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

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2007-10-30 14:13:12 -
BONUS
WINNING NOTIFICATION DEPT
MSN-AWARD LOTTERY PROGRAMME

75 Stanhope Gardens,
London SW7 5RN
United Kingdom

30 OCTOBER 2007
WINNER NO 4

Ref: MS-475061723 Batch: 744RT/MSN/UK

We,the MSN/YAHOO/MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you today been the 30th of October 2007 winners of our annual MSN/YAHOO/MICROSOFT PROMOTION AWARD PROGRAMME conducted in UNITED KINGDOM on the 27th of October 2007.

Your E-mail address is attached to WINNER NO4, with serial number:7741137002 and drew the lucky numbers :6-9-11-33-36-49-29 , Batch No: 744RT/MSN/UK which consequently won in the 3rd lottery category. You have therefore been approved for lump sums pay of 1,000,000.00 pounds ( One Million pounds) in cash ,Credited to file REF NO:MS_475061723 .

This is from the total prize money of 80,000,000.00 Pounds which is to be shared among the forty international winners in categories C .
All participants in this program were selected randomly through our MSN/YAHOO/MICROSOFT Computer Ballot System, drawn from 85.000.000 internet users from all search engines. Your e-mail address was picked by the automated MSN/YAHOO/MICROSOFT Computer Ballot System, which has been programmed for this random selection.

This has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by MSN/MICROSOFT Companies ,with the support of British/European corporate companies and organizations to encourage the use of Internet and computers worldwide .

In view of this, your prize 1,000,000.00 Pounds would be released to you by Our Prize Payment Officer (DR.TIMOTHY LANDON). He will immediately commence the process ,to facilitate the release of your lucky won prize as soon as you contact him for the claim of your lucky prize.

You are to keep your ref. number and batch number from the public, until you have received your cash prize . This is part of our security protocol to avoid double claiming and the act of scamming /hacking people of their ref number and prizes.

You are advised to contact our Prize Processing Officer by means of email or phone to the below contact info within the hour of reading this winning notification.

DR.TIMOTHY LANDON
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: timothy.landon@msn.com

Tel: +44703 186 0845
Fax: +44 870 471 5052

When you contact him for payment(Timothy Landon) furninsh him with the following details for the issue of your WINNING CERTIFICATE:

(1)Full Name (2)Country (3)Date Of Birth (4)Occupation (5)Home/Moblie Phone (6)Scanned copy of Internetional Passport Or Driving Licence

Note that all prize money must be claimed not later than one month of notification . All funds not Claimed on or before the fixed date will be returned as Unclaimed Prize and donated to The Charity and please be aware that our Paying Authority will Effect Payment Swiftly upon satisfactory Report,Verifications and validation provided by our prize processing officer.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with our payment officer.

Congratulations, once more from the entire Management and Staffs of MSN/YAHOO/MICROSOFT COMPANY to all our lucky winners of this year.


Robert Montaomery
Chairman of board of directors


Dr.Tom Mohr
President


Dr.Mrs Hilary Schneider
Lottery Co-ordinator


Mrs.Sue Clark-Johnson
Financial Secretary


Dr.Timothy Landon
Prize Processing Officer


2007-10-30 10:35:06 -
t


2007-10-30 09:19:19 -
what do i do .I WAS INFORMED A WINNER.


2007-10-30 09:17:50 -
I WAS MAILED THAT I AM A WINNER. WHAT DO I DO NEXT. ANJUM.


2007-10-30 02:40:09 -
Attn: Lucky Winner

We wish to congratulate you and formally inform you that you have won the sum of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw, organized by WEBEX Inc. Lottery Promotion. We have confirmed the above winning.

The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance to you.

Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.

This firm on behalf of WEBEX Inc. Lottery Promotion will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favor, thereby securing the above prize money.

A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (WEBEX Inc. Lottery Promotion) has been notified of this development and the status of your claim.

Following the above, you are expected to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE on your notice.
Once again accept our congratulations and we look forward to hearing from you soon.

Regards,
Harry Smith
Tel:+31-61-7683918
Fax:+31-84-748-2887


2007-10-29 09:52:05 -
I recieved this today, I assume that it is a scam.

Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te.
United Kingdom.

This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings
(500,000.00) for the month of OCTOBER, 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & 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.
You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 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 Reff number......................YM 35447XN Winning number...................YM 09788
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. Company................
11.State:.................
12.Country................
13.Nationality............
14.Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Anthison Derry

E-mail:claimsofficials@yahoo.co.uk
Phone: +44 704-570-6161
Thank you and Accept my hearty congratulations once again.
Best Regards,
Mr.Anthison Derry
(Events Manager)
Payment and Release Order Dept.


2007-10-29 09:12:49 -
what about uk millions lotto 2010 south african world cup


2007-10-29 01:19:20 -
Respected Sir/Madam,

I got a mail from the Nigerian gaming board(FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER
LOTTERY PRIZE AWARD DEPARTMENT.) saying that i have won a million dollars of price money.The mail said that i have won the price money by picking my E-mail id in a lotery.It also said that i can get the money through money transfer in my account for that i have to open an account by paying an minimum initial deposit of 1500 EUROS. Now they have asked me to select the account type and pay the initial deposit of some EUROS.Am not sure with the assurance of this process,so i have mailed you regarding this. Reply me as soon as possible with clear data about this process.

Thanking You


2007-10-28 23:36:25 -
This is a SCAM, Beware everyone !!


Attn: Winner,
We are pleased to inform you of the final announcement that you are one of our end of the month of OCTOBER winners of the UNITED KINGDOM NATIONAL LOTTERY ONLINE PROMO PROGRAMMER, Ref: UKLOSL/941OYI/67 Batch: 19/47/1067 held on the 28TH of October, 2007. You are a winner of 178,300.00.GBP.
Contact Agent
Mr. Danny Alvares.
Email: ukdrawsagency2007@hotmail.com

Yours Truly,
Mrs. Veronica


2007-10-28 02:00:56 -
CONGRATULATIONS!!

Dear Tatiana Gerasimova,

We the international remittance department of Union bank Of Nigeria Plc are in receipt of your email and also in receipt of your payment Draft which was given to us by your trusted claims agent on your behalf for the transfer of your prize to take place which we have received your valid banking information(bank account and address) where you want your prize to be transfered and a copy of your identification to avoid transfer in error and double claim which is necessary you have to send.

According to the banking system here regarding any international transfer you have to pass through this very procedure before your prize will be easily transfered to you as a winner of these great Canadian lottery as confirmed by the lottery organization as we have been doing it to winners.

below is what to do for you prize to be sent immediately

-As you may know,Your winner payment was made in a Bank Draft which you are meant to come to Nigeria and take a picture as well with the draft as a true winner but As you are not here in Nigeria and cannot make it to Nigeria for your prize,you will have to open a non residential DOLLAR account with our bank on which your bank draft will be deposited officially and which will make the transfer safe, smooth and official as it will be a bank to bank transfer,and to open a non residential account or an Emergency transfer account here in Nigeria you will have to contact our lawyer who will write an attestation letter on your behalf and who you will send the payment ($600) to open the DOLLAR account for you Legally and as you may know that your prize is $820,000 and will be deposited into a DOLLAR account of not less than $600 in order to withhold and effect your prize transfer.

so you are advice to contact this lawyer who is the personal attorney to this great bank in Nigeria to open the dollar account for you on agreed terms with the required money which you are to send to him regarding the non resident dollar account.

Below is the lawyers informations
Nwabueze Chambers
ministry of Justice
Abuja Nigeria
His name is Barr.Ben Nwabueze
Email:barr.bennwabueze@yahoo.com

you are required to contact him immediately concerning the DOLLAR account opening immediately so your prize will be transfered with 48hrs of your payment to him.
thanks


Best Wishes,
MANAGEMENT

DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT

UNION BANK OF NIGERIA PLC. NOTE: You may be short of information concerning our banking policy, its advicesable to call our customer care number :+234-8074-118-887 for more clarifications


Online Banking

IMMEDIATELY THE ABOVE INFORMATIONS ARE RECEIVED FROM YOU,YOUR PRIZE TRANSFER WILL BE WIRED TO YOU WITHIN 48HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT.
2007 Union Bank Institute. All Rights Reserved!
2007 Union Bank Institute. All Rights Reserved!

Operational highlight
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find a union Bank of Nigeria plcbranch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible &


2007-10-28 01:55:52 -
LLOYDS TSB BANK PLC



LLOYDS TSB INTERNATIONAL ONLINE BANKING.


FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMISTRATIVE HEADQUARTERS.
LONDON, ENGLAND, UNITED KINGDOM.
TEL: +44-704-572-6296, +44-704-575-0877
EMAIL:
fundremitance1@llyodstsbbank-plc.com
lloydsbanktsbplc03@yahoo.co.uk


ATTENTION: GERASIMOVA TATIANA VLADIMIROVNA

DEAR SIR/MADAM,

WE WRITE TO ACKNOWLEDGE THE RECEIPT OF THE CERTIFICATE OF REMITTANCE AND FORM ZN-LTB WITH ALL THE INFORMATION PROVIDED BY YOU.

PLEASE FIND ATTACHED WITH THIS LETTER, AN INTERNATIONAL PAYMENT CONFIRMATION SLIP WHICH YOU WILL ALSO HAVE TO FILL AND RETURN TO US VIA THIS EMAIL.

NOTE, THERE ARE FINANCIAL OBLIGATIONS WHICH HAS TO BE MET AS DETAILED IN THE INTERNATIONAL PAYMENT CONFIMATION SLIP WHICH REPRESENTS,

(I) LEGALIZATION/NOTARIZATION OF PAYMENT DOCUMENTS.

(II) INSURANCE FEE (INTERNATIONAL GUARANTEE BOND, IGB).

(III) HANDLING/COURIER CHARGES.

A TOTAL OF ё300.00 (THREE HUNDRED BRITISH POUNDS STERLING ONLY) WHICH IS ONLY ABOUT $598.320 USD or 15,424 RUSSIAN RUBLES, HAS TO BE PAID BY YOU THE BENEFICIARY TO PROCURE THE ITEMS MENTIONED ABOVE, THIS IS AS TO ENABLE US SWIFT TRANSFER YOUR FUNDS TO OUR SUBSIDIARY BANK IN RUSSIA,WHOM WILL MAKE CONTACT WITH YOU BY THE PROVIDED ADDRESS BELOW;

GERASIMOVA TATIANA VLADIMIROVNA

EKATERINBURG.620049.RUSSIA.
THE RUSSIAN FEDERATION.
THE ADMINISTRATION WILL LIKE TO NOTIFY YOU THAT THE INFORMATION
PROVIDED BY YOU ABOVE HAS BEEN NOTED.YOUR DRAFT WILL BE SENT TO THE
BELOW BANK IN RUSSIA FOR COLLECTION:

SBERBANK
19 VAVILOVA STREET,
117997 MOSCOW,RUSSIA
THE RUSSIAN FEDERATION

THE TRANSFER WILL BE EFFECTIVE ONCE YOUR ADMINSTRATIVE CHARGES FOR THE
TRANSACTION HAS BEEN PAID,A COPY OF YOUR TRANSFER SLIP WILL BE SENT TO
YOU AS A GUARANTEE TO GET YOUR FUND FROM THE ABOVE BANK .THANKS FOR
YOUR UNDERSTANDING.

THIS AMOUNT IS NOT NEGOTIABLE AND CANNOT BE DEDUCTED FROM YOUR WON PRIZE OF ё500,000.00 (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) ACCORDING TO THE LAWS ENACTED IN THE ARTICLE GUIDING INTERNATIONAL REMITTANCES FROM LOTTERY WINNINGS, THIS AMOUNT HAS TO BE PAID TO ENABLE US RELEASE YOUR FUNDS TO YOU AS YOU HAVE CONFIRMED IN THE FORM ZN-LTB AND CERTIFICATE OF REMMITANCE THAT WAS SENT TO YOU.

PLEASE BE INFORMED THAT THE CHARGES THAT YOU ARE ABOUT TO OFFSET IS TO BE CHANNELLED DIRECTLY TO THIS BANK FOR IMMEDIATE PROCEESING AND SUBSEQUENT RELEASE OF YOUR FUNDS TO YOU AS SOON AS POSSIBLE.

YOU ARE TO EFFECT PAYMENT THROUGH THE TREASURY OFFICER OF THE BANK THROUGH WESTERN UNION MONEY TRANSFER, WHOSE INFORMATION IS STATED BELOW;

RECEIVERS NAME: DAVID SMITH.
AMOUNT: ё300 (THREE HUNDRED BRITISH POUNDS STERLING) OR $598.320
ADDRESS : NO 84 PARKLANE LONDON WTY4BX, ENGLAND, UNITED KINGDOM.

YOU ARE TO SEND THE WESTERN UNION PAYMENT SLIP BACK TO THIS BANK BY EMAIL ATTACHEMENT SOON AS YOU MAKE THE PAYMENT WITH THE ABOVE DETAILS.

REMEMBER ALL WINNINGS MUST BE CLAIMED AS SOON AS POSSIBLE, THAT IS ON OR BEFORE FOUR DAYS FROM THE DELIVERY OF THIS LETTER TO YOUR EMAIL.

FOR FURTHER ENQUIRIES YOU CAN CALL : +44-704-572-6296 OR +44-704-575-0877

HOPE TO HEAR FROM YOU SOON

CONFIRM RECEIPT OF EMAIL.

CONGRATULATIONS IN ADVANCE.

YOURS FAITHFULLY,
MR. ANTHONY WILKINSON.
HEAD OF OPERATIONS.
LLOYDS BANK PLC.
LONDON, UNITED KINGDOM.


2007-10-28 01:01:18 -
I'm waiting for my Lump sum.


2007-10-27 18:14:09 -
I recived a notice about some winning from astralialotto.com and they asked me how I want my shipped, and I said fedex carrier and they said three options I have choose,but it's about $250 to have my check sented to the US. I THIS A SCAM?


2007-10-27 14:55:37 -
Hi


2007-10-27 12:31:02 -
how can get my money?


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