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

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2009-04-27 18:23:33 -
You are advised to contact our Claims Department through the below information
FOREIGN SERVICE MANAGER:DR EDWARD ARIEL
ECO CLAIMS DEPARTMENT.
TEL: +234-80-2250-4037.FAX: +31-847-306-33.
Email: dredwd.ariel@gmail.com
Faithfully yours,
Bill Wardarms
Public Relation Officer

2009-04-27 12:34:09 -
This email is to inform you that you have emerged a winner of $820,000 on ouronline draws which was played on 23th of APRIL,2009. For further information about your winnings, do contact the fiducial bank assigned to your file via email as indicated below.

Contact the bank via email with the below contact;

Name: Mr.Kelvin Moore
Email:unitedbakservices@yahoo.com
Phone: +234 7037182447,+234 7037182445
FAX Phone:+234 14171284

This Is Your Winners Application Form Fill And Send To Him.

First Name:..............................
Last Name:...............................
Age & Sex:...............................
Country:.................................
Occupation.:.............................
Telephone Number:........................

Congratulation!

Singed.
Dr.John Derek

2009-04-26 04:00:19 -
I GOT NOTIFICATION AS I WIN THE MICROSOFT EMAIL LOTTERY, AGENT NAME IS MR PAUL GREEN , PHONE NO.+447031994784, HE ASKED MY DETAILS TO TRANSFER MY WINNING MONEY BANK TO BANK , NATWEST BANK IN LONDON WILL TRANSFER .
SO I DONT KNOW AND LET SEE WHAT HAPPENED. THEY YET NOT ASKED ANY ADVANCE MONEY AS I DID NOT CONTACT YET FUNDTRANSFER@NATWESTBKLONDON.NET
ANY BODY HAS BAD EXPERIENCES WITH THIS KIND OF LOTTERY WINNING NOTIFICATIONS, PLS INFORM ME

2009-04-24 03:58:56 -
today i have received a mail that you have

Euro-Afro-American-Sweepstake Lottery
Headquarters: 1b, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914

Telephone :+ 44-7031-8786-99.

Dear Sir / Madam,

We happily announce to you the draw of 2009 Euro-Afro Asia -American Sweepstakes Lottery International Program held on the 2009 in Nottingham UNITED KINGDOM.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 92.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER MUZAFFAR SALIM . office in Jakarta Indonesia.

Please contact BARRISTER. MUZAFFAR SALIM . in Jakarta

Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MUZAFFAR SALIM .

E.A.A.S Inc. ASIAN FIDUCIARY AGENT

E-mail: barr_muzaffarsalim@hotmail.com

Tel:+ 62-2191-869-847.

Mobile: +62856-9374-1919.

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.

BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.

Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Evlyn smith .

Lottery Zonal co-ordinator

Check it out!

Sincerely,

E A A S

2009-04-23 23:58:13 -
YOUR E-MAIL ADDRESS HAS WON AUSTRALIAN LOTTERY

2009-04-23 12:33:15 -
British Lottery 2009
Batch:074/05/ZY369

We are glad to inform you that you just won the sum of £516,778.00 Pounds
Sterling in The United Kingdom Online Promo to aid the use of Internet
Worldwide.Your email was Electronically selected as a winner. In order to
claim,contact the Payment Officer at the email address below for your payment
processing;

Mr.Smith Blair(Payment Officer)
Email:web.draws07@live.co.uk

..
1.FULL NAMES
2.ADDRESS
3.SEX
4.AGE
5.MARITAL STATUS
6.OCCUPATION
7.TELEPHONE NUMBER
8.FAX NUMBER
9.COUNTRY

Sincerely,
Louise Harland
Online Announcer.

2009-04-23 08:45:05 -
AUSTRALIA LOTTERY PROMO

I get letter from this e-mail that I won 400000 dollars They looking for idionts!!!!

2009-04-23 03:29:09 -
i,m us$8,50,000 winner

2009-04-23 00:44:26 -
I just want to clarifite the AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME is true one.

2009-04-22 14:04:36 -
I am glad to check this site out because I don't know what to believe anymore....since there is a such thing as some existing sites. But again, this is crazy. My message below:

From: "LOCOG 2012"
To: undisclosed-recipients

We are pleased to inform you of the final announcement of draw 1320 held today April 22nd 2009. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (02) (07) (09) (15) (18) (33) BONUS BALL (13) which subsequently won you £500,000.00 in the second category. Contact the Payment Officer, London Organising Committee of the Olympic Games (LOCOG 2012) with the following details:

1.Your full names
2.Address
3.Telephone Number
4.Occupation
5.Age
6.Sex

Contact Person: Rev. Kenneth Brown.
E-mail: locog2012.games@googlemail.com

Lord Sebastian Coe.

2009-04-21 15:49:05 -
i have recived this mail On 16 / 4 / 2009

FROM DESK OF INTERNATIONAL AWARENESS PROMOTION {LOTTERY SHOP AWARD EMAIL LOTTERY}
MOTTO: TO ENCOURAGE THE USE OF COMPUTER

Attn: Lucky winner,

YOUR EMAIL ID HAS WON US$250,000 00(Two Hundred &Fifty Thousand US Dollars) in the second category of our computer ballot email lottery..............
Will you let me know that the mail for winning lottery is that true or scam.

I’d be glad to you.

thank you

mahmoud delphan

2009-04-21 15:40:43 -
i have recived this mail On 16 / 4 / 2009

FROM DESK OF INTERNATIONAL AWARENESS PROMOTION {LOTTERY SHOP AWARD EMAIL LOTTERY}
MOTTO: TO ENCOURAGE THE USE OF COMPUTER

Attn: Lucky winner,

YOUR EMAIL ID HAS WON US$250,000 00(Two Hundred &Fifty Thousand US Dollars) in the second category of our computer ballot email lottery..............
Will you let me know that the mail for winning lottery is that true or scam.

I’d be glad to you.

thank you

mahmoud delphan

2009-04-21 15:39:16 -
i have recived this mail On 16 / 4 / 2009

FROM DESK OF INTERNATIONAL AWARENESS PROMOTION {LOTTERY SHOP AWARD EMAIL LOTTERY}
MOTTO: TO ENCOURAGE THE USE OF COMPUTER

Attn: Lucky winner,

YOUR EMAIL ID HAS WON US$250,000 00(Two Hundred &Fifty Thousand US Dollars) in the second category of our computer ballot email lottery..............
Will you let me know that the mail for winning lottery is that true or scam.

I’d be glad to you.

thank you

mahmoud delphan

2009-04-20 21:52:53 -
MR:Good day .i have receive mail from unitednation lottory promo .i winning eight hundred and fifty thouthand dollers $(850,000,00)my required kindly give me assistant to know the true my name :RAJA MOUSLMANI .RESIDANCE:COUNTRY :SYRIA .CITY:ALEPPO .SEX:FEMAL.thenks regards iam watting response.

2009-04-14 23:08:33 -
Telex Transfer Section
Bank of China
Guangzhou Branch, China P.R
Tel: +86-2131001787
Fax: +852-3016-5070
Email: bocfinance@126.com

Ref: TTS-BOC/01559WT/009 Date: 14th April 2009

Attention: xxx

Dear Customer,

We write to inform you that we are not luring you to make payment but directing you to comply with terms as official protocol demands.

It is our official routine that beneficiary’s are advised to process the Foreign Exchange Allocation Clearance which is required for the transfer of huge foreign currencies out of China. This requirement is to regulate the out flow of foreign currencies as outlined in the Financial Regulatory Policy of the People’s Republic of China. This move aims to further standardize foreign exchange payment activities related to overseas listings, and to improve the administration of foreign exchange capital generated by overseas listings

A direct swift to your bank account has been programmed but the slight hitch now is on the Foreign Exchange Allocation which cannot be swept under the carpet as far as all huge foreign currency transactions across China is concerned. You are advice to make the payment through to the governmental revenue department with the account information given below:

ACCOUNT NAME: Governmental Revenue
ACCOUNT NUMBER: 476240601880017342
BANK NAME: Bank of China
BANK ADDRESS: Mingyuan Building Dongcheng, Dongguan China

SWIFT CODE: BKCHCNBJ44W

Alternatively you can also make payment through western union money transfer; this is because payments through official account normally take 4 or 5 working days to clear. Hence if you want us to speed up the process you can pay through this second option western union money transfer in the name of our protocol administrator with the information given below:

RECIVERS NAME: David Wang

ADDRESS: 13 Hiyun Street Guangzhou China

AMOUNT: $1,960

We can only advise you to cooperate with us and endeavor to pay the requested amount for the processing of the exchange clearance so that the transfer of your funds will be done successfully without any encumbrance. Be re-assured that upon the receipt of the payment the Foreign Exchange Allocation Clearance will be processed and presented immediately. Thereafter we will transfer your funds and provide you with a copy of the telegraphic wire report of fund transmission for confirmation of the validity date with your local bank.

Thanks for your anticipated cooperation.

Yours Faithfully,

Mr. Jun Wang
Director of Operation
Telex Transfer Section
Tel: +86-2131001787
Email: bocfinance@126.com

This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you

Computer Crime Research Center

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

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