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Forumu saraksts/Ofšori, nodokļi, juridiskie jautājumi/Totalizators un citas fiskas...
Lapas:previous12
Mario
Pievienots: 13.10.2004
Ziņojumi: 3487
Re: Totalizators un citas fiskas...
19.03.2008 13:54
Kāds nevēlas 800 000 USD manā vietā saņemt?
________________________-
Cik saprotu, tā ir krāpšanas shēmas sastāvdaļa. Vēlāk paprasīs konta nr., kartes nr. vai arī naudas atmazgāšana.


Date: 18TH OF MARCH 2008
Ref: 575061725
Batch: 8056490902/188
Winning no: 1 2 26 30 40 21

FROM: THE PROMOTIONS DIRECTOR INTERNATIONAL PROMOTIONS DEPT.
=================================================================
DEAR WINNER,

AWARD NOTIFICATION

We are delighted to inform you of your prize release On the 12TH of MARCH 2008 from the Australian International Lottery programme .
Which is fully based on an Electronic selection of winners using their
email Addresses from some site.
Your email address was attached to ticket number;675061725
9356460902,serial number 67749137002.
This batch draws the lucky numbers as follows 2-9-23-35-46
bonus number 14, which consequently won the lottery in the second
category.
You hereby have been approved a lump sum pay of US$800,000.00
(EIGHT HUNDRED THOUSAND DOLLARS) in cash credit file ref:
ILP/HW46704/03
from the total cash prize shared amongst eight lucky winners in this
category.


All participant were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
ThisLottery was promoted and sponsored by conglomorates of some multinational companies as part of their social
responsibility to the citizens in the communities where they have
base.

Further more your details (e-mail address) falls within our European
representative office in Amsterdam, Holland, as indicated in your play
coupon and your prize of US$800,000.00 will be released to you from this
regional branch office in NIGERIA.
We hope with part of your prize, you will participate in
our end of year high stakes for US$1.3 Million international draw.

========================
HOW TO CLAIM YOUR PRIZE
=========================
Simply contact our Claims Agent at our Regional
Claims office in the African Branch where your payment
Falls.

contact person: Mr. jeol brad
Email:jeol_brad@hotmail.com
Phone:+234-708-216-5717


To file for your claim:
Please quote your Reference, Batch and Winning Numbers which can be
found on the Top left corner of this notification as well as your Full
name,address and telephone number to help locate Your file easily.
For security reasons, we advice all Winners to keep this information
confidential from the Public until your claim is processed and your
Prize released to you.
This is part of our security Protocol to avoid double claiming and
unwarranted Taking advantage of this programme by non-participant Or
unofficial personnel.


Note all winnings must be claimed before 31ST of MARCH 2008
otherwise all funds will be returned as Unclaimed to the Australian National
Treasury.
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT
Email:jeol_brad@hotmail.com
Phone: +234-708-216-5717


ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.

Yours Sincerely,
MR. P KLINSMAN.
AUSTRALIAN LOTTERY COORDINATOR

NOTE: PLEASE DO NOT REPLY THIS E-MAIL, CONTACT YOUR AGENT IMMEDIATELY
Australia lotto inc is responsible for the contents of this award
notification.
Australia lotto inc is a company registered in with company
number 1378137 VAT number is AU584451913.

Copyright 2000-2008 Australia lotto International
swordfish
Pievienots: 16.08.2004
Ziņojumi: 6389
Re: Totalizators un citas fiskas...
19.03.2008 14:42
Man arī tāds pienāca. Es palūdzu savu vinnestu pilnā apjomā pārskaitīt vietējam bērnu fondam, maitas, pat ne kartiņu, pliku paldies nepateica!!! nezinu
Mario
Pievienots: 13.10.2004
Ziņojumi: 3487
Re: Totalizators un citas fiskas...
19.03.2008 14:52
Vai nu Fishings, vai arī 10 + LVL/minūtē par zvanu.
maxxtro
maxxtro
Pievienots: 11.07.2005
Ziņojumi: 5366
Re: Totalizators un citas fiskas...
27.05.2008 15:22
Yahoo! Files Lawsuit Against ''Lottery'' Spammers Last update: 5/27/2008 8:00:12 AM   SUNNYVALE, Calif., May 27, 2008 (BUSINESS WIRE) -- As part of its continued commitment to protect Internet users from e-mail scams, Yahoo! Inc. (YHOO), a leading global Internet company, today announced the filing of a lawsuit against "Yahoo! Lottery Spammers" for unlawfully sending e-mail messages to Internet users for the purpose of deceiving them into believing that they have won a lottery or prize offered by Yahoo!. The lawsuit was filed in the U.S. District Court for the Southern District of New York in New York City, under the Federal Trademark Act, the Federal CAN-SPAM Act, and related state laws. The complaint alleges that without permission or authorization, and with full knowledge and notice of Yahoo!'s trademark rights, the spammers willfully masqueraded as Yahoo!, and sent e-mails claiming that the recipient had won a lottery, prize or other award from Yahoo!. Yahoo! does not offer any such awards and has no affiliation or any connection with the spammers or their e-mail communications. This type of lottery scam is a hoax designed to trick unsuspecting e-mail users into revealing valuable personal data like passwords, credit card information, and social security numbers. Commonly known as a "phishing" scam, in this confidence game, perpetrators typically use the stolen information to access recipients' bank accounts and credit cards, to apply for unauthorized credit cards or loans, or to fraudulently create documents bearing the victims' personal identification and then use or sell it in a wide variety of credit and identity scams. Some of the "winners" are also deceived into sending the defendants money for processing and mailing charges.
Lapas:previous12
Forumu saraksts/Ofšori, nodokļi, juridiskie jautājumi/Totalizators un citas fiskas...
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