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

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2009-12-04 04:29:03 -
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


2009-12-01 09:01:12 -
From:"Manager Truman Adkins"
Subject: Western Union. MTCN Details. Order NR.4185

"Dear customer.
The amount of money transfer: 5574 USD.
Money is available to withdrawl.

You may find the Money Transfer Control Number (MTCN) and receiver's details in document attached to this email.

Western Union.
Customer Service."

Additionally there is an attachment file but I didn't open it.


2009-11-30 22:56:34 -
Dear Mr.Gamal,

Thank you for your response. It goes to show that you have been destined to be great and I implore you to be as honest as possible in this dealing as the spirit of my late husband will be with you always and will also bless you for your effort in seeing that persons are brought out of their predicament.

I am presently lying on my dying bed, as a barren mother if i would put it that way, I have no kids and all my relatives are way too dubious and i believe if this funds is passed to them, it would be used for their selfish interests.

It's upon this that I got to you. I am actually searching for someone who is God fearing and would use these funds as I and my late husband had wished. I got your e-mail contact from a private search and I prayed over your name with my pastor who said i should proceed with your. In short I believe it was divine.

I have not much time to live on earth as I am at the verge of passing on. I want you to state clearly if you will use these funds accordingly?

I have discuss this matter with my Lawyer and he is going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and legal manners and he will make the arrangement with the Bank in your name, as the
new beneficiary of the fund and also my next of kin, to move the fund from England to meet you in your country, with your data.

My Attorney is Ron Parker. Do email him at once and let him commence with the transfer modalities, his email address is barr.rparker@hotmail.com, you can reach him through his telephone number, which is +44 703 195 4726 And you can also contact me through his telephone number but note that you must ensure that this is not disclosed to anybody until the money has been successfully transferred to you because of security reasons on my side.

You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband SIR Novell of blessed memory and my dream is fulfilled and make sure this is kept confidential until the transfer is completed and the good works of charity commence, as you are the only one contacted for this and aware of this too.

Sincerely yours,

Novell Frances Anne.
Do contact him as soon as possible.
Ron Parker & Associates, London, UK
barr.rparker@hotmail.com
50 Wedgewood Court ,Caerphilly. CF83 1RD
Mid Glam , Wales.
UNITED KINGDOM.
Tel: +44 703 195 4726
+44 703 195 6842

Fax: +(44)870-471-3395


2009-11-28 02:23:21 - Jugut
Please, DO NOT SEND ANY MONEY, PLEASE....


2009-11-28 01:27:50 -
Mr Bruce Washburn
Microsoft Notification Add to Contacts
To:


--------------------------------------------------------------------------------

CONGRATULATION
You are No(5)you won (1,000,000.00.GBP)Batch No: 742701BD
details needed for processing
1.Full name:.....2.Contact address:....3.Tel:....4:Country:
MICROSOFT END OF YEAR LOTTERY.
Contact: Mr Bruce Washburn
Email: mrbruce04@live.com
Microsoft Award Department
Is it true of false what is this


2009-11-27 15:31:35 -
im winner


2009-11-26 09:58:45 -
an e-mail received aware me winning of 5000,000,00
USD by lottery of hongkong casino!!... but bank over the world had restriction in transfer of such money... it is suspected.!! by tel to hong casino they jink such a mail..


2009-11-24 22:44:54 -
i am awinner of yahoo lotto


2009-11-19 15:07:38 -
is this real the money iam going to get from nigeria


2009-11-19 05:37:57 -
i want to know if this is true


2009-11-19 05:36:02 -
I resive the letter
US $ 500,000.00 , " 6 / 49". : 47061709.

: SIR CHRISTIAN IFEDI MARTINS: - Email: sir.christianmartins@yahoo.com, : +2348091503250

.
,
Jhonson

, SWINTECH
.


2009-11-16 03:48:59 -
hi i want to know if this is true


2009-11-11 10:43:03 -
DEAR SIR
I RECEIVE AN E.MAIL THAT I WON 1,200,000 GBP PRIZE IN YAHOO PROMOTION . WOULD YOU PLEASE TELL ME IS IT TRUE OR NOT?I SEND 2 E.MAIL TO YOUR ADDRES BUT YOU DONT REPLY TO ME WHY ?
THANKS


2009-11-10 23:25:31 -
hi


2009-11-06 13:15:24 -
We the board of directors, members of staff international promotion department of Euro-Afro-Asian Sweepstake Lottery International is happily announce to you the draw of the Euro-Afro-Asian Sweepstake Lottery International. This promotion is proudly sponsored by the World Bank International money programs held in Geneva, Switzerland. Your email address was amongst those chosen this year for the Euro-Afro-Asian Sweepstake Lottery International. All the participants’ selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide-Web. Extracted from over 800,000 individual/companies, each e-mail address was attached to a ticket number and your email address attached with ticket number: EY/098/MG/7WL was randomly selected as one of the (ten) star prize winners amongst other consolation prizes. Your email address, attached to Ref. number: EAAAL/200-941OYL/77 and Batch: 2008 MJL-09 with serial number 0003-09 drew the lucky winning numbers: 7-15-22-28-48 which subsequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of ₤670,198.00 (Six Hundred and Seventy Thousand and One Hundred and Ninety Eight British Pounds Sterling) in cash credited. This is from a total cash prize of ₤20,350,000.00 shared amongst the first (ten) star lucky winners in this category.



Please note that your lucky winning number falls within our European Booklet representative office in United Kingdom as indicated in your play coupon. In view of this, your ₤670,198.00 (Six Hundred and Seventy Thousand and One Hundred and Ninety Eight British Pounds Sterling) would be released to you by our Finance/security firm through our accredited claims agent located in United Kingdom. Our agent in United Kingdom will immediately commence the process to facilitate the release of your prize fund as soon as you contact them. Your fund is now insured to your name due to the mix up of some numbers and names, we ask that you keep this award information strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.



To file for your claim, please contact our accredited fiduciary agent DR.WILLIAM JOHNSON and ensure you provide him with the verification details below: Via e-mail stating your receipt of this notification.



Dr. William Johnson

Email: uk.agentofficelondon@fnbsa.info

Email: uk.offfice.london@msn.com

Tel: + 44 702 408 0784

Tel: + 44 703 174 3922

Fax: +44 870 479 4706

1. Full Name:

2. Address:

4. Occupation:

5. Age:

6. Sex:

7. Nationality:

8. Country of Residence:

9. Telephone Number:

10. Ref: EAAAL/200-941OYL/77

11. Batch: 2009 MJL-09

12. Winning numbers 7-15-22-28-48



To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this promotional lottery program. Thank you for been part of this promotional award program, we wish you the best of luck as you spend your fortune.



Sincerely yours.

Mrs. Julie Pace

Euro-Afro-Asian Zonal Co-ordinator


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Total 5585 comments
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