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

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2010-05-15 20:58:48 -
Is this real-Mr Jerry Anderson
Direct Tel.(44)7045723874
natwest.fundtransfer.co.uk
behalf of Toyota Promotions


2010-05-11 01:08:37 -
Hello


2010-05-06 22:40:50 -
i want to know is microsoft corporation or msn is really giving money away or is it just another money scam???


2010-05-06 09:42:13 -
Hello!
Whether I have just opened your electronic letter and have learnt that became the owner of a lottery prize for a total sum in 450 000$ but your letter has come to me 12/10/2007 of year and I would like I can learn to receive though any percent from the given sum, I look forward from you the answer, yes if I have though what that chance I ask you to prompt, what it is necessary for me to make for this purpose?

Yours faithfully Salieva Mirgul.




Здравствуйте!
Я только что открыла ваше электронное письмо и узнала что стала обладательницей лотерейного выигрыша на общую сумму в 450 000 $ но Ваше письмо пришло ко мне 10.12.2007 года и я бы хотела узнать могу ли я получить хоть какой-нибудь процент от данной суммы, жду с нетерпением от вас ответа, да если у меня есть хоть какой то шанс, то прошу вас подсказать, что мне необходимо сделать для этого ?

С уважением Салиева Миргуль.


2010-05-06 09:40:19 -
Hello!
Whether I have just opened your electronic letter and have learnt that became the owner of a lottery prize for a total sum in 450 000$ but your letter has come to me 12/10/2007 of year and I would like I can learn to receive though any percent from the given sum, I look forward from you the answer, yes if I have though what that chance I ask you to prompt, what it is necessary for me to make for this purpose?

Yours faithfully Salieva Mirgul.




Здравствуйте!
Я только что открыла ваше электронное письмо и узнала что стала обладательницей лотерейного выигрыша на общую сумму в 450 000 $ но Ваше письмо пришло ко мне 10.12.2007 года и я бы хотела узнать могу ли я получить хоть какой-нибудь процент от данной суммы, жду с нетерпением от вас ответа, да если у меня есть хоть какой то шанс, то прошу вас подсказать, что мне необходимо сделать для этого ?

С уважением Салиева Миргуль.


2010-05-05 11:33:13 -
Madam I have recievd a message from Australian International Lottery 2010 that i won a prize of four handared thousand dollers from that lottery.I want to get more information about that lottery.


2010-05-04 08:14:31 -
About Lottery Scam


2010-05-03 06:51:21 -
Lotto P007 Transfer


2010-05-03 06:48:33 -
XZQ747


2010-05-01 11:43:50 -
Dear 750,000.00 WINNER UK LOTTERYSaturday, 1 May, 2010 2:39 PM
From: "UK LOTTERY" Add sender to Contacts
To: info@uknl.com
This is to inform you that you have been
selected for a cash prize of
750,000.00(British Pounds) held on 30
April 2010 in London (UK lottery).The
selection process was carried out through
by random selection in Our computerized
email selection system. Fill the below:

Mr. Patrick Joseph
(VERIFICATION DEPARTMENT MANAGER)
Email: uk_lottery_claims2010@yahoo.com

1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:


2010-04-30 03:15:07 -
HON.BARRISTER BAIKUTH DANI, Esq. Friday, April 30, 2010
FROM YOUR ATTORNEY
From: HON BAIKUTH DANI LL.B LL.D JP SAB
To: HON BAIKUTH DANI LL.B LL.D JP SAB
________________________________________

FROM HON. BAIKUTH CHAMBERS & CO.
OUAGADOUGOU , BURKINA FASO
TELEPHONE: 00226 7040 8732 or +226 788 68665

DEAR CLIENT,

I WRITE TO KNOW WHY YOU ARE DELAYING TO DO WHAT YOU WERE ASK TO DO FOR THE RELEASE OF THE FUND TO YOUR BANK ACCOUNT. IDB BANK IS READY TO TRANSFER THE FUND TO YOUR ACCOUNT AS SOON AS THE DOCUMENTS ARE SUBMITTED.

I AM YOUR ATTORNEY AND SO, YOU SHOULD TRY TO DO WHAT I ASK YOU TO DO. WHAT IS HAPPENING AND WHY ARE YOU SILENT ?
I AM WAITING TO HEAR FROM YOU AS YOUR URGENT ATTENTION WILL HELP FOR THE RELEASE OF YOUR FUND.

THANKS,

HON.BARRISTER BAIKUTH DANI, Esq.
THE JUSTICE OF PEACE (JP)
LL.B,LL.D,(oxf)SAB.
TELEPHONE: 00226 7040 8732 or +226 788 68665

________________________________________
Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now.


2010-04-28 11:22:58 -
D.H.L OFFICE COTONOU BENIN REPUBLIC .‏
From: Mrs.Aziza Ahmed Dana (rkbell5@verizon.net)
Sent: Tue 4/27/10 9:25 PM
To:

Hello Dear,
How are you and family today?hope fine.this is to inform you that we went to the issuing bank to confirm if the Cheque has expired or getting near to expire and Prof.Kofi Williams the Director of AFRICA DEVELOPMENT BANK told us that before the cheque will get to your hand that it will expire and we told him to cash the 3.5 Million USD to cash payment to avoid losing this funds under expiration.
However,all the necessary arrangement for delivering of the 3.5 Million USD in cash has been made with D.H.L DIPLOMATIC COURIER SERVICES here in Benin Republic.
Secondly,Prof.Kofi Williams the Director of AFRICA DEVELOPMENT BANK Cotonou has package the funds in cash for you and he also helped us to Register the Consignment with D.H.L DIPLOMATIC COURIER SERVICES. As for our agreement with the Courier company promised that your package will leave this Country on or before 2 days from now, But the Director of the company said that they need your contacts informations to enable them meet up with you immediately.
1.YOUR FULL NAME______________________
2.YOUR COUNTRY____________________
3.YOUR HOME DELIVERY ADDRESS_________________
4.YOUR CURRENT HOME TELEPHONE NUMBER____________
5.YOUR CURRENT OFFICE TELEPHONE______________
6.YOUR CURRENT CELL PHONE___________________
7.YOUR NERAEST INTERANTIONAL AIRPORT_______
8.YOUR COMPANY NAME________________
9. A COPY OF YOUR ID/ PICTURE_________
Please write a letter of application to the given address below.
NAME:Dr Richard Howard.
TELE PHONE NUMBER +229 99660777
Email(dhl.courier55@w.cn)
Please,Send him your contacts information to able him locate you immediately he arrived in your country with your BOX.Note this, The D.H.L DIPLOMATIC COURIER SERVICES don't know the contents of the Box we registered it as a BOX of an Africa Fabrics and he don't know that the contents is money. This is to avoid complication with the BOX so don't let him know the contents of the box for security reasons. The D.H.L DIPLOMATIC COURIER SERVICES will meet you direct with the key of the trunk box for the safety of this funds.
Regards.

Here is another scam... I didn't fall for it, I am just adding to the warning


2010-04-28 02:19:18 -
I WANT TO KNOW ABOUT ANY WINNING PRIZE AGAINST MY E-MAIL ADDRES IF ANY


2010-04-27 11:54:14 -
you is man


2010-04-26 22:57:57 -
australian


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Total 5585 comments
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