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

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2007-09-15 13:38:44 -
Sir,

I received an email stating that I have been awarded by an award by MSN-AWARD LOTTERY PROGRAMME. The address provided is
United Kingdom ,61-70
Southampton Row
Bloomsbury London
United Kingdom.
The person asked to contact has been provided as DR.TIMOTHY LANDON
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: landon.timothy@hotmail.com.
kindly confirm the correctness of the email.
Thanks.
Yours
Dr. Arunachalam


2007-09-14 14:21:17 -
please inform me about my prize.
my name zahidkhan.i am from pakistan.we have a tyre shop and name of my shop waziristan tyre house.my city name sadiq abad.we shop near by pass in daraz khan market.my phone no. (068)5709335, mobile 03018770464


2007-09-14 13:50:59 -
I had resieved message from coca cola with words that i won 10000000$ what does it mean.


2007-09-14 05:25:39 -
NATWEST BANK,
12-14 KENNEDY AVE.
SOUTH QUAY PLAZA,
183 MARSH WALL.
LONDON E14 9SR.
Tell:+447045720234

OFFICE OF THE
CREDIT OPERATIONAL MANAGER
NAT WEST BANK LONDON UK.



ATTENTION:Valued Customer,

This bank is in receipt of your winning file from your claims agent (Mark Smith)And the one from host State paying bank(National Australia Bank)

Be informed that your fund have been approved for payment pending your ability to follow up our instructions. And note every thing is going to follow up our 24 hours day to day online banking policy, to avoid miss transfer of your fund to unknown account.

With this development, you are required to view the attched file below should be printed out , fill with pen and return it to us with a duly copy of your international passport or any of your identification.

As soon as we hear from you with the required information we will open your file for immedate transfer of your deposit,directly into your account with out delay.

On behalf of the Board of Directors, Workers and Staffs of NAT WEST BANK PLC.I congratulate you once again and advice you to follow up our instruction to avoid any further delay.

Best regard,
Mr. Richard Green.





CREDIT OPERATIONAL MANAGER
NAT WEST BANK PLC.LONDON UK.


2007-09-14 01:48:01 -
I M CONFROMD TO YOUR COMPANY TO MY EMAIL ID COMES TO YOURS COMAPNY EMAIL AND HIS WRITE IN




UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369




ATTENTION:WINNER,


CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.



CONTACT AIR FRIEGHT COURIER SERVICE

HEAD OFFICE :AIR FRIEGHT COURIER SERVICE

BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR FRED SMITH (dispatch officer)

EMAIL:airfreightcourier_company007@yahoo.co.uk

You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: you are Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.

PLEASE REPLY ME SIR


2007-09-13 14:04:13 -
is it truew that i have won a money prizee


2007-09-13 05:33:14 -
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.


CONGRATULATIONS


We are delighted to inform you of the result of the
E-mail address ballot lottery draw of the Australian
cash-out lotto by international programme,which took
place on the 11th of Sept. 2007.This is a computer
generated lottery of Internet users using email
addresses for draws.


This lotto draw is fully based on an electronic
selection of winners using their e-mail addresses from
different World Wide Web(www)sites.Your e-mail address
attached to ticket number: 275-189-657-23-05 with
Serial number 8756-05 drew the lucky numbers and
bonus ball number which subsequently won you the
lottery in the 2nd category.You have therefore been
approved to claim a total sum of US$200,000.00 (TWO
HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit
file Ref:ILP/HW 47509/02.


This is from the total cash prize of US$2,000,000
Million Dollars,shared amongst the first Ten (10)
lucky winners in this category.All participant were
selected randomly 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 programme which is conducted annually.This
Lottery is being promoted and sponsored by a
conglomerate of 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$200,000.00 will be released to
you from ourregional branch office in WEST AFRICA.We
hope with part of your prize, you will participate in
our end of year high stakes for US$1.3 Billion
international draw.Our agent will immediately commence
the process to facilitate the release of your funds as
soon as you contact him.


PLEASE MAKE SURE TO QUOTE YOUR WINNING PARTICULARS
BELOW TO YOUR AGENT:

Ref No: 4758961725
Batch No: ALLINC 70564943902/188
Winning No:GB2701/LPRC

HOW TO CLAIM YOUR PRIZE
Simply contact your Regional Claims Agent
Contact Person: Agent Benjamin Chuk
Email:agentbenjaminchuks12@pc.nu


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 programme by non-participant.

Note,That all winnings must be claimed before 20th of
Oct. 2007 otherwise be returned as Unclaimed. BE
WARNED!


Congratulations once again on your winnings!!!


Best Regards,
Mr Glenn Proellochs

(Coordinator)


PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT WITH THE INFORMATION ABOVE. ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.
Check out the new AOL.in. Get your free email, keep in touch with friends and family using AOL Messenger and stay up to date with the latest in News, Cricket, Bollywood, Music and much more!


2007-09-13 05:31:50 -
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.


CONGRATULATIONS


We are delighted to inform you of the result of the
E-mail address ballot lottery draw of the Australian
cash-out lotto by international programme,which took
place on the 11th of Sept. 2007.This is a computer
generated lottery of Internet users using email
addresses for draws.


This lotto draw is fully based on an electronic
selection of winners using their e-mail addresses from
different World Wide Web(www)sites.Your e-mail address
attached to ticket number: 275-189-657-23-05 with
Serial number 8756-05 drew the lucky numbers and
bonus ball number which subsequently won you the
lottery in the 2nd category.You have therefore been
approved to claim a total sum of US$200,000.00 (TWO
HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit
file Ref:ILP/HW 47509/02.


This is from the total cash prize of US$2,000,000
Million Dollars,shared amongst the first Ten (10)
lucky winners in this category.All participant were
selected randomly 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 programme which is conducted annually.This
Lottery is being promoted and sponsored by a
conglomerate of 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$200,000.00 will be released to
you from ourregional branch office in WEST AFRICA.We
hope with part of your prize, you will participate in
our end of year high stakes for US$1.3 Billion
international draw.Our agent will immediately commence
the process to facilitate the release of your funds as
soon as you contact him.


PLEASE MAKE SURE TO QUOTE YOUR WINNING PARTICULARS
BELOW TO YOUR AGENT:

Ref No: 4758961725
Batch No: ALLINC 70564943902/188
Winning No:GB2701/LPRC

HOW TO CLAIM YOUR PRIZE
Simply contact your Regional Claims Agent
Contact Person: Agent Benjamin Chuk
Email:agentbenjaminchuks12@pc.nu


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 programme by non-participant.

Note,That all winnings must be claimed before 20th of
Oct. 2007 otherwise be returned as Unclaimed. BE
WARNED!


Congratulations once again on your winnings!!!


Best Regards,
Mr Glenn Proellochs

(Coordinator)


PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT WITH THE INFORMATION ABOVE. ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.
Check out the new AOL.in. Get your free email, keep in touch with friends and family using AOL Messenger and stay up to date with the latest in News, Cricket, Bollywood, Music and much more!


2007-09-13 00:45:13 -
BANK PLC.
Adetokunbo Ademola
Crescent,
Wuse 11, Abuja ,
Nigeria.


SUBJECT: CHEQUE TRANSFER .

DATE: 10TH SEPTEMBER 2007

INTERNATIONAL CHEQUE TRANSFER
--------------------------------------------------------------------------------

ATTENTION (gul_76@rambler.ru) WINNER ,

WE HAVE RECEIVED YOUR EMAIL REGARDING YOUR FULL HOME ADDRESS FOR MAILING PURPOSES AND HAVE ALSO FORWARDED IT TO THE COURIER SERVICE IN CHARGE OF THE DELIVERY TO YOUR RESIDENT HOME ADDRESS IN YOUR COUNTRY.

THEY SAID ACCORDING TO THEM BEFORE THE DELIVERY CAN COMMENCE AS FROM TODAY YOU WIL HAVE TO PAY THE DELIVERY CHARGES FIRST BEFORE THE DELIVERY CAN COMMENCE TO YOU,TAKE THIS AS AN ORDER FROM THE BANK AND THE COURIER SERVICE WHICH SERVE AS THE NORMAL POLILCY IN WHICH YOU HAVE TO ADVERE TO IN ORDER TO RECEIEVE THE CHEQUE AS WE DO HAVE A SCANNED COPY OF IT FOR YOU TO SEE AND COMFIRM.

BREAKDOWN OF THE TRANSFER OPTIONS
INTERNATIONALLY CERTIFIED CHEQUE THROUGH COURIER SERVICES



Mailing..............................$250.00
Insurance............................$150.00
Vat (5%)..............................$120.00
TOTAL.................................$520.00


Mailing.........................$200.00
Insurance.......................$100.00
Vat (5%)........................$150.00
TOTAL............................$450.00



Mailing............................$230.00
Insurance...........................$160.00
Vat (5%)...........................$150.00
TOTAL...........................$540.00

GET BACK TO ME IMMEDIATELY YOU HAVE MADE A CHOICE SO THAT YOU CAN BE SENT THE PAYMENTS INFORMATIONS ADDRESS,YOU ARE TO KNOW THAT THIS PAYMENTS CANNOT BE DEDUCTED DUE TO SOME BANKING RULES AND BECAUSE THE CHEQUE HAS ALREADY BEEN ISSUED BY THE BANK FOR IT TO BE SENT TO YOUR RUSSIAN FEDERATION .

YOUR QUICK RESPOND IS URGENLY NEEDED.

REGARDS.


MR SIMON MILLET.
FINANCE DIRECTOR
WWW.STANDARDCHARTERED.COM
(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
Online Banking

2007 Standard Chartered Bank Of Nigeria. All Rights Reserved
__________________________________________________






--------------------------------------------------------------------------------
they are still writing help me to find out


2007-09-12 23:15:22 -
I received the following email on the 12th september 2007 claiming i'd won £251, 310.00 - yeh, i wish!
only my name and telephone number requested at the moment but i'm sure there would be requests for additional info to come. i'm going to play along and see what transpires. email as follows:-

UK-MILLIONS LOTTO.
THE LOTTO PROMOTION
HEAD OFFICE
ST GEORGES COURT,
2-12 BLOOMSBURY WAY,
LONDON, WC1A 2SH
UNITED KINGDOM.
Dear Winner,

My name is Mrs. Linda Marcus, on behalf of UK-Millions Lottery/Lotto Promotion London, United Kingdom; I wish to announce you as one of the 3 lucky winners in the Lotto draw held on FRIDAY 29 JUNE 2007. All 3 winning addresses were randomly selected from a batch of 50,000 international emails. Your email address emerged along side 6 others as a 2nd category winner. Consequently, you have therefore been approved for a total pay out of £251, 310.00(Two Hundred and Fifty One Thousand, Three Hundred & Ten Pounds Sterling's only).

The following particulars are attached to your lotto payment order:
(I) Serial Batch No: 83200-0
(II) Winning Number: 2, 5,7,1,8 Bonus 40, 02.
(III) Ref No: 175-02906041-216.

Please contact the under mentioned claim officer as soon as possible for the immediate release of your winning: The Fund Release Order
Foreign Operation & International
UK-Millions Lottery Centre
Johannesburg, South Africa.
Contact Person:
Mr. Zamile Matjane
Tel: +27-73-332-2081
EMAIL: zamiledvilliers@hotmail.com

Forward the below listed details for immediate commencement of your payment process:-
1, Your Full Name
2, Wining and Reference numbers.
3, Telephone & Mobile number.

This email notification is auto-generated and it is valid for four weeks. Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. LINDA MARCUS.

The Lotto Awards is proudly sponsored by the African/European Union Lotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dell computers Mackintosh and a conglomeration of other international IT companies in order to promote the FIFA 2010 World Cup to be hosted in South Africa. The lotto internet draw is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Pound Sterlingï¿?s are won annually in more than 150 countries worldwide.

10375879100959.


2007-09-12 07:59:44 -
# 23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.



Attn: Venkateswar AVSS,

You are welcome to Fastway Courier Company an affiliate of the Irish National Lottery. We are pleased to be at your service. Fastway Courier Company Of London is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom You are to make payment with this imformation.

Note that as soon as this payment is made by you, I assure you with 100% Guarantee and Trust that you must surely obtain your winning parcel. You advice to make the payment via western union money transfer,Once your payment is confirm by our account officer your winning prize will deliver to your resisdence immediately. You are expected to make the payment for the option you have chosen which is the

OPTION THREE:
Standard Delivery

Amounting £455.00 GBP ($882.00 USD) via Western Union to our Account Officer:

NAME: Mrs. Glory Williams.
ADDRESS: 23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.

The International money transfer company, WESTERN UNION MONEY TRANSFER have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

After Payments must have been made by you, you will then proceed to send us the following information below as regards the very transfer as well as a scanned or faxed copy of the transfer slip from Western Union:

Senders First Name.
Senders Last Name.
Sender Address.
MTCN(Money Transfer Control Numbers).

We hope you are able to send the funds for your delivery as soon as possible because your winning package is here in my office ready for onward transfer to you.As soon as you forward the payment reciept to this office for confirmation we will give you a tracking number to enable you track your parcel with this office.

Do have a nice day as we remain obliged to be of service to you.



Treat with dispatch
Yours Faithfully
Mr. Phill Anderson,
Director of Operations
UK GOVERNMENTAL CHAMBERS APPROVED.


2007-09-12 00:18:04 -
I final notice of $3,495,000.00. That i was confirmed recipient . From M.E.R. Monetary Entitlement Resource. That it was my last chance to respond, and needed to send them $20.oo for secure processing. At address MER PO Box 98852, Las Vegas, NV 89193-8852


2007-09-11 23:45:03 -
What shuold i do?I have got such message. Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of Four Hundred and Eighty Five Thousand Great Britain Pounds (GBP485,000) for the 2007 New Year Prize Promotion which is Organized by YAHOO AWARDS & WINDOWS LIVE.YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Agent Name: DR MARK ANDERSON

E-Mail: yahlotto_agent@yahoo.co.uk
yahlotto_claimagent@yahoo.com

Tel: +447031871021

As soon as our agent hears from you, he shall commence the process that will facilitate the release of your fund to you. You are therefore advice to furnish your claims agent with the below informations:

FULL NAME:......................................................
COUNTRY:........................................................
HOME ADDRESS:................................................
MOBILE NUMBER:...............................................
HOME NUMBER:.................................................
AGE:................................................................
SEX:................................................................
MARITAL STATUS:............................................
OCCUPATION:..................................................


Congratulations!! once again.

Yours in service,

Mrs Carol Jones
(Online Co-ordinator)






Yours faithfully,
Mrs. Carol Jones
On line co-ordinator for
YAHOO LOTTO PROGRAMME,
Sweepstakes International program.


2007-09-11 15:03:54 -
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.


CONGRATULATIONS


We are delighted to inform you of the result of the
E-mail address ballot lottery draw of the Australian
cash-out lotto by international programme,which took
place on the 11th of Sept. 2007.This is a computer
generated lottery of Internet users using email
addresses for draws.


This lotto draw is fully based on an electronic
selection of winners using their e-mail addresses from
different World Wide Web(www)sites.Your e-mail address
attached to ticket number: 275-189-657-23-05 with
Serial number 8756-05 drew the lucky numbers and
bonus ball number which subsequently won you the
lottery in the 2nd category.You have therefore been
approved to claim a total sum of US$200,000.00 (TWO
HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit
file Ref:ILP/HW 47509/02.


This is from the total cash prize of US$2,000,000
Million Dollars,shared amongst the first Ten (10)
lucky winners in this category.All participant were
selected randomly 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 programme which is conducted annually.This
Lottery is being promoted and sponsored by a
conglomerate of 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$200,000.00 will be released to
you from ourregional branch office in WEST AFRICA.We
hope with part of your prize, you will participate in
our end of year high stakes for US$1.3 Billion
international draw.Our agent will immediately commence
the process to facilitate the release of your funds as
soon as you contact him.


PLEASE MAKE SURE TO QUOTE YOUR WINNING PARTICULARS
BELOW TO YOUR AGENT:

Ref No: 4758961725
Batch No: ALLINC 70564943902/188
Winning No:GB2701/LPRC

HOW TO CLAIM YOUR PRIZE
Simply contact your Regional Claims Agent
Contact Person: Agent Benjamin Chuk
Email:agentbenjaminchuks12@pc.nu


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 programme by non-participant.

Note,That all winnings must be claimed before 20th of
Oct. 2007 otherwise be returned as Unclaimed. BE
WARNED!


Congratulations once again on your winnings!!!


Best Regards,
Mr Glenn Proellochs

(Coordinator)


PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT WITH THE INFORMATION ABOVE. ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.
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2007-09-11 08:20:06 -
Have received mail from Peter Howard Woolish International Bank plc


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