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

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2007-07-31 12:02:36 -
2007 Ningbo aole Elect company Ltd


2007-07-31 10:27:11 -
Can this be believed plz confirm

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937
BATCH NO: 2007-JULY-L#22
WINNER NO: 5 AMT WON : $1.500,000.00 USD




ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM


WINNING NOTIFICATION !


Dear Sir/ Madam,

We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today(I¡Ç(Bs winners of our annual MS-WORD LOTTO LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 31th JULY, 2007.

Your Personal E-mail address or Company email is attached to WINNER NO: 5 july,-2007-31thMSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay of USA $1.500,000.00 ( (One million Five hundred Thousand Dollars) in cash Credited to file REF NO:MSW-L/200-26937 this is from total prize money of USA $27,500,000.00 DOLLARS, 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/200-26937 and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in charge of African zone ( PROF . FAISAL AHEMD). 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 and phone as we are promoting the use of E-mail. Also you have the right to call him to confirm your winnings and government tax payment that is all, as he will provide you with the necessary details on how to claim Your prize.

You are to keep your ref. 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 African claims department by email for Processing and remittance of your prize money to you.

THE PAYMASTER OFFICER CONTACT EMAIL IS:

PROF . FAISAL AHMED
( MICROSOFT PAYMASTER )
EMAIL: [email protected]
TELL: +234-8051711440
Fax: +234-8022299915

Remember, all prize money must be claimed on or after 30th OF AUGUST, 2007. All funds not Claimed will be returned as Unclaimed and donated to charity organization in Africa.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your refcertificate and file keeping.erence and batch numbers in all correspondences with your claims officer. Do not reply any other mails like this on net, as they are a lot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer ( PROF .FAISAL AMHED).At once you will be asked to provide some details to enable the office proceed with your winning

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 and all his Associates for alliviating poverty round the World.


Sincerely,


2007-07-31 06:54:40 -
YAHOO INTERNATIONAL LOTTERY PROGRAMME AWARD
DEPARTMENT.
USE THIS INFORMATION BELOW TO CONTACT THE PAYING BANK WERE YOUR EMAIL FALLS FOR PRIZE COLLECTION.

WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR PRIZE. YOU ARE TO SUBMIT A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE OR ANY OF YOUR CURRENT IDENTIFICATION PROOF INCLUDING YOUR WINNER CERTIFICATE TO THE BANK VIA EMAIL FOR MORE VARIFICATION OF CLAIM .

CONTACT PERSON DR VINCENT HILLSON
EXECUTIVE DIRECTOR INTERNATIONAL
FUND TRANSFER AND REMITTANCE DEPARTMENT UNION BANK NIGERIA PLC.
NO 1 BANK ROAD WUSE FCT ABUJA NIGERIA.
PHONE: +234-806-773-2207
FAX: +2344574723

EMAIL: [email protected] OR
[email protected]



The Bank will commence with your prize payment process as soon as they receive your proof of identity.

YOURS FAITHFULLY,
BARRISTER JOHN BOSCO.


2007-07-31 05:17:44 -
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION

Date: 29th of July 2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers: 1 2 26 30 40 21

ATTENTION: Lucky Recipient,

We are delighted to inform you of your prize release on the 29th of July 2007 from the Australian International Lottery programme, which is fully based on an electronic selection of winners using their email addresses from some site. Your email address 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 hereby have 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.

All participants were selected through a computer 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 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 will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Million international draw.

HOW TO CLAIM YOUR PRIZE
Simply contact our Regional Claims Office under the African Payment Center where your winning falls.

Contact Person: Mr. David Kewell
Email: [email protected]
Phone: +234 803 270 0781

To file for your claim: Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and 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 released to you. 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 20th of August 2007 otherwise all funds will be returned as Unclaimed and eventually to the Australian National Treasury.

Congratulations once again on your winnings!!!

Best Regards,
Mr. John Roland (Coordinator)
Australian Lottery Inc.

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT: [email protected]

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

Copyright 1999-2007 Australian Lottery International


2007-07-31 05:14:12 -
I received an email from Australian lottery on-line, first, i was wondering how did i won because i didn’t join or purchase any ticket or whatsoever. But still im so excited and unnoticeably filled up all the info about me and even my sister's bank account number. and now i am so bothered that they fool me and steel all my sister's money, but as of now they are not asking me for a money for advance tax or whatsoever i didn’t received anything from them until now... i received an email from Australian lottery on-line, first, i was wondering how did i won because i didn’t join or purchase any ticket or whatsoever. but still I”m so excited and unnoticeably filled up all the info about me and even my sister's bank account number. and now i am so bothered that they fool me and steel all my sister's money, but as of now they are not asking me for a money for advance tax or whatsoever i didn’t received anything from them until now... and as i read a lot of question on net regarding this issue, i noticed that all winnwers has the same batch number and winning numbers.grrrrrr.....


2007-07-31 00:44:32 -
Don`t believe!!!


2007-07-31 00:04:09 -
Dear Friends,
I Received a mail from yahoo lotto they says i am a winner of 8 lakh usd without participate and demand 470 pound for trancferring the winning amount,i dont know what i do please help me,is this true or scam.
Thanks


2007-07-30 03:49:11 -
Dear All,

This is Ranjeet Malhotra I win a prize my ref no. UK/9420x2/68. and I request you Please send on my address all document. address given below.

Ranjeet Malhtra
C/o Rushtam singh Rana,
Rinku General Store,
Sec -22 noida (UP) india,
Near Master Health club


I hope you will be process my prize document countinue.


Thanks Regards

Ranjeet malhotra


2007-07-30 03:01:18 -
Angelo L. De La Cruz
33 F. Castillo st, Brgy, bagumbuhay
Project 4, Quezon city / Philippines
Tel: 422-0721 / Cel: 09052561636
single.


Date: 29th of July 2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers: 1 2 26 30 40 21


2007-07-30 02:35:39 -
Recently I have recieved the letter from Australian Lottery Promo Award. There was the massege that I have won big sum of money.This lottery haa been promoted and sponsored by Yahoo,MNS and Hotmail.I'd like to know is this true or not. Where I should get more information about this.


2007-07-29 20:13:16 -
I recieved an email notification that I had won a London lotto. I have recived a CIC# also phone numbers.The lotto money was in the amount of 2,500,000 thats alot of money.One of the contact names was John T. Smith the allocation unit manager. I would really like to know if this is a true lotto or not.


2007-07-29 19:42:04 -
Hello; My name is Ricky Alexander of Hickory KY.I recently received an email stating that I had won 2,500,000 in the lotto.This money was supposed to have been sent to Benoy Commercial Finance Bank. I have a cic # also.They also sent me phone numbers and a contact name of {John T. Smith }. Please somebody tell me if this is real or not. Thank you


2007-07-29 19:19:26 -
concerning lotto winnings


2007-07-29 09:25:35 -
Email Us
ATN:Franklin Inbaraj,


Note: The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.


For the Prompt TRANFER of your Winnings today you Have to Locate the Nearest I. C. I. C. I BANK INDIA in your Location and Make Payment for your transfering Cost Which is (600 Pounds) as You are to Make Payment to Our account officer Detail Below

NAME OF ACCOUNT:JEETENDRA SINGH


ACCOUNT NUMBER: 002801507028.


BANK NAME : I.C.I.C.I BANK.


BRANCH : BOMBAY.


PAN NUMBER: AKEPM864G.



NOTE: I WANT YOU TO SEND ME YOUR ACCOUNT INFORMATION WHERE YOUR WINNINGS SHOULD BE TRANSFERED INTO ALONG SIDE WITH THE PAYMENT SLIP OF THE TRANSFER CHARGES.

After You Have Made The Payment, Bank Will Issue To You The Payment Slip And Then Send Back To Us Via Email .

You will receive the payment slip in your email address after your winnings has been transfered. You are require to provide us with your bank information where your winnings should be transfered to. It will take 3 working day before the transfered funds reflect in your account details that you will provide.

I Will Await Your Payment In Your Next Email.

Regards,

Mr. Deham Ray.


CONVERSION OF POUNDS TO INDIA RUPEES

600.00 GBP

=

49,280.40 INR
United Kingdom Pounds India Rupees
1 GBP = 82.1340 INR 1 INR = 0.0121752 GBP


2007-07-29 09:14:07 -
i won in The national lottery Uk


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Total 5585 comments
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