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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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Total 5802 comments
After pushing "Publish" button your comment will be world-readable.
2009-06-01 07:34:24 - Al
This seems to be a new one...couldn't find another like it among the 5000+..not that I looked thru ALL of them, lol. Can't this kind of scam be stopped?? What DO they get out of it?????
> Date: Sun, 31 May 2009 14:11:45 +0200
> From: bmwwinner2009@bmw.com
> To:
> Subject: Dear email user you have won
>
> Dear Email User,
> You have won a BMW X6 CONCEPT CAR 2009 and £750,000.00GBP contact
> Mr. Alex Jeferson, BMW Agent. Email: redeem-alexjeferson44@hotmail.com
> with RefNo:BMW:6678BMW45/09, Name, Country, Age and Phone no.
> Regard,
> Alex Jeferson
> BMW CLAIMS AGENT.
2009-06-01 02:20:03 -
HI
2009-05-31 11:50:50 -
I also received a lottery scam as quoted herewith.
Just wanted to share the info to warn other people.
quoted...
TOYOTA LOTTERY PROMOTION
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
(Customers Aid Center)
E-mail: toyotalottowinnersclaimsagent@gmail.com
Dear Winner,
This is to acknowledged the receipt of your email. However, we wish to inform you that approval has been granted for the release of your Won fund of US$1,000,000,00 Dollars through our payment coordinating Bank in the Telegraphic Transfer Section of (ICBC) Bank of China.
Consequently, the Authority to Claim has been issued authorizing you to claim your prize money through the above mentioned Bank. You are hereby advice to contact the (ICBC) of China for onward release of your prize award money. Above is the Bank contacted address as stated below:
Contact Bank:Industrial And Commercial Bank (ICBC)
Telex Transfer Section
Contact Person:Alex Li
Foreign Operation Manager
Phone: 0086-134-2304-1413
Fax:0086-138-2970-0764
Email: infoicbconlinebank@126.com
Get back to us as soon as you have contacted the payee Bank to enable us guide you accordingly.
CONGRATULATIONS ONCE MORE FROM THE BOARD AND STAFF MEMBERS OF THE TOYOTA LOTTERY PROMO.
Sincerely yours,
Jerry Young
Claims Agent
Toyota Lotto Promo
=============================
Toyota Motor Cooperation
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China.
PRIZE AWARD NOTIFICATION
DEAR Sir/MA
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of our visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319 , with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$1,000, 000,00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$1,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or email immediately with the following information:-
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
9. Copy of International/Passport or ID
Mr Jerry Young
Foreign Services Manager,
Toyota Motor Co-operation
EMAIL: toyotalottowinnersclaimsagent@gmail.com
Tel: +8613713268493
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mrs Berry Chang
Online coordinator
www.toyota.cn
[kadzbcebp3j]
2009-05-31 01:07:25 -
respected sir,
i received below mail so please give me replay me soon what i should do next.
thanks
Re: FUND TRANSFER LEGAL CLEARANCE
Inbox
Add star
info@umccn.com
Fri, May 29, 2009 at 2:48 PM
Reply-To: info@umccn.com
To: bharat7579@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
UNITED MONETARY CONTROL
Office on Drugs & Crime
Suite 8 UMC Building, Guangzhou, China
Telephone: +86 132 6606 2449
Website: www.umccn..com
Email: info@umccn.com
Message dispatched to the following recipients this day 29th May, 2009
Re: FUND TRANSFER LEGAL CLEARANCE
With reference to your approval for the legal clearance of your fund to enable the final release and endorsement to enable the effective module of your account with the Bank of China (BOC), we write to bring to your notice that it is our bureaucrat custom that beneficiary's are advised to secure the fund transfer legal clearance as stipulated in the financial regulation policy of the peoples republic of China to cover their funds from illicit acts.
This form of process is in sequence to checkmate huge foreign currency transaction to make sure that they are cleared free from money laundering and other illicit act, therefore it is relevant you pay the requested official cost for processing such clearance in other to secure the final approval from this office before the bank of China will be legally authorized to transfer your funds, that is why the final mandate had not be given to the BOC to effect your transfer mean while we have authorize the BOC in Beijing to fix your Online Account so as to enable us monitor all transaction there in.
The official cost for processing the clearance as stipulated by the UMC to secure the UMC Transfer Legal clearance will be costing you the total sum of $2.590 (Two Thousand Five Hundred and Ninety US Dollars) which you must pay for your remittance permit legal clearance and this is payable directly to the Financial Bureau through the official account given below:
ACCOUNT NAME: FINANCIAL BUREAU
ACCOUNT NUMBER: 4762406-0188-001650-8
BANK NAME: BANK OF CHINA
BANK ADDRESS: 9-10 MINGYUAN BUILDING, DONGCHENG, DONGGUAN GUANGDONG CHINA
BANK SWIFT CODE: BKCHCNBJ44W
Note that you have less than 72 hours to pay the charges in other for us to meet up with the final endorsement on your fund release order due to the upcoming year fiscal auditing budget for 2009 financial year, therefore we advise you endeavor to comply with our rules and obligation on due date.
Your swift compliance with this instruction will authorize the immediate release of your funds.
SECURITY MESSAGE CENTER OF UNITED MONETARY CONTROL CHINA.
Ren Chen
Monitoring Unit
Direct Line: +86 132 6606 2449
Security Department
2009-05-30 09:59:40 -
Yes, was contacted wanted private information as I was suppose to have won money and a BMW.. There are a lot of folks whose job it is... is to scam and rip off the public. We have to be ever viligent and protective of our information and who gets it.. IF you have entered no contast or sweepstakes Don't expect to win in one is my motto.
2009-05-29 22:28:16 -
DELPHI AOLE ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
:::______YEAR 2009 EMAIL PRIZE AWARDS________:::
Dear Winner,
We at DELPHI global office likes to officially congratulate you
for
the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit
more corners of the world with our highly valued productsline.This
promotion is just one of various ways we are presently using to achieve
this global vision of ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily
drawn to be this year's second place winner of a Brand New 2008 BMW x6
car
and a cash prize of $595,000 United States
Dollars.This money and gift we believe will enable you make some
impact in
the society and possibly invest in our company in the near
future.
You are hereby requested to contact our agent for more details
on our promotion in particular before taking further actions to claim
your prize.Ensure you contact DR.Hamilton Shaw who is
our claims official in Europe.United Kingdom and can understand your
english and some european languages.See details of him below.
Name : Dr Hamilton Shaw
Email : drshaw57@gmail.com
Address : Embark Lane 23, London. United Kingdom
When contacting the claims agent you should include the following if
you must get a response from him;
*** Your Full Name
*** Address
*** Country
*** Nationality
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID
We know you must be excited and very happy about this news you have
just
received from us and the truth is that we are doing this to put smiles
into homes and hearts of people worldwide.The only thing you will need
to
pay to this company is to kindly place our company logo on the BMW that
you have just won for a minimum of 6months.
Special greetings from the entire family of DELPHI
Worldwide.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** You must be 18years or older to claim. Late response is
not accepted.Misconduct and non adherence to instructions leads to
prize termination
2009-05-29 12:58:26 -
received below mail to pay money for release my fund,so i want to know it is true or false if it is fraud then kindly take strict action against those all fraud people who involve in this scandle, please give me a replay.
"info@umccn.com" to me
show details 2:48 pm (8 hours ago)
UNITED MONETARY CONTROL
Office on Drugs & Crime
Suite 8 UMC Building, Guangzhou, China
Telephone: +86 132 6606 2449
Website: www.umccn..com
Email: info@umccn.com
Message dispatched to the following recipients this day 29th May, 2009
Re: FUND TRANSFER LEGAL CLEARANCE
With reference to your approval for the legal clearance of your fund to enable the final release and endorsement to enable the effective module of your account with the Bank of China (BOC), we write to bring to your notice that it is our bureaucrat custom that beneficiary's are advised to secure the fund transfer legal clearance as stipulated in the financial regulation policy of the peoples republic of China to cover their funds from illicit acts.
This form of process is in sequence to checkmate huge foreign currency transaction to make sure that they are cleared free from money laundering and other illicit act, therefore it is relevant you pay the requested official cost for processing such clearance in other to secure the final approval from this office before the bank of China will be legally authorized to transfer your funds, that is why the final mandate had not be given to the BOC to effect your transfer mean while we have authorize the BOC in Beijing to fix your Online Account so as to enable us monitor all transaction there in.
The official cost for processing the clearance as stipulated by the UMC to secure the UMC Transfer Legal clearance will be costing you the total sum of $2.590 (Two Thousand Five Hundred and Ninety US Dollars) which you must pay for your remittance permit legal clearance and this is payable directly to the Financial Bureau through the official account given below:
ACCOUNT NAME: FINANCIAL BUREAU
ACCOUNT NUMBER: 4762406-0188-001650-8
BANK NAME: BANK OF CHINA
BANK ADDRESS: 9-10 MINGYUAN BUILDING, DONGCHENG, DONGGUAN GUANGDONG CHINA
BANK SWIFT CODE: BKCHCNBJ44W
Note that you have less than 72 hours to pay the charges in other for us to meet up with the final endorsement on your fund release order due to the upcoming year fiscal auditing budget for 2009 financial year, therefore we advise you endeavor to comply with our rules and obligation on due date.
Your swift compliance with this instruction will authorize the immediate release of your funds.
SECURITY MESSAGE CENTER OF UNITED MONETARY CONTROL CHINA.
Ren Chen
Monitoring Unit
Direct Line: +86 132 6606 2449
Security Department
2009-05-29 12:50:03 -
received below mail to pay money for release my fund,so i want to know it is true or false if it is fraud then kindly take strict action against those all fraud people who involve in this scandle, please give me a replay.
From: info@umccn.com
Date: May 29, 2009 2:48 PM
Subject: Re: FUND TRANSFER LEGAL CLEARANCE
To: bharat7579@gmail.com
UNITED MONETARY CONTROL
Office on Drugs & Crime
Suite 8 UMC Building, Guangzhou, China
Telephone: +86 132 6606 2449
Website: www.umccn..com
Email: info@umccn.com
Message dispatched to the following recipients this day 29th May, 2009
Re: FUND TRANSFER LEGAL CLEARANCE
With reference to your approval for the legal clearance of your fund to enable the final release and endorsement to enable the effective module of your account with the Bank of China (BOC), we write to bring to your notice that it is our bureaucrat custom that beneficiary's are advised to secure the fund transfer legal clearance as stipulated in the financial regulation policy of the peoples republic of China to cover their funds from illicit acts.
This form of process is in sequence to checkmate huge foreign currency transaction to make sure that they are cleared free from money laundering and other illicit act, therefore it is relevant you pay the requested official cost for processing such clearance in other to secure the final approval from this office before the bank of China will be legally authorized to transfer your funds, that is why the final mandate had not be given to the BOC to effect your transfer mean while we have authorize the BOC in Beijing to fix your Online Account so as to enable us monitor all transaction there in.
The official cost for processing the clearance as stipulated by the UMC to secure the UMC Transfer Legal clearance will be costing you the total sum of $2.590 (Two Thousand Five Hundred and Ninety US Dollars) which you must pay for your remittance permit legal clearance and this is payable directly to the Financial Bureau through the official account given below:
ACCOUNT NAME: FINANCIAL BUREAU
ACCOUNT NUMBER: 4762406-0188-001650-8
BANK NAME: BANK OF CHINA
BANK ADDRESS: 9-10 MINGYUAN BUILDING, DONGCHENG, DONGGUAN GUANGDONG CHINA
BANK SWIFT CODE: BKCHCNBJ44W
Note that you have less than 72 hours to pay the charges in other for us to meet up with the final endorsement on your fund release order due to the upcoming year fiscal auditing budget for 2009 financial year, therefore we advise you endeavor to comply with our rules and obligation on due date.
Your swift compliance with this instruction will authorize the immediate release of your funds.
SECURITY MESSAGE CENTER OF UNITED MONETARY CONTROL CHINA.
Ren Chen
Monitoring Unit
Direct Line: +86 132 6606 2449
Security Department
2009-05-28 11:27:39 - sue
From: "United Nations Organization" Add sender to ContactsTo: undisclosed-recipients
United Nations Organization.
United Kingdom Department of Humanitarian Affairs
Baley House, Har RoadSutton, Greater London SM1 4te.United Kingdom.
Congratulations Beneficiary,
We are pleased to inform you of the result of the just concluded annual
final draws of United Nations Organization Trust Funds.
United Nations Organization draws was conducted from an exclusive list of
47,000,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer ballot search from the internet as
part of our international promotions program which was conducted this year.
No tickets were sold.
After this automated computer ballot, your e-mail address attached to
serial number 06-3434 drew the lucky numbers 154/4456/011 which consequently
emerged you as one of the lucky winners in this category.
You have therefore been approved for a lump sum payout of Six Hundred And
Fifty Thousand Five hundred Great British Pound Sterlings(£650,500.00).
Note that all prize funds must be claimed not later than 3 weeks. After
this date all funds will be returned to the United Nations TREASURY as
unclaimed.
In order to avoid unnecessary delays and complications, please endeavour to
quote your Reference Number:UNESCO 35447XN and Batch numbers:UNESCO
09102XN in
every correspondence with your agent.
These are your identification numbers:
Batch number.....................UNESCO 09102XN
Reff number.......................UNESCO 35447XN
Winning number...................UNESCO 154/4456/011XN
1.FULL NAMES OF DONATION BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.WINNING EMAIL:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
7.NATIONALITY:
Do contact our payment office immediately with the informations below.
******************************
Information and Payment Bureau:
London Representative Office.
Payment Officer:Mr.Maxwell Moore
Phone Number:+447035944779
Fax: +44-870-068-8245
Email:inf.unitednationsdonationprogram.org@w.cn
Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL)
2009-05-26 02:36:33 -
I have been told that I was the winner in a Yahoo Lottery and had won 1,000,000 British Pounds. But to claim my prize i had to remit 1,500 GBP by western union before they could courier my Prize
2009-05-25 00:56:15 -
Hallo.What me doing?What about my card???
2009-05-24 01:58:17 -
Payment Release Dept.
OPEC AWARD TEAM
Ref: BTD/968/05
Batch:409978E
Phone:+447045730758
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 £900,000.00 GBP (Nine hundred thousand Great British Pounds) in
this category (Batch:409978E).
All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS). To process your winning/claim your won funds, send the following informations to opec_award@strompost.at
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.
Yours Faithfully,
Mr. Edmond Cain (Director of remittance),
Email: opec_award@strompost.at
OPEC FUND FOR INTERNATIONAL DEVELOPMENT (OFID).
Copyright © 1976-2009.
2009-05-23 01:40:27 -
Hallo.i receive that letter: BANK NAME: UNITED BANK FOR AFRICA PLC
PERSON TO CONTACT: Mr. Kelvin Moore
ADDRESS: #57, Marina Lagos Nigeria
DIRECT TEL: +234 7037182447
PHONE No +234 14171284
EMAIL: unitedbankaplc@yahoo.com
You are required to contact the paying bank with out any delay writing an
application letter with your information of winning and personal information
for
recognition for the transfer of your Prize or fund to be transferred to you
without further delay. Get back to us for more information if Necessary as your
trusted claims agent and update us here for more competent reason so that
immediately your ATM card is sent confirmed by you, we must keep record of it
for security reasons.
Congratulations Once Again!!!
I send money for Amanda Njoku,57 Marina,Lagos,Nigeria.
i send 250$ and 220$ by western union.What me doing.I will be wait answer.
ATM Card Number: 8006 5397 8777 1246
2009-05-22 19:27:23 -
i have received the email from sofa ali that i have win 250000 us dollar for lucky lottery scam.it is true?
2009-05-22 06:39:34 -
Hallo.This is Romans Naumkovs.What me doing?I send money for Amanda Njoku 250$ snd 220$. What about my card?
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