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

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2008-02-23 12:59:04 -
WHO IS DR.TONY P. PHIDO


2008-02-23 08:08:26 -
dear sir
i recived u'r mail from A.L.P.I.D
my Ref.435062725,Batch:7050470902/189'Winning no:GB8101/LPRC
my address is
rajinder singh gill s/o s. surjit singh gill
ferozepur road, Gill Nagar ,Zira
town & p.o:Zira, Distic:Ferozepur
State: Punjab
pin Code 142047
(INDIA)


2008-02-23 03:13:06 -
is bazil patrick liable for this winning amount australian lottery informing me rev.kevin jerry

is this scam ...............
reply me plz
thank you


2008-02-22 05:16:51 -
Please, check follow information:
REFERENCE NUMBER:UK/7865####/##
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-###-###

We are pleased to inform you today of the result of the winners of the
UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held today .
You have therefore been approved for a lump sum pay out of
Ј1,000,000(One Million Britain pounds sterlings) in cash credited to
file YL/2651046####/##.

To file for your claim, please contact our claims agent;
Dr. Pinkett Brown
Email: lotteryclaimsdepts1@yahoo.de
TELL: +44 7045708136

Provide him with the information below:
1.Full Name:2.Full Address:3.Marital Status:4.Occupation:
5.Age:6.Sex:7.Nationality:8.Country Of Residence:9.Telephone Number:

Congratulations once more from all members and staffs of this program.
Sincerely,
Mrs. Rose Wood





UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/200-26937
Batch:2008 MJL-01

Congratulations Lucky Winner,

Your approved winning Certificate number is UK/987####
Your winning Transfer Identification code is .ELPC/MWT/####

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of Ј1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. David Williams
Telephone: +447045714043
E-mail: scarletcourierservice1@hotmail.co.uk

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Winning Transfer Identification code: ELPC/MWT/####
9) Winning Certificate Number: UK/987####

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Pinkett Brown
Accredited Fiduciary Agent

Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED


2008-02-22 04:09:58 - Roy
NatWest logo
NATWEST BANK,
12-14 KENNEDY AVE.
SOUTH QUAY PLAZA,
183 MARSH WALL.
LONDON E14 9SR.
Email:natwest.fundtransfer@yahoo.co.uk
Tell:+447045765677, +447045761199

OFFICE OF THE
CREDIT OPERATIONAL MANAGER
NAT WEST BANK LONDON UK.
Date:21-2-2008


ATTENTION:Valued Customer,

This bank is in receipt of your winning file from your claims agent (Dr. Benson Milton)And the one from host State paying bank(National Australia Bank)

Be inform that your fund have been approved for payment pending your ability to follow up our instructions. And note every thing is going to follow up our 24 hours day to day online banking policy, to avoid miss transfer of your fund to unknown account.

With this development, you are required to view the two attche file below one is the deposit certificate from the host State (AUSTRALIA)while the other one should be print out , fill with pen and return it to us with a duly copy of your international passport or any of your identification.

As soon as we hear from you with the required information we will open your file for immedate transfer of your deposit,directly into your account with out delay.

On behalf of the Board of Directors, Workers and Staffs of NAT WEST BANK PLC.I congratulate you once again and advice you to follow up our instruction to avoid any further delay.

Best regard,
Mr. Pell Gordon.





CREDIT OPERATIONAL MANAGER
NAT WEST BANK PLC.LONDON UK.


2008-02-22 04:07:52 - Roy
Dear Winner,

We are pleased to inform you about the Lottery Draw

held on the 20th of Febuary 2008 from the

Australian International Lottery programme.

Your e-mail emerged as a winner of (US$500,000.00)

in this year Australian International lotto program.
The Lottery Was being conducted by a microsoft
with their email eletronic ballot system. Your email Address was
Attched to ticket number:47061725 07056490902,

and serial number 7741137002. This Batch Draw the lucky numbers as
follows 5-13-33-37-42 and bonus number 17,which consequently won the
lottery in the second category.You hereby have been approved alump
sum of $500,000.00 (Five )in cash credit file ref:ILP/HW 47509/02
from the total cash prize shared amongst eight lucky winners in this
category.

This Lottery was promoted and sponsored by a conglomerate of some

multinational companies as part of their social responsibility
to the citizens in the communities where they have an operational
base.
FURTHER MORE Your Winning prize will be released to you from our
region office in London.

HOW TO CLAIMS YOUR PRIZE,
CONTACT YOUR CLAIMS AGENT AT:

NAME: Mr Benson Milton
E-MAIL: Benson.milton_2008@yahoo.co.uk
TEL: +447035901259

Note: All winnings MUST be claimed before the 25th of February. 2008.



BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)


2008-02-22 04:05:36 - Roy
Hello ,

Note:You Have to forward to our Authorized
payee bank , All your banking account details
And all the informations about you to let them believe that
you are the rigthful winner of the prize (money).

you are hereby required to contact our authorized
paying bank with these code AB346RY for
reverification of your bank account details with our
paying bank.

Use the contact information stated below to contact
our authorized paying bank immediately:

The director Credit Operational Manager
Department of Natwest Bank Plc London UK
E-mail: natwest.fundtransfer@yahoo.co.uk
Bank Contact number:+447045765677, +447045761199

Note: Make sure you follow the Banks instructions so
that your won prize will be delivered to you without
any hitch or delay.

Feel free to contact me incase you encounter any
difficulty, this is my tel number: +447035901259 , so
you can contact me any time you wish with my tel
number.

Make sure you call the bank after you have
contacted them .


Thanks.
Dr. Benson Milton
Regional Claims Agent.
Australian Lottery Inc.


2008-02-22 03:28:26 -
this is my telephone number :009807126232991


2008-02-22 03:18:15 -
Date: Mon, 18 Feb 2008 11:59:14 +0000 (GMT)
From: "AWARD PAYMENT DEPARTMENT NO. 147 ABA ROAD PORT HARCOURT"
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: PROCESSING DETAILS FOR GOVERNMENT TAX: NOTARIZTION AND STAMP DUTY FEE( 18,900.00 INR )
To: bujji_modiam@yahoo.co.in



AFRICA PAYMENT MANAGER INTERNATIONAL PRIZE AWARD DEPARTMENT,
MICROSOFT CORPORATION LOTTERY PAYMENT PROCESSING OFFICE,
#147 ABA ROAD PORT-HARCOURT
NIGERIA WEST AFRICA.




ATTENTION: ( WINNER No.5 )

Congratulations! This office is in receipt of your submitted filled form for processing of your winning fund. Hence you are required to follow the payment procedure which other winners have started.

After verification of your
winning notification and documentation sent by our co-ordinator, Mrs. Basheera Abubakar . We are required to get Notarization and Stamp Duty from all winners to enable the African Government approve the transfer of your winning fund and also make or leave you as the true beneficiary of the DRAW under the MICROSOFT LOTTERY AWARD, Zoned under African Payment Center.

However, before your won fund transfer can be carried out/effected, All winners are required to make the Government Tax Payment for Notarization and Stamp Duty Certificate which other winners has started paying already.

You are required to make a token tax payment of ( 18,900.00 INR ) immediately without further delay. And this tax payment should be made
through OUR BANK ACCOUNT BELOW as it is the fastest and safest means to get the required money for the Africa Government due to time factor.
Find below our Management account and go and make the payment into the account information below:


The break down of the Expenses of the funds is as follows:

(1). 6,000.00 INR IS FOR THE STAMP DUTY THAT IS TO BE PAID AT THE OFFICE OF THE COUIRT REGISTRAR.
(2). 5,900.00 INR IS TO BE PAID AT THE BOARD OF INTERNAL
REVENUE OFFICE AS WINNING TAX.
(3). 7,000.00 INR IS FOR THE ADMINISTRATION SERVICES.


So go now to Bank and make your payment immediately. Remember to scan and send us the Payment slip or receipt which the Bank will issue you after making the payment.

Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alliviating poverty round the world.


Dr. RAFAAT RASHEED
(Microsoft Paymaster)
CALL: +234-8036731133
For: MANAGEMENT
MICROSOFT CO-OPERATION AFRICAN PAYMENT ZONE.


2008-02-21 07:05:27 -
Dear Lucky Winner,

We are delighted to inform you of your prize release on the 14th of February 2008 from the Australian International Lottery Programme with the following information:


Date: 18/02/2008
Ref: GB8701/LPRC
Batch: 8056490902/188
Winning no: 475061725

This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the commmunities where they have operational 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$200,000.00 will be released to you from our Australian regional branch bureau in NIGERIA

All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.

To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been 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.

HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent:
CONTACT NAME: DR ARNOLD JAMME.
CLAIMS VERIFICATION OFFICE REGIONAL 31 OFFICE
OFFICE ADDRESS: 51-54 CHRIST CHURCH CLOSE
OWERRI IMO STATE NIGERIA


2008-02-21 06:41:57 -
hi!!
I have won in raffle you could test my certificate?


2008-02-20 18:45:31 -
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
(Customer Services)

Ref: WINNING NOTIFICATION

We happily announce to you the draw of the UNITED KINGDOM NATIONAL
LOTTERY,onlineSweepstakes International program held on 20th February
2008 It is yet to be unclaimed and you are getting the final
NOTIFICATION as
regards this. Youre-mail address attached to the lucky numbers: 4, 6,
11,
17,31, 41 And (Bonus Ball 44), which subsequently won you the lottery
in
the 2nd category i.e JACKPOT. You have therefore been approved to claim
a
total sum of £2,214,747(Two Million Two Hundred And fourteen Thousand
Seven
Hundred And forty Seven Pounds Sterlings) in cash credited to file
number
KTU/902311832012/06 and DrawNumber: Draw 1219

As the soul beneficiary the prize has been insured with a HardCover
INSURANCE
POLICY called the IRREVOCABLE GUARANTY BOUND, that makes theprize NON-
DEDUCTABLE.. This is part of the Country's Programme to fund forthe
Olympic
Games in 2012 The £1.5bn Olympic lottery puzzle
(http://news.bbc.co.uk/1/hi/uk/
4719851.stm).

The Olympic fund-raising games will include a TV draw The National
Lottery
mayhave seemed a relatively simple way of helping pay for the
Olympics.The
Lottery must raise £1.5bn over the next seven years to pay its share
of the
public money going into the Olympics. A further £650m will be raised
from
council tax in London and another £250m from the London Development
Agency,
while similar sums will be raised from ticket sales,marketing,
sponsorship
and the sale of television rights.

You are advised to keep your winning information confidential till your
claim
is processed and your money remitted to you in whatever manner you
deem fit to
claim your prize. This is part of our precautionary measure to avoid
double
claiming and unwarranted abuse of this program. Please bewarned. To
file for
your claim, please contact our Administration
Assistant:

NAME: Jefferson Kay
Administration Assistant
Humber & Wolds Council
Official Email:(info@agentjeffersonkay23.the-office.org.uk)

Endeavour to email him your full names, File and draw numbers, email
address,
telephone and fax numbers immediately. You can go to our online result
site to
confirm the value of your winnings and also get a prize
breakdown:-http://
www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do

Congratulations from me and members of staff of THE NATIONAL LOTTERY®.


Yours faithfully,
Online Coordinator
Jordan Bradwell
For UK NATIONAL LOTTERY
Sweepstakes International Program © Copyright 2007 ®.
_____________________________________________________
® Do not reply this E-mail, contact our Administration Assistant with
the above email®.



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2008-02-20 18:38:24 -
HOW I BECAME WINER


2008-02-20 05:52:43 -
Здравствуйте.
Для меня лучше общаться на русском языке.
Мой тел.+351-963932098.
Ссылка:435062725
Пакетная:70504709002/189
GB8101/LPRC
Жду ответа.
Спасибо.Олег.


2008-02-20 05:52:10 -
Здравствуйте.
Для меня лучше общаться на русском языке.
Мой тел.+351-963932098.
Ссылка:435062725
Пакетная:70504709002/189
GB8101/LPRC
Жду ответа.
Спасибо.Олег.


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