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

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2007-12-26 09:19:42 - RAJ
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .


We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot systemdrawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
You have therefore been approved for the payment of the sum of US$500, 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$2,650,000.00 shared among the international winners in the Second category. CONGRATULATIONS!
Together with the port where your winning car should be ship to.
To begin your claim, please call your claim agent or send email immediately. Mr. COLLINS WANG
reply to your agent immeadiatly.
EMAIL: to your agent collinwang@yahoo.cn


SEND YOUR FULL DETAIL

1. Full name
2. Address / contact number
3. Country of origin
4. Occupation
5. AGE.

[ysr2rnmmzgn]


2007-12-26 09:18:50 - RAJ
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
morriswang@icbctelex.org
ATTENTION MR MORRIS LEE
T.T.SECTION ICBC BANK OF CHINA
Tel: +86 2089927335
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


2007-12-26 09:17:05 - RAJ
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.

ATTENTION:

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 LOTTO COMMITTE . YOU ARE ADVISE TO SEND US YOUR COMPLETE DETAILS :

(1) FULL NAME , & COMPLETE ADDRESS
(2) ACCOUNT NAME
(3) BANK NAME
(4) ACCOUNT NUMBER
(5) BANK ADDRESS
(6) BANK SWIFT CODE
(7) AND TELE/FAX NUMBER.
(8) PASSPORT PHOTOCOPY OR IDENTITY CARD

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.MORRIS WANG AT +86 2089927335
MAKE SURE TO REPLY TO THIS EMAIL: morriiswang@yahoo.com.cn / morrisswang@icbctelexdept.org / ONLY TO AVOID RECEIVING SAME MESSAGE. TO AVOID FUTHER DELAY OF THE PROCESSING: YOUR URGENT REPLY WILL BE APPRECIATED.

THANK YOU
MR.MORRIS WANG
T.T SECTION
ICBC BANK CHINA
TEL:+86 2089927335
POST BOX:GPO BOX 872
http://www.icbkcn.cn


2007-12-25 09:57:43 -
hi
I have recieve an email indicating that my email has won the new loterry draw, here is an info, is this an scam??




UNITED KINGDOM MICROSOFT
JACKPOT LOTTERY INC.
Liverpool, L70 1NL,
UNITED KINGDOM.
TEL--+44-70111-38798.

Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC

UK MICROSOFT JACKPOT LOTTERY WINNER NOTIFICATION.

Dear Winner,
You have been declared the winner of $650,000 United
States Dollars.

This is the just concluded selection that was
conducted over the Internet with our automated
Email-selecting machine.

This Lottery is promoted and sponsored by Microsoft
Company.PLC London (UK) as part of their social
Responsibility to alleviate poverty.

Your Winning information falls under the African
Regional zone in Nigeria.

Please, you are required to contact Dr.Oliver Fields
Your Zonal Claims officer for immediate verification
And processing of your won Prize.

PLEASE CONTACT YOUR REGIONAL AGENT FOR VERIFICATION
AND PAYMENT.

Contact Person: Barr.Oliver Fields
Email: agent_fields001@yahoo.co.uk,agent_fields001@yahoo.com .
Tel: +234-803- 8697612.

IMPORTANT NOTICE

Send all the following informations to your
Fiduciary agent immediately to enable him process your
Winning.

(i). Your Names:
(ii) Cell phone, telephone and fax numbers:
(iii) Contact Address:
(iv) Your winning numbers:
(v) Quote amount won:
(vi) Date of birth :
(vi) Age:
(vii) Occupation:
(viii) Ticket Number:
(ix) Country:
(x) Serial Number:

You are advised not to expose your numbers to avoid
Double clamming .

Please contact him immediately for verification,
Processing and payment.

Yours Faithfully,
Jerry Stones.
Regional Coordinator.


2007-12-25 04:11:12 -
Dear Sir/ Madam

I have received this email from you claiming that I'm a 1.000.000 E lottery winner.
Am I a winner? Is it really so?
or you just try to trick me?
Could you contact me through email or phone with the details and procedures to get this prize, please.
My Mobile Number is : +380677921802
thanks


2007-12-25 02:39:22 -
Please inform me about the e-mail below...


FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 475061725/07
BATCH NO: 705649092/188
WINNING NO: GB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 24TH OF NOVBER 2007

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 475061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM 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 PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . 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 OR TELEPHONE 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. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.


CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: DR. SMITH WALKER
EMAIL: claimagents@cjun.com
TELEPHONE: +447031899742

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 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. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD





MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;

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


Past winners


2007-12-25 01:23:42 -
dear.sir,


please,sir give me the information about lotery,how can i include in this lottery,i will wait your information.


thanks and regards,

nabeel imran

22/w,peples colony vehari(pakistan)cell no,+923336274922


2007-12-25 01:10:29 -
dear,billgates,

i am really poor man and want to barrow some money from you if dont mind.it is returnable,now i am needy person if you give me some money ,i will be thankfull o you



nabeel imran
22/w,peoples colony vehari(pakistan)cell no,+923336274922


2007-12-24 13:25:22 -
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Wednesday 19th December,2007.Your e-mail address attached to ticket number:1416-4612-750 (bonusno.25), with Serial number 3187-17 drew the lucky numbers:31-17-8-28-55 which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of 750,000(Seven Hundred And Fifty Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that arelisted online. This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 750,000(Seven Hundred And Fifty Thousand Pounds Sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you make contact.
For security reasons, you are advised to keep your winning information confidential till your claims 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 be warned.
In order to verify your winnings, we need your particulars
for record purposes.Below here is a copy of our verifications form,
please fill accordingly so as to proceed with your winnings.

Upon receipt of the duly requested datas,i`ll send you
the contact information of the payment Department so you
can proceed with effecting the release of your claims.


2007-12-24 10:43:39 -
Hello how are you? I want winning 10000000$ are you understand me or not if not just you beach


2007-12-24 09:58:51 -
I receive many scam emails


2007-12-24 03:38:12 -
that mail received from Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program


hii i wnt to confirmation abt this lottery pss soon rep that is true or scam pls soon rep


2007-12-24 03:30:26 -
helloo sir
i m vijay frm india i have got one mail tht u have won $200000us i feel good but i dont know tht is scam so pls soon rep tht
tht get from australia the national lottery so pls soon rep that is true or scam or
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program


2007-12-24 00:25:36 -
sir i recive several email.i am pasting this. i want to know is this thing is correct or no
thanks vishnu


From "Claims Verification Office ." hide details Dec 22 (1 day ago)
to claims.office@when.com
date Dec 22, 2007 3:39 AM
subject Provide Below Details And Return Immediately
signed-by yahoo.co.uk


FROM THE DESK OF DR. ARNOLD JAMMIE
REGIONAL CLAIM AGENT AUSTRALIA LOTTERY INTERNATIONAL LOTTERY PROGRAMMER.
Claims Verification Office Regional 31 Office Address: 51-54 Christ Church Close Owerri Imo State Nigeria
Tel: +234 80 630 24018

Dear Lucky Winner,


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 Dr Arnold Jamme the fiduciary agent assigned to your case. I wish to congratulate you on your victory, you are a lucky person to have won this Five Hundred Thousand US Dollars ($500,000.00 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. Know that this lottery is sponsored by the MICROSOFT COMPANY AND THE BMW MOTTO COMPANY as their end of the year promotion and also their social welfare to the masses. The lottery was conducted electronically by selecting over 1,000,000 email addresses and website and your email address won you this money.


You are required to forward the following details to help process your winning Certificate, which will facilitate the release of your $500,000.00 USD to you.


Make sure all information is correct and to the best of your knowledge to avoid loosing your prize.

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

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


Kindly Regards and God Bless You.
Dr Arnold Jamme.
(Fiduciary Claims Agent.)
Direct line +234 80 630 24018


Note. Attachment is my official Id card and you are required to download the ID card and view it and get back to me with the required details



--------------------------------------------------------------------------------
Support the World Aids Awareness campaign this month with Yahoo! for Good




OFFICAL AGENT ID CARD.jpeg
197K View Download


2007-12-22 10:43:08 -
Dear Sir,

I got an e-mail/ It says I am a winner of UK-MILLIONS LOTTO how could i know if it was true???

please advise me.


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