Comments on: CLAIMS http://keepsafeonthenet.co.uk/2009/02/claims/ ALL of the lotteries, job offers, inheritances, business proposals, contract and compensations schemes posted on this blog are SCAMS Fri, 18 May 2012 13:56:16 +0000 hourly 1 http://wordpress.org/?v=3.3.2 By: Plamen Bukovski http://keepsafeonthenet.co.uk/2009/02/claims/comment-page-1/#comment-146 Plamen Bukovski Wed, 03 Feb 2010 09:25:55 +0000 http://www.keepsafeonthenet.co.uk/?p=896#comment-146 From: TNL Processing Director Subject: Validity of your cheque To: "Plamen Milchev Bukovski" Cc: bukovski59@abv.bg Date: Wednesday, 27 January, 2010, 21:49 ATTN: Plamen Milchev Bukovski, We have received an update from Parcel2Go UK that you have not made payment for their services and as such they have not dispatched your parcel. We want you to know that we at THE NATIONAL LOTTERY have your interests at heart and if you do not receive your funds, the purpose of your selection as a winner will not be achieved by us, you are hereby advised to confirm your winnings again by visiting our website (http://www.the-national-lotuk.net/results.html) with your winning details as follows: FILE CATEGORY: LOTTO HOTPICKS, WINNING NOs: 11,13,21,33,36,47 Be informed that your cheque was issued against an existing account, hence, to clear any form of doubt that you may have, we are ready to provide you with contact details of our bank where your funds are presently deposited, so you may verify your account balance of £4,500,000.00, as soon as you have received your cheque and cashed it your account will be debited and funds will be available at your end. Get back to us with a response so we may know how to act in your favour. SINCERELY YOURS, Mr. William Thomson, Processing Director From: TNL Processing Director
Subject: Validity of your cheque
To: “Plamen Milchev Bukovski”
Cc: bukovski59@abv.bg
Date: Wednesday, 27 January, 2010, 21:49

ATTN: Plamen Milchev Bukovski,

We have received an update from Parcel2Go UK that you have not made payment for their services and as such they have not dispatched your parcel.

We want you to know that we at THE NATIONAL LOTTERY have your interests at heart and if you do not receive your funds, the purpose of your selection as a winner will not be achieved by us, you are hereby advised to confirm your winnings again by visiting our website (http://www.the-national-lotuk.net/results.html) with your winning details as follows:

FILE CATEGORY: LOTTO HOTPICKS, WINNING NOs: 11,13,21,33,36,47

Be informed that your cheque was issued against an existing account, hence, to clear any form of doubt that you may have, we are ready to provide you with contact details of our bank where your funds are presently deposited, so you may verify your account balance of £4,500,000.00, as soon as you have received your cheque and cashed it your account will be debited and funds will be available at your end.

Get back to us with a response so we may know how to act in your favour.

SINCERELY YOURS,
Mr. William Thomson,
Processing Director

]]> By: Richie G http://keepsafeonthenet.co.uk/2009/02/claims/comment-page-1/#comment-145 Richie G Sat, 15 Aug 2009 08:18:26 +0000 http://www.keepsafeonthenet.co.uk/?p=896#comment-145 Check this one out. I was messin around with these guys whom mailed me informing me that I won 4,500000. I saved all the mails but in short they wanted 3000 for insurance to be paid to a curior company, (Parcel2go) When I told them that I would not pay, they sent me this responce.... ATTN: Richie Grant, We have received an update from Parcel2Go UK that you have not made payment for their services and as such they have not dispatched your parcel. We want you to know that we at THE NATIONAL LOTTERY have your interests at heart and if you do not receive your funds, the purpose of your selection as a winner will not be achieved by us, you are hereby advised to confirm your winnings again by visiting our website http://www.the-national-lotuk.com/results.html with your winning details as follows: FILE CATEGORY: LOTTO HOTPICKS, WINNING NOs: 11,13,21,33,36,47 Furthermore, to clear any form of doubt that you may have, we are ready to provide you with contact details of our bank where your funds are presently deposited, so you may verify your account balance of £4,500,000.00 Get back to us with a response so we may know how to act in your favour. SINCERELY YOURS, Mr. William Thomson, Processing Director williamthomson3@the-national-lot-uk.com Check this one out. I was messin around with these guys whom mailed me informing me that I won 4,500000.
I saved all the mails but in short they wanted 3000 for insurance to be paid to a curior company, (Parcel2go) When I told them that I would not pay, they sent me this responce….

ATTN: Richie Grant,

We have received an update from Parcel2Go UK that you have not made payment for their services and as such they have not dispatched your parcel.

We want you to know that we at THE NATIONAL LOTTERY have your interests at heart and if you do not receive your funds, the purpose of your selection as a winner will not be achieved by us, you are hereby advised to confirm your winnings again by visiting our website http://www.the-national-lotuk.com/results.html with your winning details as follows:

FILE CATEGORY: LOTTO HOTPICKS, WINNING NOs: 11,13,21,33,36,47

Furthermore, to clear any form of doubt that you may have, we are ready to provide you with contact details of our bank where your funds are presently deposited, so you may verify your account balance of £4,500,000.00

Get back to us with a response so we may know how to act in your favour.

SINCERELY YOURS,
Mr. William Thomson,
Processing Director
williamthomson3@the-national-lot-uk.com

]]> By: Linda DePeel http://keepsafeonthenet.co.uk/2009/02/claims/comment-page-1/#comment-144 Linda DePeel Mon, 16 Mar 2009 04:52:37 +0000 http://www.keepsafeonthenet.co.uk/?p=896#comment-144 Elaine, I understand your frustration and anger, but be very careful. These spammers are very slick, and they are dangerous! Can authorities assist? Elaine,

I understand your frustration and anger, but be very careful. These spammers are very slick, and they are dangerous! Can authorities assist?

]]> By: Elaine Maxey http://keepsafeonthenet.co.uk/2009/02/claims/comment-page-1/#comment-143 Elaine Maxey Sun, 15 Mar 2009 04:12:01 +0000 http://www.keepsafeonthenet.co.uk/?p=896#comment-143 I have an email reading just like the one above dated March 12, and also received one today telling me to contact LLOYDS TSB BANK PLC, 404 Bethnal Green Road, London,E2OAH. It included phone nos. and email address. Listed the accounts officer in charge as Mr. Bryan D. Ellis. My son was taken by a scam last year and it cost me over 3000.00 dollars. I am so sick of this happening to people, I intend to follow this to the end to try and catch whoever is doing this. No I won't give them any information to use to get money from me but I am surly going to try to catch them if possible. I have an email reading just like the one above dated
March 12, and also received one today telling me to
contact LLOYDS TSB BANK PLC, 404 Bethnal Green Road,
London,E2OAH. It included phone nos. and email address. Listed the accounts officer in charge as
Mr. Bryan D. Ellis.
My son was taken by a scam last year and it cost me
over 3000.00 dollars.
I am so sick of this happening to people, I intend to
follow this to the end to try and catch whoever is
doing this. No I won’t give them any information to
use to get money from me but I am surly going to try
to catch them if possible.

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