Computer Crime Research Center

You are about to join the

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

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490> 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > Total 5585 comments


2007-08-15 04:35:31 -
Date: 08/08/2007
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
Amount won: $500,000.00


2007-08-15 04:26:48 -
Date: 08/08/2007
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
Amount won: $500,000.00


2007-08-14 12:04:56 -
tell me i won


2007-08-14 07:40:06 -
hi,
attention client you have won 15000000 pound,s to get this prize pls send 600 pounds by coureir immediatly
your regarding
fred smith


2007-08-14 06:50:36 -
SECURITY ALERT

WEMA BANK OF NIGERIA PLC knows how important it is to protect the confidentiality of the information of her customers. We have described below our policies to protect your online privacy. In addition, WEMA BANK OF NIGERIA PLC maintains appropriate security standards and procedures regarding unauthorized access to customer information and to avoid double entry of claims. Therefore "

YOU ARE REQUIRED TO KEEP ALL INFORMATION OF YOUR WINNING ONLY TO YOUR SELF. AVOID PUBLIC CONCENT TO AVOID DOUBLE ENTRY OF CLAIM. ANY DOUBLE ENTRY OF CLAIM FROM YOUR SIDE WILL RESULT TO DISQUALIFICATION.

ONCE MORE, WE CONGRATULATE YOU ON YOUR WINNING AND
ENCOURANGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE.
DO NOT HASITATE TO CONTACT US FOR ANY QUESTION.
WAITING YOUR URGENT RESPONSE.

(DR ALLEN HASSAN)
FOR AND ON BEHALF OF THE BANK MANAGEMENT,

So I typed WEMA BANK NIGERIA PLC + Abuja-Nigeria in google and came across this website… and came to know how they fool people… so I sent and email to them stating….


Hello there!!!

This is a good way to fool people... first you tell them that they have won $500,000 and letter tell them to pat $1200... if i have won $500,000 then why should i pay... i will give you an option... from $500,000 you keep $100,000 and rest of the money you transfer it to my account isn't that a great idea...

if you want to know more about your bank then click on this link below...

http://www.crime-research.org/news/05.11.2005/1608/comments/?p=103

then click on Warning! Lottery scam, money orders scam, advance fee scam, beware!
and check how many people you have fooled...

thank you
Regards
Adolf Ranson D'Almeida


2007-08-14 06:49:56 -
The next day when I checked my email this is what it was I tried to call the given no in the address i.e +234-806-7660-458 I checked the code of Nigeria that was correct… I tried to call this no it will ring and on the other side the person will say it’s a Wrong NO…

So I visited the website for WEMA BANK OF NIGERIA PLC and the numbers that were given were different…

Departments' Telephones:
Clearing
Consumer Banking
Credit Administration
Electronic Banking & Card Product
Financial Control
Human Resources
Institutional Banking
Information Technology & System
Interbranch
Internal Control & Audit
International Banking Division
Operations & Services
Premises
Private Banking
Public Relations
Public Sector
Quality Assurance
Retail Banking
Training Centre
T reasury
234-1-2668245, 2669007
234-1-4613277
234-1-2642728
234-1-2668376
234-1-2669236, 2669713
234-1-2643050
234-1-2664555, 4613027
234-1-2668609
234-1-2666509
234-1-2667140, 2669805, 2662621
234-1-2643925, 2643923, 2669508, 4613038
234-1-2667904, 4613025
234-1-2663468
234-1-2667303
234-1-2668303
234-1-2663836, 4613029
234-1-2660538
234-1-4613276
234-1-7747948, 4979835
234-1-2667057, 2640919, 2664818, 2667523


I tried to call the no from a local land line and its was ringing on the other end… you will not believe it… it’s a Bangalore Local number…


PAYMENT APPROVAL OF $500,000.00USD:


SO BE INFORMED THAT THE BOARD OF DIRECTORS OF THIS WEMA BANK PLC AFTER GOING THROUGH YOUR SUBMISSIONS, HAVE APPROVED THE PAYMENT AND TRANSFER OF $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN RESPECT OF PAYMENT FILE NO: 7054236874/188 LOTTERY PRIZE DEPOSITED TO THE NOMINATION OF THIS E-MAIL ADDRESS(addy_rami@yahoo.com) BY THE AUSTRALIAN INTERNATIONAL LOTTERY ORGANIZER'S.

THIS OFFICIAL LETTER HOWEVER, IS TO INFORM YOU THAT YOU HAVE BEEN OFFICIALLY CLEARED FOR PAYMENT BY THE VERIFICATION AND INTERNATIONAL REMITTANCE UNIT OF WEMA BANK PLC AFTER DILIGENT VERIFICATION PROCESSES OVER YOUR PAYMENT FILE (PAYMENT FILE NO: 7054236874/188. YOU ARE HEREBY REQUIRED TO PAY USD$1200(ONE THOUSAND TWO HUNDRED DOLLARS) TO ENABLE US OBTAIN IN YOUR NAME AFFIDAVIT OF TRUE LOTTERY WINNER FROM THE FEDERAL HIGH COURT OF JUSTICE TO EMPOWER OUR BANK TRANSFER YOUR PRIZE THROUGH TELEGRAPHIC TRANSFER (T.T)

YOU ARE URGENTLY REQUESTED TO MAKE THIS PAYMENT IMMEDIATELY TO OUR ACCOUNT DEPARTMENT VIA WESTERN UNION MONEY TRANSFER WITH THE NAME OF OUR WEMA BANK PLC SENIOR ACCOUNT OFFICER MR.ESOGWA JUDE WHO IS IN CHARGE OF AFFIDAVIT/STAMP DUTY AND FOREIGN REMITTANCE PROCESSING.

YOU ARE REQUIRED TO USE THE INFORMATION BELOW TO MAKE THE PAYMENT THROUGH WESTERN UNION INTERNATIONAL MONEY TRANSFER:

(1) RECEIVER'S NAME: MR ESOGWA JUDE.

(2) RECIEVERS ADDRESS: ABUJA-NIGERIA.

(3) TEXT QUESTION: COLOUR?

(4) TEXT ANSWER: GREEN.

(5) AMOUNT TO BE PAID: USD$1200

AFTER YOU FINISH MAKING THE PAYMNET TRY AND SEND US THE WESTERN UNION PAYMENT CONFIRMATION SLIP THROUGH EMAIL ATTACHMENT SO THAT WE CAN BE SURE OF THE PAYMENT FOR DOCUMENTATION AND TO AVOID ANY MISTAKE IN RECIEVING YOUR PAYMENT. IT IS STRICTLY CONFIDENTIAL TO AVIOD DOUBLE CLAIMING OF FUND.THERFORE KEEP ALL INFORMATION CONFIDENTIAL TO YOURSELF UNTILL YOUR TRANSFER IS COMPLETED.

NOTE: YOUR TRANSFER WILL TAKE PLACE IMMEDIATELY WE RECIEVE YOUR AFFIDAVIT/STAMP DUTY FEE. PERHAPS THE SAID AMOUNT USD$500,000.00 WILL HIT YOUR NOMINATED BANK ACCOUNT WITHIN 48 HOURS AFTER CLEARIFICATION OF YOUR PAYEMNT.


2007-08-14 06:47:07 -
Hamas Dickson Agency
Tower 42, Level 35
25 Old Broad Street
London EC2N 1HQ DX: 557 London/City
United Kingdom
Phone +447024027322

Dear Adolf Renson Dolmeida,
Greetings.
I have received your mail and i wish to inform you
that your e-mail(addy_rami@yahoo.com) was enlisted as one of the lucky winners of the 2007 lottery promotions. In order to claim your prize, you are required to forward the following requirements to
the paying bank where your cash prize is deposited by
AUSTRALIA LOTTERY PROGRAMME INC.
A scan copy of your identity proof(international
passport or driver's licence). Other requirements
include your name,addresse,account number and phone
number. You are required to send these information to
the paying bank via the following e-mail addresse.
wemabankonline_remmitancedepart@yahoo.com.my
The bank will commence your prize payment process as
soon as they receive your information and proof of
identity.
Once again, i wish to cogratulate you on your winning.
Best Wishes,
Hamas Dickson
(Claims Agent).

So I sent all the details to the BANK and received an email from them stating…

*****WEMA BANK NIGERIA PLC *******
OFFICE OF THE REMITTANCE DIRECTOR
WEMA BANK PLAZA, ABUJA MAIN BRANCH.
#1 CENTRAL BUSINESS DISTRICT GARKI CITY,
II, ABUJA FCT NIGERIA, P.M.B. 75, Garki ,Abuja Nigeria.
TEL: +234-806-7660-458


Date:13th August 2007

************************************************************************************************************

ATTN: WINNER,

ACKNOWLEDGEMENT LETTER


BENEFICIARY OF USD$500,000,00. FROM THE AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME.

THE WEMA BANK OF NIGERIA PLC HAS ACKNOWLEDGED THE RECEIPT OF YOUR E-MAIL APPLICATION REGARDING YOUR WON PRIZE FROM THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME IN ACCORDANCE OF ORDER OF PAYMENT RELEASE GIVEN TO US BY THE AUSTRALIAN INTERNATIONAL LOTTERY INC, COMPELING OUR BANK TO RELEASE AND TRANSFER YOUR FUND/PRIZE DEPOSIT TO YOU.

HOWEVER, THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME DEPOSITED THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ( US$500,000.00 ) IN BANK CERTIFIED DRAFT TO THE NOMINATION OF THIS EMAIL ADDRESS(addy_rami@yahoo.com), THAT WON THEIR LOTTERY THROUGH ,ELECTRONIC SELECTION OF EMAIL ADDRESSES.

CONSEQUENTLY, WE HAVE PROCEEDED ON WITH THE PROCESSING OF YOUR PAYMENT RELEASE OVER YOUR PRIZE APPROVED PAYMENT FILE NO.7056490902/188 WHICH HAS BEEN SUBMITED TO OUR EXCHEQUER UNIT FOR INTERNAL CONTROL AND ENDORSEMENT

WE HAVE ALREADY RECEIVED SOME OF YOUR INFORMATION NEEDED BEFORE TRANSFER OF YOUR PRIZE MONEY FROM THE AUSTRALIAN LOTTERY AGENCY.

WE SHALL COMMUNICATE TO YOU IN DUE TIME REGARDING FURTHER INFORMATION, REQUIREMENTS AND INSTRUCTIONS FOR YOUR PAYMENT RELEASE APPROVAL AFTER YOUR RECEIPT OF THIS E-MAIL. THEREFORE YOU WILL BE HEARING FROM US SOONEST.

NOTICE: YOU ARE REQUIRED TO KEEP ALL INFORMATION OF YOUR WINNING ONLY TO YOUR SELF AND WITHOUT THE CONSENT OF THE PUBLIC TO AVOID DOUBLE ENTRY OF CLAIM. ANY DOUBLE ENTRY OF CLAIM WILL RESULT TO DISQUALIFICATION.

ACCEPT OUR CONGRATULATIONS OF EMERGENCE!!!.


(DR ALLEN HASSAN)
FOR AND ON BEHALF OF THE BANK MANAGEMENT,

*************Disclaimer************

This e-mail, any attachments and the information contained therein ("this message") are confidential and intended solely for the use of the addressee(s). If you have received this message in error please send it back to the sender WEMA BANK OF NIGERIA PLC (International Remittance Unit) ABUJA FCT Nigeria and delete it. Unauthorized publication, use, dissemination or disclosure of this message, either in whole or in part is strictly prohibited.

©1945-2007 WEMA BANK OF NIGERIA PLC. TAKING YOU TO GREATER HEIGHTS.
________________________________________


2007-08-14 06:39:35 -
Dear Thanita Phanwira
This is to notify you that your documents has been issued and ready.which you have been issued a temporary work permit. we have also booked your flight but we need to receive the payment from you to confirm the booking of the ticket by thursday because your embassy would require a copy of each document before the 15th day of August 2007 and it will be sent by FedEx Express Courier Service overnight. However,the only available FedEx flight that would be going to your location is FedEx Nigeria, and you are to pay out the sum of 300 Pounds which also include shipment of your documents to your location and address in particular. We are waiting to ship the document out once the FedEx courier service confirm your payment, also, you are expected to send the name and address where you want the documents to be sent to.


Here is the information of our cashier where you will send the money through Via western union money transfer.

Cashiers Name: Saheed Akinyemi
Address: 28 Liverpool way,
City: Surulere,
State: Lagos State,
Post Code: 23401
Country: Nigeria.

You are meant to send the funds to our cashier, Via Western Union Money Transfer, and get back to us with the the follwing transfer details below:

Sender's name

sender address

Amount sent

Text Question

Answer



This is because we need to to enclose the transfer details on the document before the pickup of the document in our office, so you are meant to send us the transfer details to enable us ship to your home.

Regards .

WORLD TRAVELS LIMITED...


2007-08-14 06:33:13 -
UK National Lottery Board,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

WINNING PARAMETERS
Ref no. : L/200-26937
Batch no. :2007MJL-01
Winner's name: Miss Thanita Phanwira
Raffle Draw Winning Email: jeedy_girl@yahoo.com

Congratulations Lucky Winner,
On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of ฃ1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-

CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+44 70457 15433
Email:scarletcourierdeliveryservice01@yahoo.co.uk

Note that you are to provide the Lottery Winners Agency that will be handling the delivery of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Pinkett Griffin
Accredited Fiduciary Agent
Confidentiality Notice:


2007-08-13 15:52:16 -
Just got contacted by the Australian Lottery. They said I Won 500,000.00 Gee thats Great.... Boy do I feel Lucky


2007-08-13 14:21:40 -
British Online Co-ordinators
Ref: UK/776090X2/23
Batch: 013/06/8394369

FINAL NOTIFICATION

We are pleased to inform you of the result of the winners of the
BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 20th of
July,2007.Your e-mail address was attached to these lucky winning
numbersbelow:09 14 26 28 30 45 38

Which subsequently won you the lottery bonus draw.You have there
forebeen approved to claim a total sum of ё1,500,000(One Million FiveHundred
Thousand Pounds Sterling ),payout in Usdollars;2,776,646.55 in
cashcredited to filektu/9023118308/03. To file for your claim, pleasecontact
our fiduciary agent MR Richard Cook With the feed Verification/Fund
Release Form Below

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Mr Richard Cook.
Phone Number:+44-703-192-7834
E-mail:contactofficerrichard03@yahoo.co.uk

Congratulations once again from all our staff for being a part of our
Promotionsprogram.


Is it true or not?


2007-08-13 05:53:43 -
I have recieved message that i won price.I will have to pay some fee.In e-mail was written that u have three option to pick price

1.Come on Jakarta
2.Through TNT courier
and last one i forgat.


2007-08-13 03:13:13 -
i had got message that i had won australian lottery then i want to that ref;475061725, batch no 7056490902/188, winning no,gb8701/Lprc
PLEASE LET ME KOWN CAN I PROCEESSED FURTHER

THANKING YOU
YOUR FAITHFULLY
SWAPNIL G BANE


2007-08-12 10:52:54 -
Express®
(REG NO: 194562)
ADDRESS: Victoria House 144-146 BeddingtonLane,
Croydon CRO 4TD United kingdom.

ATTENTION :GANESH.M

We expect that you pay the cost of delivery first before your parcel is couriered to you . This is becouse your parsel is on a hard cover insurance policy and there by making it very imporsible for any amount to be deducted from it before it is been remitted to you in good faith.
You are to adhere to this our highling practiced professional policy if you want your parsel to be brought down to you in good course.





Tel:+447-011-149-357

Tel:+447-011-148-712

Fax:+448-704-792-476

Monday-Saturday 8(am)-10(pm) G.M.T Sunday 2pm G.M.T
BEST REGARDS

MR JOHN HUMPHREY (DISPATCH OFFICER)
XPRESS SERVICES


2007-08-12 06:39:57 -
Indra Tower,suite 105,75/6 wireless road Panthumwan Bangkok Thailand
+66-835-619-209 Hotline +66-843-578-622
+66-2251-9977
ucsf@oued.org
usagcls@oued.org
Att: Salmi Biaiatii,
This is to acknowledge the receipt of your mail you sent to our office here in Asia/pacific region regarding your notification as being selected among the lucky winner's of the U.S visa lottery program (green card)

We are hereby guiding you on how to make the claim of your visa because your visa winning details had been forwarded to us from the lottery centre to commence with the processing of your documents and send to you for the issuance of your visa through the U.S Consular Officer in your home country or country of your present residence.

However,with regards to your request as stated...i received an email claiming that i am a winner for us visa unfortunately i opened my mail at this time. Can i process my visa now?

YES,You still have the opportunity of making the claim of your visa because the visa claim deadline had been extended to 30th of August 2007 as a result of the dealine extention request by some of the lucky winners to enable them process their countries International passports.

TO BEGIN YOUR VISA CLAIM PROCESS.
Kindly print out the attached visa form and fill it accordingly with the required informations including your visa winning identification number which will be use to process your visa claim documents.

REQUIREMENTS.
1. Forward Four (4) of your recent passport-size photograph (Coloured background)

2. Forward the scan photo-page of your International Passport.
3. Forward the same requirements for any member/members of your family that wishes to accompany you to the USA and also print out the visa form for him/her to fill with your visa winning identification number.

Please note that you/any member of your family that wishes to accompany you must
have valid International Passports to travel to the USA.

Forward these requirements via email attach to our online verification email (usastudyguide@oued.org) or fax the copy of your International passport to (+66-2251 9977 )

VISA CLAIM PROCESSING DOCUMENTS.
The required information's through the visa form with your serial net passport number will be use to process your Approved Green Card Certificate and Actual Green Card Certificate

HOW TO OBTAIN YOUR VISA.
With the Approved Green Card and Actual Green Card Certificates we shall process with your information's and serial net passport number and send to you via courier delivery services of (DHL) to any of your provided address through the visa form.

We shall fax the copies of the documents to the U.S Consular Officer in your home country or country of your present residence and book appointment for you with them and send the letter of appointment date to you to enable you meet with them on your appointment day for a brief interview and issuance of your visa.

INTERVIEW.
On the day of your interview the U.S Consular Officer will examine your processed green card Acknowledgement certificates and visa claim documents with the copies of them that we have faxed to them and they will stamp your visa on you/any member of your family's International Passports within 3-working days.

VISA CLAIM DEADLINE.
You are required to make the claim of your visa on or before the 30th of August 2007.
Regarding that, we will advice that you submit the visa claim requirements as soon as possible so as to commence with the processing of your documents immediately and send to you to enable you obtain your visa within the small window of time stipulated within the regulation.

IMPORTANT NOTICE.
According to the code of conduct Act: 2202 in the constitution Vol: 189/965 guiding all green cards, visa’s and permit agencies: We can only accept the processing fee from you for the processing of your documents if you are officially confirmed and approved to make the claim of your visa through your country's eligibility.

REFUND POLICY.
The processing fee pays for the processing of your documents; 100% refunds are given automatically to the Next of Kin of the beneficiary winner in case of the death of the beneficiary winner before he/she arrives in the U.S. In other cases, refunds are considered on a case-by-case basis.

We are looking forward to the early submission of your particulars to enable us proceed immediately.

Thanks,
Mr.Fredrick Anderson.
Asia/pacific Agent.


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490> 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 >
Total 5585 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo