You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#217734 by AlanJones Fri Sep 05, 2014 12:59 am
Very stupid scammer :laugh-s:

From: DLF FINANCE COMPANY - [email protected]
Reply-to: [email protected]
Other Emails: [email protected], [email protected] & [email protected]

DLF FINANCE COMPANY
NEW DELHI INDIA

Are you unable to get loans because of your bad credit status? Do not worry.
We are here to give out,business loan Personal Loans. We can help you get
whatever loans for all your requirements. Your bad credit will not be a
problem. Email us via : [email protected] / [email protected]

Regards
Gerard Edward


Attachment

The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner,

We are pleased to inform you of the final announcement of the Irish Lottery Promotion Middle of the year Online Promotion held on June 21st, 2014.This is the last as we are about distributing winnings to winners. Your email address was attached to Reference Number UK/9420X2/68 was picked as one of the ten winning email addresses.

This has qualified you to claim the total cash prize Of £ 1,000,000.00(One Million Pound Sterling) in cash credited to file KTU/9023118308/09.

This is from a total cash prize of £7,534,370.00shared amongst the first ten (10) winners in this category.

To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

=====================================================
PUBLIC RELATIONS DEPARTMENT
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM.

MR.TIM BROWN

Email: [email protected]
Email: [email protected]
=====================================================

Contact him by providing him with your secret FILE NO: KTU/9023118308/09 and your Reference Number UK/9420X2/68.You are also advised to provide him with the under listed information's as soon as possible:

1.Name in full.-----------------------------------
2.Address.-----------------------------------------
3.Nationality.------------------------------------
4.Age.------------------------------------------------
5.Occupation.------------------------------------
6.Telephone Number.-------------------------
7.Present Country.-----------------------------
8.Sex-------------------------------------------------
9.Fax [optional].---------------------------------
10.Email address. ------------------------------

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

SIR.STAN SMILE
THE DIRECTOR PROMOTIONS
IRISH LOTTERY PUBLIC RELATIONS DEPARTMENT
UNITED KINGDOM

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#220753 by AlanJones Sun Sep 28, 2014 11:42 pm
Here is attached lender License issue to us to give out loan world wide.


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#221006 by AlanJones Wed Oct 01, 2014 1:43 am
DLF FINANCE COMPANY
NEW DELHI INDIA

Attn:XXX

In regards to your mail,you are hereby informed that you have reach the right place to get this loan, as a matter of fact your loan application to this company will be given immediate attention as your information will be forwarded to different departments who are in charge of the loan processing ,your loan will take up to 3 to 4 days to be processed depending on your co-operation in this transaction.
Below are the loan terms and conditions.we are willing to help if only you are a genuine borrower.

Qualifications:

1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With No Collateral Present or
available(Unsecured)
4)There is no pre-payment penalty.
5)You do not need a Co-Signer
6) Minimum value of Loan to apply for : $20,000
7) Maximum value of loam to apply for : $20,000,000.00

Loan Agreement:
1) An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all documents concerning the loan agreement.The borrower must be capable of re-paying back.

Repayment Plan:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and send to the
borrower.
Interest Rate:
The Interest rate applicable to all Loans Is 2%

Loan Transfer:

The Loan Is Transferred to the Borrower via
1)Account swift transfer
2)Courier delivery service/Cheque

All depending on your Choice. If you agree to this,do fill the loan registration/approval form attached in this mail and send back together with scan copy of your international passport or driver's license.

To get this loan you need to pay processing and security charges of $1,200 Only.

Mr. Gerard Edward
DLF FINANCE COMPANY
NEW DELHI INDIA
Financial Controller/ Operation Manager

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#221429 by AlanJones Fri Oct 03, 2014 6:31 am
DLF FINANCE COMPANY
NEW DELHI INDIA

Attn:XXX

In regards to your mail.

Here is the account details where you will make the payment into.

ACCOUNT NAME: T LHUNGDIM
ACCOUNT NUMBER: 1811169238
PAN NUMBER:ADCPL2822L
IFSC CODE: KKBK0000298
BANK NAME: KOTAK MAHINDRA BANK LTD.
BANK ADDRESS : Ground Floor, Unit No. Gf-7, Block-2, Vatika Business Park, Village Badshapur, Sona Road, Gurgaon -122002, Haryana.INDIA

Also information where you will have to send easily via Money Gram.

RECEIVE NAME: MARKUS BAMSIL
ADDRESS:NO. 10 , BLOCK 8D SHANTIPATH,CHANAKYAPURI,NEW DELHI 100011 INDIA

TELEPHONE NUMBER:+918860839028 / +919899028629

We mainly advise for Money Gram payment because once you make payment that same day we shall receive the money here, but by TT it will take 5-6 days before it gets to our account so it delays the processing of the loan to you.

I will advise you to send by money gram it's safe and the easiest means for payment of little sum.

Mr. Gerard Edward
DLF FINANCE COMPANY
NEW DELHI INDIA
Financial Controller/ Operation Manager

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#221532 by AlanJones Sat Oct 04, 2014 4:12 am
DLF FINANCE COMPANY
NEW DELHI INDIA

Received your mail.

Are you paying via T.T or Money Gram?



Mr. Gerard Edward
DLF FINANCE COMPANY
NEW DELHI INDIA
Financial Controller/ Operation Manager

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#221580 by AlanJones Sat Oct 04, 2014 12:06 pm
We did not beg you to obtain loan from us, i never use translator because i speak Dutch, go to hell fool like you, go mto your bank to give you loan animal

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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