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

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2010-03-20 16:45:40 -
Как я могу получить выигрыш?


2010-03-20 16:39:12 -
ATTENTION: Lucky Winner,


The present we notify you that our department as regional co-ordinator Microsoft of the Canadian western Lotto 6 / 49 on zone the African region have been properly notified on your prize. I Sir Tim Hovard of the confidential agent am appropriated to your business.

You therefore have been approved to demand total sum $500,000.00 USD (five hundred thousand US dollars) by cash are enlisted in file исх: ILP / HW 4905/09 from the general monetary award at a rate of 5,000,000.00 extends among all ten happy winners in this category. All participants have been chosen through computer system of voting addresses to the form of nine hundred thousand e-mail address from Canada, Australia, the United States of America, Asia, Europe, the Near East, Africa and Ocenia as part our international actions of the program which is spent annually.
You should send the information resulted more low to allow me process of transfer of your prize the accounting record from our bank of the payer.

Be convinced that all data are correct and moderately the knowledge to avoid the termination of your prize.


1. The full Name:
4. The full address:
3. Phone number:
4. Country:
5. Your Name of bank:
6. The bank address:
7. Account number:
8. The additional information Bank:

For safety reasons we councils of all winners to hold this information unknown to the public while your claims, your prize is processed also is let out to you. It is part of our safety of the report on avoidance double confirming or to use this program, not being the participant or the informal personnel.
Once again Congratulations!

Sir Tim Hovard
(Confidential Claims of the Agent)


2010-03-20 16:34:13 -
ВНИМАНИЕ: Lucky Winner,


Настоящим уведомляем Вас, что наше ведомство в качестве регионального координатора Microsoft канадского западного Лото 6 / 49 по зонального Африканском регионе были должным образом уведомлены о Вашем выигрыше. Я Сэр Тим Ховард доверительного агента присваивается Вашему делу.

Вы были поэтому одобрены, чтобы требовать общую сумму $ 500,000.00 USD (пятьсот тысяч долларов США) наличными зачисляются в файл исх: ILP / HW 4905/09 от общей денежной премии в размере 5,000,000.00 распространяется среди всех десяти счастливых победителей в этой категории. Все участников были выбраны через компьютерную систему голосования обращается форме девятьсот тысяч адреса электронной почты из Канады, Австралии, Соединенных Штатов Америки, Азии, Европы, Ближнего Востока, Африки и Океании как часть наших международных акциях программы, которая проводится ежегодно.
Вы должны отправить информацию, приведенную ниже, чтобы позволить мне процесс передачи вашего приза свою учетную запись из нашего банка плательщика.

Убедитесь, что все сведения верны и в меру своих знаний, чтобы избежать прекращения Вашего приза.


1. Полное Название:
4. Полный адрес:
3. Номер телефона:
4. Страна:
5. Ваше Название банка:
6. Адрес банка:
7. Номер счета:
8. Дополнительная информация Банк:

По соображениям безопасности мы советы всех победителей, чтобы держать эту информацию в тайне от общественности, пока ваши претензии, обрабатывается и ваш приз выпущен к Вам. Это часть нашей безопасности протокола об избежании двойного утверждая или воспользоваться этой программой, не являющихся участником или неофициальным персоналом.
Еще раз Поздравляю!

Сэр Тим Ховард
(Доверительный Претензии Агента)


2010-03-19 09:57:57 -
Don't rely on massages ergarding "Lottery". All are FAKE.


2010-03-18 03:09:10 -
NATIONAL WESTMINSTER BANK PLC
LONDON
139 HIGH
STREET, ACTON LONDON , W36LZ, UK .


OFFICIAL MEMO

FROM THE DESK
OF 15 /03/2010
MR.MURPHY SMITH
BUSINESS/PAYMENT DIRECTOR

Sir,


face="Times New Roman">
Sequel to the out come of the investigations I’ve made about your honest life; I have decided to discourse this business transaction in good faith with you. I am Mr. MURPHY SMITH, a payment officer of the above named bank. One of my late clients Engr. Rajeev Kumar, an Indian national who sudden demised came on 30th March, 2005.He was an a Geologist working for ten years now as an expatriate with Shell Petroleum Development Of London and he has a cash deposit with us. Which entitles any of his
approved next of kin a total valued for (US$ 3.2 million) three million two hundred thousand united state dollars, in case of death.

Available documents provided by my late client proved that he is from a single parent, and that is her mother who he made the next of kin. But her mother also died two months later, in a hospital in London , United Kingdom as a result of hearth failure. Now that the fund has been approved for release of the investment proceeds, I therefore seek your consent to assist me in
receiving this fund on my applicant’s behalf but on bases that you are a business associates to the family. I will then stand as your guarantor and also back you up with all the relevant legal documents that will prove you bonafied beneficiary of the said fund. The fund shall be credited into your bank account within seven official working days and I reassure you of 100% success. Again all the modalities of getting the fund transfer into your bank account has been completely worked out and remember that you will not be physically present and on your confirmation of the fund in your bank account, I will share the proceeds with you 70% for me 30% for you.
Finally, I need you urgent positive response to this proposal because delay will not benefit us. Once again this is a risk free transaction in your side because you
have noting to lose.

Thanks for your understanding and co-operation.
kindly fill the required form below

YOUR FULL NAME.........................................
AGE.........................
ADDRESS............................................
PHONE NUMBER...............................................
OCCUPATION....................................
EMAIL ADDRESS....................................................
STATE...................................
COUNTRY............................................




Yours
faithfully,
payment director: murphy smith
Mr. EMAIL ADD:smmurphysmith7@gmail.com
....................................................................................................................................
THE INFORMATION CONTAINED IN THIS DOCUMENT IS CONFIDENTIAL TO THE ADDRESSEE AND IS NOT NECESSARILY THE VIEW OF THE COMPANY. IF YOU ARE NOT THE INTENDEDRECIPIENT, YOU MUST NOT PERUSE, USE, DISSEMINATE, DISTRIBUTE OR COPY THIS EMAIL OR ATTACHMENTS. IF YOU HAVE RECEIVED THIS IN ERROR, PLEASE NOTIFY US BY RETURN EMAIL. THE COMPANY DOES NOT GUARANTEE THE SECURITY OR RELIABILITY OF THIS EMAIL OR ANY ATTACH


2010-03-18 03:08:01 - Shyam
NATIONAL WESTMINSTER BANK PLC
LONDON
139 HIGH
STREET, ACTON LONDON , W36LZ, UK .


OFFICIAL MEMO

FROM THE DESK
OF 15 /03/2010
MR.MURPHY SMITH
BUSINESS/PAYMENT DIRECTOR

Sir,


face="Times New Roman">
Sequel to the out come of the investigations I’ve made about your honest life; I have decided to discourse this business transaction in good faith with you. I am Mr. MURPHY SMITH, a payment officer of the above named bank. One of my late clients Engr. Rajeev Kumar, an Indian national who sudden demised came on 30th March, 2005.He was an a Geologist working for ten years now as an expatriate with Shell Petroleum Development Of London and he has a cash deposit with us. Which entitles any of his
approved next of kin a total valued for (US$ 3.2 million) three million two hundred thousand united state dollars, in case of death.

Available documents provided by my late client proved that he is from a single parent, and that is her mother who he made the next of kin. But her mother also died two months later, in a hospital in London , United Kingdom as a result of hearth failure. Now that the fund has been approved for release of the investment proceeds, I therefore seek your consent to assist me in
receiving this fund on my applicant’s behalf but on bases that you are a business associates to the family. I will then stand as your guarantor and also back you up with all the relevant legal documents that will prove you bonafied beneficiary of the said fund. The fund shall be credited into your bank account within seven official working days and I reassure you of 100% success. Again all the modalities of getting the fund transfer into your bank account has been completely worked out and remember that you will not be physically present and on your confirmation of the fund in your bank account, I will share the proceeds with you 70% for me 30% for you.
Finally, I need you urgent positive response to this proposal because delay will not benefit us. Once again this is a risk free transaction in your side because you
have noting to lose.

Thanks for your understanding and co-operation.
kindly fill the required form below

YOUR FULL NAME.........................................
AGE.........................
ADDRESS............................................
PHONE NUMBER...............................................
OCCUPATION....................................
EMAIL ADDRESS....................................................
STATE...................................
COUNTRY............................................




Yours
faithfully,
payment director: murphy smith
Mr. EMAIL ADD:smmurphysmith7@gmail.com
....................................................................................................................................
THE INFORMATION CONTAINED IN THIS DOCUMENT IS CONFIDENTIAL TO THE ADDRESSEE AND IS NOT NECESSARILY THE VIEW OF THE COMPANY. IF YOU ARE NOT THE INTENDEDRECIPIENT, YOU MUST NOT PERUSE, USE, DISSEMINATE, DISTRIBUTE OR COPY THIS EMAIL OR ATTACHMENTS. IF YOU HAVE RECEIVED THIS IN ERROR, PLEASE NOTIFY US BY RETURN EMAIL. THE COMPANY DOES NOT GUARANTEE THE SECURITY OR RELIABILITY OF THIS EMAIL OR ANY ATTACH


2010-03-16 01:48:23 -
is this true???????????????????


DATE: 14/02/2010
REFERENCE NO: 675161724
BATCH NO: 7050470902/126
WINNING NO: GB8102/LPRC

CONGRATULATIONS!!

Dear lucky winner!!

We are pleased to inform you of the results of the lottery winners International programs held on January 1st, 2010. Your e-mail address with ticket number 55676546546-2343 with serial number 7645-543 drew lucky numbers 9-43-76-43-31-75 which consequently won in the category 1, you have therefore been approved for a lump sum payment of U.S.$400,000.00 (four hundred thousand United States dollars) Please quote your reference number, batch number and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. All participants were selected through a computer 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 promotion program which is conducted annually.your prize of US$400,000.00 will be released to you from our regional branch office in LONDON.

PLEASE CONTACT AGENT MRS MACARIO ANTON, so that she will tell you on how you will receive your winning prize.
Name: MRS MACARIO ANTON
Email:stella1972@alestra.net.mx

Any winner below the age of 18years is automatically disqualified!!
Congratulations once again on your winning!!!

Best Regards,
Melvin Brown[DR]
( co-ordinator)
DISCLAIMER: Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Bremen City Schools.

WARNING: Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. Bremen City Schools accepts no liability for any damage caused by any virus that may be transmitted by this email.


2010-03-04 03:46:27 -
Ihave one mail from sterling bank of nigieria,that Ihve won 8,50,000 dollars,It is true or not.


2010-02-23 09:37:11 -
I receive a message telling me that I am a winner in a Microsoft 2101 lottery drawing and that i am to contact a person in the uk THIS IS THE CONTENTS OF THE BODY OF THE LETTER:
CALL : +60128475829 (MICROSOFT TOLL FREE LINE) FOR MORE INFORMATION
Dear lucky winner,

This is to inform you that your email has won a consolation prize of the Microsoft
Corporation EMAIL DRAW held 12th of FEB, 2010. Your email has won you Ј1,000,000.00
(One Million Great British Pounds Sterlings) To claim your prize, please contact your
fiduciary agent Mr. Johnson Keith with your Batch #:409978E and Reference
No:FL/668530092 and contact him via email immediately within 24hrs. with the
information below.

Mr. Johnson Keith, Microsoft Promotion Award Team Head Winning Claims Dept. Email:
[johnsonkeith@admin.in.th] CALL LINE: +60128475829


2010-02-20 09:31:04 -
serial no 652-662
lucky draw no 7181813-05
2nd category
file no fa1305u-id
batch no 095+k
ref no 02-0h-06


2010-02-19 00:04:26 -
0210604440


2010-02-15 05:11:21 -
Este adevarata aceasta lotrie cu generarea emailurilor?
Se spune ca am castigat 2500000 de dolari americani. este adevarat?


2010-02-14 07:47:16 -
Hi everybody,
From time to time I am participating in online draws of NSW Lotteries (Australia).
Please be so kind and advise me at your earliest convenience whether it is a scam (a fraudulent scheme)or not.
Thanking you so much in advance I remain,
Yours very truly,
Kairat Kaliyev,
A Lottery Fun from Kazakhstan


2010-02-08 09:06:01 -
You have been verified.

You should contact the bank payment Natwest Bank United Kingdom through their e-mail address (gtrustbnk@gmail.com) for payment of your prize money. You should refer to this to:

Director
Foreign Operations
Natwest Bank UK
E-mail: gtrustbnk@gmail.com
Telephone: +447024068879

Send the bank a scanned copy of your international passport / driver's license, your postal address, phone number etc

Keep me informed.

Best regards,
Dr. Jeff Dean


2010-02-06 04:32:37 -
PLESE INFORMATION RECIEVED EMAIL REALY OR NOT?
PLESE HELP ME...



Royal Bank of Scotland. 183 Marsh Wall, London E14 9SR
UK
Tel: +44-70457-20345 +44-70457-22234
Our Ref#: RBS/BCL/09
Your Ref #: IMP/73253CA/2010
ATTENTION: SHOFIN MUJIB,

This is to confirm the receipt of your mail and the details well noted. I wonder why you are been so skeptical about your winnings, you were earlier informed that deductions cannot be made on your winnings this is in accordance with section 2, sub section (iv) of the procedural manual of the funds disbursement law by the British Government.

The BRITISH CANADIAN LOTTERY is a legitimate lottery and many winners from AUSTRALIA, CANADA, ENGLAND, SOUTH AFRICA, NEW ZEALAND AND SO MANY OTHERS have benifitted from their annual draw and can testify to that. you are the only winner that has emerged from that part of the world, you are suppose to be very happy and not being so skeptical about the authenticity of The ROYAL BANK OF SCOTLAND

For the last time I want you to be rest asured of our prudency and get back to us with the necessary details to enable our account officer confirm your payment so that transfer can commence as soon as possible today and by Monday it will reflect in your local account in your country.

The board of directors have informed BRITISH CANADIAN LOTTERY about your non compliance to the modus and operandis of this Company, and they have send us a disclaimer form to be forwarded to you if you fail to get back to this office with the necessary details to enable us finallise the transfer process of your winnings.

If you fail to get back to us with the details in your next mail, a scanned copy of disclaimer form will be forwarded to you. Do fill it and return it back to this office as email attachent then your winnings will be deem forfeited and returned back to BRITISH CANADIAN LOTTERY as unclaimed prize and will be used in their next draw.

Refer to attachemnt for a scanned copy of your winning certificate alongside my identification card.

Yours Faithfully,
Mr. Hamilton Reeds.
The Director International Remittance Dept.
ROYAL BANK OF SCOTLAND PLC.

**ROYAL BANK OF SCOTLAND is incorporated in England with limited liability by Royal TRUST 1853, Reference number ZC 18**.
The Principal Office of the Company is situated in England at 36 St Andrew Square, Edinburgh, EH2 2YB.ROYAL BANK OF SCOTLAND is authorised and regulated by the Financial Services Authority under FSA register number: 121882


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