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

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2007-09-25 12:35:23 -
Is this a scam
FROM THE OFFICE OF CLAIM MANAGER
MR WILLIAMS CARPENTER
22 Garden Close, Stamford,
Lincs,PE9 2YP,London
United Kingdom
Email:enquires_williamsofficesdept247@yahoo.co.uk
:info_williamsofficesdept247@yahoo.co.uk
enquiries@officeclaimdept.co.uk
info@officeclaimdept.co.uk

PHONE NUMBER :+44 703 191 1990
FAX NUMBER :+44-870 479 5470


Attn :Winner

I am Mr. Williams Carpenter your claims Manager , I wish to Congratulate on your success, you are a lucky person to have won this lottery.
The amount you won is 1,000,000.00{One Million Great Britain Pounds}

Kindly accept my congratulations for being selected as one of the lucky winners.

This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.

Please note the following :

1. All claims are nullified after 10 working days from today.
2. Your details must be stated properly to the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4.Contact your claims agent.
5.Keep your winning information confidentails until you received your winning prize to aviod double claiming

The funds have been fully insured by this organisation and deposited with our paying bankers from where the funds will be transfered.

Please complete the form below with correct information and email back to us with a return email or via the fax number below.




THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
7.MARITAL STATUS:
8.COUNTRY:
9.CITY & CODE:
10.NATIONALITY:
11.YOUR WINNING NUMBER:

CHOOSE ANY PAYMENT OPTION YOU'LL PREFER FOR YOUR PAYMENT PRIZE

1. BANK TELEGRAPHIC TRANSFER

2. CERTIFIED BANK DRAFT

3. CASHIER CHEQUE



BANK NAME.................................................

ACCOUNT NUMBER: .....................................

SWIFT CODE: ........................................

BANK ADDRESS: ........................................

CITY: ................................................

COUNTRY:...............................................

BANK TELEPHONE/ NUMBER: ...........

FAX:NUMBER:.....................................


IF YOU CHOOSE CHEQUE OR BANK DRAFT, A CERTIFIED CHEQUE OR BANK DRAFT WE BE MADE OUT IN YOUR NAME, COURIERED TO YOU VIA OUR AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.



DECLARATION:

As soon as the above details are received it will enable the approval and issuance of your winning Card and other documents which will be sent to you and the original copy will be send via DHL to you later .

I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.

DATE--------
========================================================

This aforementioned lottery details for the exclusive use of the addressee(s).This aforementioned lottery details may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

Congratulations once again from all members and staff of this program and
Thank you for being part of our promotional Bill gates program.

N.B Keep your winning information confidential until it's get into your account so as to avoid double claiming .


WE THANK BILL GATES & HIS WORLD BILLIONAIRE ASSOCIATES .

MR WILLIAMS CARPENTER

Phone Number :+44-703-191- 1990


2007-09-25 08:21:52 -
i have been sent a letter from the British Entry Service it i could win 220,000,000.00 its from 1070 bc Amtserdam


2007-09-25 04:39:33 -
This was the email i received from: ADMIN OFFICE"

SOUTH AUSTRALIAN LOTTERY INC,.
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
SOUTH AUSTRALIA.

GOVERNMENT ACCREDITED LICENSED, AUSTRALIA INTERNATIONAL
LOTTERY INC. IS REGISTERED UNDER THE DATA PROTECTION ACT
OF (Registration Z720633X)

RE: FINAL WINNING NOTIFICATION!!! CONGRATULATIONS!!!

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:

Date: 25/09/2007.

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 25th September, 2007 from the Australian
International Lottery programmed. Which is fully based
on electronic selection of winners using their e-mail
addresses from some site. Your email address was
attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42 bonus number 17,which consequently won
the lottery in the second category. You hereby have
been approved a lump sum pay of US$270,000.00 (TWO
HUNDRED AND SEVENTY THOUSAND DOLLARS) in cash credit
file Ref:ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in this category.
All participant 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 promotions program which
is conducted annually. This Lottery was 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. 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$270,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope with part of your prize, you will
participate in our end of year high stakes for US$1.3
Billion international draw to each winner.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
claim agent, DIRECTOR REV. FR. HOREN PAUL AT
claimsdirector_horenpaul@yahoo.com to file for
your claim. Please quote your reference, batch 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. For security reasons, we advice all winners to
keep this information confidential from the public
until your claim is processed and your prize released to
you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programmed by non-participant or unofficial
personnel.

Note, all winnings MUST be claimed before the
2nd October 2007; otherwise all funds will be returned
as unclaimed and eventually donated to charity organizations.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT claimsdirector_horenpaul@yahoo.com ANY
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATION.

HOW TO CLAIM YOUR PRIZE INSTANTLY: Simply contact
your claims agent by providing him with your
personal data including your Ref: number, Batch: number
and Winning no to file for your claim with details bellow:
NAME: DIRECTOR REV. FR. HOREN PAUL
EMAIL: claimsdirector_horenpaul@yahoo.com
PHONE CONTACT: +234-805-0543-202

NOTE: THE CLAIM AGENT WILL GIVE YOU CONTACT ADDRESS
OF THE BANK IN-CHARGE TO RELEASE


2007-09-25 03:37:42 -
Alo


2007-09-24 23:33:30 -
Please inform me about winnings from the desk of Mr. Donald Asbury international remittance officer from the La Caixa Bank in Madrid Spain.


2007-09-24 20:24:53 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
Date:24/09/2007
Ref: 475061725 Batch:7056490902/188
Winning no: GB8701/LPRC:

RE: WINNING NOTIFICATION CONGRATULATIONS!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 24th September,2007 from the Australian
International Lottery programmed. Which is fully based
on electronic selection of winners using their e-mail
addresses from some site. Your email address was
attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42 bonus number 17,which consequently won
the lottery in the second category. You hereby have
been approved a lump sum pay of US$270,000.00 (TWO
HUNDRED AND SEVENTY THOUSAND DOLLARS) in cash credit
file ref:ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in this category.
All participant 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 promotions program which
is conducted annually. This Lottery was promoted and
sponsored by aconglomerate of some multinational
companies 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$270,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope with part of your prize, you will
participate in our end of year high stakes for US$1.3
Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
agent DIRECTOR, DR. SAMUEL NIXON AT
director_claimsverification1@yahoo.com.au to file for
your claim. Please quote your reference, batch 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. For security reasons, we advice all winners to
keep this information confidential from the public
until your claim is processed and your prize released
to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programmed by non-participant or unofficial
personnel.

Note, all winnings MUST be claimed before the 8th of
October 2007; otherwise all funds will be returned as
unclaimed and eventually donated to charity
organization.

PLEASE DO NOT REPLY TO THIS EMAIL.

CONTACT YOUR CLAIMS AGENT AT
director_claimsverification1@yahoo.com.au
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent DIRECTOR, DR.SAMUEL
NIXON AT director_claimsverification1@yahoo.com.au by
filling this form below and send it to him to file for
your claim.
TELL:+234-805-968-3682

FULLNAME............................
BIRTH DATE..........................
ADDRESS.............................
SEX.........................AGE.....
NATIONALITY.........................
OCCUPATION..........................
TELEPHONE...........................
EMAIL...............................
DATE................................

Please quote your reference, batch 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.

ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE HIS/
HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS AND
DO INFORM THE AGENT INCHARGE.

Congratulations once again on your winnings!!!

Best Regards,
Mrs. Nancy Viduka.(Coordinator)


2007-09-24 17:05:08 -
I want money!!!!!


2007-09-24 01:19:36 -
is this is all true that i have won a cash prize of 1million .if yes when do i receive this cash prize.


2007-09-23 23:26:48 - Crissa
is this really true that there is a lottery program that will selec through the e-mail address of one person?


2007-09-23 10:54:16 -
I recived an e-mail about samsung lottery on 2007-09-16
please send me some information about it.
best regards
reza


2007-09-23 10:48:57 -
I recived an e-mail about lottery 2007 essa euro-afero
please send me some information about it in my e-mail address.
best regards
reza


2007-09-23 07:55:17 - geroin
пиздёж и повокация,развод для лохов.неверьте люди добрые!


2007-09-22 11:03:27 -
Come on guys, if you didn't enter it, you didn't win it. Lottery's with such large amounts would definatley be advertised. And you never need to pay to receive a winning. The amount is so large so why can they never deduct it off your winnings. Remember YOU GOTTA BE IN IT TO WIN IT!! Peace!!


2007-09-22 07:57:47 -
Please, help me!!!

UNITED STATES OF AMERICA LOTTERY INC
ADDRESS: 1325 EAST WEST HIGHWAY
CITY: SILVER SPRING
STATE/PROVINCE: MARYLAND
POSTAL CODE: 20010
COUNTRY: USA
E-mail Code: 10010
Date: 20-09-2007

Attention:Winner,

We the promo company have receipt all your winning information and the content is recorded.

This is to keep you inform that your claims agent Barrister Dalton John is the only person that can help you in making sure you cash your prize in good terms.
Now we have assigned you for payment from the paying bank centre in United Kingdom and this is the reason why we located our high quoted agent with power to advice.

We stand with law and wish to keep you inform that all the advice which you have to take will be from Dalton John any thing he told you try and follow up, before you follow any of the bank advice first of all keep Barrister Dalton John Inform to take record before you make any step.

We have forwarded your winner certificate to the bank to record the law and give power that you’re the rightful winner of the said fund in the bank.

I will advice you to follow this step in contacting the paying bank.
NatWest Bank Plc.
74, Kingsland High St, London, E8 2NT.
London, United Kingdom.
E-mail: bankplcnatwest@yahoo.co.uk natwest.or.early@gmail.com
Director: Mr. Martinez .AC.
Tel: + 447031897790

Contact them now to give you the winner certificate and also give you the next step to follow to have this fund transfer, look before you comply with any of their requirement you should ask Barrister Dalton John to advice you and also take record because this is the reason why he is there for the advice until you claim your fund.
What very he told you just follow his instructions to avoid any delay, because I want you to claim your fund before the last date given to the winner our after tat we will disqualify you.

Don’t contact this office again because all the necessary advice will be given to you by Barrister Dalton.
Email address:
Daltonjohn@usa.com
Barr_dalton@yahoo.co.uk

You have to contact him for advice in any difficulty on claiming your fund for his advice before you comply.

I wish you the best!!!!

Sign
Manager
Mr. Thomson Crag,

Copyright 1968-2007 United States of America lottery Inc All rights reserved


2007-09-22 06:25:54 -
i have recieved many emails right now in few days ,

i think that all r they r fake


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