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

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2011-01-17 00:35:17 -
INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
FOR AGRICUTURAL BANK OF CHINA (ABC)CHINA.
AGRIC ADMINISTRATIVE BUILDING,XIANG LU ROAD,GUANGDONG
OUR REF:CH/12/TL/345
YOUR REF: BA441123


ATTENTION: FAISAL TANVEER

THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TO TRANSFER TO YOUR ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (USD$500,000.00) BY THE TOYOTA INTERNATIONAL AS ONE OF THE LUCKY WINNERS OF THIS YEAR LOTTERY PROMOTION.

YOU ARE ADVISE TO SEND ME YOUR

(1) FULL NAME , & COMPLETE ADDRESS
(2) ACCOUNT NAME
(3) BANK NAME
(4) ACCOUNT NUMBER
(5) BANK ADDRESS
(6) BANK SWIFT CODE
(7) TELE/FAX NUMBER.
(8) YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION

THIS IS FOR VERIFICATION AND ONWARD TRANSFER OF THE FUND TO YOUR ACCOUNT, YOUR PAYMENT COULD BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER SAFETY PURPOSE IN YOUR NAME.

FOR MORE INFORMATION CALL OUR FUND MANAGER
MR. PEDRO LANG Tel: 0086 13926559842
YOUR URGENT REPLY WILL BE APPRECIATED.

REGARDS
MR.PEDRO LANG
T.T SECTION
AGRICULTURAL BANK OF CHINA(AGBC)
POST BOX:GPO BOX 872
Tel. 0086 13926559842
Tel: 0086 20 89928321

Email: agbkcn@yahoo.com.cn
http://www.abchina.com

SEE THE ATTACHED DEPOSIT CERTIFICATE AS A PROOF OF YOUR FUND.


--------------------------------------------------------------------------------
好玩贺卡等你发,邮箱贺卡全新上线!
--------------------------------------------------------------------------------


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TOYOTA WINNER DEPOSIT CERTIFICATE.JPG
(505KB)


2011-01-17 00:34:12 -
INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
FOR AGRICUTURAL BANK OF CHINA (ABC)CHINA.
AGRIC ADMINISTRATIVE BUILDING,XIANG LU ROAD,GUANGDONG
OUR REF:CH/12/TL/345
YOUR REF: BA441123


ATTENTION: FAISAL TANVEER

THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TO TRANSFER TO YOUR ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (USD$500,000.00) BY THE TOYOTA INTERNATIONAL AS ONE OF THE LUCKY WINNERS OF THIS YEAR LOTTERY PROMOTION.

YOU ARE ADVISE TO SEND ME YOUR

(1) FULL NAME , & COMPLETE ADDRESS
(2) ACCOUNT NAME
(3) BANK NAME
(4) ACCOUNT NUMBER
(5) BANK ADDRESS
(6) BANK SWIFT CODE
(7) TELE/FAX NUMBER.
(8) YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION

THIS IS FOR VERIFICATION AND ONWARD TRANSFER OF THE FUND TO YOUR ACCOUNT, YOUR PAYMENT COULD BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER SAFETY PURPOSE IN YOUR NAME.

FOR MORE INFORMATION CALL OUR FUND MANAGER
MR. PEDRO LANG Tel: 0086 13926559842
YOUR URGENT REPLY WILL BE APPRECIATED.

REGARDS
MR.PEDRO LANG
T.T SECTION
AGRICULTURAL BANK OF CHINA(AGBC)
POST BOX:GPO BOX 872
Tel. 0086 13926559842
Tel: 0086 20 89928321

Email: agbkcn@yahoo.com.cn
http://www.abchina.com

SEE THE ATTACHED DEPOSIT CERTIFICATE AS A PROOF OF YOUR FUND.


--------------------------------------------------------------------------------
好玩贺卡等你发,邮箱贺卡全新上线!
--------------------------------------------------------------------------------


1 Image | View Image | Download Selected




TOYOTA WINNER DEPOSIT CERTIFICATE.JPG
(505KB)


2011-01-14 11:03:43 -
I got a mail , which says dat i m a winner of .500000 pounds....
in the name of Australian lottery , which will be sent to my bank account after submitting a 650 pounds in name of some Britain Govt.
but the guarantee was given by Mr. Richard Green, Natwest Bank ,Britain....


2011-01-11 03:14:00 - M
I have received ''cash winning'' lotery e-mail.
if somebody have idea is it scam. Please let to anounce it>

Sea some data to whom I should contact according to the attachment.

CASH Online Promotions
(Mr. Jeff Anthony)
Tel: + 27 (78) 822-7214
Fax: + 27 (11) 219-7387
E-mail: cashpros03@googlemail.com

Yours Truly,
Mrs. Jennifer M. Chupps
Promotions Manager
SOUTH AFRICA.
CASH Online Promotions.
Head Office: 141 Richmond Road, Rennies Building 7460, WESTERN TOWN
Telephone: +27(78) 822-7214, Fax Number: +27 (11)219-7387,
E-mail: cashpros03@gmail.com
Copy Right 2009, Registration No: 2004/231060/09.

Congratulations!!!! "You have won US$.............3.........,000.00 from CASH Online Promotions”

For Claiming, Urgently call or contact;
(Mr. Jeff Anthony)
Tel: + 27 (78) 822-7214
Fax: + 27 (11) 219-7387
E-mail: cashpros03@googlemail.com

CONGRATULATIONS!!!!


2011-01-07 06:12:30 - lebohang
i want my money


2011-01-07 04:36:17 -
it Belong to me?


2011-01-07 04:34:43 -
I AM WIN 1,5Mil send it to me


2011-01-07 04:31:55 -
Greeting in the Mountain kingdom of Lesotho..

I received a message form MD. so that how i am wining it is amazing price and how can it deliver to me?


2011-01-04 04:02:50 -
CLAIM


2011-01-04 03:03:42 -
CLAIM


2011-01-04 01:53:36 -
on 29 december i fount on my fone that i have awarded R1 5 million eguiv to 133000 GBP MD UK


2011-01-04 00:31:07 -
I received a text message on my phone that i was the platinum plb lottery prize winner of 18200000GBP.who is this Collins Dickson???


2011-01-03 15:05:19 -
cpb 133000


2011-01-01 13:30:07 -
0826261577


2010-12-30 17:30:10 -
i want to know more on the R 1.5 milion tex message


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Total 5585 comments
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