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

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2007-10-12 01:21:57 -
Dear Sir, Go Through the Following message,

=======================================================

ATTENTION WINNER

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of �2,500,000.00 Great British Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department

AGENT NAME: Barrister Mack Davidson Esq
Email: info_mackdavidsondesk1@yahoo.co.uk

KINDLY FILL OUT THE PAYMENT PROCESSING FORM

FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION

Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE

POWER BALL LOTTERY MEGA JACKPOT
92 old Fetter, Lane London,
EC4A 1AG United Kingdom.
**************************
Ref No: Balkev/56B-672GH/L
Batch: 4583JL/WINFREE
**************************
YOU HAVE WON �950,000 POUNDS STERLING

Finally today, we announce the winners of the POWER BALL MEGA JACKPOT
LOTTERY WINNING PROGRAM held on 9Th,October 2007. your personal e-mail
address, attached to winning number 23-76-06-54-42-100, With serial
number 647489, consequently won in the Tenth lottery category. You are
therefore been approved for lump sums pay out of GBP (�950,000.00) Nine
Hundred and Fifty Thousand Great Britain Pounds Sterling) in cash
Credited to file REF NO:Balkev/56B-672GH/L and winning number
23-76-06-54-42-100, this is from total prize money of Two Million, Five Hundred
Thousand Pounds Sterling shared among all the international winners in the
first category.

All participants were selected through our Power Ball computer ballot
system drawn from 42,000 Names, 6,000 names from each continent, as part
of International "E-MAIL" Promotions Program, to encourage our ticket
buyers all over the world, and for the Continues use of INTERNET. Your
fund (certified Cashiers cheque) has been insured with your REF
NO:Balkev/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your
winning prize, you must first contact the claims department by email for
Processing and remittance of your prize money to you. The claims process
informations are listed below:

(CONTACT EVENT MANAGER)
Contact Name : Mr. Walker Jones
Tel : +44 703 190 7382
+44 704 571 0146
Fax: +44 700 593 8766
E-mail: walkerjones005@yahoo.es

Do email the above email address, at once. In order to avoid
unnecessary delays and complications, please remember to quote your reference and
winning numbers in all correspondences with your claims officer.

1.Full Name:..........................................
2.Sex.......................................................
3.Age:......................................................
4.Address:...............................................
5.Phone:.................................................
6.Fax........................................................
7.Nationality:...........................................
8.Country:................................................
9.Occupation:........................................

Yours Faithfully,
Mrs. Maurine Diane H.
(Power Ball Lottery Games Coordinator)
======================================================

I got above message to my email id.

How im getting this message, Is is fake or just for fun or what.
please give me more information about this.


2007-10-11 19:09:16 -
WHO ARE FRONTIER DELIVERY SERVICES AND DOES MICROSOFT HAVE A DRAWING.


2007-10-11 19:05:25 -
hi


2007-10-11 18:56:31 -
i love win lottory


2007-10-11 18:09:40 -
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:ringscherrydesk02@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 INT ERNATIONAL GAMES, UNITED KINGDOM BEDFORD HILL, BALHAM SW 12 ENGLAND.


2007-10-11 17:57:15 -
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
http//www.lottolore.com


Winning notification


Dear Niki,


We happily announce to you the result of the National Lotto 6/49 lottery draws Held on Wed, September 26th, 2007 - Lotto 6/49, in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 21-25-32-35-40 -47 Bonus 6


You have therefore been approved to claim a total sum of US$820,000.00 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your US$820,000.00 would be released to you by an accredited commercial Bank in Africa.


Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as


Follow: -
Name: Chris Nelson
Email: cn_lotto1@yahoo.com
Tel: +2347031583555


Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.

Yours Sincerely,


Lotto Office
Customer Service: 680 NCA 85914

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2007-10-11 17:55:15 -
ТрейлерыПараноид парк
Драма

1612
Исторический

Нулевой километр
остросюжетный экшн/love story


все трейлерыОт кого: payment office
Кому: niki2@rambler.ru
Дата: Tue, 9 Oct 2007 14:47:56 -0700 (PDT)
Тема: CONTACT THE PAYING BANK NOW FOR YOUR PRIZE TRANSFER

FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
DATE:9/10/2007

DEAR WINNER


ATTENTION:


We have Received your Informations of winning earlier today in our trusted regional claims agent office and you have been verified and approved.

we hereby direct you to the paying bank for confirmations on your fund/prize reality of which your Award Prize will be transfered to you accordingly by this Commercial Paying bank(UBN).

You are required to contact the transfering bank(UBN OF NIGERIA)
which is the only UBN branch bank partcipating in this very great Canadian lottery in africa and you are required to contact them as soon as possible with your banking informations correctly to avoid transfer in error analysis in demand of your transfer purposes and a photocopy of your drivers license or intl.passport for identification and verfication.

Below is the Paying bank Contact,

The world's local bank in Conjunction with The American Express Bank .
UNION BANK OF NIGERIA PLC
To The Desk Of MR FRANCIS AGWU.
Canandian lottery International Remmitance dept
Coporate Headoffice :55 Douglas Road,Owerri Nigeria
EMAIL : unionbanknig.transfer101@yahoo.com
unionbanknig101@mail.ru

You are required to contact the paying bank with out any delay writing an application letter with your informations of winning and personal informations for recognition for the transfer of your Prize or fund to be transfered to you without further delay.

Get back to us for more informations if Necessary as your trusted claims agent and update us here for more compitent reason so that immediately your fund have been transfered and comfirmed by you, we must keep record of it for security reasons.

Congratulations Once Again!!!

Thank You.

Yours Sincerely

CLAIMS AGENT ;

CHRIS NELSON


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2007-10-11 17:52:44 -
Dear Niki,



We the paying bank have received your maIl and you are to get back to us now with your banking details like your bank account,name,address,swift code and your passport of any kind for identification to avoid error in transfer of prize.

So in receipt of this details from you,we will proceed to your prize transfer and prize upload.

Thanks

UBN PLC..


2007-10-11 17:51:04 -
UNION BANK OFNIGERIA PLC
INTERNATIONAL NIGERIA TRANSFER DEPARTMENT
CO-OPERATE OFFICE:15th/16th Floor 36, Marina
EMAIL: UNIONBANK.TRANSFER101@YAHOO.COM


CONGRATULATIONS!!

Dear Lucky winner:

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 have not recieved your copy of your identification to avoid transfer in error and double claim.


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 you 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

Marks Chamber
ministry of Justice
Abuja Nigeria
His name is Barr. Mark
Email Address : m_mark_esq@yahoo.com
TEL: 08029173537


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,


MANAGER

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 address unionbanknig.transfer101@yahoo.com 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.
2006 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 & InvisibleTransaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you......UNION BANK IS BIG,STRONG AND RELIABLE TO INVEST`


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2007-10-11 13:41:28 -
WEBEX Inc. Lottery Promotion


2007-10-11 09:39:35 -
After :
UNION BANK OF NIGERIA/AFRICA PLC
INTERNATIONAL REMITTANCE DEPARTMENT
36. MARINA LAGOS,NIGERIA.
RC:6262
E-mail: ubntransferfund@yahoo.com
ubntransferfund@aim.com
Attn: Andrey,
The bank wishes to inform you of the funds deposited in it by the Australian Lottery International, we are in receipt of your file to carry out the transfer of your Australian Lottery Cash prize, and attached to this mail is your Deposit Certificate. BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $600,000.00
***CURRENCY CODE: US Dollars ($)
In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise, kindly reconfirm and get back to us.
BENEFICIARY INFORMATION
***NAME:Andrey
***ADDRESS:***************
***MODE OF TRANSFER:BANK TRANSFER
***BANK NAME:WebMoney
***BANK ADDRESS:www.webmoney.ru
***ACCOUNT NUMBER:Z299753875393
Get back to us through this email as soon as you have received this message with a scan copy of your international passport, driving license or national identity card / school identity card. Any one of these will enable us identify you properly for the next step of transfer to start immediately. We want to make sure this prize is going to the right winner and if the information you provided is correct.
On behalf of the Management of this Bank, I congratulate you on your winning and advice you make judicious use of your money.
Best Wishes,
MR. DENNIS LAWSON
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK OF NIGERIA PLC.


2007-10-11 09:38:39 -
Date:01/10/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
DEAR WINNER,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1st 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; 675061725 9356460902 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 having been approved a lump sum pay of US$600,000.00 (SIX 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 conglomerate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the communities 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$600,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.
1.FULL NAMES
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS
6.OCCUPATION:
7.ACCOUNT NO
8.E-MAIL ADDRESS:9.TELEPHONE NUMBER:
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL-CONSTRUCTION
11.AMOUNT WON
12. COUNTRY
13.BANK NAME
HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent:
MORRIS MORGAN at:
agentmorgan112@yahoo.com
Phone number: +2348039475202 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 released 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 15TH of OCTOBER 2007; otherwise all funds will be forfeited. Congratulations once again on your winning!
Best Regards,
MORRIS MORGAN(MR)
(Lottery Coordinator)
agentmorgan112@yahoo.com
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: Phone number: +2348039475202
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION
1999-2007 ALL RIGHTS RESERVED


2007-10-11 09:19:35 - anastasia
FROM THE YAHOO LOTTERY PRIZE AWARD DEPARTMENT
2ND Category Prize Winning
CONGRATULATIONS!!
YAHOO LOTTERY INTL INC
Barley House
Harold Road SM1 4TE
Sutton, Greater London.


Sir/Madam,

We are pleased to inform you of the result of the YAHOO ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by YAHOO ONLINE.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 000 unions associations and corporate bodies that are listed online. This is part of the Country's Programme to fund for the Olympic Games in 2012 Olympic lottery puzzle

http://news..bbc.co.uk/1/hi/uk/4719851.stm

Your e-mail address attached to ticket number 56475600556 188 with serial number 5388/06 drew lucky numbers 30-6-2613356 , which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 500,000.00 (Five hundred thousand Great Britain Pounds) from a total sum of 2,500,000.00 shared amongst the first 5 lucky winners entered in their category.


CONGRATULATIONS!!!

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses. After the Microsoft anti-virus incident on August 2003.

However, you have automatically qualified to take part in our next year 5 million international lottery programs.

To file for your claim now, please contact Barristers Chambers finance Agency lottery Agent. Barrister Woodgate

EMAIL: michaelchambers@bk.ru
TELL: +44 7031894555

You are also advised to provide him with the under listed information as soon as possible:

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Phone/Fax:

If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again!
Sincerely yours,
Mr. WUKONG LEE.
LOTTERY COORDINATOR.


2007-10-11 09:05:25 -
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


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2007-10-11 09:04:57 -
I have respond to this email to see if I was a real winner. I'm just waiting to see but this is the information that they sent me the first and second time. Can any one tell me is this real or fake.

FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPARTMENT.

Attn:Lucky Winner,


We are pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on regular basis for one reason or other.
These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.

So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After we conducted a

research on the issue, we concluded that Internet users should be compensated. As a result, we embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category "A" Winners.

After the automated computer ballot, your E-mail address emerged as a winner in the category "A" with the following numbers attached

Ref Number: PW EH 9590 OG 0612,
Batch Number: PA 563881545-NL/2007
You and other category A winners are therefore to receive a cash prize of $2,500,000.00 (Two Million Five Hundred Thousand United States

Dollars) from the total payout of One Billion US Dollars earmarked in the lottery for category A winners. Your prize award has been insured with your E-mail address, which qualified you for the lottery and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory proof of E-mail address ownership.

To file in for the processing of your winning cash prize, you are advised to contact our certified and accreditted claims agent for category "A" winners with the information below:

CLAIMS AGENT.
Name: Harry Smith
Email: infowebex5115@yahoo.de
Tel: +31-61-7683918
You are advised to provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be forfeited after a trio repeated forwarding of this message to you without your response. Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, especially your reference numbers and the password of your E-mail address. Since we do not know you, if an impostor hacks your E-mail account ID and claims your money without our knowledge, we shall not be liable. Double claims will

not be entertained so be careful. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations!!! And thank you for being a user of the World Wide Web.

Thanks,
Marry Jones,
Lottery Co-ordinator!!

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