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

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2007-10-27 12:24:21 -
Dear sir: how can get my money?


2007-10-27 10:30:03 -
DEAR WINNER.

I RECIEVED YOUR MAIL AND THE MAIL YOU FORWARDED TO ME ALL WELL NOTED. FOLLOWING THE CLAIM OF YOUR WINNING PRIZE WHICH OUR NATIONAL LOTTERY INC HAS MAPEDOUT YOUR NAME AS ONE OF THE LUCKY WINNERS WHO WILL RECIEVE THEIR PRIZE THIS MONTH.

I HAVE DRAFTED AN APPLICATION WHICH YOU ARE EXPECTED TO SEND TO THE PAYING BANK FOR THE RELEASE AND TRANSFER OF YOUR WINNING PRIZE BUT YOUR MAIL IS NOT CONNECTING THROUGH, FOR OUR ONWARD ENHANCMENT TOWARDS YOUR CLAIM YOU ARE ADVISE TO OPEN A YAHOO EMAIL ADDRESS AND SEND TO ME SO THAT MY MAILS TO YOU CAN BE CONNECTING EASYLY, AND ALSO FORWARD THE YAHOO E-MAIL YOU ARE GOING TO OPEN TO THE PAYING BANK ASWELL TOGETHER WITH YOUR DIRECT PRIVATE TELEPHONE NUMBERS. BELOW IS THE APPLICATION FORM WHICH YOU ARE EXPECTED TO FILL AND SEND TO THE PAYING BANK, KEEP ME POSTED AS SOON AS YOU SEND THIS APPLICATION TO THEM. ***********************************************************************
ATTN: DR MARK OBI
UNION BANK OF NIGERIA PLC
DIRECTOR GENERAL INTERNATIONAL REMITTANCE DEPARTTMENT
TELEPHONE: +234 70 30452681
E-MAIL: unionbank_moneydeptplcub@yahoo.com

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME......................
DATE OF BIRTH.......................................... ADDRESS..................................................
SEX...........................................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL...................................................
BANK ACCOUNT NO.............................
DATE......................................................
SIGNATURE...........................................
WINNER Ref Batch NO...........................
ALWAYS KEEP ME INFORMED WITH WHATEVER CORRESPONDENCE THAT GOES BETWEEN YOU AND THE BANK.

BEST REGARDS.

REV.F.PETER KENNEDY
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com


2007-10-27 09:16:46 -
HELLO DEAR SIR,
IM AHMAD SUHIMI BIN ZABRI A WINNER AT FREELOTTO.I WANT TO KNOW THAT IS TRUE OR NOT BECAUSE SOMEBODY SEND ME IM A WINNER AND I HAVE COMPLETE DATA LIKE REF: BATCH SERIAL DRAW NO AND PIN NO.SO I WANT TO KNOW ARE THAT THING IS THE TRUE OR NOT.PLEASE LET ME KNOW AS SOON AS POSIIBLE.


2007-10-27 08:02:03 -
How can i take my money!


2007-10-27 06:37:39 -
Dear Sir,

I received the following e-mail-plese can you check whether it is true or not:


FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION
Date:10/10/2007
WINNING:KB8701/LPRC
REF:575061725
BATCH NUMBER:08564490902/188



Winning Numbers

0

2

21

30

13

21

AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 9th of October 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using
their e-mail addresses.Your name was attached to ticket number; 6750617259356460902
Serial Number 67749137002. This batch draws the lucky
numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the
lottery in the second category. You are here by have been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred
thousand E-mail addresses from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually. This Lottery was promoted and
sponsored by a conglomorate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in
your play coupon and your prize of US$500,000.00 will be released to
you from our regional branch office in LONDON. We hope with part of your prize, you
will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
Rev John Miltton
Email:claimsagent.johnmiltton@yahoo.com
TEL: +447024058199

To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons,
we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been releasedb to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of
this programme by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 27th of October
2007; otherwise all funds will be forfited. Congratulations once
again on your winning!


BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)


PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT
AT :claimsagent.johnmiltton@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL
RESULT TO DISQUALIFICATION

Copyright 1999-2007 Australialotto International . All rights reserved



The sender onilog of this email has accessed your resume on timesjobs.com. Please note that there is no charge for registering on Timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties.


2007-10-26 18:44:00 -
I HAVE RECIEVED THIS E-MAIL SAYING THAT MY WIFE HAS WON ONE MILLON DOLLARS BUT WE HAVE TO PAY FOR LEGAL FEES WHICH IS 700.OO. PLEASE HELP US
THE PROMOTION LOTTERY OFFICE
Sibsey Road, London,
Lincolnshire, PE21 9QS
United Kingdom
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION


GLO LOTTERY PROMOTION DRAW NOTIFICATION

Ref No:ZAR/NPO78/ZA2007
Batch No:2234/22322/B2-18


2007-10-26 13:16:23 -
@nv%*t


2007-10-26 10:33:23 -
Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was assignet 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,which consequently won the lottery in the second category. You hereby have been approved a prize of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually. alexin israil no 0502976769


2007-10-26 08:40:23 -
what is this


2007-10-26 04:11:00 - ptsitim
REFERENCE NUMBER: MA/02/453876752/NL.
ticket number IL353/04/46,serial numberIL35376EW.
You are a winner of the UK National lottery online program that was held on the month of OCTOBER 2007.
You have been approved to claim a sum of3,000,000.00.GBP (Three Million Pounds)in cash credited to fileKTU/9023118308/03.
To file for your claims you are to contact our claims agent by email.Mrs.Cherry Rings
Email:ringscherrydept14@jmail.co.za
Provide her with the following information to claim your prize.
Full Name:
Address:
Phone Number:
Occupation:
Country of residence:
Nationality:
Sex:
Age:
Amount Won:
Yours Truly,
Williams Chester.
Co-ordinator(Online Promo Programme)
THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK LOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALHAM SW 12
ENGLAND.


2007-10-26 01:33:41 -
From: "Dr. Timothy Landon Prize Payment Manager"
To: yhel50@yahoo.com
Subject: CONFIRMATION
Date: Wed, 24 Oct 2007 16:05:24 +0000

HTML Attachment [ Scan and Save to Computer ]


Office Of The Prize Payment Manager
Dr. Timothy Landon
United Kingdom
Email: timothy.landon.ppm1@hotmail.com
Tel: +44 7024013384
+44 7024013964

Fax: +44709-2873844
+44709-2873187

Date: 24 / 10 / 2007

Dear Winner, Mr. Ariel De La Torre,

Congratulations once again for emerging as one of the lucky winners in this year MSN/YAHOO/Microsoft Lottery Promotion Stake Award which took place in the United Kingdom through Electronic e-mail balloting system.

In this system of balloting we have computerized lucky numbers and if any e-mail falls into any of the lucky numbers, you are winners of 1,000, 000.00. I have seen your winning information and it was taken to our verification department for proper scrutiny, of which the out come was favorable, be glad to acknowledge that your prize payment would be approved.

Dear winner it is my pleasure to inform you that we have two payment centers which you have to choose and inform me for your prize payment of 1,000, 000.00.

They are namely:

1. MSN/YAHOO/ MICROSOFT MANAGEMENT CORPORATE HEADQUARTERS
2. AFRICAN REGIONAL PAYMENT CENTER.

I hereby inform you that the MSN/YAHOO/ MICROSOFT LOTTERY CORPORATE HEADQUARTER pay in person. For instance, if you choose to receive your prize via this center and you automatically won this award, and you are residing in or outside UK, you have to personally travel to UK (our headquarter) to claim your prize. we will only send you an invitation letter that will back you up while you sponsor yourself in processing your visa and flight ticket including other necessary documents.

AFRICAN REGIONAL PAYMENT CENTER

You don't need to travel if you choose African Regional Payment Center because if you choose this center, your prize will be paid by Swift Wire Transfer.

Further more, if you are a worker or a student and maybe the nature of your work or profession might deprive you of coming to our headquarter for your prize claim, you can equally choose the African Regional Payment Center because in this center, you need not to stress yourself in traveling or what ever. For instance, if you chose payment by Swift transfer, your prize will be transferred into your nominated bank account .

You have to read this passage carefully and inform me of your chosen center for your prize payment so that I can facilitate the receipt of your prize. Your winning certificate will be issued and send to you in no distant time. When ever you need my attention, call me from 8:00 to 17:00 (GMT).


I await your swift response because you have limited time to claim your prize.

Congratulation and Good luck.


Dr. Timothy Landon
Prize Processing Manager
Msn Lottery World.


2007-10-26 00:55:13 -
The image “http://www.127sale.com/images/logos/unionbank.gif” cannot be displayed, because it contains errors.
OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
36 MARINA LAGOS, NIGERIA
Tel + 234 8037807284
Fax 234 8037948350
P.O.BOX 70381, VICTORIA ISLAND
LAGOS STATE, NIGERIA.

ATTENTION:
Kuhtin Alexandr Alexandrovich

We Wish To Confirm The Receipt Of Your Informations And Also To Inform You That We Are Now Ready To Effect Your Transfer. The Total /Gross Corrections And Transfer Routine Has Been Done. The Fund Is Now Ready For The Transfer Please Find Below The Transfer Modes Operated By Our Bank:

1. Telegraphic Wire Transfer
Telegraphic Transfer Mode Where This Fund Will Be Wired Directly Into Your Account From Here To Your Bank Account Telegraphically And This Mode Attracts A Transfer Charge Of $550 For It To Be Effected.

Requirements For Wire Transfer
1.YOUR FULL NAME:
2. YOUR TEL NO:
3. YOUR FAX NO:
4. NAME OF YOUR BANK:
5. BANK TEL/FAX/TELEX NOS:
6. A/C NO:
7. BANK SWIFT CODE:
8. ABA ROUTING NO:
9. TANSFER FEE (COT) $550.

2. An International Certified Bank Cheque/Draft
We Can Also Issue You An International Certified Bank Cheque/Draft Cashable In Any Bank But There Are Some Taxes To Be Paid Before It Could Be Sent To You Like The VAT,INSURRANCE FEE,COURIER FEE,DRUG FREE AND ANTI TERRORIST CERTIFICATE FEE AND ALSO TO OBTAIN THE CERTIFICATE OF ORIGIN.The Amount For This Is $510 And With This Documents,They Check Will Not Be Seized By The Customs.

Requirements For Bank Cheque/Draft
1. YOUR FULL NAME:
2. YOUR TEL NO:
3. YOUR FAX NO:
4. HOME ADDRESS:
5. DELIVERING FEE OF $510.

Please Get Back To Us Let Us Know The Mode In Which You Wish To Receive Your Fund So We May Arrange Immediately And Transfer Your Fund To You. Please Note That,Your Fund Is Under Insurrance And Cannot Be Deducted The Transfer Fee From The Prize Cash According To Laws Covering Insurred Funds. The payment should be send through Western Union Money transfer with the name of our accounting officer. His name and address are given Below.

Via Western Union Money Transfer
1. Receivers Name------- Mr. Kalu Chinadu
2. Receiver's Address------- 36 MARINA LAGOS, NIGERIA
3. Text Question--------------- What for
4.Text Answer -------------------Transfer
5.Control Number----------------?
6.Amount Send -----------------?

Try And Send Us The Payment Confirmation Slip As Soon As You Finish Making The Payment So That We Can Be Sure Of The Payment. We Do Hope You Understand An Attachment is The Deposit Certificate And Winning Certificate and Guarantee Letter From The Board Of Directors Of This Bank Union Bank Of Nigeria Plc.

Thanks As We Wait To Read Your Response . For more details,please contact us immediately or call , + 234 8037807284 . We are open Monday to Friday 8.00am - 5.00pm and Saturday 8.00am - 3.00pm.


BEST REGARDS,
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK OF NIGERIA PLC
Online Banking

2007 Union Bank Of Nigeria Plc All Rights Reserved

**********Disclaimer************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Plc (UBN). (International Remittance Department)
Прикрепленные данные: From Union Bank Of Nigeria Plc..html (text/html, 18K)
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Deposit Certificate ,.jpg
Скачать Удалить Добавить в фотоальбом
COPY OF YOUR WINNERS CERTIFICATE.jpg


2007-10-25 22:59:50 -
haloo,i am daily recive a mail.you are win 1500000 pound fron lotoonline lottery from liver pool uk
draw no is#978 serial no.7321410.
he want money 791.75 pound to your courier company
and e-mail id is :lottoclaims@airfreightcouriercompany.com
: :fred_smith_agent@yahoo.co.uk
his phone no.+447034083694
orderno:657252


anoop saxena india


2007-10-25 19:44:28 -
I've got a letter from Nigeria! The price is $950. На обложке герб Австралии, весть о том, что я стал одним из 9 получивших эту же сумму. Я слышал о таком виде киминала поэтому и не стал ничего посылать.


2007-10-25 04:14:56 -
WINNING NOTIFICATION DEPT
MSN-AWARD LOTTERY PROGRAMM
United Kindom ,61-70
Southampton Row
Bloomsbury London WINNER NO 4
United Kingdom WC 1B 4AR.
17 OCTOBER 2007
Ref: MS-475061723 Batch: 744RT/MSN/UK

We the MSN/YAHOO/ MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you today been the 17th of OCTOBER 2007 of winners of our annual MSN/YAHOO/MICROSOFT PROMOTION AWARD PROGRAMM conducted in UNITED KINGDOM on the 27th of MARCH 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 1000,000.00 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 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 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 (DESMOND OCCONOR). 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.

DESMOND OCCONOR
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: desmondocconor@yahoo.com or desmondocconor@gmail.com,desmondocconor@aol.co.uk
Tel: +447024060991 Mobile +447045755196
FAX: 44709-2873844,44709-2873187

When you contact him for payment(DESMOND OCCONOR) 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


DESMOND OCCONOR
Prize Processing Officer


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