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

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2007-08-04 10:04:51 -
ne verte nikomu na shet loto eto vse fuflo!!!!!!!!


2007-08-03 12:48:46 -
السلام عليكم شلونك اخويه كيف الحال ان شاء الله بخير ارجو منك ان تعطيني معلومات عن الجائزه لان لااعرف كيف اتصل بكم وشكرا جزيلا لكم الجواب باسرع وقت ممكن


2007-08-03 11:39:38 -
hi
I got the same mail from british.


2007-08-03 09:27:49 -
bbj


2007-08-03 03:36:12 -
Мне пришло сообщение о какой-то лотерее от yahoo.
Правда это или нет что там розыгрывается 1000000$?


2007-08-02 22:37:53 -
If every body know about Roosevelt Paveshan
and his pone no.0027739727665 why still he is out of reach of police. two days back I received mail from him


2007-08-02 12:30:08 -
i got a scam mail.........by this mail id teatie@bellsouth.net if u can do something that will be nice.....

EURO MILLIONS INTERNATIONAL to info_promotion
show details 5:56 am (3 hours ago)

EURO MILLIONS INTERNATIONAL,
28 Tan Field Road,
Croydon,
London.
Ref: UK/9420X2/68

We are pleased to inform you of the final announcement of the euro
millions international Lottery, in which your email address was
choosen from our database. Your email attached to e_ticket number
09-14-24-25-23(01-10), Drew a price of FIVE HUNDRED THOUSAND UNITED
KINGDOM POUNDS
STERLINGS (�500,000) you will recieve the sum (�500,000)from our
authorised claims officer. Mr.Bill Schnielder.

Email:elotteryclaims_office09@yahoo.co.uk

Yours faithfully,
Cindy Robertson.
Online coordinator.
=============================================================================

===================
NON-RESIDENT AWARD CLAIM FORM GG
=============================================================================

===================
FULL

NAME:....................................................................

FORWARDING
ADDRESS:.........................................................

CITY/STATE:....................... COUNTRY OF
ORIGIN:.......................

MARITAL STATUS:.....................
NATIONALITY..............SEX...........

INTERNATIONAL PASSPORT NR:..................DATE OF
BIRTH:.................

TEL/FAX NR:
.........................OCCUPATION:..........................

CURRENT EMAIL:............................

=============================================================================

===================
WINNING INFORMATION
=============================================================================

===================
LOTTERY REF NR:..................
CLAIMANT SIGNATURE:...........................
=============================================================================

===================


2007-08-02 07:54:47 -
dr attiku bello egnaged me with his phone calls and mails to send me my prize money us$200000.00 and demanded $450 as affidavit feet hrouh western union.


2007-08-02 03:36:51 -
i receive several e-mail from austrulian lottory company.
which i have won 500000 dollars .
and shoud pay300 dollars for tax to transfer my prize in my account bank.
please help me ,it is true or frud.
i wait for yours answer
thanks


2007-08-02 00:16:03 -
NATWEST BANK,
12-14 KENNEDY AVE.
SOUTH QUAY PLAZA,
183 MARSH WALL.
LONDON E14 9SR.
Email:natwest.transferdepartment@yahoo.co.uk
:customerunit-natwest@financier.com
Tell:+447045720234

OFFICE OF THE
CREDIT OPERATIONAL MANAGER
NAT WEST BANK LONDON UK.
Date:01-8-2007


ATTENTION: Valued Customer,

This Bank is in receipt of your email which has been accepted by this Bank. Be inform that the transfer of your prize is about to be carried out immediately into your account because we have come to the final stage of this transfer and I really have to congratulate you on this transfer, but you have to go through this last process immediately so that we can transfer your prize into your account today.

You are required to make the payment for Notarization and Stamp Duty. This will enable us transfer your prize into your account safely. The Notarization and Stamp duty will be gotten from the Royal High Court of LONDON because this transfer is about to be made into a foreign country and we need to get an order from the Royal High Court of London.

You are required to make payment of 400(British Pounds) only to enable us make the Notarization and Stamp Duty fee. The payment should be made through "WESTERN UNION MONEY TRANSFER" in my Name
My Name and other required particulars needed for the payment is given below.
Here is the information the western union money transfer will demand from you to make the payment.

WESTERN UNION PAYMENT INFORMATION

RECEIVER'S NAME............ PELL GORDON
RECEIVER'S LOCATION........... LONDON.
AMOUNT.......... 400(British Pounds)

You are required to send this document as soon as possible.

1) A copy of the payment slip from the Western Union Money Transfer after making the payment and also send these information.

SENDER'S NAME..............
SENDER'S LOCATION.............
MTCN (Money Transfer Control Number)................

This is to enable this Bank effect the transfer of your winning Prize through bank-to-bank wire transfer into your account immediately. The breakdown of the required fees is as follows: 200 is for the Stamp Duty/Notarization that is to be paid at the OFFICE OF THE ROYAL HIGH COURT REGISTRAR. 90 is to be paid at the BOARD OF INTERNAL REVENUE as winning Tax. 110 is for the shipment to you via courier service, the Hard Copy of your Winner's Certificate and other promotional items, since you cannot be physically present to collect them. All document sent to you by this bank remains valid until you receive your winning prize. As soon as we receive the required items we will proceed to transfer your prize into your account. We cannot deduct this fee from your prize because it is against the policy of the Australian Lottery Inc. The Australian Lottery Inc place a rule that you MUST receive the total amount of your prize 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 this is the FINAL STAGE OF THE TRANSFER.

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 prices 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.


Fill the informations below to crosscheck if what we configured in our NTS (Network Transfer System) is right base on the information you sent to me.

ACCOUNT INFORMATION

BENEFICIARY'S NAME...........................................
BENEFICIARY'S ADDRESS.....................................
BENEFICIARY'S PHONE..........................................
BANK NAME......................... .......................................
BENEFICIARY'S BANK ADDRESS..........................
BENEFICIARY'S ACCOUNT NUMBER...................


On behalf of the Board of Directors, Workers and Staffs of Natwest Bank Plc London I congratulate you on your winning and encourage you to make judicious use of your prize.

GET BACK TO US WITH THE SCAN COPY OF THE PAYMENT SLIP FROM THE WESTERN UNION MONEY TRANSFER.ALSO BELOW IS A COPY OF MY BANK IDENTITY CARD.


Best Wishes,
Mr. Pell Gordon.





CREDIT OPERATIONAL MANAGER
NAT WEST BANK PLC.LONDON UK.

It is true???


2007-08-01 09:28:22 -
hi dears,
i have received too this useless mail from australion lottary company, and guarunty trust bank plc, for getting the prize of US$1,000,000.00, but that all was a fruad. plz beware of these ullo-ki-pathi mails.


2007-08-01 07:20:52 -
In my previous message - the 2-nd letter from those guys. And here's the 1-st one:

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on saturday 28th of july, 2007,in London.
This makes you a proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of ё750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds).

Note: You are to keep your winnings and the following below strictly confidential so as to avoid double claims and complications:
Reference Number: BMW:2551256003/23
Ticket number: 5647600545188
Serial number: BMWP/556543450906
For you to collect your prizes, kindly fill the verification form below and send it to the BMW Claims Manager, Mr. Thomas Hooper of our claims office through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

MR. THOMAS HOOPER
TEL: +44704503610
EMAIL: bmw_claimsdeptagent2@yahoo.co.uk
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) COUNTRY:
6.) PHONE:
7.) OCCUPATION/POSITION:

Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
ENGR.LLOYD BRADFORD
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.


2007-08-01 07:10:51 - Andrey from Russia
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

Attn: ....... ,

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of the winners in this year BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2007.

Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose.

You have therefore been approved of ?750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds). and NEW BMW 5 SERIES 2007 MODERN CAR.

The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE.


YEAR: 2007, MODEL: 550i M Sport Saloon

NOTE:You must add the following below to the mail you are sending to the delivery company to speed up and authenticate delivery of your package:

Ticket Number: 5647600545188
Serial Number: BMWP/556543450906
Reference Number: BMW:2551256003/23

You are requested to Contact Registered Afilliate delivery company with the contact information below for further instructions on how to deliver your prize to you.

You are to contact the delivery company immediately for delivery of your prize. Contact of the delivery company is below:

International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF.
Email: inter_courier_system1@yahoo.co.uk

I will require a regular update on your proceedings with the delivery company as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims. Have a nice day.



Regards.
Mr. Thomas Hooper.
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.Tell +447045703610


2007-08-01 02:21:53 -
And this one !!!
400,000 (USD) not bad !

Date: 31/7/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21



AWARD NOTIFICATION: FINAL NOTICE

DEAR WINNER,

We are pleased to inform you of the lottery result winners of
Australian
International Lottery Programmes held on the 1ST JULY 2007 from the
Australian
International Lottery programme. Which is fully based on an electronic
selection
of winners using their e-mail addresses? Your name was attached to
ticket number;
675061725 9356460902 Serial Number 67749137002. This batch draws the
lucky
numbers as follows 2-9-23-35-46 bonus number 14, which consequently won
the
lottery in the second category. You are here by having been approved a
lump sum
pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit
file ref:
ILP/HW 46704/03 from the total cash prize shared amongst eight lucky
winners in
this category.

Due to mix up of some numbers and names, you are advised to keep your
winning
information confidential until your claims has been processed and your
money
remitted to your nominated bank. This is part of our security protocol
to avoid
double claims and unwarranted abuse of this programme by some
participants. All
participants where selected through a computer/mail 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 program which is conducted annually. This Lottery was
promoted and
sponsored by a conglomerate of some multinational companies and also
the
Australian Government 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$400,000.00 will be
released to you from our regional branch office. We hope with part of
your prize,
you will participate in our end of year high stakes for US$2.3 Million
international draw.

1.FULL NAMES
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS
6.OCCUPATION:
7.ACCOUNT NO
8.E-MAIL ADDRESS:9.TELEPHONE NUMBER:
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL-CONSTRUCTION
11.AMOUNT WON
12. COUNTRY
13.BANK NAME

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent:
NICHOLAS LOPEZ at:
nicklopez.auslotto01@yahoo.co.uk
nicklopez.auslotto01@gmail.com

Phone number: +2348033988800to file for your claim. Please quote your
Date of
draw, Reference Number, Batch Number and Winning Number, which can be
found on
the top-left corner of this message. Also, you should give in your
telephone
number to help locate your file easily. For security reasons, we advice
all
winners to keep this information confidential from the public until
your claim is
processed and your prize has been released to you and also to the
public. This is
part of our security protocol to avoid double claiming and unwarranted
taking
advantage of this programme by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 20th of AUSGUST 2007;
otherwise all
funds will be forfeited. Congratulations once again on your winning!

Best Regards,
NICHOLAS LOPEZ(MR)
(Lottery Coordinator)
nicklopez.auslotto01@yahoo.co.uk
nicklopez.auslotto01@gmail.com

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:
Phone number:
+2348033988800

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION

1999-2007 ALL RIGHTS RESERVED


2007-07-31 17:12:45 -
my account


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