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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2007-10-22 14:54:41 -
Attn: Haitham Al-mufty,
Your mail can in again. I need you to take the required charges in cash and locate the nearest western union agent office to you. The reason you are ask to make payment via western union is to speed up the process of delivery as it will only take us hrs to have your payment here and also take us 72hrs to have it deliver.
But for the bank it will take days to have it reflect in our account so that why you have been instructed to make payment via western union money transfer.
Please do go ahead with payment as instructed immediately and get back to us with dteials as required.
Richard William.
Dear Richard.good day.
you give chocie,that i can transfer about my account
from my Bank to your account in your bank .
so,send to please your bank & your account detalis
in order to transfer to your account ,throught my bank.
in EGYPT .( NSGB)
Thanks for your support
Best Regards
Haitham Al-mufty
Switlink Courier Despatch Unit wrote:
Attn: Haitham Al-mufty,
You are to make the payment of 610.00 Pounds ( $1,236)usd through Western Union Money Transfer so as to speed up the process of delivery. You are to locate the nearest western union agent to you and make the payment through the name of our accounts officer below:
NAME: Alian David
Address: ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND
You are to scan this office a copy of the transfer slip. If you do not have a scanner, just send the following information via email as they appear on the western union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any(What is my name ? Ans: Richard)
You are to send a copy of the evidence of payment to your Claimsagent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your check.
As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
All orders not despatched within one (1) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.
Sincerely,
Richard Williams
2007-10-22 14:52:56 -
Mon, 22 Oct 2007 14:06:11 +0100 (BST)
From: "Switlink Courier Despatch Unit" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Re: PAYMENT INSTRUCTIONS IMMEDIATELY AWAITING CONFIRMATION
To: "Haitham Al-mufti"
Attn: Haitham Al-mufty,
Your mail can in again. I need you to take the required charges in cash and locate the nearest western union agent office to you. The reason you are ask to make payment via western union is to speed up the process of delivery as it will only take us hrs to have your payment here and also take us 72hrs to have it deliver.
But for the bank it will take days to have it reflect in our account so that why you have been instructed to make payment via western union money transfer.
Please do go ahead with payment as instructed immediately and get back to us with dteials as required.
Richard William.
Dear Richard.good day.
you give chocie,that i can transfer about my account
from my Bank to your account in your bank .
so,send to please your bank & your account detalis
in order to transfer to your account ,throught my bank.
in EGYPT .( NSGB)
Thanks for your support
Best Regards
Haitham Al-mufty
Switlink Courier Despatch Unit wrote:
Attn: Haitham Al-mufty,
You are to make the payment of 610.00 Pounds ( $1,236)usd through Western Union Money Transfer so as to speed up the process of delivery. You are to locate the nearest western union agent to you and make the payment through the name of our accounts officer below:
NAME: Alian David
Address: ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND
You are to scan this office a copy of the transfer slip. If you do not have a scanner, just send the following information via email as they appear on the western union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any(What is my name ? Ans: Richard)
You are to send a copy of the evidence of payment to your Claimsagent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your check.
As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
All orders not despatched within one (1) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.
Sincerely,
Richard Williams
--------------------------------------------------------------------------------
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...
2007-10-22 14:51:08 -
SWIFTLINK COURIER LTD.
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND
Direct Num:+ 44 7031931579,+ 44 703 190 8398
009 44 703 190 8398,009 44 7031931579
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
CONGRATULATIONS!!!
You are welcome to SwiftLink Courier LTD an affiliate of the Uk National Lottery.We are pleased to be at your service.Swiftlink Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom..
This office has been Notified by the UK NATIONAL LOTTERY COMPANY of the amount won with their National lottery in the amount of 1,5,000,000 Pounds This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK NATIONAL LOTTERY COMPANY.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
DHL 24HRS SERVICE
Courier charges .........100.00 Pounds
Administrative...........380.00 Pounds
Insurance ................ .400.00 Pounds
TOTAL....... 880 Pounds( $1,783 )usd
UPS 48HRS SERVICE
charges .................... 80.00 Pounds
Administrative.........130.00 Pounds
Insurance .................400.00 Pounds
TOTAL....610.00 Pounds ( $1,236)usd
FEDEX 72HRS SERVICE
charges ........................ 30.00 Pounds
Administrative ............90.00 Pounds
Insurance .....................400.00 Pounds
TOTAL.........520.00 Pounds ($1,053.)usd
Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide.
Also you will be charged by our transferring bank, which is (1,550 Pounds= 3,126.58 USD) of the cash being transferred will be paid by you.
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.
Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs,because you only have 3 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Your urgent reply will be most welcome.
------------------------------------------------------------------------------------------------
Treat with dispatch,
Yours Faithfully
Mr. Richard Williams.
Customer Services Department
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2007 Swiftlink Courier Ltd.
Services Authority
SWIFTLINK COURIER SERVICES
Domestic roadfreight service
International Courier
Seafreight and European roadfreight
-----------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
2007-10-22 14:49:30 -
note; the 1st e,mail you did not find your e,mail address on it ;
======
Dear Winner,
we received your mail, you have to act fast and contact swiftlink courier delivery for your claim, meanwhile you have to send your personal information along to them so that they can deliver your winning to you in your resident,their information is below,
41 Wigmore Street
London W1U 1PJ,
United Kingdom
WINNING PARAMETERS
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369
Attention:Haitham Al-mufty,
We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:
(1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM
Your winnings is not in cash form but in Bank Cheque,this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.
We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you after you have taken care of the required cost.You are to proceed to your bank with the cheque to cash it once you receive it.
You are to contact the courier at once with your full name,phone number and address on the requirements of sending your cheque to you. Below are their contact details:
CONTACT SWIFTLINK COURIER :
Handling agent: Mr Richard Williams
ADDRESS OF HEAD OFFICE:Link Place,
BRIGHTON, Sussex, BN1 7DX,ENGLAND
Email: [email protected]
Direct Num:009 44 703 190 8398,+ 44 7031931579
009 44 7031931579,+ 44 703 190 8398
You are to keep us fully informed on all developments.
Sincerely,
Sir David Rex
==============================================
2007-10-22 14:46:56 -
also thisBritish National Lottery Online Promo" Add to Address Book Add Mobile Alert
Subject: END OF YEAR UK LOTTERY WINNER
Date: Thu, 18 Oct 2007 14:34:33 -0300
British Online Co-ordinators
Ref: UK/776090X2/23
Batch: 013/06/8394369
FINAL NOTIFICATION
We happily announce to you the Draw (06/1096) of the UK NATIONAL
LOTTERY, online UKNational Lottery program held on
Draw 1214 17th of October 10.Your e-mail address attached to Ticket
Number:8603775966738 with Serial number
5368/02drew the Winning Numbers:06,10,11,19,22,46(bonusno.40)
You have therefore been approved for a lump sum payout of
£1,500,000(One Million Five Hundred Thousand Pounds Sterling
payout in Us dollars ;2,776,646.55 in cash credited to file
XYL/26510460037/06.
To file for your claim please contact our fiduciary agent Sir David
Rex.
with details below:
Name:Sir David Rex
Phone Number: + 44 703 193 0612,009 44 703 193 0612
E-mail: [email protected]
FULL NAMES OF BENEFICIARY:
RESIDENTIAL ADDRESS:
DATE AND PLACE OF BIRTH:
PHONE/FAX NUMBERS:
NAME AND ADDRESS OF NEXT OF KIN:
SEX:
OCCUPATION:
MARITAL STATUS:
NATIONALITY:
TICKET NUMBER AND SERIAL NUMBER:
AMOUNT WON:
You can come down in person to collect your funds here in the UK.
1,Have our affiliate courier company send the cheque to YOU.
2,Congratulations once again from all our staff for being a part of
our Promotionsprogram.
Mrs. Amanda Collins
The society lotteries are managed by Sisson Marketing International
Limited,certified by the Gambling Commission ELM
Certification 180/3/2.©Uk National Lottery
another e,mail from trickers foolish;
2007-10-22 14:43:34 -
to all my brothers in world ,becare from foolish impostor .thay are trickers .i rceieved many e,mails from this foolishs .also i sent to them many e,mails to know how apply trick of them on peaples .
please read this steps & message of them
=======SWIFTLINK COURIER LTD.
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND
Direct Num:+ 44 7031931579,+ 44 703 190 8398
009 44 703 190 8398,009 44 7031931579
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
CONGRATULATIONS!!!
You are welcome to SwiftLink Courier LTD an affiliate of the Uk National Lottery.We are pleased to be at your service.Swiftlink Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom..
This office has been Notified by the UK NATIONAL LOTTERY COMPANY of the amount won with their National lottery in the amount of 1,5,000,000 Pounds This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK NATIONAL LOTTERY COMPANY.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
DHL 24HRS SERVICE
Courier charges .........100.00 Pounds
Administrative...........380.00 Pounds
Insurance ................ .400.00 Pounds
TOTAL....... 880 Pounds( $1,783 )usd
UPS 48HRS SERVICE
charges .................... 80.00 Pounds
Administrative.........130.00 Pounds
Insurance .................400.00 Pounds
TOTAL....610.00 Pounds ( $1,236)usd
FEDEX 72HRS SERVICE
charges ........................ 30.00 Pounds
Administrative ............90.00 Pounds
Insurance .....................400.00 Pounds
TOTAL.........520.00 Pounds ($1,053.)usd
Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide.
Also you will be charged by our transferring bank, which is (1,550 Pounds= 3,126.58 USD) of the cash being transferred will be paid by you.
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.
Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs,because you only have 3 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Your urgent reply will be most welcome.
------------------------------------------------------------------------------------------------
Treat with dispatch,
Yours Faithfully
Mr. Richard Williams.
Customer Services Department
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2007 Swiftlink Courier Ltd.
Services Authority
SWIFTLINK COURIER SERVICES
Domestic roadfreight service
International Courier
Seafreight and European roadfreight
-----------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
===============================================
2007-10-22 09:59:14 -
I have been recieving e-mails from this guy for the past two years and he is very persistent. His name is James Careen and he is from the NatWest Bank in London. I googled the bank and it is legit but I still wonder...it's too good to be true. Can anyone help me?
2007-10-22 09:57:03 -
sorry sir if did not claim my prize but sir could give a second chance to claim my prize because im almost 2months in the hospital fom accident.
2007-10-22 09:07:24 -
From: "UK NATIONAL LOTTERY" Add to Address BookAdd to Address Book
Subject: Congratulations!!!
ATTENTION: WINNER,
You have been Selected in the UKON 2007 Lottery Program. Our lottery
program selection has finally been performed today which was held at
the Marina office. UK Promotion is a joint Euro/America private lottery
registered and organized in accordance with the World Lottery
Regulation act.
We the The National Lottery organizing committee are pleased to
officially notify you of the status of your email application. An
official
notification of winning is hereby issued to you as your email promotion
ticket randomly drew for the Lucky Numbers: 31-17-8-28-55 [08
Bonus Ball ,which selected your email as the 2ND winner of our lottery
program you have consequently won the lottery program in the first
batch.
Suffice to say here, We have officially approved a sum payout of
£750,000.00 GBP to you as the lottery winner.
N:B Keep all information to your self to avoid double claims of your
prize And to avoid fraudulent act by other persons,
Conclusively,upon your receipt of this notification,do fill the
verification and funds release form and return to the claims department
immediately via :
NAME: REV.RAYMOND BROWN
(CLAIMS DEPARTMENT)
Email : [email protected]
VERIFICATION AND FUNDS RELEASE FORM
SURNAME :
MIDDLE NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
STATE:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
LUCKY NUMBER :
REF NUMBER:
Congratulations from all our staff for being part of UK
2007 LOTTERY PROGRAM.
Sincerely,
Marian Jones(Mrs)
----------------------------------------------
This mail sent through http://www.ukonline.net
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2007-10-21 15:38:48 -
I have recieved a notice in my email saying that i have won an amount of $2,500,000 i would like to know if this is true
regards
Ahmed Ishaq Ibrahim
2007-10-21 14:26:57 - serita
I got this in my email yesterday:
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:[email protected]
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.
2007-10-21 12:57:15 -
Hello!
Here's yet another sample of a lottery scam from MSN & Yahoo, with spelling mistakes, garish colours & all! I had no doubts about it's authenticity ( or lack of it), but am submitting it here, just incase someone else falls for it!
-------------------------------------------------
WINNING NOTIFICATION DEPT
MSN-AWARD LOTTERY PROGRAMM
United Kindom ,61-70
Southampton Row
Bloomsbury London WINNER NO 4
United Kingdom WC 1B 4AR.
21th OCTOBER 2007
Ref: MS-475061723 Batch: 744RT/MSN/UK
We the MSN/YAHOO/ MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you today been the 21th of OCTOBER 2007 of winners of our annual MSN/YAHOO/MICROSOFT PROMOTION AWARD PROGRAMM conducted in UNITED KINGDOM on the 27th of JULY 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: [email protected],[email protected]
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.
---------------------------------
2007-10-21 12:30:37 -
i receive winning email, help me is it a false mail...te$3
2007-10-21 08:57:15 -
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
2007-10-21 05:33:17 -
There is prize Australian lottery for Victor Fadeevich Lozovskiy
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