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

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2007-10-04 03:41:06 - KOnb
BRITISH TOBACCO ONLINE PROMO

This is to inform you that you have been selected for a cash prize of
500,000.00 (Five Hundred Thousand Great Britain Pounds)in the
International programs held on OCT 2007 by British Tobacco Company in our London
Head office.The selection process was carried out through random
selection in our computerized email selection system(s) from a database of
over 250,000 email addressesdrawn from all the continents of the world.To
claim your prize contact our claims agent with your details for
verification:
R/N: MELI-T/17-F044262312
B/N: 13/FFP/LDL/037.
T/N:9901-0148-790-691
S/N: 6109-17

1.Name in full
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone
7.Country

Mr. SIMON LEE.
Claims Agent
E-mail: mrsimonlee002@yahoo.co.uk


Mrs Asley Cole
Co-coordinator.


2007-10-04 00:41:23 -
ochen stranno


2007-10-03 08:37:36 -
HE BRITISH OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws held on the (26th March,2007) by THE UK LOTTERY DEPARTMENT
Worldwide Promotions,The selection process was carried out through
random selection in our computerized email,Your email was among the 20
Lucky
winners who won 1,000,000.00 each on THE BRITISH LOTTERY DEPARTMENT
UK.

However the results were released on (28th March,2007) And your email
was attached to ticket number (7PWYZ2007) and BATCH N0 (BT:14/0017/1PD)
In other to claim your 1,000,000.00 prize winning,which has been
deposited in a designated bank. However,you will have to fill the
form below and send it to the Promotion manager of THE UKLOTTERY
DEPARTMENT for verification and then you will be directed to the
bank where a cheque of 1,000,000.00 has already been deposited
in your favour.

NAME:...................
AGE:....................
SEX:....................
ADDRESS:................
EMAIL:..................
PHONE:..................
OCCUPATION:.............
COMPANY:................
COUNTRY:................

(CONTACT PROMOTION MANAGER)

Mr. EDWARD FRING
Tel:+44-701-113-0167
Fax: +44-707-570-0263
E MAIL: contact_agentedwardfring1@yahoo.co.uk

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Stella Ellis.


2007-10-03 02:28:11 -
)


2007-10-03 02:20:02 -
)


2007-10-02 16:22:16 -
Tell please is мошенечество or all the truth? Thanks.



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:
fundremitance@llyodstsbbank-plc.com
lloydstsbbank_intlremmitance@infohq.com
lloydsbanktsbplc_05@yahoo.co.uk


ATTENTION: GALIULLIN ALEXEY

DEAR SIR,


THE MANAGEMENT AND BOARD OF LLOYDS TSB BANK WRITES TO YOU (GALIULLIN ALEXEY) TO INFORM YOU THAT WE THIS MORNING HAVE RECEIVED A LETTER
FROM THE FEDERAL INLAND REVENUE COMMISION HERE IN LONDON,ENGLAND, UNITED KINGDOM REGARDING THE NON COMPLIANCE OF THE LLOYDS TSB BANK PLC FUND TRANSFER TO YOU VALUED AT ё500,000.00 GBP TO THE RECENT DIRECTIVE OF THE PRIME MINISTER OF THE UNITED KINGDOM REGARDING VALUE ADDED TAXES.

THE PRIME MINISTER OF THE UNITED KINGDOM MR. GORDON BROWN, GAVE A LAW THROUGH THE FEDERAL INLAND REVENUE COMMISION THAT ALL FUND TRANSFERS IN EXCESS OF ё100,000.00 GBP BEIGN MADE OUTSIDE THE UNITED KINGDOM MUST HAVE ITS VALUE ADDED TAXES(VATS) PAID FOR BY THE FUND BENEFICIARY OF THE TRANSFER WHICH IS YOU (GALIULLIN ALEXEY).

YOU ARE THEREFORE EXPECTED TO PAY TO THE FEDERAL INLAND REVENUE
COMMISION THROUGH THEIR ACCOUNTANT GENERAL SIR. JUDE KEEGAN THE SUM OF
ё2,050.00 GBP FOR YOUR VALUE ADDED TAX ON YOUR FUNDS VALUED AT
ё500,000.00 GBP, THIS IS AS TO ENABLE LLOYDS TSB BANK PLC COMPLETE YOUR
FUNDS TRANSFER TO YOUR BENEFICIARY BANK ACCOUNT DETAILS AS BELOW WHICH YOU HAVE PROVIDED.



ALSO NOTE THAT THE PAYMENT TO THE FEDERAL INLAND REVENUE COMMISION
SHALL BE MADE THROUGH WESTERN UNION MONEY TRANSFER THROUGH THE NAME OF
THE ACCOUNTANT GENERAL OF THE FEDERAL INLAND REVENUE COMMISION SIR.
JUDE KEEGAN AND AT THE OFFICIAL ADDRESS OF THE FEDERAL INLAND REVENUE
COMMISION WHICH IS AT NO, 35 EDWARD ALFAY STREET, GH85TM, LONDON,
ENGLAND, UNITED KINGDOM.

FINALLY, YOUR FUNDS HAVE BEEN DEPOSITED IN A FIXED DORMANT DOMICILLARY
ACCOUNT WITH LLOYDS TSB BANK PLC BY THE BRITISH INTERNATIONAL LOTTERY
INC. THEREFORE YOUR FUNDS VALUED AT ё500,000.00 GBP MUST BE PAID TO YOU
(GALIULLIN ALEXEY) IN FULL WITHOUT ANY DEDUCTIONS FROM LLOYDS TSB
BANK PLC, SO THEREFORE LLOYDS TSB BANK PLC SHALL NOT BE ABLE TO MAKE
THE PAYMENT FOR THE VALUE ADDED TAXES ON YOUR BEHALF.

LLOYDS TSB BANK PLC ALSO WRITES TO ASSURE YOU(GALIULLIN ALEXEY) THAT
AT ONCE YOUR VALUE ADDED TAXES HAVE BEEN PAID FOR YOU BY THE FUND
BENEFICIARY, THAT LLOYDS TSB BANK PLC, SHALL UNFAILINGLY COMPLETE YOUR
FUND TRANSFER TO YOU IN RUSSIA.

THANK YOU FOR YOUR TIME AND COOPERATION.

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.

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


2007-10-02 14:04:01 -
q vzemi si 6apkata, 4antata, ga6tite i kaji na maika si 4e sum ta ibal


2007-10-02 05:40:02 -
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East Common wealth Center
55 Currie Street Adelaide SA 5000,
South Australia.
AWARD NOTIFICATION: FINAL NOTICE!!!!

Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery ballot Promo held on the 25th of Septemeber 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- 35-46bonus number 14,which consequently won the lottery in the second category.You are hereby having been approved a lump sum pay of US$400,000.00 (FOUR 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.Furthermore 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$400,000.00 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$2.3Million international draw.

HOW TO CLAIM YOUR PRIZE: Contact our claims office under the African Payment Center, where your winnings falls with the following informations after filling.

YOUR NAME ....
DATE OF BIRTH.....
AGE................
SEX...............
OCCUPATION..........
COUNTRY.............
STATE..............
ADDRESS..........
PHONE NUMBER.....

Complete this information and send it directly to your claims agent for further processing of your files and documents.Contact Person: Mr.Pabet Watts (RCA)
Email: agentpabet_watts55@yahoo.co.uk

TO FILE FOR 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 {secret}from the public until your claim is processed and your prize has been released to you.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 25th of October 2007;otherwise all funds will be returned as Unclaimed and eventually will be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winning!!!

Yours in service,
Sincerely,
Mr. MOHAMMED SYDENY
Online Coordinator Of
{AUSTRALIAN LOTTO INC.}


CONTACT YOUR CLAIMS
AGENT AT: agentpabet_watts4@yahoo.co.uk
contact Person: MR Pabet Watts.
Regional Claims Agent.


2007-10-01 15:26:29 -
dear sir,


2007-10-01 15:16:23 -
dear sir,
I am win your prize from international lottery programe.But i claimed you send me massege from 29sep
2007.


2007-10-01 15:11:17 -
dear sir,
i am very happy win your prize. but i recive your
massege from date 29 sep 2007.


2007-10-01 13:26:26 -
helo


2007-10-01 11:10:01 -
dear sir i am senthilkumar i wan to know this is true or just a fraud , is the bank is true phone number are true , i have mailed often to b as a account holder by paying 250 pouds great britain , can i pay do the online lottery is true ? looking ur speedy reply( i hereby attach the email which was send to me )
thanking you
yours faithfully
senthil kumar cb








Head Office
Watling County Towers,
Albert Watling Courts,
Upon Tweed,
London WW8 2PX

Direct Tel: +44 704 574 0516
Direct Fax: +44 707 500 9881
Email: watlingbank_onlineunit007@yahoo.co.uk
info_onlineunit@watlingcountybankplc.com


IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE UK NATIONAL LOTTERY UK TO THIS SERIAL NUMBER: No: S/N-0016

Dear, C.B.Senthilkumar;

You are welcome to WATLING COUNTY BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

In receipt to the transferring of your funds worth the sum of 1,000,000.00 GBP (This funds was said to be a winning funds drawn by the Uk National Lottery UK.) so congratulations. As per your question, The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds.

In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 1,000,000.00 GBP here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here.

So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer. The cost of activating a Premium account is 250.00 GBP ( Two Hundred And fifty Great Britain Pounds Sterling ) which will be added to your account balance.

After the activation of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

So if you are ready to make the payment for the cost of transferring your funds, you are expected to notify this office for the payment details.

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 and win Situations.

Watling County Bank United Kingdom, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for final verification.

Your urgent reply will be most welcome.

Treat with dispatch and reply to our official email address above.

We look forward to serving you better


Best Regards,
Mr. Robert Brown
Customer Care Service
For: Watling County Bank Plc
The Approved Bank for UK NATIONAL LOTTERY.
Copyright 1983 - 2007 Watling County Bank Plc. All rights reserved.
-----------------------------------------------------------------------------------------------------------
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 unauthorized 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


2007-10-01 03:27:51 -
We the MSN/YAHOO/ MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you today been the 21st of August 2007 of winners of our annual MSN/YAHOO/MICROSOFT PROMOTION AWARD PROGRAMM conducted in UNITED KINGDOM on the 15th of August 2007 .


2007-10-01 01:01:51 -
Dear Sir,
I have received the follwoing mail
kindly let me know what is this is it real or froud


YAHOO/MSN LOTTERY
Microsoft Corporation
20 Craven Park, Harlesden
London NW10,
United Kingdom
Ref: BTD/747/07
Batch: 462890CE

Attn: Dear Winner,

Warm greeting today. This office are in receipt of your information you provided for the processing of your lottery winnings of 500.000.00 (Five Hundred Thousand Pounds Sterling) from the ONLINE DIRECTOR OF THE YAHOO/MSN LOTTERY INC & WINDOWS LIVE PROMOTION), Be rest assured that it will be kept confidential.

I have forwarded your details information, Your Original Certificate to our associated bank here in united kingdom for verification and payment, which your winning cheque has been deposited already today. Now you are required to contact the bank (Berwick County Bank Plc) yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email to the Chief Accountant/Accounts Director via this two email contact information:
*********************************************************************
International Transfer Unit
Berwick County Bank Plc
Attn: Robert Carlson
Tel: +44-704-5702823
Fax: +44-707-5020635
Email: berwick.county@bc-online-bank.com
info.cbankplc@yahoo.co.uk
CHIEF ACCOUNTANT/ACCOUNTS DIRECTOR

APPLICATION FOR MY THE YAHOO/MSN LOTTERY INC & WINDOWS LIVE PROMOTION MONEY OF FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING (500.000.00 ).

I write in respect of the 500.000.00 I have won in the 2007 Lottery that is deposited with your bank. I was directed to apply to you by my legal/security agent ( Mr.Alexander Hart ) and I hereby file a claim for my funds.

I will be most grateful if you will furnish me with your procedure for the claims and transfer of my money to me.

I anticipate your kind and speedy response.

Yours faithfully,
(YOUR NAME OR INITIALS)
_________________________________________________
Having applied to the bank, you are required to keep me updated of every correspondence of progress with the bank as soon as you are in contact with them because it is my responsibility, as your Fiduciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you.

This is a security measure to avoid double claiming or/and impersonation.

Contact the bank as soon as possible to avoid delays to your payment. Should you have any difficulties or whatsoever, do always keep this this office posted with every update regarding dealings with the bank for record keeping.

Congratulations once again from the entire staff of the Microsoft Promo Team.

Mr.Alexander Hart.
MICROSOFT AWARD TEAM.
United Kingdom
Tel: +44-701-1130907


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