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

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2010-02-03 20:44:39 -
Hi, I received next massage? please tell me is it true?

Ofiice of the International Transfer and Remiitance Officer
Mr George Clifford.
Natwest Bank Plc
Registered Office:394 Ladbroke Grove,London,Greater London,W11 1PN,UK.
Telephone +44-704-570-8136

Attention: Alexey Biryukov

We are pleased to be at your service, with our strong assets base insurance cover for all funds transfer and Ten years working relationship with the UNITED KINGDOM LOTTERY, you are making a unique choice.Congratulations from staffs and directors of company for emerging as one of the winners of the United Kingdom Lottery.



Your serial number has been confirmed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UNITED KINGDOM LOTTERY DEPARTMENT. Your lottery funds of One Million Pounds Sterling will now be transferred into your designated local account in your country.








However, you are required to follow our guidelines and procedures.






Firstly, you are required to provide your bank details again for confirmation to avoid wrong transfer and also for the purpose of setting up a temporary PREMIUM TRANSIT ACCOUNT with this Bank from where your funds will be transferred to your account.










1) Provide a Valid identification proof (Scanned copy of your international passport or driver's license).









You are to make a choice from the Transfer Options laid out below.




You are to make a most affordable and suitable choice.



24 Hours TRANSFER

COST OF TRANSFER $120.00
V.A.T $100.00
Insurance $80.00
TOTAL $300.00 US Dollars


48 Hours TRANSFER

COST OF TRANSFER $100.00
V.A.T $80.00
Insurance $80.00
Total $260.00 US Dollars


72Hours TRANSFER

COST OF TRANSFER $80.00
V.A.T $60.00
Insurance $50.00
Total $190.00 US Dollars


Note: that your funds is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it has been transferred to you.




This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.




This is in accordance with section 13(1) (n) of the UNITED KINGDOM LOTTERY act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their funds in the exact amount of which it was won and to avoid misappropriation of funds.








Send your response to indicate your TRANSFER OPTION within the next 24hrs, and we will provide you with the necessary information on how to make payment because you only have 6 days to effect the transfer 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 promo.




Mr George Clifford.
Natwest Bank Plc
Registered Office:394 Ladbroke Grove,London,Greater London,W11 1PN,UK.
Telephone +44-704-570-8136


2010-02-03 18:58:48 -
señores quisiera saber si tengo algun premio por recoger y como puedo hacerlo gracias


2010-02-02 17:32:18 -
anyone familiar with this phone number associated with Halifax bank?

+44 700 594 2850


2010-01-30 02:25:10 -
i got a mail from yahoo news , they are saying that i have won lottery in yahoo. is it true . is there brrister abdul raguman lottery agent in yahoo .pls inform me.why does he ask identification card.


2010-01-27 06:37:01 -
ПРИСЛАЛИ СЕРТИФИКАТ ПОБЕДЫ НА МОЁ ИМЯ И ЧТО Я ВЫИГРАЛА 500 ТЫСЯЧ ДОЛЛАРОВ.
INTERBANK Email ID PP120

For more details, please contact us immediately or call
+234-8032484685. We are open Monday to Friday 8.00am - 5.00pm and
Saturday 8.00am - 3.00pm.

Yours sincerely,

Mr. Lawrence Uwa
Director Transfer Department
Intercontinental Bank Plc.


2010-01-27 06:33:53 -
Ваш электронный адрес был выбран в 2010 Microsoft новогодней акции и вы выиграли сумму $500.000. Чарльз с Хопкинс.
ПРИСЛАЛИ СЕРТИФИКАТ ПОБЕДИТЕЛЯ.

ОТВЕТЬТЕ ПОЖАЛУЙСТА ЭТО ОБМАН?


2010-01-11 07:36:54 -
i recived amail that you won 250,000,00$ and mentioned the cheque number with that, i want to know that wether it is true or not.please inform me as soon as possible


2010-01-09 06:36:53 -
dear sir,
plaese give the true information & i can not belive realy give the full detailed


2010-01-09 05:02:26 -
i get my sms


2010-01-08 10:46:59 -
lottary


2010-01-08 06:14:25 -
I HAVE RECEIVED MANY EMAILS WITH THIS CONTEXT: NATIONWIDE BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL: NWBANK..REMITT@YAHOO.CO.UK
Telephone:+44 703 598 6504

Dear Customer: NAME LAST NAME,


We have a file record of fund deposited in temporary account under the file code number ( Lotto P007 Transfer ). The file code number bears the total amount been deposited under a temporary account to be transferred to the identified beneficiaries account.To this end your lottery fund has been keyed into our International Telegraphic Transfer (I.T.T.) and now ready to be transferred into your nominated bank account.




Under the EU Council Resolution 1373 contained in the Anti-Terrorism, Crime and Security Act 2001 International Wire Transfer above £400,000 of cash should be stopped, seized and the beneficiary been held for Federal offense until the wire transfer is registered and licensed by The Licensing Division of HM Treasury which is The United Kingdom's Economics and Finance Ministry.

They have equipped UK authorities with an enhanced intelligence picture; powerful investigative tools; and new opportunities to disrupt crime and terrorism, including the restraint of over £11.3 Billion of terrorist linked assets since 2001.

However, the $2.5 Million United States Dollars which is your lottery fund must be registered and cleared to enable us wire transfer the total sum to your bank account without any delay. All the foreign transfer made by any British bank must go through the process of obtaining the ( B.B.T.P.C) to enable the British government approve the transfer of your fund to your designated account.

Financial Action Task Force (FATF) within the European Union have instructed this bank that you as the beneficiary should as a matter of Executive Order from the Office of Her Majesty Queen of England to make a payment of £750 British Pounds.

Nationwide bank will carry out this transfer to your account immediately the ( B.B.T.P.C) is obtained on your name . This fund is deposited under a bank bond coverage and any kind of deduction from your Lottery fund of $2,500,000.00 USD is not allowed. The transfer documents already bear the figures $2,500,000.00 USD which makes it impossible for the bank not to tamper with this fund .

In confirmation of this email, we shall issue you with a payment details with which you will use in sending the fee for the British Bank Transfer Permit Certificate.

We anticipate for your onward co-operations.

Regards,

Mr.. Graham Beale.

(Group Finance Director)

*****************************************************************************************
This email is confidential and is intended for use only by the addressee. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it, then delete the message from your computer. E-mail messages are not necessarily safe. W Bank Plc is not responsible for changes made to this post after posting.

Whilstall reasonable care was taken to avoid transmission of the virus, is the responsibility of recipients to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or liability is accepted data.No NW Bank Plc in this regard and the recipient to a glass of viruses and other checks as it deems appropriate.

Nationwide Building Society is authorized and regulated by the Financial Services Authority for life assurance, pensions, unit trusts, insurance and regulated mortgages. This site is intended for UK residents unless otherwise stated.


2010-01-06 05:04:53 -
i have receive a message with a winning no 102025414446 and i wanted to know what this message implies?


2010-01-02 07:56:10 -
LLOYDS TSB INTERNATIONAL ONLINE BANKING


2010-01-02 07:55:28 -
LLOYDS TSB INTERNATIONAL ONLINE BANKING


2009-12-30 23:53:56 -
ivon young account director call me and send me some certificates of bank of china that you have reciev your lottery of toyota car company.
be aware from this person


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Total 5585 comments
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