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

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2010-07-01 04:43:47 -
discussion


2010-06-29 07:34:48 -
Your Mobile Have Won R1.5 million equivalent to 133000 GBP at plb Draw. Email: plb2020@gmail.com for claim


2010-06-28 01:58:43 -
Your mobilephone has won R1500 000?


2010-06-27 02:53:25 -
Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Contact Person: Mr Oliver Leeds

Email: barclaystransfernetwork.plc9@hotmail.com

Tel: +447031921252, +44 70457 24113

FULL NAMES :
FULL CONTACT ADDRESS:
SEX:
AGE :
COUNTRY:
PHONE NUMBERS :
AMOUNT WON:One million pound sterling
AGENT NAME :MR JOHN WILLIAMS

CONTACT HIM WITH THIS INFORMATION SO THAT HE CAN TRANSFER THE WINNINGS TO YOU IN HOW YOU WANT TO GET IT.

The New Busy is not the too busy. Combine all your e-mail accounts with Hotmail. Get busy.
Быстрый ответ


2010-06-27 02:51:17 -
You won £1,000,000 in the Microsoft lottery,send your Name,Add,Country to email
address johnabu9@hotmail.com
---- Servicio brindado por Velocom - http://www.velocom.com.ar/


2010-06-26 15:18:11 -
Attention:

How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $850,000 (Eight hundred and fifty thousand United State Dollars Only), This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, this has been agreed upon and have been signed.

You are advised to contact Rev. Dale Robinson of INTERCONTINENTAL BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your payment of USD$850,000 (Eight hundred and fifty thousand United State Dollars Only)which way you need the fund to be delivered. So he will send it to you and you can clear it in any bank of your choice.

You are advice to get in contact with Rev. Dale Robinson and provide him with below information.

Full Name:
Address:
Telephone Number:

Person to Contact Rev. Dale Robinson
Email: c-care@intercontinental-bplc.com
Tel: +234-813-025-8523

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Fund.

Making the world a better place.

Regards,
Mr. Ban Ki-Moon
UN Secretary General


2010-06-24 06:29:11 -
Hello my name is Alexander. I received a message that I won $ 500000 to confirm information.


2010-06-07 13:03:58 - DJay
Congratulation!! You have been awarded blah blah blah........big money scam. they want personal info and none of it not even neccassary to claim a prize, who cares what your gender or occupation are if they are giving you money!!>????

just got this e-mail this morning and thought it must be a scam, the contact name is a Dr. I am familliar with through my employment. do not respond no matter how tempting it may be.


2010-06-07 01:52:05 -
recieved sms message today 07/06/2010 claiming my mobile number has won $2,000,000 usd.for claims to email my name and mobile number to claims2010center@live.com.
is this a hoax, cause it is too good to be true..


2010-06-05 21:10:26 - eternal
copy of spam email i received

From: Federal Inland Revenue Service.
Sent: Fri, 4 June, 2010 8:50:01 PM
Subject: Federal Inland Revenue Service of Nigeria.

The Federal Inland Revenue Service of Nigeria (FIRS) wishes to inform you that your parcel containing a Cashier's Cheque of $1,000,000.00 (One Million Us Dollars) which was issued and ready to be paid in your name has been in our custody as it was withheld from the Courier Agencies wanting to manipulate the delivery of the cheque and for the unforeseen delay it has gone through before we intervene.

From the information we gathered, the parcel was covered with an insurance policy which make the cheque authentic and cashable by you alone being the beneficiary of the allocated sum. To further enable us clarify and convey your check immediately, we advice you contact and acquaint us with the following information's immediately;

Name:-
Full Residential Address:-
Telephone Number:-

The above information should be forward to us through the Officer in charge as stated below;

Federal Inland Revenue Service (FIRS)
Mr. Benson Williams
Email: accessworldltd@compenoffice.com
Tel: +234-813-025-8523

All necessary information you require will be made known to you and your parcel will be delivered within 48 Hours if you adhere to them. We are sincerely sorry for whatsoever inconveniences this might have caused you.


Federal Inland Revenue Service,
Plot 15, Sokode Crescent,
Wuse Zone 5,
PMB 33 Garki,
Abuja.


2010-06-02 12:01:43 -
ATTN: PULAK MUKHERJEE,

I acknowledged the receipt of your mail about your winning prize of $500,000.00 USD (FIVE THOUSAND US DOLLARS ONLY) which is currently in our winners paying bank for you to claim.

You are advised under this notice to contact our paying bank by forwarding your winning information as stated below in order to locate your claim file and process your prize money for immediate transfer.

In the receipt of this mail contact our paying bank with the information stated below which prove you as a winner, contact them through their email address.

The Bank Contact Information is as following:

Name of Bank: CENTRAL BANK OF NIGERIA.

Email: mr_tudelemo@live.com

Contact Person: Mr Tude Lemo

Contact Phone Number: +2348063590229


2010-06-02 05:04:16 -
Your Email address have been picked as a winner of a lump sum pay out

of(£1,000,000.00

GBP)in cash credited to file REF NO.REF:UKHY/BD3113BD.Your Email Ref Number falls

within our European booklet representative's office

in United Kingdom.

========================

Mr.Nelson White

Email : nelsonwins@btinternet.com

=========================

CAMELOT LOTTERY

1.FULL NAMES:___________2.ADDRESS:____________3.City________

4.State________5.Postcode_______6.Country_________

7.SEX:_____________8.AGE:______________9.OCCUPATION:__________

10.TELEPHONE NUMBER:_________















---- Servicio brindado por Velocom - http://www.velocom.com.ar/


2010-05-29 03:37:35 -
We deeply congratulate you once again for winning the Glo Mobile Lottery. All participants’ Mobile numbers in this lottery program were selected randomly through a computer ballot system, drawn from 15,000.000 individual mobile phone numbers from all registered networks around the world. Your Mobile number was picked by the automated computer ballot system, which was programmed for this random selection. This random selection has eventually qualified you for this years Annual Glo Mobile lottery Winning.

This promotional pro-gramme takes place annually, and is being promoted and sponsored by eminent personalities like, Warren Edward Buffet, Carlos Slim Helú, and Bill Gates of Microsoft Inc.With the support of other corporate companies and organizations to encourage the use of Mobile phones and computers systems worldwide. Attached to these email is a winners application form which you are required to fill and return back to us by scanning with a copy of your government issued identity, to enable us identify you properly as the real winner and commence with the processing of your winning prize fund.

Your Mobile number was attached in the B category which qualified your winning balloting ball numbers and fall in our Asian regional center in Bangkok Thailand. The prize fund is temporally deposited with our correspondent bank in Thailand for payout to the category B winners. For further information’s.

Address: Pantip Towers, Soi 101 Sathorn Bangkok 10222 Bangkok Thailand.

Please endeavor to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund to the lucky winners.

Should you have any further information please contact me for proper directions. Tel: +66833006341

Best Regard
Dr Mack Youg
Claim Office Glo Lottery Center.


2010-05-23 12:19:18 -
taske@uns.ac.rs


show details May 16 (8 days ago)

We announce to you the result of the POWER BALL MEGA JACKPOT LOTTO
WINNINGS PROGRAMS held on 12th May 2010.Your personal e-mail address
attached to winning number 37 51 52 53 58 (38) With serial number
647489,consequently won you £850,000.00 POUNDS in the Tenth lottery
category,all participants were selected through our Power Ball computer
ballot system drawn from 42,000,Names,7,000 names from each continent.
To claim your won Prize,you are to contact the claims department by email
for Processing and remittance of your Prize money to you.
(CONTACT EVENT MANAGER)
Sir Jerry Parker.
Tel +44 701 112 8329
Email: powerball_verifications2010@hotmail.com

Claims Requirements:
1.Full Name.
2.Address:
3.Sex:
4.Age:
5.Occupation:
6.Phone:
7.State:
8.Country:
9.Winning No:

Sincerely,
Mrs Marion Abbey.

Pls help me,what i need to do?????? :(


2010-05-23 09:21:33 -
FOUNTAIN ATLANTIC ONLINE BANK.
Atlantic Trust Hause,75 Gresham
Street ,London ;EC2V/HN
United Kingdom


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Total 5585 comments
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