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

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2009-12-26 07:01:46 -
I have recieved an Email regarding a winning Lotto and asking for payment of 250 Britich Pound payment to be forwarded to Mrs Patel Alington of The Mound Edinburrgh EH 11YZ


2009-12-25 04:42:13 -
does anyone know this phone number?...
+447024084986.
I dont trust this.
Got mails from a Jessica scott, she asked to call her on this number but she's never there.


2009-12-24 04:29:58 -
Михаил
Санкт-Петербург, Шостаковича, 3/1, 141
+79119414311
Водитель
Россиянин
11,11,1975


2009-12-23 15:28:46 -
Dear Sir,

I received a e-mail regarding a winning of ".

Fidelity Bank Plc
2 Kofo Abayomi St.,
Kuala Lumpor
Primary SIC: National Commercial Banks,
Primary NAICS: Commercial Banking.
Office of the Director, Funds and International Remittance.

ATTENTION:Natalia Kravchenko

This is to inform you that the bank is in receipt of your application form and winning files from the Australia Lottery Incorporation. Be informed that the transfer will be based on the information provided in your files and all transfer procedures must be in accordance with the ethics and policy of our banking system.

Fidelity Bank Plc has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions. Hence the information which you have provided will only be used for the process of the transfer of your cash prize.

BANK TRANSFER STATEMENT

***INPUT MESSAGE TYPE: Vairis
***ORDERING CUSTOMER: Australia Lottery Incorporation
***TRANSACTION REFERENCE NO:105B0439401
***AMOUNT WON: $400,000.00
***CURRENCY CODE: US Dollars ($)

Below is your personal and bank details information as it has been configured in our NTS (Network Transfer System). Go through your information and see if there is any mistake in it.. We advise you make corrections or modification if necessary because we shall process your transfer based on the below information which we have received in your application form.

BENEFICIARY INFORMATION


***NAME: Natalia Kravchenko
***ADDRESS:Latvia,Jurmala,cirulu 60a
***PHONE CONTACT: +37129707117
***MODE OF TRANS FER: Bank Telegraphic Transfer
BANK NAME:Swedbank
BANK ADDRESS Balasta dambis 1a, Riga
BANK ACCOUNT NUMBER: lv86haba0551021465539

On re-confirming your personal information and bank details, you are required to provide us with a scan copy of any ONE of these documents,

-International Passport
-Driving License
-Identity Card or National identity card.

Any one of these will enable us identify you properly for the next step of transfer to start immediately. You can be rest assured that we are observing bank transfer procedures for an effective and faster transfer.

Gowin Emefiele
Best Regards,
Mr. Andrew Kemma
Director of International Remittance
Fidelity Bank Of PLC Malaysia
Kuala Lumpor
Primary SIC: National Commercial Banks, Primary NAICS: Commercial Banking.

Copyright (c) 2009 Fidelity Bank PLC. All Rights Reserved


the truth that I have won money?


2009-12-23 09:16:26 -
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.


2009-12-23 09:09:56 -
i recived a mail informing that you have won 250,000,00$, and the winner cheque has been in VOLKAS BANK AND THEY HAVE MENTIONED THE CHEQUE NUMBER WITH THIS.I WANT TO CLARIFY THAT IS IT TRUE OR NOT


2009-12-17 00:54:39 -
Dear Sir,

I received a e-mail regarding a winning of " Microsoft 2009 Promotion Sweepstakes International program."

I wish to append the full email here for your references

I will be very great full to if you could verify this whether it is true or fals.

Thanx & Regards

Vasantha Kolongahapitiya - Sri Lanka

------------- full e-mail -----------------------------
Microsoft Corporation
20 Craven Park, Harlesden
London NW15
United Kingdom


Dear Winner,

This is to inform you that you have been cleared a winner of the Microsoft 2009
Promotion Sweepstakes International program.

We happily inform you that your winning prize of £250,000.00
(Two hundred and fifty thousand Great british Pounds) has been endorsed with your
personal informations on a certified cheque by the correspondent courier of the
Microsoft Corporation and a British fund release document issued with your
informations from the British economic/financial regulation department.

ATTENTION !!!

1. NOTE THAT YOU ARE GOING TO BE RESPONSIBLE FOR THE COURIER DELIVERY
CHARGES FEES.

2. NOTE THAT DRAFT CERTIFIED CHEQUE HAVE BEEN ENDORSED, FORWARDED
TO THE COURIER COMPANY.

3. NOTE THAT THE COURIER COMPANY CANNOT DEDUCT FROM YOUR WINNING
CHEQUE.

4. GIVE YOUR CORRECT DELIVERY ADDRESS TO THE COURIER COMPANY FOR
&nb sp; IMMEDIATE DELIVERY OF YOUR CHEQUE.

FIND BELOW THE DETAIL'S OF THE COURIER COMPANY.

HISSPEED COURIER SERVICE
Mr. Thomas Wilson (DESPATCH OFFICER)
Customer/Delivery Services Department
Central Pk Est/Mosley Rd,Trafford Park
e-Mail : info@hispeedintl.co.cc

Tel:CALL
+44 702 405 7614
+44 702 404 5503
+447024066883
Open 7days-24hrs-365days

You are advised to send the courier company a mail to their email address
for their courier cost when contacting them, Please you are advised to write down
the ORDER-NUMBER (GX22589420)

Note: you are to Quote your complete names, resident address, award pin number
and your direct phone number and your self I.D card so that they can honor your letter. Once again I say
congratulations and always inform me with your dealings with the courier company.


Mr James Mark
MICROSOFT AWARD DEPARTMENT.
United Kingdom
+
You are advice to keep your award pin number out of Public and also your Neigbourhood. Inorder, to avoid double claim of your prize award.Due to past experience from other winners.

Congratulations Once Again From The Entire Staff of The Microsoft® Award Team


Copyright 1994-2008
Microsoft® Award Team
All rights reserved. Terms of Service - Guideline

77635 476378 255667460


2009-12-15 02:04:52 -
FEDEX COURIER SERVICE, WEST AFRICA,
EDO STATE, NIGERIA.

Attn:Saprikin Igor,

In respect to your email received, Please as soon as you are in reciept of this e-mail send to us a confirming e-mail of the recepit of this mail.

There is this Mr. Morrison Baker who came to our company last week to place your draft on out going delivery, he already paid for the insurance fee and the delivery charges. But he did not pay for the tax/stamp fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your draft.

All that is required of you right now to retrieve your tracking number and get your bank draft delivered to your door step is to go ahead and make payable the tax/Stamp Duty fee of $180usd which is in accordance to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.

Payments are to be made payable via Western union money trasfer or Money Gram respectively for an effecient security purpose.

Below are the required clearance officer's information via which payments are to be sent out.

Name: Anthony Idah
Address: No 39 Airport Road benin city,edo state Nigeria.
Text Question: Who is Great?
Text Answer: God.

You have to send to this unit the MTCN (Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number.

Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.

Have a wonderful time. Please call me anytime you need any assistance.

Mr. Benny Blunt
Dispatch Director.
Tel:(+234) 805 754 7555


2009-12-14 01:32:20 -
CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. SMITH WALKER
EMAIL: genttclaimsa@gmail.com
TELEPHONE: +447031975608


2009-12-13 00:26:32 -
Привет


2009-12-08 22:43:52 -
I HAD RECEVED AN E.MAIL OF LOTTERY WINNER I WANT TO CONFORNM IF IT IT IS TRUE OR FALSE?


2009-12-08 22:41:29 -
I HAD RECEVED AN E.MAIL OF LOTTERY WINNER IS IT TRUE OR FALSE?


2009-12-08 10:28:33 -
I am e winner,Where is may pey.plase
caal me +995 77 411069


2009-12-06 17:34:51 -
elity Bank Plc
2 Kofo Abayomi St.,
Kuala Lumpor
Primary SIC: National Commercial Banks,
Primary NAICS: Commercial Banking.
Office of the Director, Funds and International Remittance.
&nb sp;
ATTENTION: DMITRIJS KOVALOVS

This is to inform you that the bank is in receipt of your application form and winning files from the Australia Lottery Incorporation. Be informed that the transfer will be based on the information provided in your files and all transfer procedures must be in accordance with the ethics and policy of our banking system.

Fidelity Bank Plc has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions. Hence the information which you have provided will only be used for the process of the transfer of your cash prize.
;
BANK TRANSFER STATEMENT

***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australia Lottery Incorporation
***TRANSACTION REFERENCE NO:105B0439401
***AMOUNT WON: $400,000.00
***CURRENCY CODE: US Dollars ($)

Below is your personal and bank details information as it has been configured in our NTS (Network Transfer System). Go through your information and see if there is any mistake in it.. We advise you make corrections or modificatio n if necessary because we shall process your transfer based on the below information which we have received in your application form.

BENEFICIARY INFORMATION


***NAME:
***ADDRESS:
***PHONE CONTACT:
***MODE OF TRANSFER:
BANK NAME:
BANK ADDRESS :
BANK ACCOUNT NUMBER :



On re-confirming your personal information and bank details, you are required to provide us with a scan copy of any ONE of these documents,

-International Passport
-Driving License
-Identity Card or National identity card.

Any one of these will enable us identify you properly for the next step of transfer to start immediately. You can be rest assured that we are observing bank transfer procedures for an effective and faster transfer.


Best Regards,
Mr. Andrew Kemma
Director of International Remittance
Fidelity Bank Of PLC Malaysia
Kuala Lumpor
Primary SIC: National Commercial Banks, Primary NAICS: Commercial Banking.
&n bsp;
Copyright (c) 2009 Fidelity Bank PLC. All Rights Reserved


2009-12-04 04:30:04 -
Microsoft Corporation
20 Craven Park, Harlesden
London NW15 United Kingdom

ATTN: MARYSE SALAUN,

This is in receipt of your mail, This is to officially inform you that, your prize of £1.000,000.00 GBP{One Million Great Britain Pounds Sterling’s} has been processed successfully. We have finally process your winning cheque and handed it over to our affiliate courier company {TNT Delivery Company} for them to deliver your winning cheque to you at your door step along with your Microsoft winning certificate.

Please contact the TNT Home Delivery Company immediately through email or telephone with your Full Names,Home Address, Telephone Number and Parcel ORDER-NUMBER : GX22589420 so that, the courier company will deliver your winning prize to you successfully at your address.

Note your are going to be responsible for the delivery fees

TNT Express Delivery Company United Kingdom
Mr. Anthony Collins (Head Dispatch Officer)
Phone Number: TEL: +44 7045743988
Fax Number: +44 700 592 1646
E-mail: tnt.xpress@live.com
Mr.Jean Estrada
Microsoft Head Claims Officer


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Total 5585 comments
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