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

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2007-08-21 20:08:24 -
? ningbo aole


2007-08-21 14:45:17 -
Microsoft Corporation World Lottery,
P O Box 1010
United Kingdom Liverpool, L70 1NL
Dear Mr Shakeel

Be informed that all your required information excluding your bank account details has been received .

I have just returned from the head office where our lottery board has been verified your details and confirmation has been made that you are one of the real winner. Congratulations!!!!!

With regards to the above development today in our head office here in Liverpool, An award winning certificate of your funds won was immediately signed in your name by the board.

The attachment accompanying this mail is your (1)insurance certificate (2)winning certificate for your verification and our payment bank (HALIFAX BANK PLC ) depository documents . The originals of these certificate(s) will be sent to you at the end of the transaction via DHL.

Be notified also that yours and some of our winners funds are already with our payment bank waiting for our confirmation, verification抯 and procedures to be completed to enable them authorize the smooth release of your fund.

As it is now, All winners funds are ready for wire transfer, but we need your urgent arrival to this country for the issuance of the below important certificates .

(1) Winning certificate from the Great Britain Gambling Commision.
(2) Winning certificate from the Great Britain National Lottery Commission.

As soon as this important certificates are issued to you as the legitimate winner of such fund in United Kindom,You will then stand as the legal/foreign winner to this fund,And those certificates will be summited to the payment bank for the urgent release of your fund.As well the original copy will be sent to you.

This security measures was adapted in international funds transfer to avoid deduction or addition that might lead in trying to tamper with the winning funds. This is in accordance with article 44 section 144 of the lottery commission and Gambling Regulations as adopted on Great Britian's Gambling ACT 1995 and amended on 1996 by the Constitutional Assembly and also in line with Great Britain monetary laws and regulations.

But, If you cannot be able to come over to England so soon to get this two certificates youself,An alternative means to get the transfer legitimately completed is to use the services of an Law/Agent firm here(on your expenses i.e you have to pay for the law/agent firm charges as well as those certificates issuance fee which is #1255 "one thousand two hundred and fifty five pounds sterlings only") to represent or help you in obtaining this documents on your behalf as to see the immediate wire transfer of your award-winning fund into your nominated bank account without necessary your arrival/presence here.

Note that :Nobody or whosoever has any legal right on any winners fund,Untill this certificates are issued by the Great Britain Gambling Commision and Great Britian National Lottery Commission and summited to the bank,before any access to winners fund.

Some of our previous winners worldwide allocated to us in this category that were not able to arrive here, has received their prices through the same means.

We are sincerely appologised for any inconvinience which it might cause you ,which we do explained to our winners and they do understand them,honour them and has claimed their due fund.

We will like to remind you once again that we are very strict with the 30 days given to winners to claim their wining fund ,After which the money will be returned to the lottery organisations as an "Unclaimed Fund"

However it is left for you to decide either coming to England to redeem your claim in person or seek for the assistance of a Law/Agent firm here.

NB; That this two certificates mentions above when issued to you will only make make you stand as the legal/lawfull winner of this fund in United Kingdom and as soon you arrive here or your law/agent representative it will enhance the issuance of your Two most important certificates .but whitout this certificates nodody or whosoever has any right over this fund untill when issued and summited to our payment bank .


Wating for your urgent choosen option.

Thanks and best regards,

Mr. John Green
Claim Agent
Bill Gates Microsoft Lottery
Tel Number +44 7031 908868


2007-08-21 14:45:03 -
Global Internet Lottrey Sweeptake G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.




TICKET NO:#671200*
BATCH NO: 64484465-N55
WINNER GROUP (SC5)

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AMSTERDAM HOLLAND



WINNING NOTIFICATION !


Dear Sir/ Madam,

We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in ASIA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 15TH AUGUST 2007

Your Personal E-mail address or Company email is attached to -02MSW, with serial number ZY44258 drew the lucky numbers 7121815-09, and consequently won in the first lottery category. You have therefore been approved for lump sums pay of GBP $250,000USD. {TWO HUNDRED AND FIFTY THOUSAND USD DOLLARS.} in cash Credited to file REF NO:2507U-ID,this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category.

All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21,000 Names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania , as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/07-R-45,and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in charge of ASIAN zone (BARRISTER MUSTAFA ABDUL.[ESQ])Your E-mail address should be used in all correspondence with your claims officer, please Note that, you are to contact your claims officer via email as we are promoting the use of E-mail. Also you have the right to contact him to confirm your winnings , as he will provide you with the necessary details on how to claim Your prize.

You are to keep your ticket. number and batch. number from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes of US$0.3billion International Lottery. To claim your winning prize, you must first contact our Asian claims department by email for Processing and remittance of your prize money to you.
PLEASE CONTACT BARRISTER MUSTAFA ABDUL :
For your claim with the following details below to enable the speedy evaluation and processing of your winning.
(1) Name. ( 2 ) Home address. (3 )Telephone number.( 4 )Age and occupation. (5 )Ticket number.( 6) BATCH number. (7 )File number. (8)COUNTRY.
BARRISTER MUSTAFA ABDUL .{ESQ}.
(PAYMASTER)
E-MAIL : brrmustafa_abdul@excite.com
PHONE : +62-81806119425

Remember, all prize money must be claimed not later than the 29TH SEPTEMBER 2007 All funds not Claimed on or before the fixed date will be returned as Unclaimed and donated to charity organizations in ASIA
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Contact your claims officer BARRISTER MUSTAFA ABDUL[ESQ].. At once you will be asked to provide some details to enable the office proceed with your winning certificate and file keeping.

Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of microsoft,Sultan of Brunei and all his Associates for alliviating poverty round the World.


Sincerely,



Mrs. Mordina Abubakar Mrs. Lucy Smith
(secretary). (zonal co-ordinator)



LOTTERY SPONSORS: CHIEF SPONSORS;
Bill GATE OF MICROSOFT SULTAN OF BRUNEI

MICROSOFT CORPORATION UK MICROSOFT CORPORATION ASIA
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION AFRICA.


Past winners.




_____________________________________




--------------------------------------------------------------------------------
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2007-08-21 10:55:44 -
NATWEST BANK,
12-14 KENNEDY AVE.
SOUTH QUAY PLAZA,
183 MARSH WALL.
LONDON E14 9SR.

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

Attention:Australian lottery winner

This bank have received your email dated 13-8-2007,we now have only 48 hours to conclude on this transfer of $500,000 to your account as mandated by the Australian lottery promotions.

First, you have to bear in mind that this bank is well recognized in united kingdom, we are the only authorized bank to transfer this prize out of united kingdom to a local account .

Secondly, we have processed your winning certificate and it will be sent to your address once we transfer your prize to your account . For us to make sure we are transferring this prize to real winner, you have to send to us a copy of your international passport, if you don’t have an international passport, you can send a copy of your driver’s licence.This procedure is very important to us so that we can have a vital document about you.

This transfer will be concluded today and the fund will take 4 working days to hit your account without delay. This amount to be transferred is a very huge amount and it must have some vital documents backing it to make sure it has nothing to do with terrorist or drug tracking.


Finally, before we can proceed on the transfer, we have to obtain the vital permit documents from the crown court. These documents will clear the British authorities that your transfer is drug free.

These documents will be obtained from the crown court and the cost of these documents is 550 pounds, the break down is listed below.

SWORN AFFIDAVIT OF CLAIM………………..200 POUNDS
NOTARIZATION AND STAMP DUTIES…….150 POUNDS
TRANSFER PERMIT DOCUMENT………………….200 POUNDS

You are required to forward this fee to enable us obtain this documents in your name and transfer your prize to your account without any futher delay.


Note, we cannot deduct this fee from your prize winning money of $500,000.00 usd because it is against the policy of the Australia Lottery International and British counterpart .
View the DEED OF CONTRACT in the attach file in this email below for duly estimation as regard the transfer of prizes to winners. The Australian Lottery Inc place a rule that you MUST receive the total amount of your prize in full as sated in your winning information for security reasons and we can only transfer this prize as soon as we have gotten the Notarization and Stamp duty on your behalf. Be informed that the transfer is set now, as soon as we hear from you we will procure the document and remit your money directly in your account immediately.

On that note, you are advised to make a payment of 550 pounds through western union money transfer in the Name of the legal consultant of this lottery promo.

His name is:
Name: Patrick Cole
Address: London, United Kingdom.
Amount to be paid: 550 pounds

This payment must not be delayed to avoid prize confistication,you are advised to make the payment immediately for us to transfer your prize without any futher delay. After making the payment, you are advice to send to us a copy of the western union receipt through scan copy.

On behalf of the Board of Directors, Workers and Staffs of Nat West Bank Plc. I congratulate you on your winning and encourage you to make judicious use of your prize once it gets to your custody.



Best regard,
Mr. Richard Green.





TRANSFER OPERATIONAL MANAGER
NAT WEST BANK PLC.LONDON UK.


2007-08-21 09:53:57 -
i got an e mail of winning a lottery on my yahoo email can u check it is write or wrong.


2007-08-21 05:57:17 -
Hi.
I have got a massege where you said that i shoulg get 500 000 $. I want to ask you - how i coulg get this money. Thank you for you answer.

Best regards, katee


2007-08-21 01:43:39 -
Attn: xxxxxxxxxxxxxxxxxxxxxxxx

We sincerely apologize for our delays in contacting all award winners in category ‘A’ payment role; Due to our recent telecommunication failures all system has been experiencing network delays and has been down in some moments, we could not be able to disseminate all wire advice requisites to the award beneficiary’s.

A temporary telephone bank account has been opened for you and also your prize money 350,000.00. has been deposited into your new online account with Bank of Edinburgh for further credit to your receiving account in UBS SA, Switzerland.

Find the enclosed copy of your transfer advice for information on your new online bank account. And to assess this account kindly call the telephone: +44-845-867-9031. Specified in the enclosed document in order to assess your online temporary bank account with Bank of Edinburgh.

Listen to the voice message; enter your account number by pressing the key pads on your phone and also follow the next voice instruction for the access pin number. Then you have activated your account in operation for onward transfer.

NOTE: we highly require copy of your Identification and Clearance Certiifcate of Overseas Transfer for immediate remittance of your fund into your account within next 3 Banking days.

For further transfer guideline, kindly contact your claim agent in South Africa Mr. Michael Nyathi for there agency’s assistance to you in securing this clearance, before further credit will be permitted to our foreign exchange controller to effect transfer.

Faithfully,

Foreign Exchange Control Dept
Bank of Edinburgh , United Kingdom .


2007-08-21 01:34:13 -
Dear Mr. xxxxxxxxxxxxx,

As per our discussion, one of attached documents is insurance coverage policy letter issued after the insurance contract has been signed between the concerned bodies in case of lost of fund during transfer period or other unforeseen circumstances.

The second document is claim certificate issued to the winner. Within the next 24 hours our authorized paying bank (financial Institution) will contact you regarding the payout of this amount to your designated bank account.

I have also forwarded your details, bank account and private details to the bank in United Kingdom for the process of payout of fund.

Meanwhile, your fund transfer from United Kingdom to Switzerland will only take 48hours or less depending on the relationship of the international fund transfer between these to countries.

For my record you need to contact me immediately you receive any form of contact from the Bank. We advise you to keep these documents for future records.Whatsoever you did not understand do call me.

Yours in service,

Mr. Michael Nyathi (Esq.)


2007-08-21 01:33:32 -
Dear Mr. xxxxxxxxxxxxxx,

This is to corroborate the delivery of your email message and I will be procuring claim documents in the present day which I await confirmation through the UK-Millions head United Kingdom system, the reference I have needs to match the one forwarded through by UK-Millions from the application you made.

Definitely two (2) claim documents will be forwarded to you by fax or email attached. Kindly confirm immediately your fax number or do you prefer these 2 documents by email.

Also, your receiving bank account will be credited within 48-72 hours from time and you’re mandated to forward this chamber's 10% commission through our bank account that will be given to you earnestly.

Do not hesitate to contact me if needed.

Yours in service,

Barr. Michael Nyathi (Esq.)


2007-08-21 01:32:48 -
Attn: Mr. xxxxxxxxxxxxxxxxxx,

You have won in the UK-Millions Lottery sponsored to promote the 2010
Soccer World to be hosted in South Africa.

This is free email ballot system which your email address has won in the
2nd category. You do not need to partake to be a winner as we have been
allocated to pay three winners the full prize money awarded to them.

To make sure you are a winner kindly visit http://ukml.me.uk/ you are
required to apply for imbursement of your prize money online by clicking
the apply section or follow this link
http://ukml.me.uk/Apply.htm in order to apply.

We are not allowed to request your private details manually that is why
you have been informed to apply online through the above link.

After your application we will follow up the process and also update you
Regarding this prize money transfer.

Your completed application form will be forwarded to De Villiers
Attorney to begin your process. Who will contact you either by email or
telephone.

Please make sure you provide UK-Millions Lottery with correct information
Online, if you require more details do not hesitate to contact me.

Barr. Michael Nyathi
Tel: +27-73-972-7660
EMAIL: michaelnyathi1@yahoo.com
Email: michaelnyathi@johndevilliers.com
Homepage: www.johndevilliers.com


2007-08-21 01:24:23 -
UK-MILLIONS LOTTO.
THE LOTTO PROMOTION
HEAD OFFICE
ST GEORGES COURT,
2-12 BLOOMSBURY WAY,
LONDON, WC1A 2SH
UNITED KINGDOM

THE UK-MILLIONS OFFICIAL PRIZE NOTIFICATION FOR 2010 SOCCER WORLD CUP TO BE HOSTED BY SOUTH AFRICA.

We are pleased to inform you of the result of the just concluded annual
final draws held on (AUGUST 2007) by UK-Millions Lottery in conjunction
with the British American Tobacco Worldwide Promotion. Your email was
among the 3 Lucky winners who won 350,000.00{Three hundred and fifty
thousand Great Britain Pounds} each in the UK-MILLIONS LOTTERY 2007
PROMO.

However the results were released this month and your email
was attached to Reference number (Ref No: 175-02906041-216.) and ballot number
(83200-0) and Winning Number: 2,5,7,1,8 Bonus 40,02 The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031,643 E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet.

However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy. The selection
process was carried out through random selection in our computerized
email selection machine (TOPAZ).

This Lottery is approved by the British Gaming Board and also licensed
by the International Association of Gaming Regulators (IAGR).This
lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the claim processing of your prize you are to contact the
fiduciary agent as stated below:

The Fund Release Order
Foreign Operation & International
UK-Millions Lottery Center
Johannesburg, South Africa.
Contact Person:
Mr. Michael Nyathi
Tel: +27-73-972-7660
EMAIL: michaelnyathi1@yahoo.com

Due to possible mix up of some numbers and email contacts, we ask that
you keep this award strictly from public notice until your claim has
been processed and your money remitted. This is part of our security
protocol to avoid double claiming or unscrupulous acts by some participants
of this program.

*Staff of UK-Millions Lottery and the British American Tobacco Company are not to
partake in this PROMOTION.

Accept our hearty congratulations once again!

Yours Faithfully,
Management.


2007-08-20 12:29:51 -
i have got message from two agencies of winning money of 100,000 pound sterling .this are both from uk national lottery
15 STAMFORD BRIDGE LIVERPOOL UNITED KINGDOM
second is from
"Mr David Williams"

UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
so please confirm me that this two agencies are fake of unfake


2007-08-20 09:44:04 -
hi


2007-08-20 04:00:55 -
i win and want to get my mouny thanks send to me on my email *********thanks


2007-08-19 12:23:38 -
I have been informed you through your E-Mail that i am selected as one of the winner for 10,00,000.00 Pound in Cash Price through Annual MSN/ YAHOO/ MICROSOFT PROMOTION AWARD PROGRAMME as a WINNER NO4

Kindly requst to you send me procedure of how to get my winning amounts.

Thanking you
Regards
Nithin Jayanth .G


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