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

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2007-09-27 12:43:07 -
I hate scams!!


2007-09-27 12:31:56 -
HELLO,
I HAVE WON SCARLET COURIER, AND I DONT KNOW THE PLACE WHERE I WILL GET THE MONEY.
I HEARED THAT I HAVE WON THE COCA COLA LOTTO PROMOTION PRICE AWARD IN UNITED KINGDOM , AND THEY SAID THAT MY NAME IS AMONG OF 1,000,000
SIR I WANT KNOW THE ADDRESS IN NIGERIA WEST AFRICA FOR AM DIRECTED TO CONTACT YOU.
PLEASE I WANT YOU TO SEND THE ADDRESS THROUGH MY E-MAIL ADDRESS I WIOULD BE EXPECTING THE ADDRESS VERY SOON.


2007-09-27 11:58:16 -
07/05/2007
Ref:CB8701/LPRC
Batch:8056490902/188
winning no:475061725
serial number 6741137002


2007-09-27 08:40:53 -
how can i get my money


2007-09-27 07:57:18 -
I had resieved message from coca cola with words that i won 10000000$ what does it mean?


2007-09-27 07:03:50 -
OFFICE OF THE DIRECTOR, EXCHANGE
CONTROL AND INTERNATIONAL REMITT-
ANCE DEPARTMENT OF THE GUARANTY
TRUSTBANK #76 IKENEGBU AVENUE IMO
STATE,NIGERIA.
E-MAIL:info_gtbonline_gov_dept@yahoo.co.uk
:info.gtbankplc@yahoo.co.uk
TELL: +234 803-869-5158

ATTN:ARNOLD L. LAURETE,

The sum of One Million United States Dollars is presently deposited in this bank by the Australian International Lottery programme Organisation on your behalf.So you are required to get back to us immediately with all the informations stated below to enable us proceed with the transaction.

The Name And Address Of Your Bank,Your Account Number,Your Telephone Number.

And the Scan copy of you International,Passport/Drivers Licience or any of the Government
Issued Identity card.

Best Regards,
Mr.Steve Briggs,
Guaranty Trust Bank Plc ( Director, Exchange Control
and International Remittance).


2007-09-27 05:38:48 -
Please, say me is there any natwest bank credit operational manager or no, because i want to certify that i realy won the australian lottery. well any information of federal building complex or british crown court London.
tel:+447045720234
credit operational manager Pell Gordon.
Is this person real?
Benson Milton - real or no?
waiting for your answer


2007-09-27 02:31:40 -
Dear Sir/Madam,

CONGRATULATION!!

We are delighted to inform you of your winning on the 21 of Sept. 2007 from the United States of America International Lottery Program which is partially based on an electronic selection of Winners using their e-mail addresses.

Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002.This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

You are here by having been approved a lump sum pay of $450,000.00 US (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, Asia, Europe,and Middle East,as part of our International promotions program which is conducted annually.

This Lottery is promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base and you are entitled with a huge lump of $450,000.00 US dollars. Your batch number felled under BRITISH payment center which LONDON is the Headquarters.

HOW TO FILE YOUR CLAIM:

Simply contact our EUROPEAN and ASIAN Fiducial Agent in London, Barrister. DALTON JOHN at; (brr.dalton@yahoo.com)or call +447045709193 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. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note: all winnings MUST be claimed by the 30th of Nov. 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!

Best Regards.

Mrs. Adams Rose
(For the coordinator).

DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :( brr.dalton@yahoo.com). or call +447045709193 ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.


2007-09-26 22:24:35 -
Dear Partner

I have received your mail and I must first of all show my appreciation, over the fact that you have given heed, to the entreaty of a dying man. Like I had told you in my previous mail, I lived a very reckless life. When I discovered this ailment, it dawned on me that I had been living a very vain life.

Then the need to affect the lives of those in need became very paramount in my thoughts. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I was still very full of life. My dear friend, in my resolve to actualize my dying wish, I have been able to support charity to a very large extent around the Middle East and Europe .

Then my health became a sorry tale, that at this particular point in time, I live at the mercy of various drugs and operations, which certainly can not remedy anything. My close family members are however not happy with the way I have disbursed everything of mine to the motherless babies and the less privileged.
That was why they failed to help me actualize my dream of supporting charity.
They held for themselves the funds I made available and went as far as even trying to terminate my life when the hour (though very short) has not come. All my relations have been severed and they are of the opinion that the last of my money goes to them for their selfish desires. Incidentally, the sum of sixteen million two hundred thousand dollars ($16,200,000) lies in a security company in Europe . I kept that money in case I face any mishap in life.

That is the last I have here on earth after my medical bills have been estimated and all expenses paid. These funds I wish to entrust to you, to help propagate the works of charity where you reside. By so doing, I would need your utmost sincerity and honesty to carry the venture along successfully.

It would be required of you to furnish me with your full names and address, telephone and fax numbers, to enable me put a letter to my lawyer Barrister Steven Jean he will be assisting you in putting all documents in place making you the eligible beneficiary to my funds with the bank in London. Once this is done, you shall make arrangements with them and the funds would be transferred to your location.

I beg of you to deal with me honestly and render me your assistance to the fullest of your capacity. You would be helping a dying man. Most importantly you would be touching the lives of a huge number of people.

I hope I would be able to count on you and please you have to be close your computer for fluent interaction between us.
My bones are slowly cleaving to my skin. I hope to hear from you as soon as possible.
Warmest Regards,
Mr Donald D Powell


2007-09-26 22:17:32 -
please tell me more about this person, he says he is terminally ill and wants to distribute his money, bla bla bla bla ... his "name" is: Donald D Powell at:
helpdonaldpowell11@yahoo.es)

Thanks, consfleming@hotmail.com


2007-09-26 16:39:37 -
winner


2007-09-26 12:15:21 -
i got an email throught tis wema bank tat i have won prize money...and i called him many times he gave me all detailed information...sud i trust him or not?


2007-09-26 07:17:27 -
I had given my driving licence to them what should i do they told me that u have won the lotter so for Identification they want my ID proof

Please Help me


2007-09-26 01:03:35 -
74, Kingsland High St, London, E8 2NT.
Email:bankplcnatwest@yahoo.co.uk
Tell: +447031897790
BANK TRANSFER STATEMENT

***OWN ADDRESS:......................EQUITY BANK OF NIGERIA LIMITED LAGOS.
***INPUT MESSAGE TYPE: .................100:CUSTOMER TRANSFER
***ORDERING CUSTOMER UNITED STATES LOTTERY INC/PROMOTION
***TRANSACTION REFERENCE NO:.................................105B0439401
***CURRENCY CODE:......................................................US DOLLARS($)
***AMOUNT WON:...........................................................$250,000.00

FILL AND RETURN THIS FORM FIRST THING TOMORROW MORNING TO ENABLE US TRANSFER YOUR FUND TO YOUR BANK ACCOUNT.

***BENEFICIARY NAME:...............................................
***BENEFICIARY"S FULL ADDRESS:.................................
***BENEFICIARY'S BANK NAME AND ADDRESS:.............
***SWIFT CODE:.................................................................NONE.
***BENEFICIARY'S ACCOUNT NUMBER:............................
***BENEFICIARY'S NATIONALITY......................................

TRANFER REQUIREMENTS

***AFFIDAVIT OF CLAIMS CHARGE ..............................₤210 GBP
***WINNERS CERTIFICATE CHARGE..............................FREE.
***DRUG LAW/ANTI-TERRORISM CERTIFICATE.............₤135 GBP

***TOTAL CHARGES.....................................................₤345 GBP

SEND THE FEE ON MONDAY MORNING...........................NOTE


***DETAILS***

We kindly wish to inform you, abiding with our banking policy, that the payments are to offset the charges for the Drug law, Anti-terrorism and Anti-fraud Certificate and also your Winning Certificate.

NOTE: These Documents are to be produced before this tranfer can be made possible, If we try to tranfer the funds without these documents, there will be a problem along the line, even the BIR might seize these funds, which will result to Court activities, and might even deny you of getting the prize, because doing that is going against the International Law. And SECONDLY, ""the bank fees CAN NOT be withdrawn from your prize money"", because the $250,000.00 prize money has been placed in a Fixed Deposit Account in this bank and we the Bank, have no authorithy to touch these funds, unless we will be taken to International Financial Crime Court by the UNITED SATTES Lotto INC.

So it is compulsry the fees are paid by the Beneficiary (winner).
So the final above amount (₤345) is payable to the Senior Secretary of the Legal Co-ordinator of Financial Transfers, NatWest Bank PLC London United Kingdom,


Through Western Union Money Transfer .
His name and address
are given below.

NAME........................PATRICK COLE
ADDRESS..................74, Kingsland High St, London, E8 2NT. LONDON UNITED KINGDOM,

We must inform you not to pay any Cash to any unidentified Staff of this bank!



Your urgent response will be highly appreciated.

YOUR SINCERLY,

Mr. A C Martinez.
General Manager
Nat West Bank plc.
INTERNATIONAL REMITTACE DEPARTMENT.


2007-09-25 14:22:43 -
Dear Winner,
Congratulations once again from all the staff here. In
order to verify your winnings, we need your
particulars for record purposes. All participants for this 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 promotion takes place weekly. Please note that
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. For security
reasons, you are advised to keep your winning information confidential
till your claim is processed and your money remitted to you in
whatever manner you deem fit to receive your prize. This is part of
our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Be informed that the full names that will appear on this form will be used in reciept of the check. Once
again congratulations from all the staff.

This form is valid for only those who have won the British INTERNATIONAL LOTTERY Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
NOTE : IT IS REQUIRED YOU ATTACH THE FORM OR SIMPLY CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT


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Total 5585 comments
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