told hI'm private it sounded like he laughed a little as to say "I got her now!" but i was laughing too because he's an idiot. Then he said i needed to put 300.00 on this "card" as an activation fee. I said "that's a mighty large activation fee" and i asked hI'm why. He told me because i needed to write the number on the card on the 2.5 million dollar check. I kept asking hI'm over and over why and asking hI'm what I had to do. He kept telling me the same thing. Finally i told hI'm i couldn't come up with the money and he told me he will pay the 100.00 and i only have to pay 200.00. I knew for SURE it was a scam (not like the 300.00 activation fee wasn't enough) when he kept asking if i can come up with the money. I got home and asked hI'm "where is this place and what is it called?" he tells me winner international. I look the "company" up on the Internet and saw "SCAM" and read all these comments! after i read it, i told him "this is a scam, I'm not an idiot" and he cursed me out! and hung up. I want these people to get arrested so bad! Is there a way to get them caught? I cant stand to think that innocent people are getting scammed like that. I really wanted to tell him about Jesus! because he needs him.
Well, this was a guy named James from Virginia that called my mother and had her to call her credit card company and told them he wanted to pay the balance in full. So the balance went to zero, but tis morning - 3/10/12 - they still hadn't recieved the money, (credit card company). So the plan was to have my mother to wire him close to $700 - & then he would cancel payment on the credit card. But my mother is one smart cookie and told him when the credit card people gets their $$ then she would do it. She's going to tell him that she hopes his next victim is as smart as she was!
This is how I handled them and now they no longer call me. I bought one of the canned air horns from my local store and I now blow it into the phone. It only took about four or five weeks of busting their eardrums and now no more calls. Lol.
I just received a call from a JM KINGSTON 1-876/412-2938. this morning. He said his name was John Hewitt (calling from JM Kingston phone?) DON'T be fooled IT IS a SCAM. Says you've won 5.5 mil but they want money up front. $299.99 for Shipping & Handling or if you can't afford that then 150.00 would work then if you can't go to a Western Union then they would take a credit card...so on an on. They are persistent..so be firm. We got him stopped when we said we had pulled up this website on SCAMS and told him we were looking at this page on their company and would even read it to him if he wanted...he hung up immediately!
Beware Winners International...It is a total SCAM!...They called saying I had won 5.5 mil! But before I could claim my winnings I had to wire them $299.99 or $150.00 which ever I could afford and since I couldn't get to a Western Union they would even take my credit card! They are very persistent and had an answer for each question I would ask but when I told him I was looking at this website and this was listed as a scam. and would read it to him..he hung up! Gee I wonder why?
I have a tenant here i Arkansas receiving calls from a John Wesney phone number [protected], trying to tell him that he is getting $5, 000 a week for 30 years, all he had to do was pay the taxes up front. My tenants elderly, so thank God he came to me !
My friend started receiving calls from these people telling him he had won a huge amount of money and a brand new car. If he would just send them $500 they would receive the money and car after he got the money. I said this is a scam. So he told them that if they brought the money and car to this house then they could have the money. They said because of Nevada laws the could not cross the state lines with out the money from him up front. He then hung up on them.
They called back and I answered the phone and told them they were a scam and they called me the devil and to get out of that house. Then the cussed me out in their native language. I hung up. They called back again and said they only wanted to talk to my friend since I was a evil person and I was not letting think for himself. They told me they did not like me and to leave the house.
I said I live hear and who were they to tell me to get out. They then said they did not like me and not to talk to them any more. I responded with "I do not like you or your Momma either" and hung up.
They also told me that because of me my friend was going to be investigated from the FBI and they would take his house, his car and all of his money. I said I work for the government and I was reporting them. They said you do not work for no government you are just the devil.
They even had the nerve to tell us that because of me that the FBI had arrested him because he was trying to bring my friend the money and the car with out getting money from him. He said the FBI was holding the phone to his ear and he needed the money or he was going to jail. I said good go to jail and stay there.
They are still calling night and day, but we do not answer the phone anymore. We have told them over and over again. They keep calling because they think they can convince my friend into giving them money.
These people need to stopped.
WINNERS INT'L called me to inform me I won 2.5million and anew Mercedes. I was contacted by phone by 2 gentlemen both with heavy accents, perhaps middle eastern. They wanted $350.00 - I said, "I'm not giving up any money until my prize is in hand"...all the sudden then the guy lowered the price to $175.00 but that they need it in a MoneyPak card?!...then they will notify the IRS as if the IRS would already be there with one hand on the check for 2.5mil ! they would gas up the Mercedes...and all sorts of crap...perhaps I could forward a fake MoneyPak card?
"There's a sucker born every minute", Buffalo Bill Cody
S. Elam
Winner Int'l John Peters called from [protected] to say i have won 4 million dollars in a sweepstakes that was going on all over the world and all i had to do was send him 200 dollars from a western union to a name Anna-kay Younger and address 3180 NW 101st ave Sunrise, FL 33351. I am not sure why maybe it was cause how PERSISTENT he was even after yelling at him he called back the next day so i fell for it and sent the 200 dollars then his boss called from [protected] Becky ? saying they had to get all the paperwork together and call them back tomorrow to finalize the info then Mr. peters called me the next morning to ask some final questions and to get me to pay the customs fee of 995 dollars to Dillion Davis the same way i western union the rest this is when i started to question the whole thing if you are coming from Las Vegas to me in the states why do you need a customs fee to be paid. They also gave me the first place winners name of John Williams at [protected] they have all the answer you could even think of asking do not let that change this for you it is a scam and just hang up they will call back and back hope this helps more people not get taken if it is for 200 or 2000 dollars
I received a phone call today, and listened to the guy. He then told me that I would not receive the full amount, because taxes need to be taken off, and I informed him that in Canada, no taxes are taken off of lottery or other winnings. He then told me that it is "International" therefore there is an international tax. I let him go on, and told him "So, what is your catch" He then told me to put $150 (I turned off my hearing at that point) and I interjected and told him that "You must think I am stupid, because I know if you have to pay money to win money, it is a scam" and I hung up. He called back and said "You are pissing me off" and I said "I am not interested in your scam, have a wonderful day" and I hung up. Can't fool me!
My father-in-law has been getting calls like this from someone named "David Snyder", at [protected], which turns out to be a New Jersey cell phone. When I called, he told me he represents the "New York State Lottery Commission" (which I found does not exist) and has a check for $2.5M for dad, from "Winners International". I asked what he needed from my dad to deliver the package. He guardedly said, "Nothing". I asked if he had the address, to deliver the check, and he said, "Yes". I left it at that. Afterwords I did an internet search and found this website. If the calls to my father-in-law continue, I like the air horn solution noted in another post, above. I just hope we can convince my father-in-law, who is starting to show signs of memory loss, that this is a scam.
Just got a call from Jamaica claiming I won $700.000.00 plus a pearl white Mercedes! They told me at the end to go to Walgreen's or CVS and get a card for $499 and hold it until they show up with the money! They also used God as they figured I was a Christian Man! My God won't let me be robbed by these scams! South Louisiana P.S. They are saying they are from American Winners Association!
Micheal Peterson at [protected] wants me to send James Quail at 427 Award Road Santa Rosa, CA 95407 $198.00 to get my PRIZE of 850k and a new Benz. even asked what color I like. He keeps calling and said he will continue to call because he dont get paid until I accept the prize. Winners International yeah ok not ME.
I received a hold lot of call from different number [protected], [protected], [protected] and [protected]-447-1929, [protected], I get these calls six times a day. I ask them how much money do I have to pay and they, then the phone go's dead. I am not paying them any money at all. I man even call me from the FBI.
I received several calls from Mr. William Richmond, [protected]. He claimed he was from Winners International and that I had won $850, 000 and a 2013 Mercedes Convertible. He then asked me how I wanted to get my prizes, public or private. Then he asked me to get Green Dot Money Pack card for $500 and he would give me the money back. I told him I already had a Green Dot card, he asked for the number and I gave him the wrong one. He asked for the 16 digit number when there are only 14 digits. I have never used the card. He then called back and asked if I had gotten the card to which I replied, why I should pay to get a prize, he said it was for shipping the car from Las Vegas! He called back again and added a surround sound stereo system and Las Vegas vacation to the package. He even sent me an email with a picture of the check, representatives from the company and the car. He called again and then said to call him because his phone was running out! SCAM!
Here is another new SCAM artist of Winners International: Shavoni Williams, [protected], calling inconsiderately both Saturday and Sunday, 6 & 7 April 2013, with the same 5 million dollar and Mercedes prize "package" as mentioned above! She claimed to have just had a baby, so was sorry for being behind on delivery several months! TIME TO SHUT DOWN THESE EXTOTIONERS!
Jim Kingston of Winners International called today (04/20/13) for the second time this week to tell me I had won thousands of dollars. The phone number shown on caller ID is [protected]. You would not believe how low these thugs would sink to try to collect on their scam. I must not rank very high they didn't offer me a new car or millions of dollars and only wanted $250.00 to redeem my prize. These guys speak broken English and don't understand southern expressions. (That part is very entertaining) The way I look at it is, the longer I keep them on the phone leading them around, the less money they will make at the end of the day. When they come up short maybe their boss will kick their butt HARD. These guys are worthless pieces of garbage and a parasite on humanity. My heart goes out to young people who are trying to keep their parents from falling for this rip off. They don't understand how evil some people can be. (In their day there weren't so many and you didn't have cell phones and computers to speed the scam along..)
I receieved a call this evening from someone named "John" (phone # [protected]) from Winners International Delivery Service in Las Vegas, Nevada claiming my name had been selected at random in a Walgreens sweepstakes, and I had won $50'000 dollars. He wanted to deliver the check via UPS tomorrow but when I said no I had plans and would not sit around all day waiting for them, and to just let me pick it up at the nearest UPS drop-off he became agitated and said no he can't take it back to the depot because he would "get in trouble with his boss". I asked him why I had not heard from Walgreens themselves if I had really won such a large amount of money? He said that was standard procedure for all contest winners. Then he said I had to pay his company $50 as their fee for delivering the check. What ? Right then the warning bells went off and I began to grill him as to why a contest winner had to pay ANYTHING...why hasn't Walgreens contacted me? Why would they give the check to you to forward to me? Why can't I just go to UPS, show my drivers license as ID and get it myself? On and on I went but he kept trying to convince me it was legitimate and to let him drop the "check" off the next day. I took his contact information and said I was going to contact Walgreens first to verify what he was saying. Anyway, to make a long story short, I walked to the nearest Walgreens and spoke to a manager. Lisa (the manager) said there was no contest and if anyone had won $50'000 dollars, there would have been a big announcment and everyone would know, not to mention my being contacted directly by the store. She then asked for Johns number so she could call him herself. Then I called John from the store but was sent to voicemail so I left him a message letting him know the store had been contacted and that this is a scam...THE END! So sad that people have to go through this sort of thing..really. Anyway, I hope this helps anyone else out there should these snakes-in-the-grass try to call them..and remember..if it sounds too good to be true..IT IS! I only hope these scammers are caught and thrown UNDER the jail. Oh yes, the guy had a thick Nigerian accent...need I say more? :-)
I also received these phone calls it is definately a HUGE SCAM!. I got the call from a man saying I won 1, 000, 000 through Publishers Chearing HOuse. I checked with them and Publishers doesn"t notify you through phone calls or facebook. I have recorded there phone calls on an audio recorder and am trying to get Publishers to take a law suit out on this compnay.
Having the audio recordings with the persons name and the company name they claim to be through along with voice mail messages and emails should give Publishers the leverage they need to stop these people and companies from continueing with this scam
My grandmother, has had this same problem, with these people calling her day after day, to 4x a day. Their story changes, the com that they are calling from changes, the only thing that stays the same is the 876 area code. She finally got fed up with it, and asked to use my police whistle, that I used to use for yard duty. Well this morning when they called, she blew it right in to the phone. I hope they got the message. Don't mess with the elderly, they know old school, they will pull old school. I do hope these people get caught, they are more persistent than bill collectors.
I received phone call today (12/2) from Andrew Moore, Winner International. Winning 2.5 million BUT I WON'T HAVE TO PAY ANYTHING! Ha! If anyone else calls, ask for my code which Andrew gave me, to see if they are legit. He is supposed to call in the morning at 7:30 and they are supposed to deliver the check accompanied by a marshal and an attorney, between 9 and 10:30 A.M. tomorrow. This is tax free BUT the IRS is going to have to ok the "package" because I receive a government check monthly. Ha! His "cell" number is [protected] from Rialto, CA. I have received numerous calls from these scammers for at least 2-3 months - all with an accent (Asian?) Most of the time I ignore, sometimes lift up receiver and click on and off! But this one called back 3 times before I finally stopped to listen when he answered that I would not have to pay anything... we will see.
I've been messing with 'Winners International' for a year now. Many things on this SCAM sight are exactly what they told me; many different approaches but all used by most of them. They are persistent, even pushy. If you push back, they get outwardly angry and verbally offensive. They are Jamaican and share some of the same language/cultural idiosyncraties. With me, they acted like others had invaded their territory and instructed me to never talk with the other guys. I'm sure they were all part of the set-up, with their plan being to get more money from me by stating that if I paid money to the others, it would not be counted as a payment with their company.
They, too, used the explanation that the $$ be sent by W. Union or MoneyGram or use Green Dot MoneyPac, or USPS Overnight Mail, to some assumed regular citizen in several places in US and Jamaica. I, too, cannot believe there isn't some legal intervention in this country to handle these individuals. From this website, there are a lot of people with a lot of info on this "company". For me, I've recorded my info and am mailing it to my attorney for safe keeping, my local law enforcement, the State Attorney General, and perhaps some attorneys who handle these kind of cases and would love to see these guys (I never talked to a woman at Winners International) behind bars with some of the biggest, nastiest criminals in the world.
Yes beware--and do not stop your vigilance. I had my phone #s changed 3 times to try to avoid the persuing calls
Yes, just got a phone call from Joe Johnson [protected] his supervisor [protected].. He stated I had won 25 Million and 2 Mercdes. I laughed"..I let him keep talking ! Google the scam . He said I needed to be happy about my winnings and should send my 1 percent via western union to get delivery of cars. He said he was calling from location in New York. But it's an international number. Do these scammers not realize people have caller ID.
He keeps calling me back. So I text to his international number to stop the calls, the I have contacted consumer affairs., I just feel very bad for the people who believed this...
CONTACT SCAM INVESTIGATION DEPARTMENT E-MAIL:cybercrimebureaudept@gmail.com
HOW CAN WE DO A CLASS ACTION SUIT AGAINST THE WINNERS INTERNATIONAL SWEEPSTAKES, VEGAS NV? We could get our money back! Is there an attorney out there that willing to help those that have been scammed?
I got a call from these guys at 2:00 AM telling me I won 4.5 million dollars and a new BMW from Winners International/ Donald Trump & Oprah Winfrey. He said his name was Mark Peterson but he spoke with such a thick Jamaican accent that I could barely understand a word he said. I called his number back at 8:00 AM to question why a legit business would call someone in the middle of the night and he said because he wanted to be sure that I was home! Then he told me I had to go to CVS or Wal Mart right then and purchase a Money Card for $199 to give to the driver who was delivering my check that morning. While he was blabbering on... I went online and read all the complaints from others about him. His phone number is [protected] but my caller ID said the call was from Jamaica. I told him Donald Trump and Oprah Winfrey were professionals and they would NEVER hire someone who doesn't speak proper English to call someone at 2:00 AM! To mess with him, I told him I already had a money card but my brother who was a police man would be here to meet his driver. He said if I had the card on me to read the numbers off the back of the card so he could purchase the "security insurance" before delivering the money to my house. I said, No, when the driver shows up with the money, I'll call you back and give you the numbers then. Then the idiot said, "That's not how this works! And I said, Oh that's not how your SCAM works? I hung up on him. I hope someone finds this idiot and puts him in jail.
Today we got a call from winners international. The man said i won a 2004 bmw. That i had to go over get green dot card from walmart with total 560. 00. He told my mom she had to stay on phone while i went. Then he told her she was to go to bank with him because she won 1 million dollars. That we couldnt tell anyone. The scary thing is he got our adress. Now he wont stop calling.
Received a call today from Winners, Int'l - Caller ID [protected] Kingston JM - The guy had a heavy accent and the phone line had a lot of static and I couldn't understand some of what he said so he had to spell several words so I could understand what he said.
Here is some of the conversation:
"You have won 2.5 million dollars"
But, I didn't sign up for anything.
"When you paid your cellphone bill on time and every time you paid your credit card bill on time your name was entered in a drawing and you won the 3rd prize of 2.5 million dollars"
Okay...
"UPS will deliver to you tomorrow between 2-3pm"
UPS doesn't deliver on Sunday.
"Oh, yes. Monday morning, they will deliver between 2 and 3, and you will need to give the driver the following reference code xxxxxx, package code xxxxxxxx and 3 digit code xxx and you will need to present a claimers card, Green Dot Money Pack card"
I don't have a claimers card. I don't even know what that is.
"You go to Walmart or Walgreen's and buy a $50 .."
I'm not buying anything, this is a scam.
Then I hung up. Unfortunately I did tell him that I would not be home between 7am and 6pm and he knows my address.