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

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2007-12-14 18:13:20 -
Hello!
I have received the letter from Australian International Lottery and I have answered it. Me have asked to fill the form. I have filled it not completely. The letter has come to the answer to me from some bank in wich me ask to confirm the information and to send a copy of the passport and the rights.
Then I have decided to check up on the Internet that is audible about this lottery. Has found this site.
Has thumbed through some pages with message and has noticed, that the text at this lottery identical, only here adresses and agents always different.
Somebody can tell me how to end such correspondens???
Please,tell me more about it!!!
For SMS +7-9062-100-171 Tanushka


2007-12-14 17:57:41 -
Я получил три уведомления на выйгрыш 500000$ 400000$ и 800000$ на обшую сумму 1.700.000.00$. Теперь получил какието сомнительные сертификаты выполненные в FOTOSHOPE какимито лохами или детьми. Эти сертификаты якобы подтверждают мои выйгрыши. Сечас просят прислать им ксерокопии моих водительских прав или загранпаспорта. Во как! Еслибы суки хотели уже бы давно перевели выйгрыш. Скоро наверно деньги начьнут требовать, но Х**в им тачку!


2007-12-14 08:42:24 -
hello? do u know anythin' about australian lottery?


2007-12-14 08:34:33 - Dr.DeXTeR
Уррра! Я выиграл 600000 баксов!... 900 баксов за оформление? Хуй вам в вашу черную дыру!


2007-12-14 08:10:06 -
Я прямо не знаю, мне из Yahoo прислали, что я выиграл 800 000 долларов США, теперь мне нужно заплатить 952 доллара за то, чтобы получить мой выигрыш в какой-то очень интересный банк.
Стоит ли?


2007-12-14 03:43:28 -
Date: 10/12/2007
Ref: 475061725
Batch: 7056490900/188
Winning No: GB8701/LPRC

Which 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 17
Russia telephon 8-926-354-46-40 Alex


2007-12-13 09:39:59 -
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP,

Dear Winner,

We the officials of the International Awareness Promotion Department of the BMW Company United Kingdom, Congratulate you on your winnings. You can now begin the final step of the claims process, which is the delivery/shipping of your winnings to you.

Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.

Due to your Location from the BMW promotion Baord, your winning package has been sent to the Global Max Courier World Wide Delivery which is a logistic courier company, Below are Contents of Parcel to be recieved;

THE DOCUMENTS TO BE SENT TO YOU BY THE DELIVERY COMPANY ARE:
1. WINNING CERTIFICATE FROM BMW UK LOTTERY PROMOTIONS.
2. A CHEQUE OF SEVEN HUNDRED AND FIFTY THOUSAND BRITISH POUNDS
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

NOTE:You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:

Full Name:
Phone Number:
Country:
Contact Address:
Occupation/Annual Income:
Ticket Number: 5647600545188
Serial Number: BMWP/556543450906
Reference Number:BMW/001/007598590000/11

You are requested to Contact Registered Afilliate Delivery Company with the contact information below for further instructions on how to deliver your prize to you.

APX Global Max Courier World Wide Delivery
General Dispatch Manager: Mr. Clive Ferguson.
Email: globalmaxexpress@world-courierdeliveryservice.org

Direct Tel: +44 (7) 045-737-376

I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.

Regards.

Mr.George Wesley ,
BMW Claims Agent.
Phone Number: +44 (7) 045-743-979
THE BMW AUTOMOBILE COMPANY, UK.


THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2007. ALL RIGHTS RESERVED.


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2007-12-13 09:05:48 -
Русские, ну сколько можно вестись на подобные лохотроны? Да почитайте вы хотя бы, что люди, которых уже развели подобным образом,ниже пишут. Сначала вам говорят, что вы выиграли 400000$, а потом чтобы забрать свои деньги, нужно выслать им баксы для оплаты всякого рода услуг: нотариус - 360$, за перевод - 70$, а когда вы это всё им вышлите, они снова просят денег - уже за какой-то антитерростический мандат - 900$


2007-12-13 05:48:21 -
я тоже выиграла 400000 баксов! кто-нибудь, расскажите, ЧЕМ ЗАКАНЧИВАЕТСЯ ТАКАЯ ЛОТЕРЕЯ???


2007-12-12 15:08:41 -
write, please, my capital


2007-12-12 15:03:49 -
Write, please, my capital


2007-12-12 14:55:10 -
UK MICROSOFT JACKPOT LOTTERY

REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN

Finally, today, we announce to you the results of the
MICROSOFT MEGA JACKPOT LOTTERY EMAIL DRAWS held on december
9th, 2007. Your e-mail address, attached to winning number
11-48-26-34-44-34,With serial number (647489), consequently
won in the Tenth category.Since the draw was conducted
through zonal batching of the emails sampled,and the globe
was divided into zones. You are hereby notified that your
winning falls under Europe Zone.

The Selection process was carried out through random sampling
in our computerized email selection machine (TOPAZ) from a
database of over 1,000,000 email addresses drawn from
all the continents of the world

You have been approved for lump sums pay out of Ј850,000,000
British Pounds Sterling Credited to File REF NO: MSW/56B-672GH/L
and winning number {11 48 26 34 44 34}

To File for your winning prize, contact the Claims Payment Officer
below by email for remittance of your prize to you.

MICROSOFT CLAIMS DEPARTMENT FUDICIARY AGENT.
Handling Officer: Mr.James William
Email: james_williamclaimsagent3@yahoo.com.hk
Contact Phone Number:+44 703 184 4124

NOTE THAT YOU ARE TO INCLUDE ALL THE DATA BELOW WHEN CONTACTING THE
PAYMENT AGENT:

1.FullName:................................
2.Address:.................................
3.Nationality:.............................
4.Sex:.....................................
5.Age:........Date of Birth................
6.Occupation:..............................
7.Home Tel:. Mobile Tel:..........Fax:...
8.State of Origin:.........Country:........
9Your File Ref No: ........................

LOTTERY SPONSOR Microsoft
Corporation U.K.


2007-12-12 12:13:33 -
you send me a message that i have won a prize from your lottery and i want to know what it is


2007-12-12 09:29:12 -
Dear friends i think we are all cheated.and I also think that we can charge them .Please write me.


2007-12-12 03:02:57 -
и меня чуть не наебали пидарасы))))


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Total 5585 comments
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