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

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2007-12-22 09:53:09 -
Hi,

I have received this email today. I am sure it is a scam bcoz no baristr will use hotmail address for corespndgs.

read this msg please.

UNI: 24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.


Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!!





WINNING NOTIFICATION !


Dear Sir/Madam:

We are delighted to inform you of your prize release on the 20th day of December 2007, from the Australian Lotto incorporated program. This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number: 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

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

This Lotto 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 operational base.

Further more your details (e-mail address) falls within our European booklet 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 this regional branch office in NIGERIA.

Our Fiducial Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him, We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

TO FILE FOR YOUR CLAIM : Simply contact Our Fiducial Agent, : BARRISTER SMITH JOHN ( ESQ)
E-mail address : Barr_smithjohn_chambers@hotmail.com .

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 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 released 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 taking advantage of this program by non-participant or unofficial personnel.

! ! ! PLEASE BE WARNED ! ! !

Note, all winnings must be claimed before 31st December 2007, otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!!
Best Regards Mrs Zain Ali (co-ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT Barr_smithjohn_chambers@hotmail.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.




Mrs Zain Ali
(Online Co-ordinator)




Yours faithfully,
Mrs Zain Ali
On line co-ordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.


2007-12-22 08:54:48 -
SATISFACTION AND TRUST




OFFICE ADDRESS

Unit 7, James Brown Close,

LSD-89012 London,

United Kingdom.



REG ORDER NO: S657252.



17th December, 2007.



ATTN: Sokolov Roman Sergeevich




This is to inform you that the Yahoo / MSN Lottery Inc. through Mr. WILLIAM BENSON of the Payment and Release Order Department has forwarded your winning certificate and winning sum of Five Hundred Thousand British Pounds Sterling (£500,000.00) only which has been loaded in a VISA ATM CASH CARD made out in your name.



The instruction from Mr. William Benson of the Payment and Release Order Department, Yahoo / MSN Lottery Inc. directed us to immediately contact and invite you to our corporate office above for immediate physical collection of your winning sum already credited in the ATM CARD attached.



To this extent, you are requested to come down to our office within the next 72hours to collect your Winning ATM CARD. If however, you will not be able to come to our office to physically collect the winning ATM CARD, then you will be requested to send the cost of courier delivery of the ATM CARD to us by western union money transfer. The cost of courier delivery of the ATM CARD is calculated as EUR200.00 and it has to be sent by western union money transfer using the details below if you decide not to come to our office.



MR. MARK SMITH

LONDON, UNITED KINGDOM.



We now wait to hear from you for a confirmation of how you want to receive your ATM CARD which has Five Hundred Thousand Pounds Sterling credited to it. A scanned copy of the ATM CARD and your Winning Certificate is attached. Download them to view. Upon your receipt of the ATM CARD, the PIN CODE for the ATM CARD will be sent to you.



Please, note that the winning number, original copy of the winning certificate and your ATM CARD together with a covering document from Yahoo/Msn and Microsoft Windows clearly stating that the winning was obtained legally through the Yahoo/Msn and Microsoft Windows lottery programme is now ready for your collection. These accompanying documents are to protect you from the authorities who may want to know how you suddenly become rich.



Please note that the ATM CARD has been bonded and issued in your name, which means that your ATM CARD cannot be tempered with. Do contact us the moment you receive this message to confirm when you will be arriving for the collection of the ATM CARD or please, send your comprehensive address for the courier of the ATM CARD to you while also paying the cost of delivery.





The earlier you get in touch with us the better as we have a mandate to either deliver the ATM CARD or return it within a specified period of time.



Regards,



Mr Simon Christopher

Dispatch Agent.

=============================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
=============================================================================
© 1995-2007 SKYNET COURIER EXPRESS SERVICES©
COPYRIGHT 1995-2007 UPDATE


2007-12-21 01:29:43 -
Anyone know anything about Marc Van Pearse?


2007-12-20 10:41:20 -
Dear Winner,

Note:
Now, This Is The Bank Contacts Use It To Contact The
FIRST BANK OF NIGERIA PLC Through (Email)
DR GEORGE JOHNSON
FIRST BANK NIGERIA PLC
INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK OF NIGERIA PLC. HEADQUARTERS,
AREA 3, GARKI, P.M.B 35, ABUJA-FCT NIGERIA.

TEL:+234-083487373
FAX; 234 80480456839
FAX: 234 80480456840
BANK CONTACT: firstbankplc21@gmail.com

WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA

First Name.....................
Middle.........................
Name...........................
Last Name......................
Gender.........................
Month Of Birth.................
Marital Status.................
Nationality....................
Occupation.....................
Address........................
City...........................
State/Province.................
Zip Code.......................
Mobile Phone No................
House Phone No.................
Fax No.........................
WINNING INFORMATION............
Batch Number...................
Account Details................

MR. JAMES BRIGGS.


2007-12-20 09:25:50 -
NO


2007-12-20 08:16:52 -
Sir
I hav also received a mail like that..what i do?


2007-12-20 07:33:19 -
I too was sent one of these forms via email....


2007-12-20 00:36:59 -
Hallo!

I receive the latter from msslottowinning@aol.in with analogous substance.

He asks I have to write on mail:microsoftukpaymaster@yahoo.co.uk

Is this a scam or true?

Best regards,


2007-12-20 00:09:55 -
I have recieve an email indicating that my email has won the new loterry draw, here is an info, is this an scam

Print - Close Window
From: "AUTHROISED CLAIM AGENT YAHOO,REV.FR PALEN SIMON"
To: jerskie2001@yahoo.com
Subject: RE: berefication of identities and confirmation
Date: Sat, 01 Dec 2007 10:26:30 +0100








THE DESK OF YAHOO LOTTERY
AUTHORIZED CLAIM AGENT.
UNITED KINGDOM

VERIFICATION AND FUNDS RELEASE


DEAR WINNER,


THANKING YOU FOR YOUR EMAIL REPLY REGARDING THE NOTIFICATION MAIL OF WINNING THE US$200,000 BEEN THE CASH PRIZE WON BY YOUR EMAIL IDENTITY THROUGH E.B.S,YAHOO LOTTERY INC.

YOUR PERSONAL INFORMATION HAS BEEN NOTED AND APPROVED.A COPY OF YOUR APPROVAL LETTER AND PAYING DOCUMENTS HAS BEEN FORWARDED TO THE DEPOSITED BANK OF REMITTANCE (UNION BANK NIG PLC).

TO FACILIATE THE ONWARD NOTIFICATION AND REMITTANCE,YOU ARE DIRECTED TO FILL THE BLANK SPACE PROVIDED BELOW AND FORWARD IT TO THE PAYING BANK( UNION BANK PLC) IMMEDIATELY FOR THE QUICK REMITTANCE OF YOUR WON PRIZE BELOW PROVIDED EMAIL IDENTITY.

THE REMITTANCE OF YOUR PRIZE WILL BE EFFECTIVE AS SOON AS THE BANK ACKNOWLEDGE AND VERIFY YOUR PERSONAL INFORMATION,FOLLOW THEIR PROCEDURE PROMPTLY AND CAREFULLY.
FILL THIS BLANK SPACE CAREFULLY AND SEND IT TO THE BANK VIA BELOW GIVEN EMAIL FOR CONFIRMATION.

(infounionbankp@gmail.com)

PLEASE FILL OFFICIALLY.

1. FULL NAME:_________________________ ______

2. ADDRESS:______________________________ ____________

3. SEX:_______________

4. AGE:________

5. MARITAL STATUS:_________________ __

6. OCCUPATION:________________________

7. TELEPHONE NUMBER:___________ __________

8. BATCH NUMBER:__________________


9. REFF NUMBER:__________ _________

10. WINNING NUMBER:__ ________________

11. BRIEF DISCRIPTION OF INDIVIDUAL:___________________


12. AMOUNT WON:__________________________ _________

13. STATE:______________________ ____________

14. COUNTRY__________________ ____________


15) NATIONALITY:__________ _______________________________

THE (UNION BANK NIG PLC( DR IBRAHIM M SULE. )
EMAIL: infounionbankb@gmail.com,
infounionbankp@gmail.com,

ADDRESS: UNION BANK HOUSE,WUSE ZONE11,ABUJA FCT NIGERIA.

TELEPHONE:+2348035453529.
+2348055818780



GOOD LUCK,

REV FR PALEN SIMON.

AUTHORIZED CLAIM AGENT.
.







--------------------------------------------------------------------------------
Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!


2007-12-20 00:06:50 -
SIR I HAVE RECIEVE AN EMAIL THAT SAY INDICATE THAT MY ENAIL ADD HAS WON THE NEW LOTERRY DRAW, HERE IS THE SAMPLE OF CONTACT OF MT ALLEGED AGENT

Print - Close Window
From: "AUTHROISED CLAIM AGENT YAHOO,REV.FR PALEN SIMON"
To: jerskie2001@yahoo.com
Subject: RE: berefication of identities and confirmation
Date: Sat, 01 Dec 2007 10:26:30 +0100








THE DESK OF YAHOO LOTTERY
AUTHORIZED CLAIM AGENT.
UNITED KINGDOM

VERIFICATION AND FUNDS RELEASE


DEAR WINNER,


THANKING YOU FOR YOUR EMAIL REPLY REGARDING THE NOTIFICATION MAIL OF WINNING THE US$200,000 BEEN THE CASH PRIZE WON BY YOUR EMAIL IDENTITY THROUGH E.B.S,YAHOO LOTTERY INC.

YOUR PERSONAL INFORMATION HAS BEEN NOTED AND APPROVED.A COPY OF YOUR APPROVAL LETTER AND PAYING DOCUMENTS HAS BEEN FORWARDED TO THE DEPOSITED BANK OF REMITTANCE (UNION BANK NIG PLC).

TO FACILIATE THE ONWARD NOTIFICATION AND REMITTANCE,YOU ARE DIRECTED TO FILL THE BLANK SPACE PROVIDED BELOW AND FORWARD IT TO THE PAYING BANK( UNION BANK PLC) IMMEDIATELY FOR THE QUICK REMITTANCE OF YOUR WON PRIZE BELOW PROVIDED EMAIL IDENTITY.

THE REMITTANCE OF YOUR PRIZE WILL BE EFFECTIVE AS SOON AS THE BANK ACKNOWLEDGE AND VERIFY YOUR PERSONAL INFORMATION,FOLLOW THEIR PROCEDURE PROMPTLY AND CAREFULLY.
FILL THIS BLANK SPACE CAREFULLY AND SEND IT TO THE BANK VIA BELOW GIVEN EMAIL FOR CONFIRMATION.

(infounionbankp@gmail.com)

PLEASE FILL OFFICIALLY.

1. FULL NAME:_________________________ ______

2. ADDRESS:______________________________ ____________

3. SEX:_______________

4. AGE:________

5. MARITAL STATUS:_________________ __

6. OCCUPATION:________________________

7. TELEPHONE NUMBER:___________ __________

8. BATCH NUMBER:__________________


9. REFF NUMBER:__________ _________

10. WINNING NUMBER:__ ________________

11. BRIEF DISCRIPTION OF INDIVIDUAL:___________________


12. AMOUNT WON:__________________________ _________

13. STATE:______________________ ____________

14. COUNTRY__________________ ____________


15) NATIONALITY:__________ _______________________________

THE (UNION BANK NIG PLC( DR IBRAHIM M SULE. )
EMAIL: infounionbankb@gmail.com,
infounionbankp@gmail.com,

ADDRESS: UNION BANK HOUSE,WUSE ZONE11,ABUJA FCT NIGERIA.

TELEPHONE:+2348035453529.
+2348055818780



GOOD LUCK,

REV FR PALEN SIMON.

AUTHORIZED CLAIM AGENT.
.







--------------------------------------------------------------------------------
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IS THIS AN SCAM


2007-12-18 14:49:51 - Alisa
Be careful! that's criminal/ Dont pay any money


2007-12-18 13:55:24 -
I have received an email and I want to know is it true or not ?

From: juliarobert290@luckymail.com
To: undisclosed-recipients:;
Date: 28 Ноя 2007 11:37:25
Theme: CONGRATULATIONS(YOU HAVE WON)




DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Date: 28th/11/2007
Ref: 575061725
Batch: 8056490902/188

Winning Numbers 1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE

Attn: Lucky Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 15th of November 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$400,000.00 ( FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Europe ,Asia, Canada, Australia, United States,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies and also the Australian Government 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$400,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
MR JOSEPH CADDICK
Phone.... +234-807-694-2224
Email......josephcaddick_claimsagent@yahoo.co.uk


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 and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 12th of December. 2007; otherwise all funds will be confisticated.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : josephcaddick_claimsagent@yahoo.co.uk

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION will be forfited. Congratulations once again on your winning!

BEST REGARDS,

JULIA ROBERT (MRS)
(LOTTERY COORDINATOR)
AUSTRALIAN INTERNATIONAL LOTTERY INC

Copyright 1999-2007 Australian lotto International . All right


2007-12-18 13:33:53 -
juliarobert290@luckymail.com
To: undisclosed-recipients:;
Date: 28 Ноя 2007 11:37:25
Theme: CONGRATULATIONS(YOU HAVE WON)

DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Date: 28th/11/2007
Ref: 575061725
Batch: 8056490902/188

Winning Numbers 1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE

Attn: Lucky Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 15th of November 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$400,000.00 ( FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Europe ,Asia, Canada, Australia, United States,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies and also the Australian Government 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$400,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
MR JOSEPH CADDICK
Phone.... +234-807-694-2224
Email......josephcaddick_claimsagent@yahoo.co.uk


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 and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 12th of December. 2007; otherwise all funds will be confisticated.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : josephcaddick_claimsagent@yahoo.co.uk

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION will be forfited. Congratulations once again on your winning!

BEST REGARDS,

JULIA ROBERT (MRS)
(LOTTERY COORDINATOR)
AUSTRALIAN INTERNATIONAL LOTTERY INC

Copyright 1999-2007 Australian lotto International . All right

Congratulations ( You are the Winner )


2007-12-18 04:10:19 -
Hi i got a mail saying i have won the below said amount and was asked to give my details which i did. Now again i got the below copied information. Please help me whether i can proceed further



Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
http://www.accessbankplc.com Date: 17th December 2007

Attn Prashanth

The bank wishes to inform you that we have received from your regional Claims Office your winning files. This bank in receipt of your file, have commenced processing to carry out the transfer of your Australian Lottery Cash prize of $500,000USD, which is your entitled sum deposited with our bank.

BANK TRANSFER STATEMENT

***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***AMOUNT WON: $500,000.00
***CURRENCY CODE: US Dollars ($)

In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise, kindly reconfirm and get back to us.

BENEFICIARY INFORMATION

***NAME: ......................
***ADDRESS: ................

***OCCUPATION...........
***PHONE:.......................
***BANK NAME.................
***BANK ADDRESS...................
***ACCOUNT NUMBER................
***MODE OF TRANSFER:.................Bank To Bank Transfer.

Attached here is the "Certificate of Deposit"that ensures you that your winning prize is deposited with this bank. You should print this document out and keep it in a safe and also confidential. till the day of the transfer of your winning prize.

Get back to us through this email as soon as you have received this message with a scan copy of any of your identity below.

1) International passport
2) Driving license
3) National identity card / School identity card.

Any one of these will enable us identify you properly for the next step of transfer to start immediately. We want to make sure this prize is going to the right winner and if the information you provided is correct.

On behalf of the Management of this Bank, I congratulate you on your winning.

Regards,

Nicholas Norris (Mr.)
Director of Funds Remittance Unit.
Access Bank Nigeria Plc.


2007-12-18 03:54:52 -
Do I am be a winner????


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