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

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2008-02-05 05:23:10 -
i have received this email today.this true or not plz verify it

Regards
Engineer Saleem Shahzad


FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
FAX+447092881412


REFERENCE NO: MSW-L/200-26940
BATCH NO: 2008 FEBRUARY TL#22
WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM




WINNING NOTIFICATION !


Dear Sir/ Madam,

We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today痴 winners of our annual MS-WORD LOTTO LOTTERY conducted in LONDON BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 2ND FEBRUARY , 2008.

Your Personal E-mail address or Company email is attached to WINNER NO 5 FEBRUARY -2008-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay ofGBP 」5,500,000.00 ( (Five Million, Five hundred Thousand Pounds Sterling) in cash Credited to file REF NO:MSW-L/200-26940 this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the -five ( 5 ) lucky international winners in first and second category.

All participants were selected from Worldwide Websites especially yahoo mail 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 our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/200-26940 and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in charge of London zone ( DR MOHAMMAD RAZAK ). Your E-mail address should be used in all correspondence with your claims officer, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also you have the right to call him to confirm your winnings and government tax payment that is all, as he will provide you with the necessary details on how to claim Your prize.

You are to keep your ref. number and batch number from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes of US$0.3billion International Lottery. To claim your winning prize, you must first contact our London claims department by email for Processing and remittance of your prize money to you.

THE PAYMASTER OFFICER CONTACT EMAIL IS:

DR MOHAMMAD RAZAK
+447024022417
( PAYMASTER )
E-MAIL : mswpayofficer2008@yahoo.co.uk

Remember, all prize money must be claimed not later than the 20TH FEBRUARY , 2008. All funds not Claimed on or before the fixed date will be returned as Unclaimed and donated to charity organization in London.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Do not reply any other mails like this on net, as they are a lot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer ( DR MOHAMMAD RAZAK ).At once you will be asked to provide some details to enable the office proceed with your winning certificate and file keeping.

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.


Sincerely,


Mrs.BasheeraAbubakar Mrs.CaroSmith
(Coordinator). ( Secretary )

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.






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2008-02-04 08:56:56 -
I WAS EMAILED THAT THEY SAID I WON THE LOTTERY THEY WANTED MY ADRESS MY ACCT# TO TRANSFER THE MONEY TO MY ACCT .I HAVE ALL OF THE DOCUMENTS U NEED THAT SAY EVERTING ABOUT THIS. SENCIRLY JESSICAECHEVARRIA


2008-02-04 08:53:08 -
sir
i got a sms from uk/asia lotto prize money claim for 8,00,000 dollars american
i was given a ref no also


2008-02-04 03:27:18 -
FROM THE DESK OF MR.EDWARD STEVENS
REGIONAL CLAIMS AGENT,
AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME.
Regional Claims Verification Office.
Lagos State, Nigeria.


This is to inform you that our office as the regional
Coordinator of Australian Lottery zoned under West
African Branch has been duly notified of your
winning.

I am MR.EDWARD STEVENS the fiduciary agent assigned to
your case.

I wish to congratulate you on your winning this year's
cash prize award totaling Four Hundred Thousand US
Dollars ($400,000.00 USD). Your email address was
amongst those chosen during the promo program from
our new Java-based software that randomly selects
email addresses from the web from which winners are
selected. You may be surprised that you received the
Notification without applying for our lottery promo.
Please note that this lottery is sponsored by the THE
BMW MOTTO COMPANY as their goodwill promotion
and also their social welfare to the individuals in
areas where they have operational base. The lottery
was conducted electronically by selecting over 100,000
email addresses from where your email emerged winner
of this years cash prize award.

You are required to forward the following details to
help process your winning Certificate, which will
facilitate the release of your $400,000.00 USD to you.
Make sure all information is correct and to the best
of your knowledge to avoid termination of your prize:

RECIPIENT'S PERSONAL DETAILS

1. First Name:
2. Middle Name:
3. Last Name:
4. Address:
5. City:
6. State/Province:
7. Zip Code:
8. Home Phone Number:
9. Mobile Phone Number:
10. Fax Number:
11. Occupation:
12. Sex:
13. Age:
14. Country:

BANK INFORMATION

Name of Bank:
Address of Bank:
Account Number:
Mode Of TransferBank or Electronic transfer)

Return immediately so that we can process your file
and have your money transferred to you. Once again,
Congratulations!

MR.EDWARD STEVENS
(Fiduciary Claims Agent.)
E-mail:agentstevens_australianlotto@yahoo.com
+234 805 8810 447


2008-02-04 03:03:27 -
George MD of Watling County Bank Plc calling me and saying that he would send me the certificate of the winning amonut, said that if I make a payment of around 20 thousand he would transfer million $ to my a/c. Sd that they only accept cash payment and have given me a/c details where the money has to be deposited as
ACCOUNT NAME: RAHIMABI KADAR KHAN
ACCOUNT NUMBER: 001101542784
BANK NAME: ICICI BANK,MUMBAI BRANCH, INDIA
I do not know wether it is true or not but the thing that clicked me was that they accept paymnet only in cash.Which was strange.


2008-02-03 20:24:44 -
Need your advise
================
From: spawn [mailto:spawnsnipes@yahoo.com]
Sent: Friday, February 01, 2008 22:56
To: webexlotterypromo@aol.in
Subject: [!! SPAM] CONGRATULATIONS,YOU ARE OUR WINNER!!!

WEBex INCORPORATION LOTTERY(AUSTRALIA).

678 NIN NAMARAL STRAATWEG 5009 GL.MELBOURNE

AUSTRALIA.


WINNER NO: 5



ELECTRONIC MAIL AWARD WINNING



NOTIFICATION AWARD PRESENTATION CENTER



DATE:1/2/2008.



Ref:4758961725



Batch No:70564943902/188



Winning no: FGNGB2701/LPRC



CONGRATULATIONS



Hello Lucky Winner,



We are delighted to inform you of your prize release on the 1st Febuary, 2008 from the WEBex INCORPORATION LOTTERY program.



Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 47061725 serial number 07056490902 batch number 7741137002.



This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.



You hereby have been approved a lump sum of $250,000.00(US DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of $2,000,000.00(US DOLLARS)shared amongst lucky winners in
this category.



All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia, United state,Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your prize, you will participate in our end of year high stakes for $1.3 Billion(US DOLLARS) international draw.



HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,
Name:MR GEORGE LUGGARD
Email Address:webexclaimsoffice@yahoo.com
Phone Number:+2348068270999



Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us 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 released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel.



Note: All winnings MUST be claimed on or before the 29th of Febuary 2008.



Otherwise all funds will be returned as Unclaimed and eventually donated to charity .

Congratulations, once more from the entire Management and Staff of Webex LOTTERY Cooperation to all our lucky winners this year.



Thank you for being a part of this promotional lottery program.



Yours Faithfully,
co-ordinator.



PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:webexclaimsoffice@yahoo.com


BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNER WILL RESULT TO DISQUALIFICATION.

THANKS:MANAGEMENT,
WEBex INCORPORATION LOTTERY.

________________________________________
Never miss a thing. Make Yahoo your homepage.


2008-02-02 07:11:42 -
Mr Ethan Jonas
Attention: Esteemed Winner,

This is to inform you that you are a beneficiary of $450,000.00, and that you are lucky to be among one the 8Th categories of the this Electronic Internet Lottery Promo 2007, Which is Sponsored by The United Kingdom Lottery Programme. Provide us with the necessary informations needed below:
Personal Informations

Your Full Name:..........................
Contact Address:.......................
City:............................
State:..........................
Country:.....................
Tel Number:.......................... Mobile Number:..................
Account Information

Account Name:......................
Account Number:....................
Bank Name:..........................
Bank Address:......................
Bank Direct Tel Number:....................
Bank Swift Code (If Any):

Mr. Ethan Jonas
( Chief Coordinator )-W/A
Regional Payment Office
123-128 British Avenue
Ikeja Lagos State
Nigeria
West Africa
Tel: +234-806-835-9035 (Call from 9.00 - 6.30 hrs GMT)
http://www.national-lottery.co.uk


2008-02-02 06:41:58 -
TOYOTA PROMOTION INTERNATIONAL
PROMOTION SECTION
27 ZHUAN ROAD, CHINA
AWARD/ WINNING NOTIFICATION!!!

ATTENTION

We have gone through our official files and found out that you have been selected as one of the winners in this promotion. We hereby issue you the Award Certificate for an immediate claim of your winning fund from the Bank.
Attached is a copy of your award certificate, you are advised to contact the BANK OF CHINA for your payment
icbctelex1@movemail.com

ATTENTION MR JOHN CHANG
T.T.SECTION ICBC BANK OF CHINA
Tel: TEL. +86 13435670376

For onward transferring of your award fund. Contact him with the above email address and phone number for payment.
Feel free to contact MR COLLINS WANG for more information about your fund. As soon as you receive your award fund, contact this office for confirmation and to enable us reconcile our account books and file in our office. Wishing you all the best of luck

CONGRATULATION!!!
MR COLLIN WANG
LOTTERY ASIA CO-ORDINATOR
Online Co-ordinator/claimsagent Officer


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雅虎邮箱传递新年祝福,个性贺卡送亲朋!

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2008-02-02 06:32:17 -
hi


2008-02-01 09:43:27 - Serguey
Hellow


2008-02-01 06:05:51 -
hi call me 00355693407264


2008-02-01 05:23:09 -
how i can collect my money please reply me and branch in pakistan


2008-02-01 04:57:28 -
These fraudsters are, to be sure, of foreign origin. Just have a look at their grammer and spelling. I live in South Africa and receive emails from banks,"Lotto People" at some unearthly times of the day or night. Don't these scumbags ever sleep.


2008-01-31 19:54:54 -
Dear Lucky Winner Reshmakhan,


(1) This is to notify you that your email won a prize in the email draw carried out by Australian lottery winner international programs.
Below is Lottery winner application form of payment. This form will enable the bank to have comprehensive information about the prize winner. Fill it and send to the bank for documentation of claim,

ATTENTION !!!

FULL NAME...............
PHONE #...................
OCCUPATION...............
CONTACT ADDRESS........
AGE..................
GENDER.........

(2) Choose One option below on how you want to receive your prize money.Hence we have with the help of the bank to proceed on your request to process your winning amount in any choice you make below

i) Telegraphic Transfer
ii) Certified check, which will be mailed to your precise address.
iii) ATM CARD, which will be shipped to your precise address

(3) You are to follow bank procedures and you will get you’re prize within 48 working hours. Contact the bank, do not forget to give your
option on how you want them to transfer your prize. You are to write an application letter for the transfer of your money, you are to submit scanned copy of your driving license, or identity card or international passport to the bank via email. You are to use the information below to contact the paying Bank.

Name of Bank: United Bank of Africa
Address of Bank: #36 MARINA ,P.M.B 2027 GARIK-ABUJA,
Contact Person: Prof G. Johnson
Position Occupied: INTERNATIONAL REMITTANCE
Email: uba_bankplc001@yahoo.co.uk
PHONE: +234 8029 607 420

(International remittance department)
(No time to delay on this matter!!)

Note: for security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. this is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.

Congratulations once more and God bless you

Rev. Father Chris Dan






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2008-01-31 19:54:01 -
Dear Lucky Winner Reshmakhan,


(1) This is to notify you that your email won a prize in the email draw carried out by Australian lottery winner international programs.
Below is Lottery winner application form of payment. This form will enable the bank to have comprehensive information about the prize winner. Fill it and send to the bank for documentation of claim,

ATTENTION !!!

FULL NAME...............
PHONE #...................
OCCUPATION...............
CONTACT ADDRESS........
AGE..................
GENDER.........

(2) Choose One option below on how you want to receive your prize money.Hence we have with the help of the bank to proceed on your request to process your winning amount in any choice you make below

i) Telegraphic Transfer
ii) Certified check, which will be mailed to your precise address.
iii) ATM CARD, which will be shipped to your precise address

(3) You are to follow bank procedures and you will get you’re prize within 48 working hours. Contact the bank, do not forget to give your
option on how you want them to transfer your prize. You are to write an application letter for the transfer of your money, you are to submit scanned copy of your driving license, or identity card or international passport to the bank via email. You are to use the information below to contact the paying Bank.

Name of Bank: United Bank of Africa
Address of Bank: #36 MARINA ,P.M.B 2027 GARIK-ABUJA,
Contact Person: Prof G. Johnson
Position Occupied: INTERNATIONAL REMITTANCE
Email: uba_bankplc001@yahoo.co.uk
PHONE: +234 8029 607 420

(International remittance department)
(No time to delay on this matter!!)

Note: for security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. this is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.

Congratulations once more and God bless you

Rev. Father Chris Dan






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