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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2011-03-05 17:48:19 -
dear admin this is original bank tel no or non original please need argent help monsur5@yahoo.com


London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: + 44 704 571 3766 - Fax: + 44-700 605 7343
Awaiting your prompt action.

Best Regards,
Gary Kingston
For: London International Bank

Copyright © 2011. All rights reserved.


2011-02-28 19:25:28 -
Tue, March 1, 2011 1:03:03 AMCONTACT OUR AUTHORISED PAYING BANK FOR YOUR AWARDED PRIZE MONEY TRANSFER.
From: DR. STEVE WILLIAMS View Contact
To:


--------------------------------------------------------------------------------

AUSTRALIA INTERNATIONAL LOTTERY BOARD.
AFRICAN REGIONAL HEADQUARTERS,
AUSTRALIAN EMBASSY HEAD QUARTER,
ABUJA , FEDERAL CAPITAL TERRITORY OF NIGERIA .
36 BUSINESS DISTRICT,
Tel: +23480-60928-943

Dear lucky winner,

I wish to bring to your notice that I am your appointed agent to help you claim your won Australian lotto prize which is based on the non-staked category being held every three years. I wish to tell you that you should relax your mind and carry out all the instructions given to you religiously so that your prize will be released to you within four days processing of prize for transfer.

Having received your filled form in our office here, at the Australian Embassy Headquarter Abuja Federal Capital Territory of Nigeria .

You are thereby instructed to contact immediately First City Monument Bank Plc, Lagos State Branch Office.

Address:

FIRST CITY MONUMENT BANK
MONUMENT BANK PLC,
IKEJA CASH OFFICE
GUINNESS PREMISES,
24, OBA AKRAN AVENUE ,
IKEJA, LAGOS
NIGERIA .
FAX:17755627728.
TEL PHONE: +2347062696469

Email Address: fundtransferdept@fcmb-plconline.com
Email Address: customerscareunit-fcmb@fastwebmail.it

You are advised to write to both e-mail contacts of the above bank requesting the release of your won prize amounting to $500,000.00 USD only.

Be advised to send to our office here and to the above bank your identity in the form of driving license or international passport or any other legally recognized material bearing your identity. This must be used to file your name as one of the year winners of Australian lotto global year award promotion.

You are also to fill in the below required payment information of yours and send it to my office here and to the paying bank for your prize money transfer.

Beneficiary Name:......................... .........................

Bank Name:...................................................... ....

Account Number:...................................................

Bank Address:.................................................... ....

Swift Code:....................................................... .......

Personal phone number:.........................................

I hope we will hear from you as soon as possible...

DR STEVE WILLIAMS,
( +234-80-60-928-943 )
CLAIMS MANAGER
It is a fraud Or True?


2011-02-25 04:11:44 -
+244923285768
JOÃO INÁCIO DOMINGOS TCHISSASSU


2011-02-25 04:06:23 -
João Inácio Domingos Tchissasso
923285768


2011-02-24 09:42:07 -
Is it tru?


2011-02-24 09:40:27 -
Payment Release Dept.
Trafalgar Square
London SW1Y 5BJ
United Kingdom
Phone: +447045768060
Ref: BTD/968/2011/AC
Batch: OAP/2011/0016/OPEC

Dear Winner,

We wish to inform you that your email address has emerged as one of the lucky winners in this year's OPEC FUND FOR INTERNATIONAL DEVELOPMENT, and you have therefore won a total cash sum of Nine hundred thousand Great British Pounds (£900,000.00 GBP) in this category (Batch:OAP/2011/0016/OPEC).

All email addresses entered for this Annual draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS). To process your winning/claim your Nine hundred thousand Great British Pounds won funds, send the following informations to opecaward2011@gmail.com

1. Your Full Names:
2. Country:
3. Batch Number:
4. Age:
5. Telephone/Fax Number:
6. Occupation:
7. Gender:

Congratulations to you from the management and staff of OPEC FUND FOR INTERNATIONAL DEVELOPMENT. We await your swift response.

Yours Faithfully,

Dr. Richard A. Simon (Director of remittance),
Email: opecaward2011@gmail.com
OPEC FUND FOR INTERNATIONAL DEVELOPMENT (OFID).
Copyright 1976-2011.


2011-02-16 14:43:04 -
Dear Sir,
I RECIEVED A MAIL ON 8TH FEB 2011 FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COOPORATION.Senders Email account is australianpromocompany2011@gmail.com. He inform me that you of the result of the just concluded annual final draws of AUSTRALIAN FIRST OF YEAR 2011 CASH-OUT LOTTO BV international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" .

Contact to this confidential email account with all your winning information's and Approval Payment Application Form, Form Payment which includes Your Name/Address/age/Mobile Number/ Scan Copy ID/ Occupation/ Sex/Marital Status/ :

Please tell me is it true or not?
Please reply me what i have to do?


2011-02-12 21:22:21 -
This is to notify you that you have been chosen By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients of a Cash Grant/Donation for your personal development of the sum of USD$500,000.00 (Five hundred thousand United States Dollars) as developmental aid from the UN Foundation The I.T.I.L Foundation, UK has been appointed to oversee this development affair You are required to expeditiously Contact the Executive Secretary of TheI.T.I.L Foundation with the details below for documentation and processing of the release of your cash aid, between the hours of 8.00am -7.00pm on Monday through Saturday Please endeavor to quote your Qualification numbers (UNF/FBF-816-1119 G-900-94) in all discus in all discussions.

Executive Secretary: ITIL Foundation - Richard Daniels
Email: richard-daniels1@hotmail.com
Phone: +44 703 199 5956

it's a cunning scam mail a far as i realized.


2011-02-03 02:25:26 -
am the winner of shell lottery please help me
if am the winner why dont you help me
my phone number is 0025224016440


2011-01-30 20:00:24 -
This is to notify you that you have been chosen By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients of a Cash Grant/Donation for your personal development of the sum of 5.000.000 (Five Million British Pounds Sterling) as developmental aid from the UN Foundation The I.T.I.L Foundation, UK has been appointed to oversee this development affair You are required to expeditiously Contact the Executive Secretary of TheI.T.I.L Foundation with the details below for documentation and processing of the release of your cash aid, between the hours of 8.00am -7.00pm on Monday through Saturday Please endeavor to quote your Qualification numbers (UNF/FBF-816-1119 G-900-94) in all discus in all discussions.
Executive Secretary: ITIL Foundation - Richard Daniels
Email: richard-daniels1@hotmail.com
Phone: +44 703 199 5956



This is my data thanks for reading.
Make sure no one gets taken by such a cunning scam artist.


2011-01-30 06:36:49 -
Я Россиянин,мне приходят письма,мошейнического характера,со ссылкой на ваш банк,номера счетов,покойных людей,
THIS IS THIS IS AN ACKNOWLEDGEMENT FOR THE RECEIPT OF YOUR CLAIM APPLICATION, REQUESTING THE
RELEASE AND TRANSFER OF TIJE FUND /USS 6,800,000 00) FROM FB DORMANT VAULT A/C NO FB/A666626/99


THE BANK ACCOUNT IN OUR DATA FILES AS APPLIED IS FB/A666626/99 OF OURFORMER BANK ACCOUNT HOLDER,
LATE SHIBEKO, ALEXANDER EMIL
что можете мне ответить?


2011-01-27 14:31:39 -
From The UK National Lottery again!!!

Regards,

Mrs. Ashley McLaren (Announc

Office Address: 61-70 Southampton Row,

Bloomsbury London United Kingdom WC1B 4AR

Tele/Fax: +0044-7005-921-338.

REFERENCE NO: MSW-L/200-26937

BATCH NO: 2009MARL#L03

WINNER NO.5.

Dear Winner,

We are pleased to inform you that your emails/company address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million British Pounds [₤1,000,000.00] from the UK National Lottery international email promotion.



All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of international "e-mail" promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide.

As part of our security protocol you are to quote this security code MSW/MAR/XX09,

REFERENCE NO: MSW-L/200-26937, BATCH NO: 2009MARL#L03 to your claiming agent.

(Regarding the process to transfer your prize, kindly contact your claim Agent immediately with bellow information.

Please note that your lucky winning number falls within our South African booklet representative office in South Africa as indicated in your play coupon.

Contact Claim Agent: Dr. Edward Johnson E-mail: Agent@collector.org

Tel: +27-82-357-8292

Fax: + 27-86 585 1866

Provide us with your full details for your payment



Full Name Surname/First:

Telephone Number:

Address/City:

Country Origin:

Occupation:

Date of Birth:

Gender:

Endeavor to email or fax the agency your full details such as your winning information.

If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Congratulations once ement)

Mr. Tim Gordon [Director].


2011-01-24 08:50:04 -
OPEC Program Office
Trafalgar Square
Pall Mall East
London SW1Y 5BJ
United Kingdom
Phone: +447045768060
Ref: BTD/968/2010/AC
Batch: OAP/2010/0016/OPEC

Dear Winner,

We wish to inform you that your email address has emerged as one of the lucky
winners in this year's OPEC FUND FOR INTERNATIONAL DEVELOPMENT, and you have
therefore won for yourself a total cash sum of Nine hundred thousand Great
British Pounds (£900,000.00 GBP) in this category (Batch: OAP/2010/0016/OPEC).

All email addresses entered for this Annual draws were randomly inputted from
an internet resource database using the Synchronized Random Selection System
(SRSS). To process your winning/claim your Nine hundred thousand Great British
Pounds won funds, send the following informations to opecaward1@gmail.com

1. Your Full Names:
2. Country:
3. Batch Number:
4. Age:
5. Telephone/Fax Number:
6. Occupation:
7. Gender:

Congratulations to you from the management and staff of OPEC FUND FOR
INTERNATIONAL DEVELOPMENT. We await your swift response.

Yours Faithfully,

Dr. Richard A. Simon (Director of remittance),
Email: opecaward1@gmail.com
OPEC FUND FOR INTERNATIONAL DEVELOPMENT (OFID).
Copyright 1976-2011.

OPEC Program Office
Trafalgar Square
Pall Mall East
Londra SW1Y 5BJ
Regno Unito
Telefono: +447045768060
Ref: BTD/968/2010/AC
Gruppo: OAP/2010/0016/OPEC


2011-01-21 13:18:20 -
I have recieved an email From a Mr Harry Grant stating that I had won $4,000,000.00 pounds through there random email draw. I never entered any online email on their website that does not even exist. They asked for my name and personal infomation so that they could steal my identity. I have noticed on your site the person went by the name Andrew but now he going by the name Harry it's the same internation british lottery.


2011-01-20 04:19:52 -
Novell Frances добави в адреси
До:
Относно: My Benefactor
Дата: Понеделник, 2011, Януари 17 14:45:12 EET

Dearly Beloved,


Thank you for your response. It goes to show that you have been destined to be great and I implore you to be as honest as possible in this dealing as the spirit of my late husband will be with you always and will also bless you for your effort in seeing that persons are brought out of their predicament.


I am presently lying on my dying bed, as a barren mother if i would put it that way, I have no kids and all my relatives are way too dubious and i believe if this funds is passed to them, it would be used for their selfish interests.


It's upon this that I got to you. I am actually searching for someone who is God fearing and would use these funds as I and my late husband had wished. I got your e-mail contact from a private search and I prayed over your name with my pastor who said i should proceed with your. In short I believe it was divine.


I have not much time to live on earth as I am at the verge of passing on. I want you to state clearly if you will use these funds accordingly?


I have discuss this matter with my Lawyer and he is going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and legal manners and he will make the arrangement with the Bank in your name, as the new beneficiary of the fund and also my next of kin, to move the fund from England to meet you in your country, with your data.


My Attorney is Ron Parker. Do email him at once and let him commence with the transfer modalities, his email address is barr.ronparker@hotmail.co.uk, you can reach him through his telephone number, which is +44 703 195 4726 And you can also contact me through his telephone number but note that you must ensure that this is not disclosed to anybody until the money has been successfully transferred to you because of security reasons on my side.


You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband SIR Novell of blessed memory and my dream is fulfilled and make sure this is kept confidential until the transfer is completed and the good works of charity commence, as you are the only one contacted for this and aware of this too.

Sincerely yours,


Novell Frances Anne.


Do contact him as soon as possible.
Ron Parker & Associates, London, UK
barr.ronparker@hotmail.co.uk
50 Wedgewood Court ,Caerphilly. CF83 1RD
Mid Glam , Wales.
UNITED KINGDOM.
Tel: +44 703 195 4726
+44 703 195 6842

Fax: +(44)870-471-3395
Tel: +44 703 195 4726


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