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

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2007-07-26 13:32:13 -
i have received belwo message it is correct
PRIZE PROCESSING MANAGER
DR.TIMOTHY LANDON
UNITED KINGDOM
EMAIL :landon_ttm@hotmail.com
TEL : +447031845253
FAX : 44709-2873844,44709-2873187
DATE: 24/07/ 2007





DEAR WINNER: Vipulkumar Vrajlal Mahidadiya

Congratulations once again for emerging as one of the lucky winners in this year Msn/Yahoo/Microsoft Promotion Stake Award which took place in the United Kingdom through Electronic e-mail balloting system.

In this system of balloting we have computerized lucky numbers and if any e-mail falls in to any of the lucky numbers, you are a winners of 1,000,000.00 .
.
I have seen your winning information and it was taken to our verification department for proper scrutiny ,of which the out come was favourable, be glad to acknowledge that your prize payment would be approved .
Dear winner it is my pleasure to inform you that we have Two payment centers which you have to choose and inform me for your prize payment of 1,000 000.00.
They are namely:

1.MSN CORPORATE HEADQUARTERS
2.AFRICAN REGIONAL PAYMENT CENTER.

I hereby inform you that the MSN CORPORATE HEADQUARTER pay in person . For instance,if you choose to receive your prize via this center and you authomatically won this award, and you are residing in or outside UK,you have to personally travel to UK (our headquarter)to claim your prize .we will only send you an invitation letter that will back you up while you sponsor yourself in processing your visa and flight ticket including other neccessary documents.

AFRICAN REGIONAL PAYMENT CENTER

You don't need to travel if you choose African Regional Payment Center because if you choose this center, your prize will be paid by Swift Wire Transfer.

Further more, if you are a worker or a student and maybe the nature of your work or profession might deprive you of coming to our headquarter for your prize claim, you can equally choose the African Regional Payment Center because in this center, you need not to stress yourself in travelling or what ever.
For instance, if you chose payment by Swift transfer, your prize will be transfered into your nominated bank account .

You have to read this passage carefully and inform me of your chosen center for your prize payment so that I can facilitate the receipt of your prize.
Your winning certificate will be issued and send to you in no distant time .
When ever you need my attention,call me from 8:00 to 17:00 (GMT).
I await your swift response because you have limited time to claim your prize..
Congratulation and Goodluck.
{f2}
DR.TIMOTHY LANDON
PRIZE PROCESSING MANAGER


2007-07-26 13:01:30 -
===final part of email #3

OPTION THREE:
Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is (1,650.GBP) of the cash being transferred will be paid by you(winner) so you are to make your reliable option from the above option's listed.
Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.


The International money transfer company, WESTERN UNION have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

Important Note: That the courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Please respond to this email by making a selection from the options above. Also be reminded that the deadline for the claiming of winnings is exactly (14) Fourteen Days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.


2007-07-26 13:00:35 -
==email #3

FAST WAY COURIERS
(GLOBAL DIPLOMATIC DELIVERY)
Fast Way Couriers Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.



ATTENTION:,


Dear Valued Customer,


At Fast Way Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

Fast Way Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, Fast Way Couriers is headquartered in Warrington UNITED KINGDOM Mand has coast-to-coast representation to permit direct and economical flights or by other transportation means.

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the UK NATIONAL LOTTERY PROMOTIONS have officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery programme (UK NATIONAL PROMO), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER: .................. you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel on line. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient.

The options, together with their associated conditions are presented below:

OPTION ONE:

Premium Delivery

Handling & Delivery Cost..............80
Insurance......................................290.00
Administrative Charges.................180.00
Total Cost......................................550.00 GBP ($1,150.43 USD)
Length of Days..............................24Hrs
Order Number...............................0576534

OPTION TWO:

Economy Delivery

Handling & Delivery Cost...............50.00
Insurance.......................................230.00
Admin istrative Charges.................140.00
Total Cost......................................420 GBP ($816.374 USD)
Length of Days...............................2 Days
Order Number................................4572145


2007-07-26 12:59:39 -
=== email #2:

UK NATIONAL LOTTERY
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

================================
TICKET NO: 8603775966738
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369
================================

ATTEN:,

This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number. Your email address (aryaband@gmail.com) was selected.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

1.WINNING CERTIFICATE FROM UK NATIONAL LOTTERY SWEEPSTAKE PROMOTIONS;
2.WINNERS CHEQUE;
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES(A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
===================================
Handling Agent: Marthins Spencer
Fastway Courier Delivery Service
Head Office & 23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom
Email: Fastwaydispatchunitservice@hotmail.com
Tel:+44-702-405-4075
Fax:+44-707-500-999-41
===================================
FULL NAMES OF BENEFICIARY:............................................
RESIDENTIAL ADDRESS
PHONE/FAX NUMBERS:....................................................
SEX:..............................................
NATIONALITY.............................

Note that the cost of delivering the parcel to you shall be your personal expenses,as UK NATIONAL LOTTERY exempts itself from any such responsibilityand that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . 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. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

For immediate delivery of your winning cheque to you by the courier agency,This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.

Regards, Brown Smith
Uk National Lottery Promotion Agent.


2007-07-26 12:58:49 -
these were sent to me (and the amazing thing is that they are stupid enough to have the same ref. and batch number sent to other people simultaneously! it is a bulk email... and their courier company actually exists but they have made it at a different address and with the same fax number as the lottery office!):

===email#1

To: info@uknationallottery.co.uk

UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

Dear Winner,

We are pleased to inform you of the final announcement that you are one of our first quarter winners of the UNITED KINGDOM NATIONAL LOTTERY,international Lottery programs held on the 24th of July, 2007.The selection was made from the list of over 21,000 e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold.

After this automated computer ballot, your e-mail address emerged as one of three winners in the category "A" with the following winning informations:
REF No: L/200-26937
BATCH No: 2007MJL-01

You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling).

To file for your claim, Contact the processing Consultant:
Dr.Brown Smith

Email: uknational_claimsagentbrownsmith@yahoo.co.uk
TELL:+447024054669
FAX:+447075009941
Do fill out the claims form to Dr. Brown Smith in other to process the claims of your prize without delay.

PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________

Reply to this confidential email account: uknational_claimsagentbrownsmith@yahoo.co.uk

Sincerely,
Mrs. Lisa Cambell
FOR UK NATIONAL ONLINE LOTTERY.


2007-07-26 11:12:54 -
what do you think about "THE NATIONAL LOTTERY DEPARTMENT UK". What is it?


2007-07-26 09:16:17 -
this is what I got!


Welcome to Wema Bank Plc, Taking you to Greater Heights

*****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: +234-806-0272-463
+234-805-1209-180



Date: 26th July 2007
************************************************************************************************************

ATTN: Jie Liu ,

WE HEREBY ACKNOWLEDGE RECEIPT OF THE WINNER'S PERSONAL INFORMATION FORM, IN RESPONSE TO OUR NOTIFICATION FOR YOUR WINNING.

THIS IS TO INFORM YOU OFFICIALLY THAT THE PRIZE PRESENTATION CEREMONY WILL TAKE PLACE AT CEREMONIAL HALL, AUSTRALIAN HOUSE, EAGLE SQUARE ABUJA, NIGERIA, AT 10.00AM GMT, ON MONDAY 30TH JULY 2007, YOU ARE THEREFORE EXPECTED TO BE PRESENT AND FULLY PARTICIPATE AT THE CEREMONY, THE BANK WILL KEEP YOUR ORIGINAL HARD COPY OF YOUR WINNER’S CERTIFICATE BEFORE HAND AND KEEP IT READY FOR YOU TO PICK IT UP ON YOUR ARRIVAL.

NOTE, THE WEMA BANK PLC AND AUSTRALIAN LOTTERY PROGRAM INC. WILL NOT BE RESPONSIBLE FOR THE COST OF YOUR TRIP AND ACCOMMODATION, OTHER THAN TO PRESENT YOU WITH YOUR PRIZE.

YOU SHOULD NOT HESITATE TO CONTACT US, IF YOU CAN NOT MAKE THE TRIP, TO ENABLE US CONTACT AN ATTORNEY WHOM WILL PERFORMED ALL THE LEGAL RIGHT ON YOUR BEHALF BY SWEARING A LETTER OF AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE HERE IN NIGERIA.

DO NOT HASITATE TO CONTACT US FOR ANY QUESTION.

WAITING YOUR URGENT RESPONSE.

SIGNED,
(DR ALLEN HASSAN)
FOR AND UNBEHALF OF THE WEMA 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 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.


2007-07-26 08:52:50 -
I've got email from LAAGSTEHYPOTHEEKOFFERTE BANK that I won lottery game and they asking me my ID and bank account number.
Please give me advise is it true or not?


2007-07-25 22:32:34 - lumbndn
7-25-07, lottery winnings notification. To notify David Hicks with ref. #, Batch, serial, ticket, and lucky #'s. From Office of United Kingdom National Lottery. I'm sick of these scams. This is twice that I've been targeted. Please be on your gaurd.


2007-07-25 12:12:39 -
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium

Euro Millions are Affiliate of Belgium National (BNL).



Sir/Madam,



CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.



Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 110 1 CJ, Amsterdam, Netherlands.
E-mail: laagstbankernsnl@aim.com
Telephone: +31 616 859 048
Fax : (+3184) 735-9610.

HOW TO CLAIM YOU’RE PRIZE: You are hereby advised to let us know if you want your funds transferred to you either through bank to bank transfer out of the escrow account on your behalf, for onward remittance to you. We have been trying to get you on phone, but your number is not going through. What country are you from?

NOTE:
However, with regards to the above, your prize will be released to your local account in your country within 48-hours. You have less than 7-days to complete the transfer of your funds from The Nederland to your local bank account in your country.

We look forward to an enduring banking relationship with you.
Thanks for your cooperation.

Yours Faithfully,
Dirk Garvin
www.laagstehypotheekofferte.nl
Phone: +31616 859 048.
Fax: (+3184) 735-9610

Attn: Sir/Madam,

The bank has decided to make it bank to bank transfer and also please note that, you're File as been forwarded to Accounts Department. You are hereby required to make an Initial Minimum Deposit (M.I.D) based on the type of account you wish to Operate with our Bank, the category of account and the Initial deposit available in the paying bank are stated below:

DETAILS OF THE MID AND COST OF LOGISTICS:
The Minimum Initial Deposit (MID) for the 'Premium Savings account' and 'Premium Current account' are free. However, you are required to pay the sum of 450.20 euros as cost of logistics: this include the fees for the processing of your claim, notarization, payment of stamp duties, and cost of signing the 'remittance-advice' for the release of your funds from the Central Bank's escrow Account (EA) into your new account with us.

i). Stamp Duties: 100.00

ii). Cost of signing the remittance advice (RA): 150.00

iii). Notarization: 100.20.

iv). Claim processing: 100.00.

Total: 450.20 Euros.

Open either of the account with the following information:
i). fill the account opening forms attached to this email and return same to us by email attachment or fax .
ii) Because of the limited time on imposed on this transfer by the lottery company, you can make payment for the minimum initial deposit and the logistics fees, to your Account officer through Money Gram Money transfer

Name: Tony Anderson
Address: Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.

iii). After we receive the Money Gram Mtcn number or a scanned copy of the payment slip, with your filled Account opening form, your new account will be open within the next 24-hours, and your 'account statement' will be processed and sent to you after we credit it with your cash prize from the Escrow account of the Central Bank.

iv). after that, we will require another 48-hours to remit your funds into any account of your choice in your country - our preferred mode of payment is by Wire-transfer. After the remittance (wire-transfer), you need just 48-hours before your funds will reflect in your account, in your country. Congratulations in advance for the successful completion of this transaction.

Yours Faithfully
Dirk Garvin.
Director: Public Finance, Global Markets, Interest Rate and Currency.
Karspeldreef 6A, 1101 CJ, Amsterdam , Netherlands .
www.laagstehypotheekofferte.nl
Phone: +31616 859 048.
Fax: (+3184) 735-9610


%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

I got the above email, so I worry that email, pls answer me , is it true or false?
pls answer to me quickly


2007-07-25 09:06:46 -
NOTE: To transfer your winning into your bank account it will cost 1,000.00 POUND to transfer your winning to you.


ELECTRONIC BANK TRANSFER OF YOUR WINNING TO YOU AND ITS ASSOCIATED CONDITION.


OPTION 1:
Transfer of your winning to you via the channel listed below:
Hasell Atlantic Group Bank London.



Electronic Bank Wire Transfer.
At this time of mailling an account is being opened in the favour of your name and your winning will be deposited in the account in the favour of your name. Once you meet with with the below charges your winning will be transfered into your account immediatelly.
Your Winning Will Deposited And Transfer Through Our Bank
Hasell Atlantic Group Bank London.

Transferring..............................275.00
Insurance................................259.00
Vat ...................................475.75
TOTAL........................................1009.75
Hasell Atlantic Group Bank London.




The insurance company declined reverse payment for the Transfer, stating that it is against their professional policy towards ensuring the safe delivery of the Transfer to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the Bank or insurance company to recover the full value of the fund as stipulated in the transfer since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled out. Get back to us as soon as possible if you are ready to make payment for the above transder charges.
Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is (1009.75 ) of the cash being transferred will be paid by you(winner).

Note that your prize is protected by a hardcover insurance policy by MARK-ONE INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the winning and hence must be provided by you before your winning is transferred to you.

Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your winning will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the Promo.


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


If you are ready to make payment below are our account officer details that you will need to make the payment Via Western-Union-Money-Transfer.


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


Receiver's Name.: Alex GrandHills.
Receiver's Address.: 12, Hoop Lane, London, NW11 8JL.
Receiver's Country.: United Kingdom, London.


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

When you have made the payment send back to us the following below details, along with a clear scan copy of the payment slip for confirmation.

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

Senders Full Name.:..............
Senders Contact Address.:.............
Sender Phone/Fax No.:.................
Money Sent Control Number (MTCN).:............
Amount Sent.:....................
Country Money Sent From.:..............
State/City Money Sent From.:............

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

Once your payment for the transfer fees charges has been confirmed by our account officer, You will send us your nominated bank account details that you will need your winning to be transfered into, and then we will immediately start the processing the transfer of your winning into your nominated bank account.

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

Good luck and Congratulations once again. Send your response within the next 24hrs to this same email address.

Mr. Drew Raymondson.(Fudiciary)
For Mr.Mohamed Makni.
Executive(International Sweepstakes).

Payment Release Order Dept.
Microsoft And AOL Award Team

United Kingdom


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

Mr.Drew Raymondson [Manager]
Hasell Atlantic Group Bank London
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
[Official Website Under Maintainace]
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Address: 32, Grace chottage lane, London, L301 RDL.
Telephone :+44-704-572-1851
Email: info@hasellatlanticgroupbanklon.eu.tf


2007-07-25 03:44:21 -
im happy when i receive the e-mail from mr. david kewell.
i thought it is my luckiest moment.. but my parents are feel like suspecting.. so i try to research this on the internet.. and for my surprise... 8s a scam.. they cheated me.. why did they do this...? what's their plan ? pls.. people who are been cheated needs a justice... JUSTICE for us.. Defeat that illegal doing..


2007-07-25 03:11:06 -
Бля неужели у них тока началась эта наебка. Дебилы бля.


2007-07-25 02:58:06 -
i recived one email that write you win250000$ please send to me thats this true or false?
thanks alot!


2007-07-24 23:03:52 -
I have received a job offer from Kelvin Cole acouple of days ago. Then today I received an Email from McDanny Cole.This man must think that Iam incredibly stupid or he has no common sense. I have also received today about 5 or 6 Emails from differnt people stating that I won the UK E OLINE SWEEPSTAKES. How do I stop these Emails from coming from these people?


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