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

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2007-09-04 14:17:03 -
نرجو المزيد من الايضاح وعلى قدر المستطاع محاولة اتباع المصداقية


2007-09-04 14:02:34 -
Fucking bitches!!!!!!!!!!!!!!!!!!!!!!!!!!!!


2007-09-04 06:29:05 -
i had also got an email of such kind i knew from first that it is fraud.but i gave them all the information about my location and telephone can u come and catch them...


2007-09-04 05:20:08 -
my e mail kanwal700@hotmail.com


2007-09-03 21:27:37 -
Today I received an email stating that I had won $850,000.00 USD in the 2007 ECOWAS Donations. I have two weeks to claim the prize or it would be forfieted. I do not know whether or not this is a scam, but I strongly believe it is. I emailed Bob Spielman at ecowasfinancedept@yahoo.es, telephone #: +2348058433491 with the identification numbers that were given to me via this email to claim my prize. No personal information has been requested yet. I am waiting to hear back from Mr. Spielman.This email came from ECOWAS DONATIONS 2007


2007-09-03 13:22:14 - lolo
FROM THE DESK OF DR. ARNOLD JAMME
REGIONAL CLAIM AGENT
AUSTRALIA LOTTERY INTERNATIONAL LOTTERY PROGRAMME.
Claims Verification Office
Office Address: 51-54 Christ Church Close
Owerri Imo State Nigeria
E-mail: verification_claims2007@yahoo.com

Also provide the following details:
1. Last name
2 First name
3. Occupation
4. Identity proof (scanned copy of International
Passport or Driving license or valid work id)
5. Nationality
6. Age


hmmm... but they don't asking money for pay me my prize, maybe they want get some money from my ID ?


2007-09-03 10:03:41 -
AUSTRALIA LOTTO LOTTERY INC. OFFICE OF THE
CORDINATOR (Mr.peter)
AUSTRALIA LOTTO LOTTERY INT'L INC.
6123 COOL STREET ROAD,
SOMEWHEREVULLE AX34587,
AUSTRALIA.


2007-09-03 10:03:37 -
Dear sir,

I can narrate vividly a case because aaai have experimented.

A short story can be made from this.


2007-09-03 09:31:46 -
they are ripping me off right now!


2007-09-03 08:14:10 -
BARR HAMZAH MUHAMMED
ANSANA BUILDING,6TH FLOOR,No 12
JL PLUIT INDAH RAYA,PLUIT JAKARTA
UTARA 11248,JAKARTA INDONESIA.
TEL:+6281932588212
FAX:+62-2158902958

E-Mail: barr_hamzah_muhammed@yahoo.com
ATTENTION LUCKY WINNER


2007-09-03 06:52:54 -
HELLO,

CONGRATULATIONS YOUR WINNING REFERENCE NUMBERS HAS BEEN VERIFIED, PLEASE FIND ENCLOSED AN ATTACHED COPY OF OUR CLAIM APPLICATION AND FILL ALL REQUIRED DETAILS SIGN AND SEND A SCANNED COPY TO ME OR FAX TO + 27-11- 507 6 4 09 FOR PROCESSING OF YOUR WINNING PRIZE PAYMENT.
PLEASE BE INFORMED THAT PROCESSING TAKES APPROXIMATELY TWO TO THREE WORKING DAYS BEFORE COMPLETION AFTERWHICH YOUR CHECK CAN BE AUTHORIZED AND DELIVERED TO YOU IN YOUR GIVEN ADDRESS, ALSO BE ADVISED THAT ANY IDENTITY BOOK OR PASSPORT YOU FILL ITS NUMBER ON THIS FORM MUST BE PRESENTED TO THE DELIVERY OFFICIALS ON ARRIVAL TO YOU FOR CONFIRMATION BEFORE THEY RELEASE YOUR CHECK TO YOU, THEREFORE WE ADVISE YOU TO FILL THE APPROPRIATE INFORMATIONS.

REGARDS
DR.TOM BLATT
S A CLAIM AGENT
TEL+ 27-74-312 5855


2007-09-03 01:47:57 -
I want to make sure please Are these certificates real
Customer Service
Treat with dispatch,
Yours Faithfully
Mr.RICHARD PETERSON
Dispatch Officer,
DISPATCH DEPARTMENT,
SCARLET COURIER SERVICE,ENGLAND.
Tel: +44 70457 04413.
SCARLET COURIER DELIVERY SERVICES
**ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority.


2007-09-03 01:42:21 -
HI....
I HAVE BEEN RECIVING MAILS FROM AN AUSTRALIAN LOTTERY INTENATIONAL GROUP ABOUT WINNING A HUGE AMOUNT OF MONEY ETC...
NOW THEY ARE ASKING ME TO PAY SOME MONEY AS STAMP DUTY ETC...TO GET THE SAME....
IS THIS ALL TRUE????????????
I AM CONFUSED....
______________________________________________________




SCARLET COURIER DISPATCH SERVICES
ADDRESS OF HEAD OFFICE:Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU,
ENGLAND
Tel: +44 70457 04413.

Attn:Samer nawiseh ,

Welcome to Scarlet Courier Services,England,UK. fast, trusted,efficient and reliable Courier Service in England and all over the Globe.

On Behalf of the Screening Committee of Uk Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category your won prize[money] was forwarded to us for dispatch to you on claims,we are in total control/custody of your won prize .

All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following Documents:


1.WINNING CHEQUE VALUED 1,000,000.00.
2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF GUARANTTEE
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Our mission is to exceed customers' expectations in the transfer of their goods and documents around the world.

We deliver value to our customers by providing the most reliable and efficient solutions in distribution and logistics.

We lead the industry by instilling pride in our people, creating value for our stakeholders and sharing responsibility for our world. .


You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are Four options open to you, you are required to select (one) of the most convenient and affordable of the Four.

Without delay,choose from the following options you wish to receive your winning Check. The options are as follows,

Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you recieve the sum of 1,000,000 Pounds in any account that you will provide for this to us to effect the transfer as it is always done electronically. It will TAKE ONE WORKING DAYS to Reflect In the Bank Account that you will provide. Also you will be charged by our transferring bank, (1,550 GBP) for the cost of transfer (COT) of the cash that will be transferred to you. This 1,550 pound sterlings will be paid by you upfront before we effect the wire transfer.

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 Situations. So this charges will be provided by you before your winning cheque will be delivered to your doorstep.

Forward to us any of the options that suit you.
Cost of DELIVEY will be paid by you before we commence on the dispatch of your winnings to you.


Also be reminded that the deadline for the claiming of winnings is exactly seven (7) working days after the receipt of the winning notification email. After this period, your cash prize will be deemed to have been forfeited by you and will be returned to the lottery board for the drawings of the next edition of the ONLINE UK! lottery.

Please send your response within the next 24hrs to this same email address,Also attach a scan copy of either your International passport, Drivers license (photo page) or any other legally identifying document.(Optional) .We need it to identify you at the point of delivery.

Get back to this office for payment instructions and your option via fax nor Email.

Good luck and Congratulations once again.


Customer Service
Treat with dispatch,
Yours Faithfully
Mr.RICHARD PETERSON
Dispatch Officer,
DISPATCH DEPARTMENT,
SCARLET COURIER SERVICE,ENGLAND.
Tel: +44 70457 04413.
SCARLET COURIER DELIVERY SERVICES
**ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority.


2007-09-03 01:22:38 -
HI....
I HAVE BEEN RECIVING MAILS FROM AN AUSTRALIAN LOTTERY INTENATIONAL GROUP ABOUT WINNING A HUGE AMOUNT OF MONEY ETC...
NOW THEY ARE ASKING ME TO PAY SOME MONEY AS STAMP DUTY ETC...TO GET THE SAME....
IS THIS ALL TRUE?????????????

I AM CONFUSED....


2007-09-02 21:42:28 -
Dear Winner

First of all I will like to congratulate you on your
winning. The UK National lotto has been going on for
many years now. We have had many previous winner from
various email address. The UK Lotto collects email
addresses of users who are online at any moment and
use it for their draws. As you can see that your
winning prize fell under our Africa fiduciary office
that is why I am your agent.Your prize award has been
insured with your e-mail address and will be
transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and
satisfactory report. All participants for the online
version were selected randomly from WorldWide Web
sites through computer draw system from
Russia,Spain,Italy,U.K,Switzerland,
Greece,Ukraine,Belarus,and most part of the Eastern
Europe.

You winning as you can see from you email is worth
200,000.00 pounds sterling and will be processed
immediately you forward to us the needed
requirements.Please find attached your payment
verification form. Follow the instructions carefully
to fill in the form.After filling it please return it
by email attachment for processing. In your best
interest to avoid mix up of numbers and names of any
kind, we request that you keep the entire details of
your award strictly from public notice until the
process of transferring your claims has been
completed, and your funds remitted to your
account.This is part of our security protocol to avoid
double claiming or unscrupulous acts by
participants/non-participants of this program. You can
call me (if you can speak English) on my private cell
phone +234 802 984 1612 for further briefing.

Congratulations once again on your winning.

Frank Oluehi


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Total 5585 comments
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