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

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2007-12-09 09:10:28 -
YOUR GOIN DOWN(NO THREAT INTENDED). I HAVE A REALLY BIG DADDY AND ONE HELL OF A LAWYER. TRUST THAT THIS WILL HOLD UP IN COURT AND THEN YOU WILL REALLY PAY ME 8.3 MILLION DOLLARS.

DUMB ASSES!!!!!!!!!!!

you were world wide dumb asses and the only thing you could think of or come up with wasA FUCKING LIE.........LAME


2007-12-08 16:18:47 -
Hello, Mrs Almaz Petkov!

My name Babaskina Irina.
I live in Russia.:Россия address, city Kursk, st. Timskaya - 58.

I work doctor therapist. My study has ended jast 6 manth ago. I only have started to work and to me it is difficult, in hospitals of our city there is no modern special equipment and mashines, but I love medicine and I will be allweis help people!
Unfortunately I do not know about this lottery, I ask you very mach write to me in detail that it is necessary to do!

I still trust in a miracle!!!
Babaskina Irina.


2007-12-08 15:33:47 -
CONGRATULATION ONCE AGAIN


CELEBRATION 2008
ONE WORLD ONE DREAM BEIJING CULTURAL CENTRE BEIJING CHINA

SIR/MADAM
TODAY THE PARTNERS OF THIS YEAR CELEBRATION OF THE BEIJING OLYMPIC ARE GLAD TO SHARE
WITH YOU ON THIS MEMORABLE OCCASION THAT WE EXPECT THIS 2008 ON THE BEIJING OLYMPIC
AND WE WANT TO LET YOU KNOW THAT ALL OUR PARTNERS

MACDONALD, SAMSUNG, HAIER, TOSHIBA, HSBC, CITI BANK, BANK OF CHINA, ICBC BANK, SINOPEC,
CHINA MOBILE , ADIDAS, JOHNSON & JOHNSON, GE, AIR CHINA , CNPC, VOLKSWAGEN, PICC,
BMW, KODAK, LENOVO, MANULIFE, OMEGA, ATOS ORIGIN, VISA, PANASONIC

ALL OUR WORLD WIDE PARTNERS SAYS CONGRATULATION ONCE AGAIN
OUR AFFLIATED BANK WILL BE MAKING THE PAYMENT TO YOUR ACCOUNT AND YOU ARE ADIVISE TO CONTACT
THE ICBC TELEX OFFICER
MR. MORRIS WANG AT HIS
EMAIL: morriswang@icbcchina.org

AND WE HEREBY ATTACH THE AWARD CERTIFICATE TO THIS EMAIL WHICH YOU WILL
SUBMIT TO THE PAYING BANK
AND DO REPORT TO OUR OFFICE AS SOON AS YOU RECEIVE
YOUR PAYMENT AS YOU MUST CLAIM IT WITHIN 60DAYS
THANK YOU FOR JOINING US IN THIS CELEBRATION
TINA WANG
LOTTO AGENT CHINA OLYMPICS


2007-12-08 11:42:22 -
I obtained the following communication, that I won 600000 USD. But in order to obtain prize, I should send Western Union Money 490 USD


GLOBAL TRUST AGENCY UK [globaltrustagencyuk@myway.com]



Yahoo Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
+44-7024023074
+44-7024051628
Calls 9am - 5pm GTM London Time


This is to inform you that you have won a prize money of SIX HUNDRED THOUSAND US DOLLARS($600,000) for the month of November 2007 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail. we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Acting Regional Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:


Batch number.....................YM 09102XN
Ref number.......................YM35447XN
Winning number...................YM09788


you are requested to contact your Acting regional claim's agent of GLOBAL TRUST AGENCY UNITED KINGDOM,send your winning identification numbers to him,

NAME:REV.JAMES WOODS


E-Mail global_trust_agency_london@yahoo.co.uk



Phone: +44-7024018455

You are therefore advise to send the following information to the Cliams Agent to facilitate the procession of the transfer of your fund.

1. Full name.....................
2. Country........................
3. Contact Address...................
4. Telephone Number......................
5. Marital Status...........................
6. Occupation..............................
7. Age....................................
8. Religion ................................

Congratulations!! once again.
Yours in service,


MRS. BURCKHAM DIANA


--------------------------------------------------------------------------------

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2007-12-08 10:56:24 -
Winners beware!!!! Markt International organisation is running a Two MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS lottery scam !!! Watch Out!


2007-12-08 08:42:35 -
MICROSOFT AWARD LOTTERY,
INTERNATIONAL LOTTERY
Hey, this letter I got today:

ORGANISATIONS. LONDON, ENGLAND
CONGRATULATIONS!!!

ATTENTION : SIR / MADAM.

We are pleased to inform you,that as a result of our recent lottery draws held on 30th November, 2007.Your Name and Email address attached to ticket number drew lucky number which consequently won 2nd category. You have therefore been approved for a lump sum pay out of US$2.500, 000.00.


2007-12-08 08:40:17 -
I've got an e-mail of United Kingdom National Lottery, that my e-mail is a winner on 07.12.2007. Is it trught?


2007-12-07 17:31:35 -
Чё за на.. ??? здесь учить руский будут или нет??? Тут с людьми говорят??? или это просто )))


2007-12-07 17:09:57 -
It's true or lie ???


LOTTERY DEPARTMENT UK
22 Garden Close,PE9 2YP
London.

REF N0:UK NL-L/200-26937

We are pleased to inform you of the result of the just concluded annual
final draws held on the (3rd Deceember,2007) by UK LOTTERY DEPARTMENT
Worldwide Promotions,the selection process was carried out through
random selection in our computerized email,your email was among the
Lucky winners who won ё1,000,000.00 GBP each on THE BRITISH LOTTERY
DEPARTMENT UK.


2007-12-07 05:29:38 -
FROM: ATLANTIC LOTTERY CORPORATION
188 BELLING HAM ROAD,
CATFORD, LONDON, SE6 1EJ
UNITED KINGDOM

CONGRATULATIONS!!! Sincerely, ATLANTIC-GROUP COMPANY..... I was lucky because www.google.ro(romania)it`s always with me ;)) .... take care of ur money.


2007-12-06 12:53:43 -
I've recieved an information of winning 200 000 dollars and I've sent my contact tel. and copies of my passport. now I'm afraid. what should I do? or nothing will happen to me?


2007-12-06 09:14:57 -
I have received the letters from this organization BUT unfortunately had already given them the copy of my passport and all the information of mine.


2007-12-06 08:04:54 -
Dear Lucky Winner,

The Australian International Lottery writes to acknowledge the receipt of your email with all the information you have provided.

Please find attached an AUSTRALIAN Government Approval Certificate issued to AUSTRALIAN ONLINE LOTTERY INC. Showing that the AUSTRALIAN Government approved the lottery program.

Note that your designated paying Bank is
UNION BANK OF NIGERIA PLC,
31 MARINA LAGOS,
Nigeria

You are required to contact the Union BAnk of NIgeria Plc and provide the following details
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):

Also attached a copy of your passport for identification purpose.

Below is the paying bank contact
To The Desk Of RICHARD WAGNER
Australian lottery International Remittance dept.
Email: fundtransfer@unionbanking-plc.com
union_bank_forex@yahoo.com
Phone: +2347039557143,+2347033571854

Congratulations once again on your winnings.
Regards, Dr.Arnold Jamme,
Fiducial Claims Agent.


2007-12-05 18:31:48 -
i want to know is this thing is correct or no
i recive several email same as this thing you wrote here.
thanks alot


2007-12-05 16:29:15 -
could someone tell me anything about berwick county bank?
and winning money in english lottery?


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Total 5585 comments
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