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

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2007-12-18 00:34:55 -
)


2007-12-17 19:41:33 -
Hello? want to see infomation


2007-12-17 19:13:44 -
Hi


2007-12-17 15:40:02 -
Good Day,
All you have to do is to fill and send the application i have prepared for you below and send it to the Lottery coordinator in London, Sir David Howell via email (davidhowell@officials.co.uk). Send this email now to the coordinator. For clarity and transparency, you will be paid in your local currency according to the current exchange rate. In the United States Dollars, the exchange rate is Ј1 = $2.06. This means that the sum you have won in USD Equals USD4,230,611, (Four Million, two Hundred and thirty-thousand, six hundred and eleven United States Dollars),

Fill out the form properly so that you will be attended to immediately. If you cant fill the form, simply retype the it as below using Microsoft word and send to David either by attachment or as word document like i have done. He will be able to view it. Once again, do not send this email back to me, send it to (davidhowell@officials.co.uk).
----------------------------------------------------------------------------------------------------------------

David Howell
The Lottery Coordinator
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
Dear Sir,
APPLICATION FOR CLAIM OF LOTTERY FUNDS
I wish to apply for the claim of my Lottery winning with details as stated below:
Ref: UK/9420X2/68
Batch: 074/06/ZY369
Draw Number: 1240
Draw Date: 10th November 2007
Ticket Number: 56475600545 188
Serial Number: 5627635368/07
Lucky Number: 05 11 13 18 25 35
Amount Won: Ј2,053,719(Two Million, fifty-three thousand, seven hundred and nineteen Pounds Sterling)
Payment Officer ID number: 267189bh56

I am forwarding this application in respect of my information as follows
FULL NAMES:
AGE:
OCCUPATION:
SEX:
CELL PHONE:
FULL HOME ADDRESS:
STATE
COUNTRY:
HOME PHONE/FAX:
To this regards, I request your detailed procedure for this claim. your prompt response to this request would be most highly appreciated.
REGARDS,
NAME:

Camelot Group plc
Registered office: Tolpits Lane , Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203


2007-12-17 06:37:09 -
I recieved massage that I won 400000$ can you help me what shall I do


2007-12-17 01:44:00 -
sir,
i have got n e-mail more then 15 times from different looto agents that my e-mail address has won a prize amount of 1,000,000 pound by uklooto and when i contect them they send me a mail from the neme of wating county bank uk and autarise bank to clame your money from this bank and when i connect to the Mr. George McCulough
Managing Director
Watling County Bank Plc
he ask me to open an Premium account in there bank so that they can tranfer my money and for that they ask me to deposit 250 pounds to open an account so plz guide me is this a frode or sccam and what i have to do
regds
sumesh
+919815455515


2007-12-17 01:42:58 -
Recently I have recieved this letter
There was the massege that I have won big sum of money.
I'd like to know is this true or not. Where I should get more information about this.




NATWEST BANK,
12-14 KENNEDY AVE.
SOUTH QUAY PLAZA,
183 MARSH WALL.
LONDON E14 9SR.

OFFICE OF THE
TRANSFER OPERATIONAL MANAGER
NAT WEST BANK LONDON UK.

ATTENTION VALUED CUSTOMER,

This bank has received your informations except your bank informations,and we have processed your transfer and we will issue you with our bank notification in a short period.
You are required to fill the transfer slip and send it back to this unit through this same email so that we could move to the next stage of this transfer.

Also you have to forward a scanned copy of your drivers license or international passport as soon as you receive this email..

On behalf of the Board of Directors, Workers and Staffs of Nat West Bank Plc. I congratulate you on your winning and encourage you to make judicious use of your prize once it gets to your custody.

Best regard,
Mr. Richard Green

TRANSFER OPERATIONAL MANAGER
NAT WEST BANK PLC.LONDON UK.


2007-12-16 17:28:02 -
i want know i won or not?
thank you


2007-12-16 05:53:28 -
AUSTRALIAN LOTTERY AWARDS

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
AWARD NOTIFICATION: FINAL NOTICE

The entire Australian National lottery organization feel delighted to inform you of your e-mail lottery prize win released on the 14th Dec, 2007. We feel obliged to let you know that this organization has been a lottery organization since its establishment in 1974.

Date of draw: 28/11/2007
Current date:14/12/2007
Date of release:14/12/2007
Ref: 575061725
Batch: 8056490902/188
Lotto type : MegaMillion
Winning no:111326344448
AUSTRALIA.www.australianlottogame.gr.st

This is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows: 11-13-26-34-44-48 bonus number 48,which consequently won the lottery in the second category.

You hereby have been approved a prize of US$500,000.00 (FIVE 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 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.

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 communities where they have operational base.This is part of the organization's bid to show gratitude to the global society for their patronage since the last 33 years..

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$500,000.00USD ONLY will be released to you from our Australian regional branch bureau in Nigeria,Australian Embassy government quarter.HELP US EXPAND AUSTRALIAN LOTTERY GLOBALLY!
We hope with part of your prize, you will participate in our end ofthe year high stakes for US$2.3 Billion international draws.


FOR THE ROUTINE CLAIM OF YOUR PRIZE SIMPLY CONTACT OUR OVERSEA AGENT:
Dr Scott Wilson: aus_lottoagent7@yahoo.com or aus_lottoagent8@yahoo.com

Simply contact our Fiducial Agent, Dr.Scott Wilson. at;( aus_lottoagent8@yahoo.com
or aus_lottoagent7@yahoo.com ) 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 advise all winners to keep this information confidential from the public until your claims 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 program by non-participant or unofficial personnel.

Sincerely,
John Gregory,Chief Oversea Director
Hon. Eric Abetz,(Senator)Chief Director
Judith Adams(Western Australia),coordinator
Rod Glagoj,Manager
Carolyn Wright, Superintendent
Brian Lamer,Coordinator(Member)
John White, Oversea Coordinator


PRIZES ARE FIXED DEPOSITED IN THE BANKS AND ARE RECEIVED IN UNITED STATES DOLLARS ONLY.

SET FOR HAPPY LIFE!


2007-12-16 03:04:05 -
HEY


2007-12-16 03:03:14 -
HEY


2007-12-16 00:48:11 -
Как получить приз?


2007-12-15 11:22:19 -
hi


2007-12-15 08:03:10 -
SENDER'S NAME.:saber aghajani.........

SENDER'S ADDRESS : resalat street, torbat heydariye, iran .........

MONEY TRANSFER CONTROL NUMBER : SWIFT CODE : BTEJIRTHAMSD , ACCOUNT NO: 441036841.........

SECRET QUESTION : WHAT IS IT?........

SECRET ANSWER : SEASON...........


2007-12-14 20:23:47 -
Я получила письмо из этого банка 12.12.2007 о том, что я выиграла 400 000 $. Просят заплатить 350 $ за услуги и не кому не рассказывать. Я думаю, что это лохотрон из глухомани в Африке. Люди! Откликнитесь те, кто им заплатил. Что было дальше? Куда можно нажаловаться на них, чтобы их накрыли?


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Total 5585 comments
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